Auto Solutions Group ApS — CVR 41003790
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Active
Founded 2019
CVR
41003790
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-12-12
Addresses
Baggeskærvej 48, 7400 Herning
(HERNING)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
28944845
2019-12-22
Website (1)
www.handimobil.dk
2019-12-22
Addresses (2)
Alsikevej 19,
8920 Randers NV
(RANDERS)
2019-12-12
Baggeskærvej 48,
7400 Herning
(HERNING)
2019-12-22
Relations (14)
Jens Amdi Kirk
Director
Profile
Søren Rehné
Board member
Profile
Morten Bøhm Jørgensen
Director
Profile
Lars Langhøj
Board member
Profile
Kenneth Peter Jensen
ADM. DIR.Board member
Profile
John Wulff
Board member
Profile
Steffen Møller
Board member
Profile
Nicolai Mølgaard
Board member
Profile
A/S PSE 14 NR. 1294
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
2GEAR HOLDING ApS
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
2GH-LH ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
Auto Solutions ApS
2019-12-12 — 2022-08-24
Auto Solutions Group ApS
2022-08-25
Lifecycle (1)
2019-12-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 12 | 12 |
| 2026-05 | 12 | 12 |
| 2026-04 | 11 | 11 |
| 2026-03 | 11 | 11 |
| 2026-02 | 11 | 11 |
| 2026-01 | 10 | 10 |
| 2025-12 | 10 | 10 |
| 2025-11 | 10 | 10 |
| 2025-10 | 10 | 10 |
| 2025-09 | 10 | 9 |
| 2025-08 | 10 | 9 |
| 2025-07 | 9 | 9 |
| 2025-06 | 9 | 8 |
| 2025-05 | 9 | 8 |
| 2025-04 | 9 | 8 |
| 2025-03 | 8 | 7 |
| 2025-02 | 8 | 7 |
| 2025-01 | 10 | 9 |
| 2024-12 | 8 | 7 |
| 2024-11 | 9 | 8 |
| 2024-10 | 7 | 6 |
| 2024-09 | 7 | 7 |
| 2024-08 | 7 | 5 |
| 2024-07 | 6 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 6 | 5 |
| 2024-03 | 6 | 7 |
| 2024-02 | 5 | 5 |
| 2024-01 | 4 | 4 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
Production units (2)
Registration history
2022-08-25
Name history: Auto Solutions Group ApS
2019-12-22
Addresses
2019-12-12
Addresses
2019-12-12
Name history: Auto Solutions ApS
2019-12-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at eje andre selskaber helt eller delvist, foretage investeringsvirksomhed samt hermed beslægtet virksomhed.
First financial period end
2020-12-31
First financial period start
2019-12-12
Registered capital
40,000 DKK; 48,193 DKK
Share classes
No; No; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Virksomheden tegnes af 2 direktører i forening.; Selskabet tegnes af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden alene, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af direktøren alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Latest articles date
2019-12-12; 2021-02-09; 2021-11-18; 2022-08-25; 2022-10-13; 2022-11-07; 2022-12-15
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