AutoMake ApS

  • Active

  • Registration 43309862
  • APS
  • Established 3 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 June, 2022
Address
Jens Baggesens Vej 47
8200 Aarhus N
Denmark
Phone: 42494388
Registration number
Registration 43309862

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Witt Jørgensen
    2024-04-18 – 10% ownership (2024-04-18 – ) 10% voting rights (2024-04-18 – )
  • Carsten Hjorth Pedersen
    2024-04-18 – 43.5% ownership (2024-06-13 – ) 45% ownership (2024-04-18 – 2024-06-12 ) 43.5% voting rights (2024-06-13 – ) 45% voting rights (2024-04-18 – 2024-06-12 )
  • Daniel Hübertz Christensen
    2024-06-13 – 3% ownership (2024-06-13 – ) 3% voting rights (2024-06-13 – )
  • Søren Ancher Arnsbo
    2024-04-18 – 43.5% ownership (2024-06-13 – ) 45% ownership (2024-04-18 – 2024-06-12 ) 43.5% voting rights (2024-06-13 – ) 45% voting rights (2024-04-18 – 2024-06-12 )
  • Kenan Musa
    2023-01-12 – 2024-04-18 30% ownership (2023-08-25 – 2024-04-16 ) 33.3% ownership (2024-04-17 – 2024-04-18 ) 33.33% ownership (2023-01-12 – 2023-08-24 ) 30% voting rights (2023-08-25 – 2024-04-16 ) 33.3% voting rights (2024-04-17 – 2024-04-18 ) 33.33% voting rights (2023-01-12 – 2023-08-24 )
  • Martin Ødegård Dethlefsen
    2022-06-03 – 2024-04-18 30% ownership (2023-08-25 – 2024-04-16 ) 33.3% ownership (2024-04-17 – 2024-04-18 ) 33.33% ownership (2023-01-12 – 2023-08-24 ) 50% ownership (2022-06-03 – 2023-01-11 ) 30% voting rights (2023-08-25 – 2024-04-16 ) 33.3% voting rights (2024-04-17 – 2024-04-18 ) 33.33% voting rights (2023-01-12 – 2023-08-24 ) 50% voting rights (2022-06-03 – 2023-01-11 )
  • Mathias Toft Sørensen
    2022-06-03 – 2024-04-18 30% ownership (2023-08-25 – 2024-04-16 ) 33.3% ownership (2024-04-17 – 2024-04-18 ) 33.33% ownership (2023-01-12 – 2023-08-24 ) 50% ownership (2022-06-03 – 2023-01-11 ) 30% voting rights (2023-08-25 – 2024-04-16 ) 33.3% voting rights (2024-04-17 – 2024-04-18 ) 33.33% voting rights (2023-01-12 – 2023-08-24 ) 50% voting rights (2022-06-03 – 2023-01-11 )
Legal owners
  • FLIVA ApS 100% ownership (2024-04-18 – ) 100% voting rights (2024-04-18 – )
  • Just a Holding ApS 100% ownership (2022-06-03 – 2023-01-11 ) 66.67% ownership (2023-01-12 – 2023-08-24 ) 50% ownership (2023-08-25 – 2024-04-18 ) 100% voting rights (2022-06-03 – 2023-01-11 ) 66.67% voting rights (2023-01-12 – 2023-08-24 ) 50% voting rights (2023-08-25 – 2024-04-18 )
  • Semike ApS 10% ownership (2023-08-25 – 2024-04-17 ) 10% voting rights (2023-08-25 – 2024-04-17 )
  • FB4B Holding ApS 33.33% ownership (2023-01-12 – 2023-08-24 ) 25% ownership (2023-08-25 – 2024-04-16 ) 33.33% voting rights (2023-01-12 – 2023-08-24 ) 25% voting rights (2023-08-25 – 2024-04-16 )
  • Just a Holding ApS 100% ownership (2022-06-03 – 2023-01-11 ) 66.67% ownership (2023-01-12 – 2023-08-24 ) 50% ownership (2023-08-25 – 2024-04-18 ) 100% voting rights (2022-06-03 – 2023-01-11 ) 66.67% voting rights (2023-01-12 – 2023-08-24 ) 50% voting rights (2023-08-25 – 2024-04-18 )
  • FB4B Holding ApS 33.33% ownership (2023-01-12 – 2023-08-24 ) 25% ownership (2023-08-25 – 2024-04-16 ) 33.33% voting rights (2023-01-12 – 2023-08-24 ) 25% voting rights (2023-08-25 – 2024-04-16 )
  • Just a Holding ApS 100% ownership (2022-06-03 – 2023-01-11 ) 66.67% ownership (2023-01-12 – 2023-08-24 ) 50% ownership (2023-08-25 – 2024-04-18 ) 100% voting rights (2022-06-03 – 2023-01-11 ) 66.67% voting rights (2023-01-12 – 2023-08-24 ) 50% voting rights (2023-08-25 – 2024-04-18 )
Directors

Employees

AutoMake ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.