Andersson Autocenter ApS

  • Active

  • Registration 40299343
  • APS
  • Established 26 February, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2019
Address
Yderholmvej 76
4623 Lille Skensved
Denmark
Phone: 52222272
Registration number
Registration 40299343

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Ben Anderson Soua
    2023-07-18 – 50% ownership (2023-07-18 – 2023-07-25 ) 100% ownership (2023-07-26 – ) 50% voting rights (2023-07-18 – 2023-07-25 ) 100% voting rights (2023-07-26 – )
  • Hrisian Krasimirov Atanasov
    2019-02-26 – 2023-07-26 42.5% ownership (2020-10-30 – 2023-07-17 ) 47.5% ownership (2020-09-06 – 2020-10-29 ) 50% ownership (2019-02-26 – 2020-09-05 ) 42.5% voting rights (2020-10-30 – 2023-07-17 ) 47.5% voting rights (2020-09-06 – 2020-10-29 ) 50% voting rights (2019-02-26 – 2020-09-05 )
  • Johnny Møller
    2020-10-30 – 2023-07-18 10% ownership (2020-10-30 – 2023-07-18 ) 10% voting rights (2020-10-30 – 2023-07-18 )
  • Daniel Ivanov Tringov
    2019-02-26 – 2023-07-18 42.5% ownership (2020-10-30 – 2023-07-18 ) 47.5% ownership (2020-09-06 – 2020-10-29 ) 50% ownership (2019-02-26 – 2020-09-05 ) 42.5% voting rights (2020-10-30 – 2023-07-18 ) 47.5% voting rights (2020-09-06 – 2020-10-29 ) 50% voting rights (2019-02-26 – 2020-09-05 )
  • Hawler Bo Dizay Loftkjær
    2020-09-06 – 2023-07-18 5% ownership (2020-09-06 – 2023-07-18 ) 5% voting rights (2020-09-06 – 2023-07-18 )
Legal owners
  • Andreas Ben Anderson Soua
    2023-07-18 – 100% ownership (2023-07-18 – ) 100% voting rights (2023-07-18 – )
  • Hrisian Krasimirov Atanasov
    2023-07-18 – 2023-07-26 33.33% ownership (2021-06-30 – 2023-07-17 ) 50% ownership (2023-07-18 – 2023-07-26 ) 33.33% voting rights (2021-06-30 – 2023-07-17 ) 50% voting rights (2023-07-18 – 2023-07-26 )
  • Johnny Møller Holding ApS 10% ownership (2020-10-30 – 2023-07-18 ) 10% voting rights (2020-10-30 – 2023-07-18 )
  • Daniel Ivanov Tringov
    2021-06-30 – 2023-07-18 33.33% ownership (2021-06-30 – 2023-07-18 ) 33.33% voting rights (2021-06-30 – 2023-07-18 )
  • Hawler Bo Dizay Loftkjær
    2020-09-06 – 2023-07-18 5% ownership (2020-09-06 – 2023-07-18 ) 5% voting rights (2020-09-06 – 2023-07-18 )
  • Hrisian Krasimirov Atanasov
    2021-06-30 – 2023-07-17 33.33% ownership (2021-06-30 – 2023-07-17 ) 50% ownership (2023-07-18 – 2023-07-26 ) 33.33% voting rights (2021-06-30 – 2023-07-17 ) 50% voting rights (2023-07-18 – 2023-07-26 )
  • HA Holdings IVS 50% ownership (2019-02-14 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-06-30 ) 50% voting rights (2019-02-14 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-06-30 )
  • Dan3 Holding IVS 50% ownership (2019-02-14 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-06-30 ) 50% voting rights (2019-02-14 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-06-30 )
  • Dan3 Holding IVS 50% ownership (2019-02-14 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-06-30 ) 50% voting rights (2019-02-14 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-06-30 )
  • HA Holdings IVS 50% ownership (2019-02-14 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-06-30 ) 50% voting rights (2019-02-14 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-06-30 )
Directors
Board members

Employees

Andersson Autocenter ApS has 0.61 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.