Skanlog Direct A/S

  • Active

  • Registration 40116028
  • A/S
  • Established 13 December, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 13 December, 2018
Address
Silovej 20
2690 Karlslunde
Denmark
Phone: 22800500
Registration number
Registration 40116028

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Benny Winther
    2018-12-13 – 20% ownership (2019-10-28 – ) 30% ownership (2018-12-13 – 2019-10-27 ) 50% voting rights (2018-12-13 – )
  • Mark Eghjort Henriksen
    2019-10-28 – 2021-06-25 25% ownership (2019-10-28 – 2021-06-25 ) 30% ownership (2022-09-26 – ) 50% ownership (2021-08-19 – 2022-09-25 ) 25% voting rights (2019-10-28 – 2021-06-25 ) 30% voting rights (2022-09-26 – ) 50% voting rights (2021-08-19 – 2022-09-25 )
  • Claus Nørtoft Martensen
    2019-10-28 – 2021-06-25 25% ownership (2019-10-28 – 2021-06-25 ) 25% voting rights (2019-10-28 – 2021-06-25 )
Legal owners
  • SKANDINAVISK LOGISTIK A/S 50% ownership (2018-12-13 – ) 50% voting rights (2018-12-13 – )
  • PBSC Invest ApS 10% ownership (2022-09-26 – ) 10% voting rights (2022-09-26 – )
  • Jørn Johansen
    2022-09-26 – 10% ownership (2022-09-26 – ) 10% voting rights (2022-09-26 – )
  • Susma Holding ApS 25% ownership (2021-06-25 – 2021-08-18 ) 50% ownership (2021-08-19 – 2022-09-25 ) 25% voting rights (2021-06-25 – 2021-08-18 ) 50% voting rights (2021-08-19 – 2022-09-25 )
  • Marte Holding ApS 25% ownership (2021-06-25 – 2021-08-19 ) 25% voting rights (2021-06-25 – 2021-08-19 )
  • Susma Holding ApS 25% ownership (2021-06-25 – 2021-08-18 ) 50% ownership (2021-08-19 – 2022-09-25 ) 25% voting rights (2021-06-25 – 2021-08-18 ) 50% voting rights (2021-08-19 – 2022-09-25 )
  • FLYT & FRAGT ApS 50% ownership (2019-01-30 – 2021-06-24 ) 50% voting rights (2019-01-30 – 2021-06-24 )
Directors
Board members

Employees

Skanlog Direct A/S has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.