Danish Pilot Service ApS

  • Active

  • Registration 33351828
  • APS
  • Established 22 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 November, 2010
Address
Spodsbjergvej 351
5900 Rudkøbing
Denmark
Phone: 75914496
Registration number
Registration 33351828

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Mathiesen
    2018-02-28 – 75% ownership (2018-04-13 – 2024-06-26 ) 100% ownership (2018-02-28 – 2018-04-12 ) 75% voting rights (2018-04-13 – 2024-06-26 ) 100% voting rights (2018-02-28 – 2018-04-12 )
  • Carl Christian Ladegaard Carlsen
    2017-04-30 – 2018-02-28 28.5% ownership (2017-04-30 – 2018-02-28 ) 28.5% voting rights (2017-04-30 – 2018-02-28 )
Legal owners
  • Bo Mathiesen Holding ApS 66.67% ownership (2024-06-26 – 2024-10-27 ) 100% ownership (2024-10-28 – ) 66.67% voting rights (2024-06-26 – 2024-10-27 ) 100% voting rights (2024-10-28 – )
  • Bo Mathiesen
    2024-06-27 – 2024-10-28 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )
  • Bo Mathiesen Holding ApS 66.67% ownership (2024-06-26 – 2024-10-27 ) 100% ownership (2024-10-28 – ) 66.67% voting rights (2024-06-26 – 2024-10-27 ) 100% voting rights (2024-10-28 – )
  • Danpilot - Lodseriet Danmark 25% ownership (2018-04-13 – 2024-06-27 ) 25% voting rights (2018-04-13 – 2024-06-27 )
  • Bo Mathiesen Holding ApS 50% ownership (2018-08-14 – 2022-04-24 ) 66.67% voting rights (2018-08-14 – 2022-04-24 )
  • Bo Mathiesen
    2015-12-01 – 2018-08-14 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )
  • Jesper Hoffmann
    2015-09-01 – 2018-02-28 5% ownership (2010-11-22 – 2015-08-31 ) 10% ownership (2015-09-01 – 2018-02-28 ) 5% voting rights (2010-11-22 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2018-02-28 )
  • Carl Christian Ladegaard Carlsen
    2017-04-30 – 2018-02-28 15% ownership (2010-11-22 – 2015-11-30 ) 20% ownership (2015-12-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-02-28 ) 15% voting rights (2010-11-22 – 2015-11-30 ) 20% voting rights (2015-12-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-02-28 )
  • Henning Johannes Nielsen
    2010-11-22 – 2018-02-28 5% ownership (2010-11-22 – 2018-02-28 ) 5% voting rights (2010-11-22 – 2018-02-28 )
  • Karl Hákun Lamhauge
    2014-05-31 – 2018-02-28 0% ownership (2014-05-31 – 2018-02-28 ) 0% voting rights (2014-05-31 – 2018-02-28 )
  • Jan Bonfils
    2010-11-22 – 2018-02-28 0% ownership (2010-11-22 – 2018-02-28 ) 0% voting rights (2010-11-22 – 2018-02-28 )
  • Hans Peter Hansen
    2015-12-01 – 2018-02-28 5% ownership (2010-11-22 – 2015-11-30 ) 10% ownership (2015-12-01 – 2018-02-28 ) 5% voting rights (2010-11-22 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2018-02-28 )
  • Morten Brix Østergaard
    2014-05-31 – 2018-02-28 0% ownership (2014-05-31 – 2018-02-28 ) 0% voting rights (2014-05-31 – 2018-02-28 )
  • Kirsten Munch
    2015-08-06 – 2018-02-28 5% ownership (2015-08-06 – 2018-02-28 ) 5% voting rights (2015-08-06 – 2018-02-28 )
  • Mikael Hjort Samuelsen
    2015-12-01 – 2017-04-30 5% ownership (2011-11-01 – 2015-11-30 ) 10% ownership (2015-12-01 – 2017-04-30 ) 5% voting rights (2011-11-01 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2017-04-30 )
  • Carl Christian Ladegaard Carlsen
    2015-12-01 – 2017-04-29 15% ownership (2010-11-22 – 2015-11-30 ) 20% ownership (2015-12-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-02-28 ) 15% voting rights (2010-11-22 – 2015-11-30 ) 20% voting rights (2015-12-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-02-28 )
  • Hans Peter Hansen
    2010-11-22 – 2015-11-30 5% ownership (2010-11-22 – 2015-11-30 ) 10% ownership (2015-12-01 – 2018-02-28 ) 5% voting rights (2010-11-22 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2018-02-28 )
  • Mikael Hjort Samuelsen
    2011-11-01 – 2015-11-30 5% ownership (2011-11-01 – 2015-11-30 ) 10% ownership (2015-12-01 – 2017-04-30 ) 5% voting rights (2011-11-01 – 2015-11-30 ) 10% voting rights (2015-12-01 – 2017-04-30 )
  • Carl Christian Ladegaard Carlsen
    2010-11-22 – 2015-11-30 15% ownership (2010-11-22 – 2015-11-30 ) 20% ownership (2015-12-01 – 2017-04-29 ) 25% ownership (2017-04-30 – 2018-02-28 ) 15% voting rights (2010-11-22 – 2015-11-30 ) 20% voting rights (2015-12-01 – 2017-04-29 ) 25% voting rights (2017-04-30 – 2018-02-28 )
  • Axel Asser Sværke Nielsen
    2014-05-31 – 2015-11-30 0% ownership (2014-05-31 – 2015-11-30 ) 0% voting rights (2014-05-31 – 2015-11-30 )
  • Bo Mathiesen
    2012-12-28 – 2015-11-30 5% ownership (2012-12-28 – 2015-11-30 ) 25% ownership (2024-06-27 – 2024-10-28 ) 66.67% ownership (2015-12-01 – 2018-08-14 ) 5% voting rights (2012-12-28 – 2015-11-30 ) 25% voting rights (2024-06-27 – 2024-10-28 ) 66.67% voting rights (2015-12-01 – 2018-08-14 )
  • Allan Christensen
    2014-05-31 – 2015-08-31 0% ownership (2014-05-31 – 2015-08-31 ) 0% voting rights (2014-05-31 – 2015-08-31 )
  • Steen Hauge
    2010-11-22 – 2015-08-31 10% ownership (2010-11-22 – 2015-08-31 ) 10% voting rights (2010-11-22 – 2015-08-31 )
  • Jesper Hoffmann
    2010-11-22 – 2015-08-31 5% ownership (2010-11-22 – 2015-08-31 ) 10% ownership (2015-09-01 – 2018-02-28 ) 5% voting rights (2010-11-22 – 2015-08-31 ) 10% voting rights (2015-09-01 – 2018-02-28 )
  • Søren Emil Munch
    2010-11-22 – 2015-08-05 5% ownership (2010-11-22 – 2015-08-05 ) 5% voting rights (2010-11-22 – 2015-08-05 )
Directors
Board members

Employees

Danish Pilot Service ApS has 36.00 full time equivalents (FTEs) and 43.00 employees as of 1 May, 2025.