AKTIESELSKABET CARL CHRISTENSEN

  • Active

  • Registration 41994010
  • A/S
  • Established 10 March, 1962

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 March, 1962
Address
Sintrupvej 12
8220 Brabrand
Denmark
Phone: 87454400
Registration number
Registration 41994010

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Preben Mejer
    2021-05-27 – 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )
  • Allan Aagaard
    2020-05-29 – 100% ownership (2020-05-29 – ) 100% voting rights (2020-05-29 – )
  • Mai Louise Agerskov Andersen
    2021-05-27 – 100% ownership (2021-05-27 – )
  • Casper Andre Christensen
    1967-11-01 – 100% ownership (1967-11-01 – ) 100% voting rights (1967-11-01 – )
  • Thomas Jensen
    1967-11-01 – 2021-05-27 100% ownership (1967-11-01 – 2021-05-27 ) 100% voting rights (1967-11-01 – 2021-05-27 )
  • Claus Søgaard-Christensen
    1967-11-01 – 2021-05-27 100% ownership (1967-11-01 – 2021-05-27 ) 100% voting rights (1967-11-01 – 2021-05-27 )
  • Niels Christian Michael Sidenius
    1967-11-01 – 2020-05-29 100% ownership (1967-11-01 – 2020-05-29 ) 100% voting rights (1967-11-01 – 2020-05-29 )
  • Jens Erik Sørensen
    1967-11-01 – 2018-05-29 100% ownership (1967-11-01 – 2018-05-29 ) 100% voting rights (1967-11-01 – 2018-05-29 )
Directors
Board members
Subsidiaries
  • NORD-BREMS ApS 66.67% ownership (2003-06-03 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 66.67% voting rights (2003-06-03 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • NORD-BREMS ApS 66.67% ownership (2003-06-03 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 66.67% voting rights (2003-06-03 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
  • C.A.C. au2parts ApS 100% ownership (2006-12-20 – ) 100% voting rights (2006-12-20 – )