Fragt & Logistik ApS

  • Inactive

  • Registration 36391073
  • APS
  • Established 19 September, 2014
  • Dissolved 16 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 September, 2014 Dissolved 16 December, 2020
Address
Baldershøj 36H
2635 Ishøj
Denmark
Phone: 70252770
Registration number
Registration 36391073

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cazja Jeanette Leiner
    2018-10-20 – 2019-08-01 10% ownership (2019-07-31 – 2019-08-01 ) 60% ownership (2019-06-01 – 2019-07-30 ) 100% ownership (2018-10-20 – 2019-05-31 ) 10% voting rights (2019-07-31 – 2019-08-01 ) 60% voting rights (2019-06-01 – 2019-07-30 ) 100% voting rights (2018-10-20 – 2019-05-31 )
  • Theis Peter Rose Bjørn
    2018-10-20 – 2018-11-02 40% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 90% ownership (2019-07-31 – 2019-07-31 ) 100% ownership (2019-08-01 – 2020-12-16 ) 40% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 90% voting rights (2019-07-31 – 2019-07-31 ) 100% voting rights (2019-08-01 – 2020-12-16 )
  • Martin Bjerg
    2017-09-29 – 2018-10-20 100% ownership (2017-09-29 – 2018-10-20 ) 100% voting rights (2017-09-29 – 2018-10-20 )
Legal owners
  • Theis Peter Rose Bjørn
    2019-07-31 – 2020-12-16 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )
  • Cazja Jeanette Leiner
    2018-10-20 – 2019-08-01 10% ownership (2018-10-20 – 2019-08-01 ) 10% voting rights (2018-10-20 – 2019-08-01 )
  • Theis Peter Rose Bjørn
    2019-06-01 – 2019-07-30 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )
  • Theis Peter Rose Bjørn
    2018-10-20 – 2018-11-02 33.33% ownership (2019-06-01 – 2019-07-30 ) 50% ownership (2018-10-20 – 2018-11-02 ) 100% ownership (2019-07-31 – 2020-12-16 ) 33.33% voting rights (2019-06-01 – 2019-07-30 ) 50% voting rights (2018-10-20 – 2018-11-02 ) 100% voting rights (2019-07-31 – 2020-12-16 )
  • Martin Bjerg
    2017-09-29 – 2018-10-20 100% ownership (2017-09-29 – 2018-10-20 ) 100% voting rights (2017-09-29 – 2018-10-20 )
Directors
Board members
Subsidiaries
  • Dansk Installations Service ApS 100% ownership (2017-07-01 – 2018-03-31 ) 100% voting rights (2017-07-01 – 2018-03-31 )
  • DK Autolog ApS 100% ownership (2017-09-30 – 2019-01-29 ) 100% voting rights (2017-09-30 – 2019-01-29 )

Employees

Fragt & Logistik ApS has 1.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2019.