NORDIC TRUCKING LOGISTICS A/S

  • Active

  • Registration 27930212
  • A/S
  • Established 2 July, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 July, 2004
Address
Gunnar Clausens Vej 28
8260 Viby J
Denmark
Phone: 87309370
Registration number
Registration 27930212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Lamp Carlsen
    2016-12-31 – 45% ownership (2016-12-31 – ) 45% voting rights (2016-12-31 – )
  • Erik Witt
    2016-12-31 – 2016-12-31 50% ownership (2016-12-31 – 2016-12-31 ) 50% voting rights (2016-12-31 – 2016-12-31 )
Legal owners
  • ERIK WITT HOLDING ApS 10% ownership (2012-09-17 – 2014-12-31 ) 25% ownership (2015-01-01 – 2016-12-30 ) 33.33% ownership (2016-12-31 – ) 10% voting rights (2012-09-17 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – )
  • CARLSEN HOLDING ÅRHUS ApS 25% ownership (2012-09-17 – 2016-12-30 ) 33.33% ownership (2016-12-31 – ) 25% voting rights (2012-09-17 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – )
  • A. Schultz Holding ApS 10% ownership (2018-09-17 – ) 10% voting rights (2018-09-17 – )
  • NORDIC TRUCKING LOGISTICS A/S 25% ownership (2012-09-17 – 2014-12-31 ) 10% ownership (2015-01-01 – 2018-09-17 ) 25% voting rights (2012-09-17 – 2014-12-31 ) 10% voting rights (2015-01-01 – 2018-09-17 )
  • KABEL HOLDING ApS 25% ownership (2012-09-17 – 2016-12-31 ) 25% voting rights (2012-09-17 – 2016-12-31 )
  • ERIK WITT HOLDING ApS 10% ownership (2012-09-17 – 2014-12-31 ) 25% ownership (2015-01-01 – 2016-12-30 ) 33.33% ownership (2016-12-31 – ) 10% voting rights (2012-09-17 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – )
  • CARLSEN HOLDING ÅRHUS ApS 25% ownership (2012-09-17 – 2016-12-30 ) 33.33% ownership (2016-12-31 – ) 25% voting rights (2012-09-17 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – )
  • ERIK WITT HOLDING ApS 10% ownership (2012-09-17 – 2014-12-31 ) 25% ownership (2015-01-01 – 2016-12-30 ) 33.33% ownership (2016-12-31 – ) 10% voting rights (2012-09-17 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2016-12-30 ) 33.33% voting rights (2016-12-31 – )
  • NORDIC TRUCKING LOGISTICS A/S 25% ownership (2012-09-17 – 2014-12-31 ) 10% ownership (2015-01-01 – 2018-09-17 ) 25% voting rights (2012-09-17 – 2014-12-31 ) 10% voting rights (2015-01-01 – 2018-09-17 )
Directors
Board members
Subsidiaries
  • NORDIC TRUCKING LOGISTICS A/S 25% ownership (2012-09-17 – 2014-12-31 ) 10% ownership (2015-01-01 – 2018-09-17 ) 25% voting rights (2012-09-17 – 2014-12-31 ) 10% voting rights (2015-01-01 – 2018-09-17 )
  • NORDIC TRUCKING LOGISTICS A/S 25% ownership (2012-09-17 – 2014-12-31 ) 10% ownership (2015-01-01 – 2018-09-17 ) 25% voting rights (2012-09-17 – 2014-12-31 ) 10% voting rights (2015-01-01 – 2018-09-17 )

Employees

NORDIC TRUCKING LOGISTICS A/S has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2012 08-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 4,146 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 3,584 0 0 0
Profit loss from ordinary activities before tax 0 0 3,584 0 0 0
Other finance expenses 0 0 624 0 0 0
Tax expense 0 0 536 0 0 0
Profit loss 0 0 3,048 0 0 0