SLA Denmark 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Mats Jörgen Andersson
2018-09-03 – 2020-03-06 15% ownership (2018-09-03 – 2020-03-06 ) 15% voting rights (2018-09-03 – 2020-03-06 )

Hans Jarl Rutger Arnhult
2018-09-03 – 2020-03-06 85% ownership (2018-09-03 – 2020-03-06 ) 85% voting rights (2018-09-03 – 2020-03-06 )

Peter Andreas Stakemann
2017-01-01 – 2018-09-03 100% ownership (2017-01-01 – 2018-09-03 ) 100% voting rights (2017-01-01 – 2018-09-03 )
Legal owners: Standard Life Assurance (HWPF) Luxembourg S.á.r.l.
2020-03-06 – 100% ownership (2020-03-06 – ) 100% voting rights (2020-03-06 – )

Logistic Contractor Danmark A/S 100% ownership (2018-09-03 – 2020-03-06 ) 100% voting rights (2018-09-03 – 2020-03-06 )

ApS KBURS 17 NR. 6919 100% ownership (2017-01-01 – 2018-09-03 ) 100% voting rights (2017-01-01 – 2018-09-03 )
Directors: Caspar Schultz
2022-06-29 –

Ole Meier Sørensen
2020-03-06 –

Charlotte Sydow Bech Jensen
2021-09-30 – 2022-06-29

Mathias Johannes Hölmich Rasmussen Eckéll
2020-03-06 – 2021-09-30

Sandu Nylmon
2019-05-13 – 2020-03-06

Anders Alf Åke Bothén
2018-09-03 – 2019-05-13

Peter Andreas Stakemann
2017-01-01 – 2018-09-03
Board members: Claes Jonas Jônehall
2019-05-13 – 2020-03-06

Mats Jörgen Andersson
2018-09-03 – 2020-03-06

Anders Alf Åke Bothén
2018-09-03 – 2019-05-13