Autocentralen.com Holding ApS — CVR 34090262
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Active
Founded 2011
CVR
34090262
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2011-12-22
Addresses
Egtved Alle 1, 6000 Kolding
(KOLDING)
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Egtved Alle 1,
6000 Kolding
(KOLDING)
2011-12-22
Egtved Alle 1,
6000 Kolding
(KOLDING)
2022-03-09
Egtved Alle 1,
6000 Kolding
(KOLDING)
2023-11-02
Relations (14)
Finn Boel Pedersen
Board member
Profile
Knud Majgaard Jensen
DirectorBoard member
Profile
Morten Buus
Board member
Profile
Frank Lund
Board member
Profile
Palle Majgaard Lindskov Jensen
Board member
Profile
Anders Lindskov Jensen
Chairman
Profile
AUTO-CENTRALEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 66.67%
AJ HOLDING, KOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 10%
PJ HOLDING, KOLDING A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 10%
SELSKABET AF 22/12 2011 ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 0%
KJ Holding, Kolding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 100%
PJ2 Holding, Kolding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
AJ2 Holding, Kolding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Name history (3)
SELSKABET AF 22/12 2011 ApS
2011-12-22 — 2013-05-05
AC TEGLLUND HOLDING ApS
2013-05-06 — 2017-06-05
Autocentralen.com Holding ApS
2017-06-06
Lifecycle (1)
2011-12-22 — now
Production units (1)
Registration history
2023-11-02
Addresses
2022-03-09
Addresses
2017-06-06
Name history: Autocentralen.com Holding ApS
2013-05-06
Name history: AC TEGLLUND HOLDING ApS
2011-12-22
Addresses
2011-12-22
Name history: SELSKABET AF 22/12 2011 ApS
2011-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS504826
Purpose
Selskabets formål er at eje kapitalinteresser i andre virksomheder og foretage investeringer samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.; Selskabets formål er at eje kapitalinteresser i andre virksomheder og foretage investeringer samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2012-12-31
First financial period start
2011-12-22
Registered capital
80,000 DKK; 5,000,000 DKK; 50,000 DKK; 150,000 DKK; 50,000 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af direktøren, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-05-06; 2017-06-06; 2018-11-28; 2018-12-31; 2022-09-27; 2024-12-05
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