Stiftere | Status | Dato |
---|---|---|
AJ HOLDING, KOLDING A/S (CVR 27413188) | NORMAL | 22.12.2011 |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | OPLØSTEFTERSPALTNING | 22.12.2011 |
PJ HOLDING, KOLDING A/S (CVR 27418295) | NORMAL | 22.12.2011 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
AJ HOLDING, KOLDING A/S (CVR 27413188) | NORMAL | 25.10.2024 | 10,00-14,99% | 0,00 % |
PJ HOLDING, KOLDING A/S (CVR 27418295) | NORMAL | 25.10.2024 | 10,00-14,99% | 0,00 % |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | OPLØSTEFTERSPALTNING | 25.10.2024 | 66,67-89,99% | 100,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
AJ HOLDING, KOLDING A/S (CVR 27413188) | 23.12.2019 | 24.10.2024 | 10,00-14,99% | 15,00 % |
PJ HOLDING, KOLDING A/S (CVR 27418295) | 23.12.2019 | 24.10.2024 | 10,00-14,99% | 15,00 % |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | 23.12.2019 | 24.10.2024 | 66,67-89,99% | 50,00 % |
AJ HOLDING, KOLDING A/S (CVR 27413188) | 25.02.2019 | 22.12.2019 | 15,00-19,99% | 20,00 % |
PJ HOLDING, KOLDING A/S (CVR 27418295) | 25.02.2019 | 22.12.2019 | 15,00-19,99% | 20,00 % |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | 25.02.2019 | 22.12.2019 | 66,67-89,99% | 50,00 % |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | 31.12.2018 | 24.02.2019 | 100,00% | 100,00 % |
AJ HOLDING, KOLDING A/S (CVR 27413188) | 06.07.2012 | 31.12.2018 | 20,00-24,99% | 10,00 % |
PJ HOLDING, KOLDING A/S (CVR 27418295) | 06.07.2012 | 31.12.2018 | 20,00-24,99% | 10,00 % |
AUTO-CENTRALEN HOLDING ApS (CVR 21828076) | 06.07.2012 | 30.12.2018 | 50,00-66,66% | 66,67 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
Auto-Centralen Administration A/S (CVR 43997483) | NORMAL | 19.04.2023 | 66,67-89,99% | 66,67-89,99% |
GranTurismo Cars A/S (CVR 38469835) | NORMAL | 23.06.2022 | 50,00-66,66% | 50,00-66,66% |
Autocentralen Medarbejderholding ApS (CVR 42675954) | NORMAL | 23.09.2021 | 50,00-66,66% | 100,00% |
AUTOCENTRALEN.COM A/S (CVR 67044428) | NORMAL | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
Auto-Centralen A/S (CVR 77552812) | NORMAL | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
Auto-Centralen Haderslev A/S (CVR 30832124) | UNDERFRIVILLIGLIKVIDATION | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
Auto-Centralen Horsens A/S (CVR 39707918) | NORMAL | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
Auto-Centralen Vejle A/S (CVR 41340355) | NORMAL | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
BYENS AUTOSERVICE/AUTO-CENTRALEN A/S (CVR 10036410) | NORMAL | 15.09.2021 | 66,67-89,99% | 66,67-89,99% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
SYDKYSTENS BIL CENTER A/S (CVR 81465428) | OPLØSTEFTERFUSION | 22.11.2023 | 01.01.2024 | 66,67-89,99% | 66,67-89,99% |
SYDKYSTENS BIL CENTER HOLDING ApS (CVR 33164009) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 29.09.2023 | 18.06.2024 | 66,67-89,99% | 66,67-89,99% |
Autocentralen Medarbejderholding ApS (CVR 42675954) | NORMAL | 02.09.2021 | 22.09.2021 | 100,00% | 100,00% |
Auto-Centralen A/S (CVR 77552812) | NORMAL | 26.08.2021 | 14.09.2021 | 100,00% | 100,00% |
Auto-Centralen Vejle A/S (CVR 41340355) | NORMAL | 05.05.2020 | 14.09.2021 | 100,00% | 100,00% |
Auto-Centralen Horsens A/S (CVR 39707918) | NORMAL | 01.10.2017 | 14.09.2021 | 100,00% | 100,00% |
Auto-Centralen Haderslev A/S (CVR 30832124) | UNDERFRIVILLIGLIKVIDATION | 08.08.2017 | 14.09.2021 | 100,00% | 100,00% |
JOHNS BILPLEJE ApS (CVR 30701364) | OPLØSTEFTERFRIVILLIGLIKVIDATION | 20.11.2014 | 04.04.2019 | 100,00% | 100,00% |
AUTOCENTRALEN.COM A/S (CVR 67044428) | NORMAL | 11.08.2014 | 14.09.2021 | 100,00% | 100,00% |
Auto-Centralen A/S (CVR 77552812) | NORMAL | 21.02.2014 | 25.08.2021 | 100,00% | 100,00% |
AUTOMOBILHUSET HOLDING A/S (CVR 30831837) | OPLØSTEFTERFUSION | 31.12.2013 | 08.08.2017 | 100,00% | 100,00% |
BYENS AUTOSERVICE/AUTO-CENTRALEN A/S (CVR 10036410) | NORMAL | 07.07.2012 | 14.09.2021 | 100,00% | 100,00% |