Nordisk Logistik ApS

  • Active

  • Registration 40260226
  • APS
  • Established 14 February, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 February, 2019
Address
Slotsmarken 18, st.
C/O Revisionsfirma C & Co ApS
2970 Hørsholm
Denmark
Phone: 53747134
Registration number
Registration 40260226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sven Magnus Fritzell
    2020-02-12 – 22.5% ownership (2021-12-01 – 2022-06-30 ) 50% ownership (2020-02-12 – 2021-11-30 ) 90% ownership (2022-07-01 – ) 22.5% voting rights (2021-12-01 – 2022-06-30 ) 50% voting rights (2020-02-12 – 2021-11-30 ) 90% voting rights (2022-07-01 – )
  • Ulf Magnus Peter Andersson
    2021-12-01 – 2022-07-01 22.5% ownership (2021-12-01 – 2022-07-01 ) 22.5% voting rights (2021-12-01 – 2022-07-01 )
  • Camilla Ulrika Niklasson
    2021-12-01 – 2022-07-01 22.5% ownership (2021-12-01 – 2022-07-01 ) 22.5% voting rights (2021-12-01 – 2022-07-01 )
  • Brian Steen Willumsen
    2021-12-01 – 2022-07-01 22.5% ownership (2021-12-01 – 2022-07-01 ) 22.5% voting rights (2021-12-01 – 2022-07-01 )
  • Mats Granö
    2020-12-01 – 2021-12-01 25% ownership (2020-12-01 – 2021-12-01 ) 25% voting rights (2020-12-01 – 2021-12-01 )
  • Ylva Maria Thompson
    2020-12-01 – 2021-12-01 25% ownership (2020-12-01 – 2021-12-01 ) 25% voting rights (2020-12-01 – 2021-12-01 )
  • Karl Martin Brix Nelson
    2020-02-12 – 2020-12-01 10% ownership (2021-12-01 – ) 50% ownership (2020-02-12 – 2020-12-01 ) 10% voting rights (2021-12-01 – ) 50% voting rights (2020-02-12 – 2020-12-01 )
  • Rina Clemen Hare
    2019-02-14 – 2020-02-12 100% ownership (2019-02-14 – 2020-02-12 ) 100% voting rights (2019-02-14 – 2020-02-12 )
Legal owners
  • Sven Magnus Fritzell
    2020-02-12 – 90% ownership (2020-02-12 – ) 90% voting rights (2020-02-12 – )
  • Karl Martin Brix Nelson
    2021-12-01 – 10% ownership (2021-12-01 – ) 50% ownership (2020-02-12 – 2020-12-01 ) 10% voting rights (2021-12-01 – ) 50% voting rights (2020-02-12 – 2020-12-01 )
  • Camilla Ulrika Niklasson
    2021-12-01 – 2022-07-01 20% ownership (2021-12-01 – 2022-07-01 ) 20% voting rights (2021-12-01 – 2022-07-01 )
  • Pilotway AB
    2021-12-01 – 2022-07-01 33.33% ownership (2021-12-01 – 2022-07-01 ) 33.33% voting rights (2021-12-01 – 2022-07-01 )
  • Ylva Maria Thompson
    2020-12-01 – 2021-12-01 25% ownership (2020-12-01 – 2021-12-01 ) 25% voting rights (2020-12-01 – 2021-12-01 )
  • Mats Granö
    2020-12-01 – 2021-12-01 25% ownership (2020-12-01 – 2021-12-01 ) 25% voting rights (2020-12-01 – 2021-12-01 )
  • Karl Martin Brix Nelson
    2020-02-12 – 2020-12-01 10% ownership (2021-12-01 – ) 50% ownership (2020-02-12 – 2020-12-01 ) 10% voting rights (2021-12-01 – ) 50% voting rights (2020-02-12 – 2020-12-01 )
  • Rina Clemen Hare
    2019-02-14 – 2020-02-12 100% ownership (2019-02-14 – 2020-02-12 ) 100% voting rights (2019-02-14 – 2020-02-12 )
Directors
Subsidiaries