Vestjysk Bilcenter ApS

  • Inactive

  • Registration 43542710
  • APS
  • Established 28 September, 2022
  • Dissolved 25 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 September, 2022 Dissolved 25 April, 2025
Address
Hjaltesvej 2B
7500 Holstebro
Denmark
Phone: 25898000
Registration number
Registration 43542710

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Monica Kammersgaard Rasmussen
    2022-09-28 – 2025-04-25 50% ownership (2022-09-28 – 2025-04-25 ) 50% voting rights (2022-09-28 – 2025-04-25 )
  • Michael Brogaard
    2022-12-09 – 2025-04-25 50% ownership (2022-12-09 – 2025-04-25 ) 50% voting rights (2022-12-09 – 2025-04-25 )
  • Mathias Brogaard
    2022-09-28 – 2023-08-18 33.33% ownership (2022-09-28 – 2023-08-18 ) 33.33% voting rights (2022-09-28 – 2023-08-18 )
Legal owners
  • Mibro Invest ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • M. Brogaard Holding ApS 33.33% ownership (2022-12-09 – 2023-08-18 ) 50% ownership (2022-09-28 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2023-08-18 ) 50% voting rights (2022-09-28 – 2022-12-08 )
  • Pro Byggeservice & Mandskabsudlejning ApS 33.33% ownership (2022-12-09 – 2023-08-17 ) 50% ownership (2022-09-28 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2023-08-17 ) 50% voting rights (2022-09-28 – 2022-12-08 )
  • Mibro Invest ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • Mibro Invest ApS 25% ownership (2022-12-09 – 2023-03-29 ) 33.33% ownership (2023-03-30 – 2023-08-17 ) 50% ownership (2023-08-18 – 2025-04-25 ) 25% voting rights (2022-12-09 – 2023-03-29 ) 33.33% voting rights (2023-03-30 – 2023-08-17 ) 50% voting rights (2023-08-18 – 2025-04-25 )
  • Pro Byggeservice & Mandskabsudlejning ApS 33.33% ownership (2022-12-09 – 2023-08-17 ) 50% ownership (2022-09-28 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2023-08-17 ) 50% voting rights (2022-09-28 – 2022-12-08 )
  • M. Brogaard Holding ApS 33.33% ownership (2022-12-09 – 2023-08-18 ) 50% ownership (2022-09-28 – 2022-12-08 ) 33.33% voting rights (2022-12-09 – 2023-08-18 ) 50% voting rights (2022-09-28 – 2022-12-08 )
Directors
Subsidiaries
  • Mobil Carservice ApS 33.33% ownership (2023-03-02 – 2024-09-26 ) 33.33% voting rights (2023-03-02 – 2024-09-26 )

Employees

Vestjysk Bilcenter ApS has 1.53 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2023.