THORKILD PEDERSEN AUTOMOBILER ApS
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Active
- Registration 75918410
- APS
- Established 6 June, 1984
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 June, 1984 - Address
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- Registration number
- Registration 75918410
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Sten Pedersen
1992-09-15 – 66.66% ownership (1992-09-15 – ) 66.66% voting rights (1992-09-15 – ) -
Ole Sten Pedersen
1992-09-15 – 33.33% ownership (1992-09-15 – ) 33.33% voting rights (1992-09-15 – ) -
Jan Sten Pedersen
1992-09-15 – 2020-07-07 33.33% ownership (1992-09-15 – 2020-07-07 ) 33.33% voting rights (1992-09-15 – 2020-07-07 )
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- Legal owners
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PER STEN PEDERSEN HOLDING ApS 33.33% ownership (2008-07-03 – 2020-07-06 ) 50% ownership (2020-07-07 – ) 33.33% voting rights (2008-07-03 – 2020-07-06 ) 50% voting rights (2020-07-07 – )
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OLE STEN PEDERSEN HOLDING ApS 33.33% ownership (2008-07-03 – ) 33.33% voting rights (2008-07-03 – )
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JAN STEN PEDERSEN HOLDING ApS 33.33% ownership (2008-07-03 – 2020-07-07 ) 33.33% voting rights (2008-07-03 – 2020-07-07 )
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PER STEN PEDERSEN HOLDING ApS 33.33% ownership (2008-07-03 – 2020-07-06 ) 50% ownership (2020-07-07 – ) 33.33% voting rights (2008-07-03 – 2020-07-06 ) 50% voting rights (2020-07-07 – )
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- Directors
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Per Sten Pedersen
1984-06-06 – -
Jan Sten Pedersen
1984-06-06 – 1992-12-15 -
Thorkild Pedersen
1984-06-06 – 1992-09-08
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- Board members
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Jan Sten Pedersen
1984-06-06 – -
Per Sten Pedersen
1984-06-06 – -
Ole Sten Pedersen
1984-06-06 –
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- Subsidiaries
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EJENDOMSSELSKABET FÆLLEDVEJ 23 ApS 100% ownership (2008-06-20 – 2015-12-30 ) 100% voting rights (2008-06-20 – 2015-12-30 )
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EJENDOMSSELSKABET FÆLLEDVEJ 25 ApS 100% ownership (2008-06-20 – 2015-12-30 ) 100% voting rights (2008-06-20 – 2015-12-30 )
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EJENDOMSSELSKABET RUGMARKEN 5 ApS 100% ownership (2008-06-20 – 2015-12-30 ) 100% voting rights (2008-06-20 – 2015-12-30 )
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Employees
THORKILD PEDERSEN AUTOMOBILER ApS has 22.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.