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Allan Møller Rasmussen

PersonUnit number: 4004163063
Lupinvej 105, 8700 Horsens
1
Ownership
13
Board positions
7
Director positions
1
Other roles
99
People in network

People in network(99)

People who held roles at the same companies, or who co-own the same companies

Tom Carsten Pedersen
ATbiler A/S, ATbiler A/S, AT LEASING A/S, AT LEASING A/S
Gunner Møller Rasmussen
ATbiler A/S, GMR BILER A/S, GMR BILER A/S, AT LEASING A/S
Hanne Brigsted Nielsen
ATbiler A/S, A.H.U. INVEST ApS, GMR BILER A/S, AT LEASING A/S

Ownership(1)

AR HOLDING, HORSENS ApS
CVR: 36058625
EJERREGISTER
100%
Ownership
Active

Board positions(4)

A.H.U. INVEST ApS
CVR: 29225362
BESTYRELSESMEDLEM
Active
Since 31. dec. 2005
EHNH A/S
CVR: 28325134
NÆSTFORMAND
Active
Since 25. apr. 2023
INSERO A/S
CVR: 32654533
NÆSTFORMAND
Active
Since 25. apr. 2023
Mmimetika ApS
CVR: 43340743
BESTYRELSESMEDLEM
Active
Since 11. dec. 2023

Director positions(3)

A.H.U. INVEST ApS
CVR: 29225362
DIREKTØR
Active
Since 31. dec. 2005
AR HOLDING, HORSENS ApS
CVR: 36058625
DIREKTØR
Active
Since 18. jun. 2014
PlanetN ApS
CVR: 40735828
DIREKTØR
Active
Since 13. aug. 2019

Indirect ownership(7)

Companies owned indirectly through ownership chains.

A.H.U. INVEST ApS
CVR: 29225362
50-66,65%
Effective ownership
Depth: 1
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
PlanetN ApS
CVR: 40735828
15-19,99%
Effective ownership
Depth: 2
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
→PlanetN ApS(33,33-49,99%)
GMR EJENDOMME ApS
CVR: 28978006
10-14,99%
Effective ownership
Depth: 1
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→GMR EJENDOMME ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
→Cystotech Invest II ApS(15-19,99%)
ME Invest 2023 ApS
CVR: 44450275
5-9,99%
Effective ownership
Depth: 2
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
→ME Invest 2023 ApS(10-14,99%)
Planet Nusa ApS
CVR: 40088008
3,3%
Effective ownership
Depth: 3
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
→PlanetN ApS(33,33-49,99%)
→Planet Nusa ApS(20-24,99%)
KetLace Invest ApS
CVR: 44435608
2,5%
Effective ownership
Depth: 2
Ownership path:
AR HOLDING, HORSENS ApS(100%)
→A.H.U. INVEST ApS(50-66,65%)
→KetLace Invest ApS(5-9,99%)

Former board positions(9)

ATbiler A/S
CVR: 27345859
BESTYRELSESMEDLEM
Ended
Since 12. sep. 2003
Until 31. okt. 2012
VILH. BECH. DORTHEASMINDE A/S
CVR: 53207715
BESTYRELSESMEDLEM
Ended
Since 26. nov. 2013
Until 10. jul. 2019
GMR BILER A/S
CVR: 87615219
BESTYRELSE
Dissolved
Ended
Since 6. mar. 1984
Until 2. jan. 2006
GMR BILER A/S
CVR: 87615219
DIREKTION
Dissolved
Ended
Since 25. mar. 2004
Until 2. jan. 2006
AT LEASING A/S
CVR: 10112621
BESTYRELSE
Dissolved
Ended
Since 2. jan. 2003
Until 20. okt. 2008
AT LEASING A/S
CVR: 10112621
DIREKTION
Dissolved
Ended
Since 2. jan. 2003
Until 20. okt. 2008
L.C. AUTOSERVICE A/S
CVR: 31426022
BESTYRELSESMEDLEM
Ended
Since 8. apr. 2015
Until 3. sep. 2021
ARHN HOLDING ApS
CVR: 35889760
DIREKTION
Ended
Since 12. jun. 2014
Until 18. jun. 2014
SHOW YOU CARE ApS
CVR: 36422645
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2014
Until 11. okt. 2017

Former director positions(4)

ATbiler A/S
CVR: 27345859
DIREKTØR
Ended
Since 12. sep. 2003
Until 31. okt. 2012
GMR EJENDOMME ApS
CVR: 28978006
DIREKTØR
Ended
Since 26. aug. 2005
Until 14. sep. 2021
EJENDOMSSELSKABET AF 2006 ApS
CVR: 29326789
DIREKTØR
Ended
Since 31. jan. 2006
Until 14. nov. 2012
OBT Ejendomme ApS
CVR: 29789304
DIREKTØR
Ended
Since 18. aug. 2006
Until 2. jun. 2010

Former roles(1)

ARHN HOLDING ApS
CVR: 35889760
STIFTERE
Ended
Since 12. jun. 2014
Until 18. jun. 2014