SCHMITZ CARGOBULL DANMARK A/S
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Active
- Registration 13684375
- A/S
- Established 24 November, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Andreas Schmitz
2008-04-01 – 26.29% ownership (2008-04-01 – ) 26.29% voting rights (2008-04-01 – ) -
Bernhard Schmitz
2008-04-01 – 26.15% ownership (2008-04-01 – ) 26.15% voting rights (2008-04-01 – )
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- Legal owners
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Schmitz Cargobull AG
1997-06-16 – 100% ownership (1997-06-16 – ) 100% voting rights (1997-06-16 – )
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- Directors
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Flemming Laasholdt
2021-10-14 – -
Stefan Robert Ketteler-Eising
2021-10-14 – -
Stefan Robert Ketteler-Eising
2016-12-19 – 2021-10-12 -
Flemming Laasholdt
2020-10-01 – 2021-10-12 -
Tim Warmeling
2018-08-01 – 2020-10-01 -
Gregor Rein
2016-12-19 – 2018-08-01 -
Kenneth Lützen
2008-04-24 – 2016-12-19 -
Kim Mose Aaskov
2006-11-13 – 2016-12-19 -
Elmer Haahr Larsen
2001-04-01 – 2008-03-31 -
Ulrich Wilhelm Schopker
2000-12-28 – 2001-04-01 -
Ulrik Schümer
2000-12-28 – 2000-12-28 -
Ulrich Wilhelm Schöpker
2000-12-29 – 2000-12-28 -
Thorkild Krause Stamp
1989-11-24 – 2000-12-28 -
Richard Eden
1989-11-24 – 1994-09-28
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- Board members
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Ralph Kleideiter
2025-03-01 – -
Andreas Bernhard Busacker
2021-10-14 – -
Darius Skardžius
2025-03-01 – -
Boris Billich
2021-10-14 – 2025-03-01 -
Leoni Nathaus
2022-08-12 – 2025-03-01 -
Gregor Rein
2021-10-14 – 2022-08-12 -
Gregor Rein
2018-08-01 – 2021-10-12 -
Andreas Bernhard Busacker
2016-03-31 – 2021-10-12 -
Boris Billich
2016-03-31 – 2021-10-12 -
Donatas Krasickas
2016-05-01 – 2018-08-01 -
Kim Mose Aaskov
2008-12-04 – 2016-05-01 -
Ulrich Wilhelm Schopker
1989-11-24 – 2016-03-31 -
Ulrik Schümer
2000-12-28 – 2016-03-31 -
Bernd Georg Hoffmann
1989-11-24 – 2008-12-04 -
Thorkild Krause Stamp
1989-11-24 – 2000-12-28 -
Konrad Grosse-Burlage
1989-11-24 – 1995-09-13 -
Richard Eden
1989-11-24 – 1994-09-28 -
Karlheinz Herbert Koch
1989-11-24 – 1991-12-16
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Employees
SCHMITZ CARGOBULL DANMARK A/S has 46.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.