Dianalund Transport Holding ApS

  • Active

  • Registration 39627914
  • APS
  • Established 7 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 7 June, 2018
Address
Mågevej 44
C/O Carsten Pedersen
4293 Dianalund
Denmark
Registration number
Registration 39627914

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Carsten Pedersen
    2018-06-07 – 100% ownership (2018-06-07 – ) 100% voting rights (2018-06-07 – )
Legal owners
  • Hans Carsten Pedersen
    2018-06-07 – 100% ownership (2018-06-07 – ) 100% voting rights (2018-06-07 – )
Directors
Subsidiaries
  • Dianalund Transport ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • Dianalund Transport ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • Dianalund Transport ApS 33.33% ownership (2018-06-07 – 2019-05-31 ) 66.67% ownership (2019-06-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 33.33% voting rights (2018-06-07 – 2019-05-31 ) 66.67% voting rights (2019-06-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )