RIIS LOGISTICS A/S

  • Active

  • Registration 29220581
  • A/S
  • Established 2 January, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 January, 2006
Address
Plantagevej 11
6330 Padborg
Denmark
Registration number
Registration 29220581

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grube Vejbæk
    2017-02-14 – 2020-08-13 12.5% ownership (2017-02-14 – 2020-08-13 ) 12.5% voting rights (2017-02-14 – 2020-08-13 )
  • Michael Justesen
    2017-02-14 – 2020-08-13 25% ownership (2017-02-14 – 2020-08-13 ) 33.33% ownership (2023-11-03 – ) 25% voting rights (2017-02-14 – 2020-08-13 ) 33.33% voting rights (2023-11-03 – )
  • Linda Plüger Vejbæk
    2017-02-14 – 2020-08-13 12.5% ownership (2017-02-14 – 2020-08-13 ) 12.5% voting rights (2017-02-14 – 2020-08-13 )
  • Per Bünger Christensen
    2017-02-14 – 2020-08-13 25% ownership (2017-02-14 – 2020-08-13 ) 33.33% ownership (2023-11-03 – ) 25% voting rights (2017-02-14 – 2020-08-13 ) 33.33% voting rights (2023-11-03 – )
  • Jonas Hentschel
    2019-07-04 – 2020-08-13 12.5% ownership (2019-07-04 – 2020-08-13 ) 12.5% voting rights (2019-07-04 – 2020-08-13 )
  • Michelle Schmidt
    2019-07-04 – 2020-08-13 12.5% ownership (2019-07-04 – 2020-08-13 ) 12.5% voting rights (2019-07-04 – 2020-08-13 )
  • Kristian Riis
    2017-02-14 – 2019-03-25 25% ownership (2017-02-14 – 2019-03-25 ) 25% voting rights (2017-02-14 – 2019-03-25 )
Legal owners
  • MirTon ApS 5% ownership (2024-10-23 – ) 5% voting rights (2024-10-23 – )
  • NGT Holding ApS 5% ownership (2024-10-21 – ) 5% voting rights (2024-10-21 – )
  • Hentschel Holding ApS 10% ownership (2019-07-04 – ) 10% voting rights (2019-07-04 – 2023-11-02 ) 15% voting rights (2023-11-03 – )
  • MS Holding 2019 ApS 10% ownership (2019-07-04 – 2023-11-02 ) 15% ownership (2023-11-03 – ) 10% voting rights (2019-07-04 – 2023-11-02 ) 15% voting rights (2023-11-03 – )
  • Justes Holding ApS 25% ownership (2017-02-14 – 2023-11-02 ) 33.33% ownership (2023-11-03 – ) 25% voting rights (2017-02-14 – 2023-11-02 ) 33.33% voting rights (2023-11-03 – )
  • Justes Holding ApS 25% ownership (2017-02-14 – 2023-11-02 ) 33.33% ownership (2023-11-03 – ) 25% voting rights (2017-02-14 – 2023-11-02 ) 33.33% voting rights (2023-11-03 – )
  • JOHS. CHRISTENSEN & SØNNER HOLDING ApS 33.33% ownership (2015-09-17 – 2017-02-13 ) 25% ownership (2017-02-14 – 2023-11-02 ) 33.33% voting rights (2015-09-17 – 2017-02-13 ) 25% voting rights (2017-02-14 – 2023-11-02 )
  • MS Holding 2019 ApS 10% ownership (2019-07-04 – 2023-11-02 ) 15% ownership (2023-11-03 – ) 10% voting rights (2019-07-04 – 2023-11-02 ) 15% voting rights (2023-11-03 – )
  • VEJBÆK HOLDING ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2017-02-13 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2017-02-13 )
  • KRISTIAN RIIS HOLDING ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2017-02-13 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2017-02-13 )
  • JOHS. CHRISTENSEN & SØNNER HOLDING ApS 33.33% ownership (2015-09-17 – 2017-02-13 ) 25% ownership (2017-02-14 – 2023-11-02 ) 33.33% voting rights (2015-09-17 – 2017-02-13 ) 25% voting rights (2017-02-14 – 2023-11-02 )
  • JOHS. CHRISTENSEN & SØNNER ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2015-09-27 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2015-09-27 )
  • NASSER HOLDING ApS 25% ownership (2010-05-07 – 2015-09-16 ) 25% voting rights (2010-05-07 – 2015-09-16 )
  • VEJBÆK HOLDING ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2017-02-13 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2017-02-13 )
  • KRISTIAN RIIS HOLDING ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2017-02-13 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2017-02-13 )
  • JOHS. CHRISTENSEN & SØNNER ApS 25% ownership (2010-05-07 – 2010-09-16 ) 33.33% ownership (2010-09-17 – 2015-09-27 ) 25% voting rights (2010-05-07 – 2010-09-16 ) 33.33% voting rights (2010-09-17 – 2015-09-27 )
Directors
Board members

Employees

RIIS LOGISTICS A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.