Dianalund Transport ApS

  • Active

  • Registration 33745117
  • APS
  • Established 16 May, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2011
Address
Mågevej 44
4293 Dianalund
Denmark
Registration number
Registration 33745117

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Carsten Pedersen
    2018-06-07 – 49% ownership (2018-06-07 – 2019-05-31 ) 80% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 49% voting rights (2018-06-07 – 2019-05-31 ) 80% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • Kenneth Grønbech
    2017-07-01 – 2019-06-01 51% ownership (2018-06-07 – 2019-06-01 ) 100% ownership (2017-07-01 – 2018-06-06 ) 51% voting rights (2018-06-07 – 2019-06-01 ) 100% voting rights (2017-07-01 – 2018-06-06 )
Legal owners
  • Dianalund Transport Holding ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • L.M.K. HOLDING ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Dianalund Transport Holding ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • L.M.K. HOLDING ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • Dianalund Transport Holding ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • L.M.K. HOLDING ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
  • SCHUMPETER HOLDING ApS 50% ownership (2014-06-23 – 2017-07-01 ) 50% voting rights (2014-06-23 – 2017-07-01 )
  • L.M.K. HOLDING ApS 33.33% ownership (2014-06-23 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-06-06 ) 50% ownership (2018-06-07 – 2019-05-31 ) 20% ownership (2019-06-01 – 2025-03-17 ) 33.33% voting rights (2014-06-23 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-06-06 ) 50% voting rights (2018-06-07 – 2019-05-31 ) 20% voting rights (2019-06-01 – 2025-03-17 )
Directors

Employees

Dianalund Transport ApS has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.