Anelystparken Autoteknik ApS
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Active
- Registration 41715332
- APS
- Established 28 September, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tomas Parsberg Madsen
2020-09-28 – 33.33% ownership (2020-12-29 – ) 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) -
Jesper Løffgreen
2020-09-28 – 33.33% ownership (2020-12-29 – ) 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) -
Jimmy Koerstz Dothkjær
2020-12-29 – 33.33% ownership (2020-12-29 – ) 33.33% voting rights (2020-12-29 – )
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- Legal owners
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Löffgreen Holding ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
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TPM Holding Company ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
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Koerstz Dothkjær Holding ApS 33.33% ownership (2020-12-29 – ) 33.33% voting rights (2020-12-29 – )
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Löffgreen Holding ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
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TPM Holding Company ApS 50% ownership (2020-09-28 – 2020-12-28 ) 33.33% ownership (2020-12-29 – ) 50% voting rights (2020-09-28 – 2020-12-28 ) 33.33% voting rights (2020-12-29 – )
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- Directors
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Jimmy Koerstz Dothkjær
2020-12-29 – -
Tomas Parsberg Madsen
2020-09-28 – 2020-12-29 -
Jesper Løffgreen
2020-09-28 – 2020-12-29
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- Board members
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Tomas Parsberg Madsen
2020-12-29 – -
Jesper Løffgreen
2020-12-29 – -
Jimmy Koerstz Dothkjær
2020-12-29 – -
Claus Olsen
2020-12-29 – 2022-03-28
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Employees
Anelystparken Autoteknik ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.