LIMPOPO TRAVEL A/S

  • Active

  • Registration 26251966
  • A/S
  • Established 24 September, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 September, 2001
Address
Fåborgvej 240
5700 Svendborg
Denmark
Phone: 62202540
Registration number
Registration 26251966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Martin Kolind Bertelsen
    2023-04-01 – 29.55% ownership (2023-04-01 – ) 29.55% voting rights (2023-04-01 – )
  • Mark Longhi Andreasen
    2023-04-01 – 29.55% ownership (2023-04-01 – ) 29.55% voting rights (2023-04-01 – )
  • Claus Andresen Moltrup
    2017-04-12 – 2019-11-01 29.55% ownership (2023-04-01 – ) 32.5% ownership (2017-04-12 – 2019-11-01 ) 29.55% voting rights (2023-04-01 – ) 32.5% voting rights (2017-04-12 – 2019-11-01 )
  • Claus Andresen Moltrup
    2017-04-12 – 2017-04-12 32.5% ownership (2017-04-12 – 2017-04-12 ) 32.5% voting rights (2017-04-12 – 2017-04-12 )
Legal owners
  • JA HOLDING 3 ApS 20% ownership (2019-11-01 – 2023-03-31 ) 25% ownership (2023-04-01 – ) 20% voting rights (2019-11-01 – 2023-03-31 ) 25% voting rights (2023-04-01 – )
  • SVENDBORG IMPORTFIRMA A/S 90% ownership (2010-04-13 – 2017-04-11 ) 20% ownership (2017-04-12 – 2019-10-31 ) 15% ownership (2019-11-01 – 2023-04-01 ) 90% voting rights (2010-04-13 – 2017-04-11 ) 20% voting rights (2017-04-12 – 2019-10-31 ) 15% voting rights (2019-11-01 – 2023-04-01 )
  • Poul Martin Kolind Bertelsen
    2023-04-01 – 2023-04-01 10% ownership (2017-04-12 – 2017-04-12 ) 25% ownership (2023-04-01 – 2023-04-01 ) 10% voting rights (2017-04-12 – 2017-04-12 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • Mark Longhi Andreasen
    2023-04-01 – 2023-04-01 25% ownership (2023-04-01 – 2023-04-01 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • BERTELSEN & PLUM ApS 25% ownership (2017-04-12 – 2019-10-31 ) 20% ownership (2019-11-01 – 2023-03-31 ) 25% voting rights (2017-04-12 – 2019-10-31 ) 20% voting rights (2019-11-01 – 2023-03-31 )
  • Moltrup ApS 25% ownership (2017-04-12 – 2019-10-31 ) 20% ownership (2019-11-01 – 2023-03-31 ) 25% voting rights (2017-04-12 – 2019-10-31 ) 20% voting rights (2019-11-01 – 2023-03-31 )
  • WILFRE APS 10% ownership (2017-12-17 – 2019-10-31 ) 5% ownership (2019-11-01 – 2023-03-31 ) 10% voting rights (2017-12-17 – 2019-10-31 ) 5% voting rights (2019-11-01 – 2023-03-31 )
  • JA HOLDING 3 ApS 20% ownership (2019-11-01 – 2023-03-31 ) 25% ownership (2023-04-01 – ) 20% voting rights (2019-11-01 – 2023-03-31 ) 25% voting rights (2023-04-01 – )
  • E.P. HAHN HOLDING ApS 5% ownership (2010-04-13 – 2019-11-01 ) 5% voting rights (2010-04-13 – 2019-11-01 )
  • BERTELSEN & PLUM ApS 25% ownership (2017-04-12 – 2019-10-31 ) 20% ownership (2019-11-01 – 2023-03-31 ) 25% voting rights (2017-04-12 – 2019-10-31 ) 20% voting rights (2019-11-01 – 2023-03-31 )
  • Moltrup ApS 25% ownership (2017-04-12 – 2019-10-31 ) 20% ownership (2019-11-01 – 2023-03-31 ) 25% voting rights (2017-04-12 – 2019-10-31 ) 20% voting rights (2019-11-01 – 2023-03-31 )
  • WILFRE APS 10% ownership (2017-12-17 – 2019-10-31 ) 5% ownership (2019-11-01 – 2023-03-31 ) 10% voting rights (2017-12-17 – 2019-10-31 ) 5% voting rights (2019-11-01 – 2023-03-31 )
  • SVENDBORG IMPORTFIRMA A/S 90% ownership (2010-04-13 – 2017-04-11 ) 20% ownership (2017-04-12 – 2019-10-31 ) 15% ownership (2019-11-01 – 2023-04-01 ) 90% voting rights (2010-04-13 – 2017-04-11 ) 20% voting rights (2017-04-12 – 2019-10-31 ) 15% voting rights (2019-11-01 – 2023-04-01 )
  • Tina Jeppesen
    2017-04-12 – 2017-12-17 10% ownership (2017-04-12 – 2017-12-17 ) 10% voting rights (2017-04-12 – 2017-12-17 )
  • Poul Martin Kolind Bertelsen
    2017-04-12 – 2017-04-12 10% ownership (2017-04-12 – 2017-04-12 ) 25% ownership (2023-04-01 – 2023-04-01 ) 10% voting rights (2017-04-12 – 2017-04-12 ) 25% voting rights (2023-04-01 – 2023-04-01 )
  • Claus Andresen Moltrup
    2017-04-12 – 2017-04-12 25% ownership (2017-04-12 – 2017-04-12 ) 25% voting rights (2017-04-12 – 2017-04-12 )
  • Jan Krossteig
    2017-04-12 – 2017-04-12 20% ownership (2017-04-12 – 2017-04-12 ) 20% voting rights (2017-04-12 – 2017-04-12 )
  • Martin Lynning Bertelsen
    2017-04-12 – 2017-04-12 5% ownership (2017-04-12 – 2017-04-12 ) 5% voting rights (2017-04-12 – 2017-04-12 )
  • Frederik Bertelsen Bretteville Plum
    2017-04-12 – 2017-04-12 5% ownership (2017-04-12 – 2017-04-12 ) 5% voting rights (2017-04-12 – 2017-04-12 )
  • Magnus Bertelsen Bretteville Plum
    2017-04-12 – 2017-04-12 5% ownership (2017-04-12 – 2017-04-12 ) 5% voting rights (2017-04-12 – 2017-04-12 )
  • SVENDBORG IMPORTFIRMA A/S 90% ownership (2010-04-13 – 2017-04-11 ) 20% ownership (2017-04-12 – 2019-10-31 ) 15% ownership (2019-11-01 – 2023-04-01 ) 90% voting rights (2010-04-13 – 2017-04-11 ) 20% voting rights (2017-04-12 – 2019-10-31 ) 15% voting rights (2019-11-01 – 2023-04-01 )
  • Niels Erik Hahn Pedersen
    2010-04-13 – 2010-10-13 5% ownership (2010-04-13 – 2010-10-13 ) 5% voting rights (2010-04-13 – 2010-10-13 )
Directors
Board members

Employees

LIMPOPO TRAVEL A/S has 17.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.