SKIFTER LASTBIL HOLDING ApS
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Active
- Registration 35681930
- APS
- Established 5 March, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Kollerup Lund
2014-03-11 – 64.23% ownership (2020-06-30 – ) 65.04% ownership (2014-03-11 – 2020-06-29 ) 64.23% voting rights (2020-06-30 – ) 65.04% voting rights (2014-03-11 – 2020-06-29 )
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- Legal owners
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Skifter MH ApS 15% ownership (2020-06-03 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 15% voting rights (2020-06-03 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
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Skifter MH ApS 15% ownership (2020-06-03 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 15% voting rights (2020-06-03 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
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TKH Holding Fredericia ApS 10% ownership (2016-03-01 – 2017-04-30 ) 15% ownership (2017-05-01 – 2020-06-03 ) 10% voting rights (2016-03-01 – 2017-04-30 ) 15% voting rights (2017-05-01 – 2020-06-03 )
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MOLU HOLDING ApS 50% ownership (2014-03-05 – 2020-03-26 ) 66.67% ownership (2020-03-27 – 2020-04-01 ) 50% voting rights (2014-03-05 – 2020-03-26 ) 66.67% voting rights (2020-03-27 – 2020-04-01 )
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NY ASLP HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )
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MOLU HOLDING ApS 50% ownership (2014-03-05 – 2020-03-26 ) 66.67% ownership (2020-03-27 – 2020-04-01 ) 50% voting rights (2014-03-05 – 2020-03-26 ) 66.67% voting rights (2020-03-27 – 2020-04-01 )
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PELU HOLDING ApS 10% ownership (2014-03-05 – 2020-01-01 ) 10% voting rights (2014-03-05 – 2020-01-01 )
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TKH Holding Fredericia ApS 10% ownership (2016-03-01 – 2017-04-30 ) 15% ownership (2017-05-01 – 2020-06-03 ) 10% voting rights (2016-03-01 – 2017-04-30 ) 15% voting rights (2017-05-01 – 2020-06-03 )
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NY ASLP HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )
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NY ASLP HOLDING ApS 20% ownership (2014-03-05 – 2016-02-29 ) 15% ownership (2016-03-01 – 2017-02-27 ) 10% ownership (2017-02-28 – 2020-03-26 ) 20% voting rights (2014-03-05 – 2016-02-29 ) 15% voting rights (2016-03-01 – 2017-02-27 ) 10% voting rights (2017-02-28 – 2020-03-26 )
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- Directors
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Morten Kollerup Lund
2018-10-01 – -
Johannes Boje
2018-10-01 – 2019-03-07 -
Thomas Korgaard Henriksen
2016-02-12 – 2018-10-01 -
Morten Kollerup Lund
2014-10-27 – 2018-09-30 -
Jacob Lund
2014-03-05 – 2014-10-27
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- Board members
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Thomas Korgaard Henriksen
2022-12-31 – -
Jan Engedal Johannesen
2023-08-01 – -
Morten Kollerup Lund
2014-03-05 – -
Henrik Sunekær Nielsen
2016-02-12 – -
Frank Lund
2017-05-15 – 2022-12-31 -
Jacob Lund
2014-10-27 – 2017-05-15 -
Thomas Korgaard Henriksen
2014-03-05 – 2016-02-12 -
Jesper Knudsen
2014-03-05 – 2014-10-27
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- Subsidiaries
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SKIFTER LASTBIL A/S 100% ownership (2014-03-05 – ) 100% voting rights (2014-03-05 – )
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