MINI TRANS A/S

  • Active

  • Registration 13117047
  • A/S
  • Established 1 May, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1989
Address
Ringager 4B, st.
2605 Brøndby
Denmark
Phone: 42424242
Registration number
Registration 13117047

Relations

Past relations
Legal owners
  • MINI TRANS A/S 5% ownership (2015-06-01 – ) 5% voting rights (2015-06-01 – )
  • Jan Thorkildsen
    2015-07-01 – 5% ownership (2015-07-01 – ) 5% voting rights (2015-07-01 – )
  • Karsten Walldo
    2002-09-27 – 5% ownership (2002-09-27 – ) 5% voting rights (2002-09-27 – )
  • Poul Henrik Løvenbalk Kirchheiner
    2022-08-01 – 5% ownership (2022-08-01 – ) 5% voting rights (2022-08-01 – )
  • Carsten Bruun
    2003-09-17 – 5% ownership (2003-09-17 – ) 5% voting rights (2003-09-17 – )
  • Claus Jørgen Jensen
    2019-09-27 – 2025-01-24 5% ownership (2019-09-27 – 2025-01-24 ) 5% voting rights (2019-09-27 – 2025-01-24 )
  • Søren Strandgaard Larsen
    2015-02-11 – 2024-12-27 5% ownership (2015-02-11 – 2024-12-27 ) 5% voting rights (2015-02-11 – 2024-12-27 )
  • Peter Laursen
    2019-09-30 – 2022-10-31 5% ownership (2019-09-30 – 2022-10-31 ) 5% voting rights (2019-09-30 – 2022-10-31 )
  • Jesper Rubin
    2011-07-14 – 2021-09-30 5% ownership (2011-07-14 – 2021-09-30 ) 5% voting rights (2011-07-14 – 2021-09-30 )
  • Michael Kastaniegaard
    2002-09-17 – 2019-08-15 5% ownership (2002-09-17 – 2019-08-15 ) 5% voting rights (2002-09-17 – 2019-08-15 )
  • Johnny Madsen
    2002-09-30 – 2017-12-31 5% ownership (2002-09-30 – 2017-12-31 ) 5% voting rights (2002-09-30 – 2017-12-31 )
  • Jacob Steen Kjærulff
    2014-12-18 – 2016-04-07 5% ownership (2014-12-18 – 2016-04-07 ) 5% voting rights (2014-12-18 – 2016-04-07 )
Directors
Board members
Subsidiaries
  • MINI TRANS A/S 5% ownership (2015-06-01 – ) 5% voting rights (2015-06-01 – )
  • Weblogistik ApS 50% ownership (2019-08-08 – 2019-12-01 ) 66.67% ownership (2019-12-02 – 2020-03-25 ) 50% voting rights (2019-08-08 – 2019-12-01 ) 66.67% voting rights (2019-12-02 – 2020-03-25 )
  • Weblogistik ApS 50% ownership (2019-08-08 – 2019-12-01 ) 66.67% ownership (2019-12-02 – 2020-03-25 ) 50% voting rights (2019-08-08 – 2019-12-01 ) 66.67% voting rights (2019-12-02 – 2020-03-25 )
  • MINI TRANS GREENLINE ApS 100% ownership (2009-11-01 – 2019-08-22 ) 100% voting rights (2009-11-01 – 2019-08-22 )

Employees

MINI TRANS A/S has 7.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 9,686 9,495 8,993 8,372
Employee benefits expense -8,089 8,852 8,551 7,575
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 0 370 170 359
Profit loss from ordinary activities before tax 0 182 145 296
Other finance expenses -296 0 0 0
Tax expense -366 29 56 105
Profit loss 0 153 89 190