4 drive A/S
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Active
- Registration 41951885
- A/S
- Established 11 December, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Nielsen
2020-12-11 – 33.33% ownership (2020-12-11 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2020-12-11 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2024-10-30 ) 100% voting rights (2024-10-31 – ) -
Torben Lindvang
2020-12-11 – 2023-01-01 29.74% ownership (2020-12-11 – 2023-01-01 ) 32.85% voting rights (2020-12-11 – 2023-01-01 )
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- Legal owners
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PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S 33.33% ownership (2020-12-11 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2020-12-11 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2024-10-30 ) 100% voting rights (2024-10-31 – )
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DAHL PEDERSEN A/S 33.33% ownership (2020-12-11 – 2024-10-31 ) 33.33% voting rights (2020-12-11 – 2024-10-31 )
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PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S 33.33% ownership (2020-12-11 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2020-12-11 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2024-10-30 ) 100% voting rights (2024-10-31 – )
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AFAL A/S 33.33% ownership (2020-12-11 – 2023-01-01 ) 33.33% voting rights (2020-12-11 – 2023-01-01 )
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PEDERSEN & NIELSEN AUTOMOBILFORRETNING A/S 33.33% ownership (2020-12-11 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2020-12-11 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2024-10-30 ) 100% voting rights (2024-10-31 – )
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- Directors
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Jesper Gubi Brix
2020-12-11 –
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- Board members
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Jesper Gubi Brix
2024-12-13 – -
Jens Nielsen
2020-12-11 – -
Sofie Sand Nielsen
2024-12-13 – -
Torben Lindvang
2020-12-11 – 2024-12-13 -
Jørgen Dahl Pedersen
2020-12-11 – 2024-12-13
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