M-car Leasing ApS

Past relations

Ultimate beneficial owners (UBOs): Allan Markmøller
2019-11-01 – 33.33% ownership (2019-11-01 – 2023-09-20 ) 50% ownership (2023-09-21 – 2023-10-31 ) 33.33% voting rights (2019-11-01 – 2023-09-20 ) 50% voting rights (2023-09-21 – 2023-10-31 )

Torben Haaning
2023-11-01 – 33.33% ownership (2023-11-01 – ) 33.33% voting rights (2023-11-01 – )

Lasse Markmøller Hansen
2019-11-01 – 33.33% ownership (2019-11-01 – 2023-09-20 ) 50% ownership (2023-09-21 – 2023-10-31 ) 33.33% voting rights (2019-11-01 – 2023-09-20 ) 50% voting rights (2023-09-21 – 2023-10-31 )

Peter Schertiger Laustsen
2019-11-01 – 2023-09-21 33.33% ownership (2019-11-01 – 2023-09-21 ) 33.33% voting rights (2019-11-01 – 2023-09-21 )
Legal owners: TH71 HOLDING ApS 33.33% ownership (2023-11-01 – ) 33.33% voting rights (2023-11-01 – )

Markmøller Holding ApS 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )

Markmøller II Holding ApS 33.33% ownership (2019-11-01 – ) 33.33% voting rights (2019-11-01 – )

Schertiger Holding ApS 33.33% ownership (2019-11-01 – 2023-09-21 ) 33.33% voting rights (2019-11-01 – 2023-09-21 )
Directors: Lasse Markmøller Hansen
2023-07-13 –

Peter Schertiger Laustsen
2019-11-01 – 2023-07-13

M-car Leasing ApS has 0.38 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.