Gear2Cars ApS

  • Inactive

  • Registration 41210435
  • APS
  • Established 2 March, 2020
  • Dissolved 10 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 March, 2020 Dissolved 10 April, 2025
Address
Krøyers Stræde 3
C/O Advokathuset Svendborg A/S
5700 Svendborg
Denmark
Registration number
Registration 41210435

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Olsen
    2020-03-02 – 2025-04-10 7.5% ownership (2020-03-02 – 2025-04-10 ) 7.5% voting rights (2020-03-02 – 2025-04-10 )
  • Peder Lindstrøm Olesen
    2020-03-02 – 2025-04-10 22.5% ownership (2020-03-02 – 2025-04-10 ) 22.5% voting rights (2020-03-02 – 2025-04-10 )
  • Betina Hansen
    2020-03-02 – 2025-04-10 13.75% ownership (2020-03-02 – 2025-04-10 ) 13.75% voting rights (2020-03-02 – 2025-04-10 )
  • Ivar Grenness
    2020-03-02 – 2025-04-10 13.75% ownership (2020-03-02 – 2025-04-10 ) 13.75% voting rights (2020-03-02 – 2025-04-10 )
  • Torben Sondrup
    2020-03-02 – 2025-04-10 7.5% ownership (2020-03-02 – 2025-04-10 ) 7.5% voting rights (2020-03-02 – 2025-04-10 )
  • Henrik Bolvig Nielsen
    2020-03-02 – 2025-04-10 27.5% ownership (2020-03-02 – 2025-04-10 ) 27.5% voting rights (2020-03-02 – 2025-04-10 )
  • Joan Kabel
    2020-03-02 – 2025-04-10 3.75% ownership (2020-03-02 – 2025-04-10 ) 3.75% voting rights (2020-03-02 – 2025-04-10 )
  • Jens Kabel
    2020-03-02 – 2025-04-10 3.75% ownership (2020-03-02 – 2025-04-10 ) 3.75% voting rights (2020-03-02 – 2025-04-10 )
Legal owners
  • QCD HOLDING ApS 25% ownership (2020-03-02 – 2025-04-10 ) 25% voting rights (2020-03-02 – 2025-04-10 )
  • Frøken Sofie ApS 20% ownership (2020-03-02 – 2025-04-10 ) 20% voting rights (2020-03-02 – 2025-04-10 )
  • B & I HOLDING ApS 25% ownership (2020-03-02 – 2025-04-10 ) 25% voting rights (2020-03-02 – 2025-04-10 )
  • Torben Sondrup
    2020-03-02 – 2025-04-10 5% ownership (2020-03-02 – 2025-04-10 ) 5% voting rights (2020-03-02 – 2025-04-10 )
  • Holdingselskabet Bona Fides ApS 5% ownership (2020-03-02 – 2025-04-10 ) 5% voting rights (2020-03-02 – 2025-04-10 )
  • J & J Kabel Invest Holding ApS 5% ownership (2020-03-02 – 2025-04-10 ) 5% voting rights (2020-03-02 – 2025-04-10 )
Directors
Board members

Employees

Gear2Cars ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2022.