Din Leasingbil.dk ApS

  • Active

  • Registration 41398361
  • APS
  • Established 28 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 May, 2020
Address
Thorsvej 6
8800 Viborg
Denmark
Phone: 20165296
Registration number
Registration 41398361

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Alexander Sandborg
    2020-11-05 – 50% ownership (2020-11-05 – 2024-07-31 ) 75% ownership (2024-08-01 – ) 50% voting rights (2020-11-05 – 2024-07-31 ) 75% voting rights (2024-08-01 – )
  • Jens Olav Fahlberg
    2020-05-28 – 2020-11-05 50% ownership (2020-05-28 – 2020-11-05 ) 50% voting rights (2020-05-28 – 2020-11-05 )
  • Allan Bøgelund Friis
    2020-05-28 – 2020-11-05 50% ownership (2020-05-28 – 2020-11-05 ) 50% voting rights (2020-05-28 – 2020-11-05 )
Legal owners
  • FISKER STOKHOLM ApS 10% ownership (2020-11-05 – ) 10% voting rights (2020-11-05 – )
  • PHILIP SANDBORG HOLDING ApS 50% ownership (2020-11-05 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 50% voting rights (2020-11-05 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • LARS SEHESTED HOLDING ApS 10% ownership (2020-11-05 – ) 10% voting rights (2020-11-05 – )
  • FAHLBERG HOLDING ApS 25% ownership (2023-05-01 – 2024-08-01 ) 25% voting rights (2023-05-01 – 2024-08-01 )
  • PHILIP SANDBORG HOLDING ApS 50% ownership (2020-11-05 – 2024-07-31 ) 66.67% ownership (2024-08-01 – ) 50% voting rights (2020-11-05 – 2024-07-31 ) 66.67% voting rights (2024-08-01 – )
  • COMPI ApS 100% ownership (2020-05-28 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-05-01 ) 100% voting rights (2020-05-28 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-05-01 )
  • COMPI ApS 100% ownership (2020-05-28 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-05-01 ) 100% voting rights (2020-05-28 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-05-01 )
Directors
Board members

Employees

Din Leasingbil.dk ApS has 0.42 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.