Nordcarrier East A/S

  • Active

  • Registration 40981268
  • A/S
  • Established 26 November, 2019

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 2019
Address
Måløv Byvej 229, 1.
2760 Måløv
Denmark
Registration number
Registration 40981268

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Verner Jørgensen
    2019-11-26 – 6.66% ownership (2019-11-26 – 2024-08-31 ) 6.87% ownership (2024-09-01 – ) 13.33% voting rights (2019-11-26 – 2024-08-31 ) 13.57% voting rights (2024-09-01 – )
  • Peter Kanstrup Grav
    2019-11-26 – 13.33% ownership (2019-11-26 – 2024-08-31 ) 13.75% ownership (2024-09-01 – ) 13.33% voting rights (2019-11-26 – 2024-08-31 ) 13.78% voting rights (2024-09-01 – )
  • Henrik Mikkelsen
    2019-11-26 – 13.33% ownership (2019-11-26 – 2024-08-31 ) 13.75% ownership (2024-09-01 – ) 13.33% voting rights (2019-11-26 – 2024-08-31 ) 13.78% voting rights (2024-09-01 – )
  • Peter Kristiansen
    2019-11-26 – 40% ownership (2019-11-26 – 2024-08-31 ) 41.26% ownership (2024-09-01 – ) 40% voting rights (2019-11-26 – 2024-08-31 ) 41.37% voting rights (2024-09-01 – )
  • Mette Lizzi Hoffmann Jørgensen
    2019-11-26 – 6.66% ownership (2019-11-26 – 2024-08-31 ) 6.87% ownership (2024-09-01 – )
  • Rune Mikkel Ehlers
    2019-11-26 – 15% ownership (2019-11-26 – 2024-08-31 ) 17.5% ownership (2024-09-01 – ) 15% voting rights (2019-11-26 – 2024-08-31 ) 17.5% voting rights (2024-09-01 – )
Legal owners
  • NORDCARRIER A/S 66.67% ownership (2019-11-26 – ) 66.67% voting rights (2019-11-26 – )
  • Ehlers Holding af 2019 ApS 15% ownership (2019-11-26 – ) 15% voting rights (2019-11-26 – )
  • SCANFREIGHT AS 5% ownership (2020-03-01 – 2024-09-01 ) 5% voting rights (2020-03-01 – 2024-09-01 )
Directors
Board members

Employees

Nordcarrier East A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.