Karl Johan Rambusch

Person information

Name
Karl Johan Rambusch
Address
Bryndumvej 126
6715 Esbjerg N
Denmark
Achievements
Related companies
  • KR Auto Esbjerg ApS

    Active

    Legal owner (2023-04-01 - present) 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )

    Director (2015-01-21 - present)

    Ultimate beneficial owner (2015-01-21 - present) 49% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 49% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )

    Legal owner (2019-01-01 - 2023-03-31) 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )

    Legal owner (2015-01-21 - 2018-12-31) 33.33% ownership (2015-01-21 – 2018-12-31 ) 50% ownership (2023-04-01 – ) 100% ownership (2019-01-01 – 2023-03-31 ) 33.33% voting rights (2015-01-21 – 2018-12-31 ) 50% voting rights (2023-04-01 – ) 100% voting rights (2019-01-01 – 2023-03-31 )

  • HR FLEXPOWER IVS

    Inactive

    Ultimate beneficial owner (2015-10-15 - 2018-08-28) 33.33% ownership (2015-10-15 – 2018-08-28 ) 33.33% voting rights (2015-10-15 – 2018-08-28 )

    Legal owner (2015-10-15 - 2018-08-28) 33.33% ownership (2015-10-15 – 2018-08-28 ) 50% ownership (2014-07-01 – 2015-10-14 ) 33.33% voting rights (2015-10-15 – 2018-08-28 ) 50% voting rights (2014-07-01 – 2015-10-14 )

    Legal owner (2014-07-01 - 2015-10-14) 33.33% ownership (2015-10-15 – 2018-08-28 ) 50% ownership (2014-07-01 – 2015-10-14 ) 33.33% voting rights (2015-10-15 – 2018-08-28 ) 50% voting rights (2014-07-01 – 2015-10-14 )

  • KR Auto

    Inactive

    Legal owner (1988-11-01 - 2017-12-31)

  • Bryndum Biler Aps

    Active

    Director (2019-09-06 - present)

    Ultimate beneficial owner (2019-08-30 - present) 50% ownership (2019-08-30 – ) 50% voting rights (2019-08-30 – )

    Legal owner (2019-09-06 - present) 100% ownership (2019-09-06 – ) 100% voting rights (2019-09-06 – )