TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION

  • Inactive

  • Registration 17956876
  • A/S
  • Established 22 August, 1994
  • Dissolved 1 June, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 August, 1994 Dissolved 1 June, 2018
Address
Industrivej 46
6330 Padborg
Denmark
Phone: 74671100
Registration number
Registration 17956876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Jørgensen Hansen
    2018-01-31 – 2018-06-01 62.45% ownership (2018-01-31 – 2018-06-01 ) 62.45% voting rights (2018-01-31 – 2018-06-01 )
  • Bjarne Sell Hansen
    2012-11-01 – 2018-01-31 7.8% ownership (2012-11-01 – 2018-01-31 ) 37.5% voting rights (2012-11-01 – 2018-01-31 )
  • Henrik Jürgensen
    2012-11-01 – 2018-01-31 29.25% ownership (2012-11-01 – 2018-01-31 ) 38.87% voting rights (2012-11-01 – 2018-01-31 )
Legal owners
  • FREJA TRANSPORT & LOGISTICS HOLDING A/S 100% ownership (2018-01-31 – 2018-06-01 ) 100% voting rights (2018-01-31 – 2018-06-01 )
  • TC Holding 2018 ApS 66.67% ownership (2012-11-01 – 2018-01-30 ) 100% ownership (2018-01-31 – 2018-01-31 ) 66.67% voting rights (2012-11-01 – 2018-01-30 ) 100% voting rights (2018-01-31 – 2018-01-31 )
  • FZM Holding ApS 10% ownership (2015-11-05 – 2018-01-31 ) 10% voting rights (2015-11-05 – 2018-01-31 )
  • TC Holding 2018 ApS 66.67% ownership (2012-11-01 – 2018-01-30 ) 100% ownership (2018-01-31 – 2018-01-31 ) 66.67% voting rights (2012-11-01 – 2018-01-30 ) 100% voting rights (2018-01-31 – 2018-01-31 )
  • Torben Mortensen
    2012-11-01 – 2015-11-04 5% ownership (2012-11-01 – 2015-11-04 ) 5% voting rights (2012-11-01 – 2015-11-04 )
Board members

Employees

TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION has 50.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2018.