Transport Line ApS

  • Active

  • Registration 39909677
  • APS
  • Established 30 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2018
Address
Robinievej 99
C/O Imran Shareef
2620 Albertslund
Denmark
Phone: 50215555
Registration number
Registration 39909677

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Imran Shareef
    2020-05-15 – 100% ownership (2020-05-15 – ) 100% voting rights (2020-05-15 – )
  • Sulaiman Azad Chaudhry Afzal
    2020-03-22 – 2020-05-15 100% ownership (2020-03-22 – 2020-05-15 ) 100% voting rights (2020-03-22 – 2020-05-15 )
  • Mohammad Chaudhry Afzal
    2020-01-21 – 2020-03-22 100% ownership (2020-01-21 – 2020-03-22 ) 100% voting rights (2020-01-21 – 2020-03-22 )
  • Lars Christian Christiansen
    2019-09-23 – 2020-01-21 100% ownership (2019-09-23 – 2020-01-21 ) 100% voting rights (2019-09-23 – 2020-01-21 )
  • Tonny Lassen
    2018-09-30 – 2018-10-05 100% ownership (2018-09-30 – 2018-10-05 ) 100% voting rights (2018-09-30 – 2018-10-05 )
Legal owners
  • Imran Shareef
    2020-05-15 – 100% ownership (2020-05-15 – ) 100% voting rights (2020-05-15 – )
  • SHAREEF Holding ApS 100% ownership (2020-05-15 – ) 100% voting rights (2020-05-15 – )
  • Lazfa Holding APS 100% ownership (2020-01-21 – 2020-05-15 ) 100% voting rights (2020-01-21 – 2020-05-15 )
  • DT7010 IVS 100% ownership (2019-08-30 – 2020-01-21 ) 100% voting rights (2019-08-30 – 2020-01-21 )
  • CABITAL FINANS A/S 100% ownership (2018-10-05 – 2019-08-30 ) 100% voting rights (2018-10-05 – 2019-08-30 )
  • Tonny Lassen
    2018-09-30 – 2018-10-05 100% ownership (2018-09-30 – 2018-10-05 ) 100% voting rights (2018-09-30 – 2018-10-05 )
Directors

Employees

Transport Line ApS has 1.44 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.