Promontoria Logistics Denmark 1 A/S
-
-
Active
- Registration 31467594
- A/S
- Established 21 May, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Stephen Andrew Feinberg
2022-03-01 – -
Jack Johannes Richard Nyberg
2018-02-16 – 2022-03-01 34% ownership (2018-02-16 – 2022-03-01 ) 34% voting rights (2018-02-16 – 2022-03-01 ) -
Lars Svante Arved Wedman
2018-02-16 – 2022-03-01 33% ownership (2018-02-16 – 2022-03-01 ) 33% voting rights (2018-02-16 – 2022-03-01 )
-
- Legal owners
-
-
Promontoria Logistics Denmark 4 Holdings ApS 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
-
Pristine Properties ApS 100% ownership (2018-02-16 – 2022-03-01 ) 100% voting rights (2018-02-16 – 2022-03-01 )
-
LMN Finance Property Holding Designated Activity Company
2016-07-20 – 2018-02-16 100% ownership (2016-07-20 – 2018-02-16 ) 100% voting rights (2016-07-20 – 2018-02-16 ) -
ESSEX INVEST ApS 100% ownership (2008-05-21 – 2016-07-19 ) 100% voting rights (2008-05-21 – 2016-07-19 )
-
- Directors
-
-
Katrine Kofoed Hansen
2022-10-27 – -
Kim Per Svendsen
2022-03-01 – 2022-10-27 -
Jack Johannes Richard Nyberg
2018-02-16 – 2022-03-01 -
Niels Troen
2016-08-01 – 2018-02-16 -
Poul Steffensen
2010-05-07 – 2016-08-01 -
Niels Sørensen
2010-05-07 – 2011-07-15
-
- Board members
-
-
Magnus Glissmann Bojer-Larsen
2022-06-28 – -
Cornelis Johannes Snoek
2022-03-01 – -
Ewoud Adrian Boekhout
2022-03-01 – -
Katrine Kofoed Hansen
2022-10-27 – -
Kim Per Svendsen
2022-03-01 – 2022-10-27 -
Line Pedersen
2022-03-01 – 2022-06-28 -
Jack Johannes Richard Nyberg
2018-02-16 – 2022-03-01 -
Lars Svante Arved Wedman
2018-02-16 – 2022-03-01 -
Bo Erik Berggren
2018-02-16 – 2022-03-01 -
Paul Edward Embleton
2016-08-01 – 2018-02-16 -
Niels Troen
2016-08-01 – 2018-02-16 -
Ari Danielsson
2016-08-01 – 2018-02-16 -
Steen Winther-Petersen
2009-11-30 – 2016-08-01 -
Søren Møller Nielsen
2009-11-30 – 2016-08-01 -
Niels Wive Kjærgaard
2009-11-19 – 2014-03-04 -
Gerda Halvorsen Jensen
2008-05-21 – 2009-11-30 -
Anne-Katrine Østergaard Halvorsen
2008-05-21 – 2009-11-30 -
Peter Halvorsen
2008-05-21 – 2009-11-19
-