GTI LOGISTICS A/S

  • Active

  • Registration 32441866
  • A/S
  • Established 1 September, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 September, 2009
Address
Hedelund 1
9400 Nørresundby
Denmark
Registration number
Registration 32441866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Westergaard Pedersen
    2009-09-01 – 31.5% ownership (2021-01-25 – 2021-11-01 ) 35% ownership (2009-09-01 – 2021-01-24 ) 38.16% ownership (2021-11-02 – 2023-11-08 ) 39.16% ownership (2023-11-09 – ) 31.5% voting rights (2021-01-25 – 2021-11-01 ) 35% voting rights (2009-09-01 – 2021-01-24 ) 38.16% voting rights (2021-11-02 – 2023-11-08 ) 39.16% voting rights (2023-11-09 – )
  • Thomas Weinreich Sørensen
    2009-09-01 – 31.5% ownership (2021-01-25 – 2021-11-01 ) 35% ownership (2009-09-01 – 2021-01-24 ) 38.16% ownership (2021-11-02 – 2023-11-08 ) 39.16% ownership (2023-11-09 – ) 31.5% voting rights (2021-01-25 – 2021-11-01 ) 35% voting rights (2009-09-01 – 2021-01-24 ) 38.16% voting rights (2021-11-02 – 2023-11-08 ) 39.16% voting rights (2023-11-09 – )
  • Karsten Stoklund Larsen
    2021-01-25 – 10.5% ownership (2021-01-25 – 2021-11-01 ) 18.68% ownership (2021-11-02 – 2023-09-30 ) 21.68% ownership (2023-10-01 – ) 10.5% voting rights (2021-01-25 – 2021-11-01 ) 18.68% voting rights (2021-11-02 – 2023-09-30 ) 21.68% voting rights (2023-10-01 – )
  • Karl Erik Thygesen
    2009-09-01 – 2023-11-09 5% ownership (2009-09-01 – 2023-11-09 ) 5% voting rights (2009-09-01 – 2023-11-09 )
  • Torben Jensen
    2009-09-01 – 2021-11-02 21.5% ownership (2021-01-25 – 2021-11-02 ) 25% ownership (2009-09-01 – 2021-01-24 ) 21.5% voting rights (2021-01-25 – 2021-11-02 ) 25% voting rights (2009-09-01 – 2021-01-24 )
Legal owners
  • K. Stoklund Holding ApS 10% ownership (2021-01-25 – 2021-11-01 ) 15% ownership (2021-11-02 – 2023-09-30 ) 20% ownership (2023-10-01 – ) 10% voting rights (2021-01-25 – 2021-11-01 ) 15% voting rights (2021-11-02 – 2023-09-30 ) 20% voting rights (2023-10-01 – )
  • KET HOLDING, AALBORG ApS 25% ownership (2011-08-26 – 2016-01-31 ) 5% ownership (2016-02-01 – 2023-11-09 ) 50% voting rights (2011-08-26 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2023-11-09 )
  • K. Stoklund Holding ApS 10% ownership (2021-01-25 – 2021-11-01 ) 15% ownership (2021-11-02 – 2023-09-30 ) 20% ownership (2023-10-01 – ) 10% voting rights (2021-01-25 – 2021-11-01 ) 15% voting rights (2021-11-02 – 2023-09-30 ) 20% voting rights (2023-10-01 – )
  • BURCHARDT HOLDING ApS 25% ownership (2011-08-26 – 2021-01-24 ) 20% ownership (2021-01-25 – 2021-11-02 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 20% voting rights (2021-01-25 – 2021-11-02 )
  • K. Stoklund Holding ApS 10% ownership (2021-01-25 – 2021-11-01 ) 15% ownership (2021-11-02 – 2023-09-30 ) 20% ownership (2023-10-01 – ) 10% voting rights (2021-01-25 – 2021-11-01 ) 15% voting rights (2021-11-02 – 2023-09-30 ) 20% voting rights (2023-10-01 – )
  • WEINREICH HOLDING AALBORG ApS 25% ownership (2011-08-26 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2021-01-24 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 25% voting rights (2021-01-25 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – )
  • ESBEN WESTERGAARD PEDERSEN HOLDING ApS 25% ownership (2011-08-26 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2021-01-24 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 25% voting rights (2021-01-25 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – )
  • BURCHARDT HOLDING ApS 25% ownership (2011-08-26 – 2021-01-24 ) 20% ownership (2021-01-25 – 2021-11-02 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 20% voting rights (2021-01-25 – 2021-11-02 )
  • KET HOLDING, AALBORG ApS 25% ownership (2011-08-26 – 2016-01-31 ) 5% ownership (2016-02-01 – 2023-11-09 ) 50% voting rights (2011-08-26 – 2016-01-31 ) 5% voting rights (2016-02-01 – 2023-11-09 )
  • WEINREICH HOLDING AALBORG ApS 25% ownership (2011-08-26 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2021-01-24 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 25% voting rights (2021-01-25 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – )
  • ESBEN WESTERGAARD PEDERSEN HOLDING ApS 25% ownership (2011-08-26 – 2016-01-31 ) 33.33% ownership (2016-02-01 – 2021-01-24 ) 15% voting rights (2011-08-26 – 2021-01-24 ) 25% voting rights (2021-01-25 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – )
Directors
Board members

Employees

GTI LOGISTICS A/S has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 3,070 3,572 4,365 0 5,710 5,188 5,406
Employee benefits expense -1,503 1,794 2,224 2,378 2,585 2,522 2,450
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 1,767 2,130 2,293 3,124 2,666 2,950
Profit loss from ordinary activities before tax 1,574 1,769 2,104 2,293 3,086 2,716 2,883
Other finance expenses -7 24 48 54 96 32 172
Tax expense -395 0 0 0 0 0 0
Profit loss 1,179 1,325 1,584 1,752 2,403 2,115 2,246