Kim Koch

Person information

Name: Kim Koch
Address: Mikkels Banke 13
4736 Karrebæksminde
Denmark
Achievements
Related companies: Car Center Leasing ApS
Active

Ultimate beneficial owner (2016-04-01 - present) 33.33% ownership (2016-04-01 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-04-01 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2010-01-05 - present)

Dækcenter.nu ApS
Active

Ultimate beneficial owner (2016-04-04 - present) 33.33% ownership (2016-04-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-04-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2016-04-04 - present)

Manøvej 1 I/S v/Kim Koch og Jens C Pedersen
Active

Ultimate beneficial owner (2017-11-17 - present) 50% ownership (2017-11-17 – ) 50% voting rights (2017-11-17 – )

Legal owner (2006-10-01 - present)

Digital-Servicebook.com ApS
Active

Board member (2023-09-20 - present)

Ultimate beneficial owner (2016-03-04 - present) 33.33% ownership (2016-03-04 – 2021-05-31 ) 46.5% ownership (2022-03-01 – 2024-07-31 ) 50% ownership (2021-06-01 – 2022-02-28 ) 93% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 46.5% voting rights (2022-03-01 – 2024-07-31 ) 50% voting rights (2021-06-01 – 2022-02-28 ) 93% voting rights (2024-08-01 – )

Director (2017-09-13 - 2022-08-29)

CAR CENTER NYKØBING ApS
Active

Ultimate beneficial owner (2016-03-04 - present) 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2017-09-13 - present)

JKM Holding A/S
Active

Director (2025-01-14 - present)

Board member (2025-01-14 - present)

Ultimate beneficial owner (2016-03-04 - present) 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Board member (2016-03-04 - 2025-01-13)

Manøvej 1 ApS
Active

Ultimate beneficial owner (2016-03-08 - present) 33.33% ownership (2016-03-08 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-08 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2017-09-13 - present)

EJENDOMSSELSKABET CC NÆSTVED ApS
Active

Ultimate beneficial owner (2016-03-04 - present) 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2014-08-30 - present)

K K HOLDING NÆSTVED ApS
Active

Director (2008-01-09 - present)

Legal owner (2008-01-09 - present) 100% ownership (2008-01-09 – ) 100% voting rights (2008-01-09 – )

Ultimate beneficial owner (2008-01-09 - present) 100% ownership (2008-01-09 – ) 100% voting rights (2008-01-09 – )

TRIGI EJENDOMME ApS
Active

Director (2012-02-03 - 2014-02-05)

CAR CENTER NÆSTVED ApS
Active

Director (2018-10-16 - present)

Ultimate beneficial owner (2016-03-04 - present) 33.33% ownership (2016-03-04 – 2021-05-31 ) 50% ownership (2021-06-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 33.33% voting rights (2016-03-04 – 2021-05-31 ) 50% voting rights (2021-06-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )

Director (2017-09-13 - 2018-10-15)