Køreteknisk Anlæg Rødekro ApS
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Active
- Registration 88917812
- APS
- Established 21 April, 1980
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Henrik Skovmand
2022-05-18 – 25% ownership (2022-05-18 – ) 25% voting rights (2022-05-18 – ) -
Kim Rasmussen
2022-05-18 – 25% ownership (2022-05-18 – ) 25% voting rights (2022-05-18 – ) -
Kristian Tranberg Refsgaard
2022-05-18 – 25% ownership (2022-05-18 – ) 25% voting rights (2022-05-18 – ) -
Kenneth Matzen
2022-05-18 – 25% ownership (2022-05-18 – ) 25% voting rights (2022-05-18 – )
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- Legal owners
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Hans Henrik Skovmand
2022-05-18 – 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Kristian Tranberg Refsgaard
2022-05-18 – 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Kim Rasmussen
2022-05-18 – 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Kenneth Matzen
2022-05-18 – 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Køreteknisk Anlæg Rødekro ApS 20% ownership (2022-05-17 – 2022-05-18 ) 20% voting rights (2022-05-17 – 2022-05-18 )
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Kristian Tranberg Refsgaard
2013-08-01 – 2022-05-17 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Kim Borcher
2013-08-01 – 2022-05-17 20% ownership (2013-08-01 – 2022-05-17 ) 20% voting rights (2013-08-01 – 2022-05-17 ) -
Kim Rasmussen
2013-08-01 – 2022-05-17 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Hans Henrik Skovmand
2013-08-01 – 2022-05-17 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – ) -
Kenneth Matzen
2013-08-01 – 2022-05-17 20% ownership (2013-08-01 – 2022-05-17 ) 25% ownership (2022-05-18 – ) 20% voting rights (2013-08-01 – 2022-05-17 ) 25% voting rights (2022-05-18 – )
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- Directors
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Kenneth Matzen
2014-03-19 – -
Jens Jørgen Rasmussen
2005-12-15 – 2014-03-19 -
Anne Birgitte Christensen
1996-09-01 – 2005-12-15 -
Kim Borcher
1999-12-13 – 2005-12-15 -
Kim Køhler
2000-12-15 – 2005-12-15 -
Flemming Lynge Borcher
1998-02-02 – 2000-12-15 -
Uwe Andreas Klindt
1980-04-21 – 1998-02-02 -
Martha Rasmussen
1980-04-21 – 1998-02-02 -
Asmus Thomsen
1980-04-21 – 1996-09-01
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- Subsidiaries
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Aabenraa Trafikskole ApS 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )
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Køreteknisk Anlæg Rødekro ApS 20% ownership (2022-05-17 – 2022-05-18 ) 20% voting rights (2022-05-17 – 2022-05-18 )
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Employees
Køreteknisk Anlæg Rødekro ApS has 0.30 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.