BATON TRANSPORT A/S
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Active
- Registration 33033826
- A/S
- Established 15 June, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 15 June, 2010 - Address
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- Registration number
- Registration 33033826
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Normann Hansen
2011-12-30 – 50% ownership (2011-12-30 – 2021-03-14 ) 80% ownership (2021-12-07 – ) 100% ownership (2021-03-15 – 2021-12-06 ) 50% voting rights (2011-12-30 – 2021-03-14 ) 80% voting rights (2021-12-07 – ) 100% voting rights (2021-03-15 – 2021-12-06 ) -
John Kjærgaard Jensen
2010-06-15 – 2021-03-15 50% ownership (2010-06-15 – 2021-03-15 ) 50% voting rights (2010-06-15 – 2021-03-15 )
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- Legal owners
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Baton Transport Holding A/S 100% ownership (2023-06-25 – ) 100% voting rights (2023-06-25 – )
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AmLuk Holding ApS 10% ownership (2021-12-07 – 2023-06-25 ) 10% voting rights (2021-12-07 – 2023-06-25 )
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SLOW HANDS ApS 50% ownership (2011-12-30 – 2021-03-14 ) 100% ownership (2021-03-15 – 2021-12-06 ) 66.67% ownership (2021-12-07 – 2023-06-25 ) 50% voting rights (2011-12-30 – 2021-03-14 ) 100% voting rights (2021-03-15 – 2021-12-06 ) 66.67% voting rights (2021-12-07 – 2023-06-25 )
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BOK DK Holding ApS 10% ownership (2021-12-07 – 2023-06-25 ) 10% voting rights (2021-12-07 – 2023-06-25 )
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SLOW HANDS ApS 50% ownership (2011-12-30 – 2021-03-14 ) 100% ownership (2021-03-15 – 2021-12-06 ) 66.67% ownership (2021-12-07 – 2023-06-25 ) 50% voting rights (2011-12-30 – 2021-03-14 ) 100% voting rights (2021-03-15 – 2021-12-06 ) 66.67% voting rights (2021-12-07 – 2023-06-25 )
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HOLDINGSELSKABET AF 27.04.1961 ApS 50% ownership (2011-12-30 – 2021-03-15 ) 50% voting rights (2011-12-30 – 2021-03-15 )
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SLOW HANDS ApS 50% ownership (2011-12-30 – 2021-03-14 ) 100% ownership (2021-03-15 – 2021-12-06 ) 66.67% ownership (2021-12-07 – 2023-06-25 ) 50% voting rights (2011-12-30 – 2021-03-14 ) 100% voting rights (2021-03-15 – 2021-12-06 ) 66.67% voting rights (2021-12-07 – 2023-06-25 )
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- Directors
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Lars Boye Rasmussen
2021-05-28 – 2022-11-14 -
Claus Normann Hansen
2010-09-01 – 2021-11-08 -
Bo Brangstrup Keldke
2021-05-28 – 2021-11-08 -
John Kjærgaard Jensen
2010-06-15 – 2021-03-15 -
Jan Koch Pedersen
2010-06-15 – 2011-07-13
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- Board members
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Jeppe Holger Hjølund Larsen
2022-01-25 – 2024-08-14 -
Thomas Krøyer
2022-01-25 – 2024-08-14 -
Lars Syberg
2022-01-25 – 2024-08-14 -
Claus Normann Hansen
2022-01-25 – 2024-08-13 -
Lars Boye Rasmussen
2021-11-08 – 2022-01-25 -
Bo Brangstrup Keldke
2021-11-08 – 2022-01-25 -
Claus Normann Hansen
2021-11-08 – 2022-01-24
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Employees
BATON TRANSPORT A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.