FRAGTMÆND HOLDING A/S

  • Active

  • Registration 30611519
  • A/S
  • Established 13 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 June, 2007
Address
Tomsagervej 18
C/O Danske Fragtmænd A/S
8230 Åbyhøj
Denmark
Phone: 72520000
Registration number
Registration 30611519

Relations

Past relations
Legal owners
  • BACH & PEDERSEN FRAGT A/S 5% ownership (2015-06-01 – ) 5% voting rights (2015-06-01 – )
  • PEDER OLSEN & SØN. FRAGT- OG VOGNMANDSFORRETNING. ODENSE A/S 5% ownership (2024-07-04 – ) 5% voting rights (2024-07-04 – )
  • FLEMMING KROGH A/S 5% ownership (2013-11-22 – 2019-06-29 ) 10% ownership (2019-06-30 – ) 5% voting rights (2013-11-22 – 2019-06-29 ) 10% voting rights (2019-06-30 – )
  • J. NØRGAARD PETERSEN A/S 5% ownership (2012-04-16 – ) 5% voting rights (2012-04-16 – )
  • OMMERSYSSEL GODSTRANSPORT A/S 5% ownership (2013-10-15 – ) 5% voting rights (2013-10-15 – )
  • ØSG A/S 5% ownership (2012-12-01 – ) 5% voting rights (2012-12-01 – )
  • HLS Invest ApS 5% ownership (2015-08-31 – 2019-12-12 ) 10% ownership (2019-12-13 – ) 5% voting rights (2015-08-31 – 2019-12-12 ) 10% voting rights (2019-12-13 – )
  • KSP HØJE TAASTRUP HOLDING ApS 10% ownership (2021-11-30 – 2021-12-22 ) 10% voting rights (2021-11-30 – 2021-12-22 )
  • VIGGO PETERSENS EFTF. A/S 5% ownership (2012-04-16 – 2020-11-17 ) 10% ownership (2020-11-18 – 2021-11-30 ) 5% voting rights (2012-04-16 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2021-11-30 )
  • VIGGO PETERSENS EFTF. A/S 5% ownership (2012-04-16 – 2020-11-17 ) 10% ownership (2020-11-18 – 2021-11-30 ) 5% voting rights (2012-04-16 – 2020-11-17 ) 10% voting rights (2020-11-18 – 2021-11-30 )
  • FRAGTMÆND HOLDING A/S 10% ownership (2016-01-01 – 2019-06-29 ) 5% ownership (2019-06-30 – 2020-10-15 ) 10% voting rights (2016-01-01 – 2019-06-29 ) 5% voting rights (2019-06-30 – 2020-10-15 )
  • HLS Invest ApS 5% ownership (2015-08-31 – 2019-12-12 ) 10% ownership (2019-12-13 – ) 5% voting rights (2015-08-31 – 2019-12-12 ) 10% voting rights (2019-12-13 – )
  • FRAGTMÆND HOLDING A/S 10% ownership (2016-01-01 – 2019-06-29 ) 5% ownership (2019-06-30 – 2020-10-15 ) 10% voting rights (2016-01-01 – 2019-06-29 ) 5% voting rights (2019-06-30 – 2020-10-15 )
  • FLEMMING KROGH A/S 5% ownership (2013-11-22 – 2019-06-29 ) 10% ownership (2019-06-30 – ) 5% voting rights (2013-11-22 – 2019-06-29 ) 10% voting rights (2019-06-30 – )
  • DANSKE FRAGTMÆND A.M.B.A. AF 1990 10% ownership (2015-05-01 – 2015-12-31 ) 10% voting rights (2015-05-01 – 2015-12-31 )
  • J. M. JENSEN LAGER & LOGISTIK A/S 5% ownership (2013-04-01 – 2013-04-01 ) 5% voting rights (2013-04-01 – 2013-04-01 )
Directors
Board members
Subsidiaries
  • Danske Fragtmænd Ejendomme Esbjerg ApS 100% ownership (2010-04-28 – ) 100% voting rights (2010-04-28 – )
  • FRAGTMÆND HOLDING A/S 10% ownership (2016-01-01 – 2019-06-29 ) 5% ownership (2019-06-30 – 2020-10-15 ) 10% voting rights (2016-01-01 – 2019-06-29 ) 5% voting rights (2019-06-30 – 2020-10-15 )
  • FRAGTMÆND HOLDING A/S 10% ownership (2016-01-01 – 2019-06-29 ) 5% ownership (2019-06-30 – 2020-10-15 ) 10% voting rights (2016-01-01 – 2019-06-29 ) 5% voting rights (2019-06-30 – 2020-10-15 )
  • WPC DF Denmark ApS 100% ownership (2011-01-01 – 2016-03-15 ) 100% voting rights (2011-01-01 – 2016-03-15 )

Employees

FRAGTMÆND HOLDING A/S has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.