T. Søgaard Logistics A/S
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Active
- Registration 38985000
- A/S
- Established 25 September, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 September, 2017 - Address
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- Registration number
- Registration 38985000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Søgaard
2017-09-25 – 70% ownership (2017-09-25 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 70% voting rights (2017-09-25 – 2023-09-13 ) 100% voting rights (2023-09-14 – ) -
Tage Søgaard
2018-12-19 – 2023-09-14 30% ownership (2018-12-19 – 2023-09-14 ) 30% voting rights (2018-12-19 – 2023-09-14 )
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- Legal owners
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T. Søgaard Holding ApS 66.67% ownership (2017-09-25 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2017-09-25 – 2023-09-13 ) 100% voting rights (2023-09-14 – )
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Åse' Holding ApS 25% ownership (2018-12-19 – 2023-09-14 ) 25% voting rights (2018-12-19 – 2023-09-14 )
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T. Søgaard Holding ApS 66.67% ownership (2017-09-25 – 2023-09-13 ) 100% ownership (2023-09-14 – ) 66.67% voting rights (2017-09-25 – 2023-09-13 ) 100% voting rights (2023-09-14 – )
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- Directors
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Thomas Søgaard
2017-09-25 –
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- Board members
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Tage Søgaard
2018-12-19 – -
Flemming Bech
2020-11-17 – -
Thomas Søgaard
2017-09-25 – -
Flemming Bech
2020-08-26 – 2020-11-16 -
Maria Søgaard Thomsen
2017-09-25 – 2020-08-26 -
Stine Søgaard
2017-09-25 – 2018-12-19
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Employees
T. Søgaard Logistics A/S has 30.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.