BENTZEN AUTOKAROSS ApS

  • Active

  • Registration 89089816
  • APS
  • Established 17 March, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 1980
Address
Industriholmen 55
2650 Hvidovre
Denmark
Phone: 43731055
Registration number
Registration 89089816

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Ovesen
    2013-01-01 – 28.7% ownership (2013-01-01 – ) 19.76% voting rights (2013-01-01 – )
  • Henrik Lars Bjerg
    2021-03-05 – 2022-12-01 22.61% ownership (2021-03-05 – 2022-12-01 ) 31.14% voting rights (2021-03-05 – 2022-12-01 )
  • Marie-Louise Bjerg
    2021-03-05 – 2022-12-01 22.61% ownership (2021-03-05 – 2022-12-01 ) 31.14% voting rights (2021-03-05 – 2022-12-01 )
  • Michael Weibel Roed
    2005-04-01 – 2021-03-05 25% ownership (2005-04-01 – 2021-03-05 ) 35.65% ownership (2022-12-01 – ) 25% voting rights (2005-04-01 – 2021-03-05 ) 40.12% voting rights (2022-12-01 – )
  • Claus Weibel Roed
    2005-04-01 – 2021-03-05 35.65% ownership (2022-12-01 – ) 50% ownership (2005-04-01 – 2021-03-05 ) 40.12% voting rights (2022-12-01 – ) 50% voting rights (2005-04-01 – 2021-03-05 )
Legal owners
  • CARSTEN OVESEN HOLDING ApS 25% ownership (2008-12-05 – ) 25% voting rights (2008-12-05 – 2022-02-09 ) 15% voting rights (2022-02-10 – )
  • W. ROED HOLDING ApS 50% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 50% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
  • MWR HOLDING ApS 25% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 25% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
  • Bjerg ApS 66.67% ownership (2021-03-05 – 2022-02-09 ) 33.33% ownership (2022-02-10 – 2022-12-01 ) 66.67% voting rights (2021-03-05 – 2022-02-09 ) 50% voting rights (2022-02-10 – 2022-12-01 )
  • W. ROED HOLDING ApS 50% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 50% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
  • MWR HOLDING ApS 25% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 25% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
  • Bjerg ApS 66.67% ownership (2021-03-05 – 2022-02-09 ) 33.33% ownership (2022-02-10 – 2022-12-01 ) 66.67% voting rights (2021-03-05 – 2022-02-09 ) 50% voting rights (2022-02-10 – 2022-12-01 )
  • MWR HOLDING ApS 25% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 25% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
  • W. ROED HOLDING ApS 50% ownership (2008-12-05 – 2021-03-05 ) 10% ownership (2022-02-10 – 2022-11-30 ) 33.33% ownership (2022-12-01 – ) 50% voting rights (2008-12-05 – 2021-03-05 ) 5% voting rights (2022-02-10 – 2022-11-30 ) 33.33% voting rights (2022-12-01 – )
Directors
Board members

Employees

BENTZEN AUTOKAROSS ApS has 50.00 full time equivalents (FTEs) and 55.00 employees as of 1 May, 2025.