Truckplanner A/S
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Active
- Registration 30195515
- A/S
- Established 1 January, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 January, 2007 - Address
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- Registration number
- Registration 30195515
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Østergård Lunde
2016-10-12 – 26.33% ownership (2023-07-13 – ) 45% ownership (2020-08-01 – 2023-07-12 ) 50% ownership (2016-10-12 – 2020-07-31 ) 26.33% voting rights (2023-07-13 – ) 45% voting rights (2020-08-01 – 2023-07-12 ) 50% voting rights (2016-10-12 – 2020-07-31 ) -
Thue Juncker Madsen
2016-10-12 – 26.33% ownership (2023-07-13 – ) 45% ownership (2020-08-01 – 2023-07-12 ) 50% ownership (2016-10-12 – 2020-07-31 ) 26.33% voting rights (2023-07-13 – ) 45% voting rights (2020-08-01 – 2023-07-12 ) 50% voting rights (2016-10-12 – 2020-07-31 )
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- Legal owners
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VPK Fond III K/S 33.33% ownership (2023-07-13 – ) 33.33% voting rights (2023-07-13 – )
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Sylle Invest ApS 10% ownership (2020-08-01 – 2023-07-13 ) 10% voting rights (2020-08-01 – 2023-07-13 )
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LUNDE HOLDING ApS 25% ownership (2015-01-01 – 2016-10-11 ) 33.33% ownership (2016-10-12 – 2023-07-12 ) 25% voting rights (2015-01-01 – 2016-10-11 ) 33.33% voting rights (2016-10-12 – 2023-07-12 )
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TM Trading ApS 25% ownership (2015-01-01 – 2016-10-11 ) 33.33% ownership (2016-10-12 – 2023-07-12 ) 25% voting rights (2015-01-01 – 2016-10-11 ) 33.33% voting rights (2016-10-12 – 2023-07-12 )
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Truckplanner A/S 20% ownership (2015-01-01 – 2020-07-31 ) 10% ownership (2020-08-01 – 2020-08-01 ) 20% voting rights (2015-01-01 – 2020-07-31 ) 10% voting rights (2020-08-01 – 2020-08-01 )
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Truckplanner A/S 20% ownership (2015-01-01 – 2020-07-31 ) 10% ownership (2020-08-01 – 2020-08-01 ) 20% voting rights (2015-01-01 – 2020-07-31 ) 10% voting rights (2020-08-01 – 2020-08-01 )
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CHRISTIAN MARK HOLDING ApS 25% ownership (2015-01-01 – 2016-10-11 ) 25% voting rights (2015-01-01 – 2016-10-11 )
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TM Trading ApS 25% ownership (2015-01-01 – 2016-10-11 ) 33.33% ownership (2016-10-12 – 2023-07-12 ) 25% voting rights (2015-01-01 – 2016-10-11 ) 33.33% voting rights (2016-10-12 – 2023-07-12 )
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LUNDE HOLDING ApS 25% ownership (2015-01-01 – 2016-10-11 ) 33.33% ownership (2016-10-12 – 2023-07-12 ) 25% voting rights (2015-01-01 – 2016-10-11 ) 33.33% voting rights (2016-10-12 – 2023-07-12 )
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J. SCHRIVER HOLDING ApS 5% ownership (2015-01-01 – 2016-10-09 ) 5% voting rights (2015-01-01 – 2016-10-09 )
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- Directors
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Michael Østergård Lunde
2025-05-28 – -
Steen Ravn
2024-10-01 – 2025-05-28 -
Thue Juncker Madsen
2017-09-05 – 2023-07-13 -
Thue Juncker Madsen
2015-01-01 – 2017-09-04 -
Michael Østergård Lunde
2012-06-29 – 2015-01-01 -
Peter Andreas Stakemann
2007-01-01 – 2007-02-02
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- Board members
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Nikolaj Feldfos Hedelund
2024-10-03 – -
Michael Østergård Lunde
2012-06-29 – -
Klaus Bülow Davidsen
2023-12-11 – -
Thomas Andersen
2023-07-13 – 2024-10-01 -
Joachim Permin Dalgaard
2023-07-13 – 2023-12-11 -
Sidse Lunde
2016-10-27 – 2023-07-13 -
Jan Højsgaard
2017-09-05 – 2023-07-13 -
Morten Sylvest
2020-08-01 – 2023-07-13 -
Charlotte Hylleberg
2019-01-01 – 2020-01-01 -
Trine Horsleben Madsen
2016-10-27 – 2017-09-05 -
Thue Juncker Madsen
2012-06-29 – 2016-10-27 -
Christian Mark
2016-01-01 – 2016-10-27 -
Ove Madsen
2012-06-29 – 2015-12-31 -
Christian Mark
2014-04-24 – 2015-12-31 -
Jeanett Schriver
2013-04-12 – 2015-01-01
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- Subsidiaries
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Truckplanner A/S 20% ownership (2015-01-01 – 2020-07-31 ) 10% ownership (2020-08-01 – 2020-08-01 ) 20% voting rights (2015-01-01 – 2020-07-31 ) 10% voting rights (2020-08-01 – 2020-08-01 )
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Truckplanner A/S 20% ownership (2015-01-01 – 2020-07-31 ) 10% ownership (2020-08-01 – 2020-08-01 ) 20% voting rights (2015-01-01 – 2020-07-31 ) 10% voting rights (2020-08-01 – 2020-08-01 )
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Employees
Truckplanner A/S has 18.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.