DK Au2mation Holding ApS

  • Active

  • Registration 42378119
  • APS
  • Established 10 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 May, 2021
Address
Skovvangen 33
6000 Kolding
Denmark
Registration number
Registration 42378119

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paul Robert Warming
    2022-06-03 – 40.63% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 40.63% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Mogens Holte Nielsen
    2022-06-03 – 40.63% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 40.63% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • David Korsholm Nielsen
    2021-05-10 – 2022-06-03 50% ownership (2021-05-10 – 2022-06-03 ) 50% voting rights (2021-05-10 – 2022-06-03 )
  • Lasse Folkmann Larsen
    2021-05-10 – 2022-06-03 50% ownership (2021-05-10 – 2022-06-03 ) 50% voting rights (2021-05-10 – 2022-06-03 )
Legal owners
  • Holte Invest ApS 33.33% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Warming Invest ApS 33.33% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • DK EL Holding ApS 100% ownership (2021-05-10 – 2022-06-02 ) 15% ownership (2022-06-03 – 2023-06-30 ) 100% voting rights (2021-05-10 – 2022-06-02 ) 15% voting rights (2022-06-03 – 2023-06-30 )
  • Holte Invest ApS 33.33% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Warming Invest ApS 33.33% ownership (2022-06-03 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 33.33% voting rights (2022-06-03 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • DK EL Holding ApS 100% ownership (2021-05-10 – 2022-06-02 ) 15% ownership (2022-06-03 – 2023-06-30 ) 100% voting rights (2021-05-10 – 2022-06-02 ) 15% voting rights (2022-06-03 – 2023-06-30 )
Directors
Board members
Subsidiaries
  • DK Au2mation ApS 100% ownership (2021-05-10 – 2022-10-17 ) 66.67% ownership (2022-10-18 – ) 100% voting rights (2021-05-10 – 2022-10-17 ) 66.67% voting rights (2022-10-18 – )
  • DK Au2mation ApS 100% ownership (2021-05-10 – 2022-10-17 ) 66.67% ownership (2022-10-18 – ) 100% voting rights (2021-05-10 – 2022-10-17 ) 66.67% voting rights (2022-10-18 – )