Andreas Carl Holding ApS

  • Active

  • Registration 41002026
  • APS
  • Established 11 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2019
Address
Hostrupvej 36
6710 Esbjerg V
Denmark
Registration number
Registration 41002026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Hansen Carl
    2019-12-11 – 100% ownership (2019-12-11 – ) 100% voting rights (2019-12-11 – )
Legal owners
  • Andreas Hansen Carl
    2019-12-11 – 100% ownership (2019-12-11 – ) 100% voting rights (2019-12-11 – )
Directors
Subsidiaries
  • Automester Sdr. Omme ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Automester Sdr. Omme ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Automester Sdr. Omme ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )
  • Automester Sdr. Omme ApS 20% ownership (2019-12-11 – 2022-03-31 ) 25% ownership (2022-04-01 – 2023-02-28 ) 33.33% ownership (2023-03-01 – 2024-06-10 ) 50% ownership (2024-06-11 – ) 20% voting rights (2019-12-11 – 2022-03-31 ) 25% voting rights (2022-04-01 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2024-06-10 ) 50% voting rights (2024-06-11 – )