LETH DANISH STRAITS ApS

  • Active

  • Registration 34706808
  • APS
  • Established 19 September, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2012
Address
Amaliegade 33B, 1.
1256 København K
Denmark
Phone: 33322363
Registration number
Registration 34706808

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Guldager
    2018-10-01 – 35% ownership (2018-10-01 – ) 35% voting rights (2018-10-01 – )
  • Anders Høgh Staufeldt
    2012-09-19 – 30% ownership (2012-09-19 – 2018-09-30 ) 35% ownership (2018-10-01 – ) 30% voting rights (2012-09-19 – 2018-09-30 ) 35% voting rights (2018-10-01 – )
  • Otto Nicolay Jervell
    2012-09-19 – 2023-12-22 30% ownership (2018-10-01 – 2023-12-22 ) 50% ownership (2012-09-19 – 2018-09-30 ) 30% voting rights (2018-10-01 – 2023-12-22 ) 50% voting rights (2012-09-19 – 2018-09-30 )
Legal owners
  • Agent Guldager Holding ApS 33.33% ownership (2018-12-28 – ) 33.33% voting rights (2018-12-28 – )
  • ISS Group Holdings Limited
    2023-12-22 – 25% ownership (2023-12-22 – ) 25% voting rights (2023-12-22 – )
  • Staufeldt Holding ApS 33.33% ownership (2018-12-28 – ) 33.33% voting rights (2018-12-28 – )
  • MONTANA MARITIME HOLDING AS 25% ownership (2020-10-20 – 2023-12-22 ) 25% voting rights (2020-10-20 – 2023-12-22 )
  • MONTANA MARITIME GROUP AS 25% ownership (2018-10-01 – 2020-10-20 ) 25% voting rights (2018-10-01 – 2020-10-20 )
  • Anders Høgh Staufeldt
    2018-10-01 – 2018-12-28 25% ownership (2012-09-19 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2018-12-28 ) 25% voting rights (2012-09-19 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2018-12-28 )
  • Jacob Guldager
    2018-10-01 – 2018-12-28 20% ownership (2012-09-19 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2018-12-28 ) 20% voting rights (2012-09-19 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2018-12-28 )
  • LETH SUEZ TRANSIT LTD AS 50% ownership (2012-09-19 – 2018-10-01 ) 50% voting rights (2012-09-19 – 2018-10-01 )
  • Anders Høgh Staufeldt
    2012-09-19 – 2018-09-30 25% ownership (2012-09-19 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2018-12-28 ) 25% voting rights (2012-09-19 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2018-12-28 )
  • Jacob Guldager
    2012-09-19 – 2018-09-30 20% ownership (2012-09-19 – 2018-09-30 ) 33.33% ownership (2018-10-01 – 2018-12-28 ) 20% voting rights (2012-09-19 – 2018-09-30 ) 33.33% voting rights (2018-10-01 – 2018-12-28 )
Directors
Board members

Employees

LETH DANISH STRAITS ApS has 7.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.