Aabenraa Autoværksted ApS
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Active
- Registration 40255966
- APS
- Established 13 February, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Helene Juhl Beilman
2019-10-02 – 40% ownership (2019-10-02 – ) 40% voting rights (2019-10-02 – ) -
Flemming Terp
2019-07-01 – 60% ownership (2019-07-01 – ) 60% voting rights (2019-07-01 – ) -
Steven Lillesøe Bech
2019-02-13 – 2023-07-14 33.33% ownership (2019-07-01 – 2023-07-14 ) 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2023-07-14 ) 50% voting rights (2019-02-13 – 2019-06-30 ) -
Peter Bleshøy Hald
2019-02-13 – 2019-10-02 33.33% ownership (2019-07-01 – 2019-10-02 ) 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2019-10-02 ) 50% voting rights (2019-02-13 – 2019-06-30 )
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- Legal owners
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Familien Terp Holding ApS 33.33% ownership (2019-07-01 – 2023-07-13 ) 50% ownership (2023-07-14 – ) 33.33% voting rights (2019-07-01 – 2023-07-13 ) 50% voting rights (2023-07-14 – )
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Hammer Fedt Holding Aps 33.33% ownership (2019-10-02 – ) 33.33% voting rights (2019-10-02 – )
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Lillesøe Bech Holding ApS 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2023-07-14 ) 50% voting rights (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2023-07-14 )
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Familien Terp Holding ApS 33.33% ownership (2019-07-01 – 2023-07-13 ) 50% ownership (2023-07-14 – ) 33.33% voting rights (2019-07-01 – 2023-07-13 ) 50% voting rights (2023-07-14 – )
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ASSESS HOLDING ApS 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2019-10-02 ) 50% voting rights (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2019-10-02 )
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Lillesøe Bech Holding ApS 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2023-07-14 ) 50% voting rights (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2023-07-14 )
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ASSESS HOLDING ApS 50% ownership (2019-02-13 – 2019-06-30 ) 33.33% ownership (2019-07-01 – 2019-10-02 ) 50% voting rights (2019-02-13 – 2019-06-30 ) 33.33% voting rights (2019-07-01 – 2019-10-02 )
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- Directors
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Flemming Terp
2019-07-01 – -
Steven Lillesøe Bech
2019-02-13 – 2019-07-01
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- Board members
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Claus Plum
2022-06-15 – 2024-02-09 -
Peter Bleshøy Hald
2019-07-01 – 2024-02-09 -
Henrik Skourup Harpøth-Hansen
2023-02-21 – 2024-02-09 -
Flemming Terp
2019-07-01 – 2024-02-09 -
Steven Lillesøe Bech
2019-07-01 – 2023-02-21 -
Peter Agentoft Nielsen
2019-07-01 – 2022-06-15
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Employees
Aabenraa Autoværksted ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.