CARGO 2000 A/S TRANSPORT GROUP

  • Active

  • Registration 32676227
  • A/S
  • Established 1 December, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 December, 2009
Address
Hammerholmen 39M
C/O Georges Hinninger
2650 Hvidovre
Denmark
Phone: 28440303
Registration number
Registration 32676227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Georges Jean-Pierre Hinninger
    2015-11-01 – 40% ownership (2015-11-01 – 2017-11-27 ) 51% ownership (2017-11-28 – 2018-10-11 ) 100% ownership (2018-10-12 – ) 40% voting rights (2015-11-01 – 2017-11-27 ) 51% voting rights (2017-11-28 – 2018-10-11 ) 100% voting rights (2018-10-12 – )
  • Claus Brandt
    2018-10-12 – 2024-12-20 31.08% ownership (2018-10-12 – 2024-12-20 ) 31.08% voting rights (2018-10-12 – 2024-12-20 )
Legal owners
  • GH HOLDING AF 2010 ApS 33.33% ownership (2015-11-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2019-09-22 ) 66.67% ownership (2019-09-23 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2015-11-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • CB HOLDING AF 2010 ApS 15% ownership (2015-11-01 – 2017-11-27 ) 20% ownership (2017-11-28 – 2018-10-11 ) 25% ownership (2018-10-12 – 2024-12-20 ) 15% voting rights (2015-11-01 – 2017-11-27 ) 20% voting rights (2017-11-28 – 2018-10-11 ) 25% voting rights (2018-10-12 – 2024-12-20 )
  • GH HOLDING AF 2010 ApS 33.33% ownership (2015-11-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2019-09-22 ) 66.67% ownership (2019-09-23 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2015-11-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • CARGO 2000 A/S TRANSPORT GROUP 10% ownership (2019-02-01 – 2019-09-23 ) 10% voting rights (2019-02-01 – 2019-09-23 )
  • GH HOLDING AF 2010 ApS 33.33% ownership (2015-11-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2019-09-22 ) 66.67% ownership (2019-09-23 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2015-11-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • Nancy Slott Tawadros Kyhn
    2015-11-01 – 2019-02-01 10% ownership (2015-11-01 – 2019-02-01 ) 10% voting rights (2015-11-01 – 2019-02-01 )
  • Morten Kruse Møller
    2017-11-28 – 2018-10-12 5% ownership (2015-11-01 – 2017-11-27 ) 10% ownership (2017-11-28 – 2018-10-12 ) 5% voting rights (2015-11-01 – 2017-11-27 ) 10% voting rights (2017-11-28 – 2018-10-12 )
  • CB HOLDING AF 2010 ApS 15% ownership (2015-11-01 – 2017-11-27 ) 20% ownership (2017-11-28 – 2018-10-11 ) 25% ownership (2018-10-12 – 2024-12-20 ) 15% voting rights (2015-11-01 – 2017-11-27 ) 20% voting rights (2017-11-28 – 2018-10-11 ) 25% voting rights (2018-10-12 – 2024-12-20 )
  • CARGO 2000 GROUP A/S 20% ownership (2015-11-01 – 2017-11-28 ) 20% voting rights (2015-11-01 – 2017-11-28 )
  • GH HOLDING AF 2010 ApS 33.33% ownership (2015-11-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2019-09-22 ) 66.67% ownership (2019-09-23 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 33.33% voting rights (2015-11-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • CB HOLDING AF 2010 ApS 15% ownership (2015-11-01 – 2017-11-27 ) 20% ownership (2017-11-28 – 2018-10-11 ) 25% ownership (2018-10-12 – 2024-12-20 ) 15% voting rights (2015-11-01 – 2017-11-27 ) 20% voting rights (2017-11-28 – 2018-10-11 ) 25% voting rights (2018-10-12 – 2024-12-20 )
  • Morten Kruse Møller
    2015-11-01 – 2017-11-27 5% ownership (2015-11-01 – 2017-11-27 ) 10% ownership (2017-11-28 – 2018-10-12 ) 5% voting rights (2015-11-01 – 2017-11-27 ) 10% voting rights (2017-11-28 – 2018-10-12 )
Directors
Board members
Subsidiaries