LOGISTIK 39 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 July, 2004
Address: Aage Bergs Vej 39
C/O Fuglsang Administration ApS
8240 Risskov
Denmark

[email protected]

Phone: 30321562
Registration number: Registration 27970257

Past relations

Ultimate beneficial owners (UBOs): Henrik Erik Ølholm Fuglsang
2017-09-19 – 100% ownership (2017-09-19 – ) 100% voting rights (2017-09-19 – )
Legal owners: P-INVEST HOLDING ApS 100% ownership (2017-09-19 – ) 100% voting rights (2017-09-19 – )

TANG INVEST HOLDING ApS 50% ownership (2013-01-11 – 2017-09-19 ) 50% voting rights (2013-01-11 – 2017-09-19 )

KROGH INVEST HOLDING ApS 50% ownership (2013-01-11 – 2017-09-19 ) 50% voting rights (2013-01-11 – 2017-09-19 )
Directors: Henrik Erik Ølholm Fuglsang
2017-09-19 –

Åge Tang-Andersen
2013-01-02 – 2017-09-19

Jesper Vedsø Krogh
2013-01-02 – 2017-09-19

Steen Bill Jensen
2012-11-15 – 2013-01-02

Søren Skovbjerg Palmelund
2007-10-01 – 2012-11-15

Carsten Nissen
2004-08-12 – 2007-10-01

Kim Madsen
2004-07-01 – 2004-08-12
Board members: Søren Skovbjerg Palmelund
2007-10-01 – 2009-05-20

Gert Eg
2007-10-01 – 2009-05-20

Søren Hanssen
2008-11-10 – 2009-05-20

Johnny Bihl
2007-10-01 – 2009-01-08

John Hanssen
2007-10-01 – 2008-11-10