DANSK BILSPEDITION A/S
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Active
- Registration 16939544
- A/S
- Established 13 May, 1993
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Thorn
2015-02-01 – 90% ownership (2015-02-01 – 2022-11-20 ) 97% ownership (2022-11-21 – 2024-11-27 ) 100% ownership (2024-11-28 – ) 90% voting rights (2015-02-01 – 2022-11-20 ) 97% voting rights (2022-11-21 – 2024-11-27 ) 100% voting rights (2024-11-28 – )
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- Legal owners
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THORN INTERNATIONAL TRANSPORT & SPEDITION ApS 90% ownership (2014-02-01 – 2024-11-27 ) 100% ownership (2024-11-28 – ) 90% voting rights (2014-02-01 – 2024-11-27 ) 100% voting rights (2024-11-28 – )
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THORN INTERNATIONAL TRANSPORT & SPEDITION ApS 90% ownership (2014-02-01 – 2024-11-27 ) 100% ownership (2024-11-28 – ) 90% voting rights (2014-02-01 – 2024-11-27 ) 100% voting rights (2024-11-28 – )
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J.M. Franzen Holding ApS 10% ownership (2021-05-19 – 2022-11-21 ) 10% voting rights (2021-05-19 – 2022-11-21 )
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- Directors
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John Møller Franzen
2023-05-02 – 2024-08-01 -
Peter Thorn
1993-05-13 – 2023-05-02 -
Dorte Sødal Helleberg Kaae
1993-05-13 – 2015-01-31 -
Allan Wolter
1993-05-13 – 1996-05-23
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- Board members
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Army Pedersen
2024-08-01 – -
Peter Thorn
2023-05-02 – 2024-07-31 -
Army Pedersen
2023-05-02 – 2024-07-31 -
John Møller Franzen
2021-10-11 – 2023-05-02 -
Peter Thorn
1993-05-13 – 2023-05-01 -
Peter Vlasman
2021-10-11 – 2023-05-01 -
Jørn Nyegaard Poulsen
1993-05-13 – 2021-10-11 -
Christin Kathleen Midjord Bjergbakke
2012-05-21 – 2018-08-31 -
Lars Jesper Helleberg Kaae
2012-05-21 – 2015-01-31 -
Dorte Sødal Helleberg Kaae
1993-05-13 – 2015-01-31 -
Peter Vlasman
1993-05-13 – 2014-10-24 -
Kai Jean Belmont Larsen
1993-05-13 – 2012-05-21 -
Allan Wolter
1993-05-13 – 1996-05-23 -
Jørgen Madsen
1993-05-13 – 1994-02-08
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Employees
DANSK BILSPEDITION A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.