RAPIDIS ApS
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Active
- Registration 26933455
- APS
- Established 1 January, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 2003 - Address
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- Registration number
- Registration 26933455
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Leif Dahl Petersen
2022-03-15 – 28% ownership (2022-03-15 – ) 28% voting rights (2022-03-15 – )
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- Legal owners
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JURAS ApS 15% ownership (2018-09-27 – ) 15% voting rights (2018-09-27 – )
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Stefan Kjær Kjældgaard
2022-03-15 – 5% ownership (2022-03-15 – ) 5% voting rights (2022-03-15 – ) -
FREDERIKSEN, BRUN & ISRAELSEN HOLDING ApS 50% ownership (2003-09-01 – ) 50% voting rights (2003-09-01 – )
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HEKLA HOLDING ApS 10% ownership (2003-03-01 – 2022-03-15 ) 10% voting rights (2003-03-01 – 2022-03-15 )
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RAPIDIS ApS 10% ownership (2015-11-13 – 2018-09-27 ) 15% ownership (2019-06-26 – 2022-03-15 ) 10% voting rights (2015-11-13 – 2018-09-27 ) 15% voting rights (2019-06-26 – 2022-03-15 )
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OAN TRAFFIC CONSULT ApS 20% ownership (2003-03-01 – 2018-09-26 ) 15% ownership (2018-09-27 – 2019-06-26 ) 20% voting rights (2003-03-01 – 2018-09-26 ) 15% voting rights (2018-09-27 – 2019-06-26 )
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RAPIDIS ApS 10% ownership (2015-11-13 – 2018-09-27 ) 15% ownership (2019-06-26 – 2022-03-15 ) 10% voting rights (2015-11-13 – 2018-09-27 ) 15% voting rights (2019-06-26 – 2022-03-15 )
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OAN TRAFFIC CONSULT ApS 20% ownership (2003-03-01 – 2018-09-26 ) 15% ownership (2018-09-27 – 2019-06-26 ) 20% voting rights (2003-03-01 – 2018-09-26 ) 15% voting rights (2018-09-27 – 2019-06-26 )
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ESRI
2003-01-01 – 2015-11-12 10% ownership (2003-01-01 – 2015-11-12 ) 10% voting rights (2003-01-01 – 2015-11-12 )
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- Directors
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Thomas Israelsen
2003-01-10 – -
Victor Christoffersen
2003-01-01 – 2003-01-10
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- Board members
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Stefan Kjær Kjældgaard
2022-03-15 – -
Thomas Israelsen
2008-05-02 – -
Rasmus Dyhr Frederiksen
2003-01-10 – -
Bjarke Brun
2003-01-10 – -
Leif Dahl Petersen
2023-11-27 – -
Leif Dahl Petersen
2019-01-01 – 2023-11-26 -
Klaus-Volker Gerlich
2008-05-02 – 2022-03-15 -
Otto Anker Nielsen
2008-05-02 – 2019-06-26
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- Subsidiaries
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RAPIDIS LOGISTICS ApS 50% ownership (2013-04-01 – 2018-09-26 ) 100% ownership (2018-09-27 – 2020-04-22 ) 50% voting rights (2013-04-01 – 2018-09-26 ) 100% voting rights (2018-09-27 – 2020-04-22 )
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RAPIDIS LOGISTICS ApS 50% ownership (2013-04-01 – 2018-09-26 ) 100% ownership (2018-09-27 – 2020-04-22 ) 50% voting rights (2013-04-01 – 2018-09-26 ) 100% voting rights (2018-09-27 – 2020-04-22 )
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RAPIDIS ApS 10% ownership (2015-11-13 – 2018-09-27 ) 15% ownership (2019-06-26 – 2022-03-15 ) 10% voting rights (2015-11-13 – 2018-09-27 ) 15% voting rights (2019-06-26 – 2022-03-15 )
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RAPIDIS ApS 10% ownership (2015-11-13 – 2018-09-27 ) 15% ownership (2019-06-26 – 2022-03-15 ) 10% voting rights (2015-11-13 – 2018-09-27 ) 15% voting rights (2019-06-26 – 2022-03-15 )
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Employees
RAPIDIS ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.