NST Logistik ApS

  • Active

  • Registration 41165162
  • APS
  • Established 11 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 February, 2020
Address
Industriparken 16
6880 Tarm
Denmark
Phone: 40838882
Registration number
Registration 41165162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Madsen
    2022-10-10 – 33.34% ownership (2022-10-10 – ) 33.34% voting rights (2022-10-10 – )
  • Helena Juul Olesen
    2020-02-11 – 16.67% ownership (2022-10-10 – ) 25.25% ownership (2021-06-09 – 2022-10-09 ) 50% ownership (2020-02-11 – 2021-06-08 ) 16.67% voting rights (2022-10-10 – ) 25.25% voting rights (2021-06-09 – 2022-10-09 ) 50% voting rights (2020-02-11 – 2021-06-08 )
  • Peter Børresen
    2020-02-11 – 16.67% ownership (2022-10-10 – ) 25.25% ownership (2021-06-09 – 2022-10-09 ) 50% ownership (2020-02-11 – 2021-06-08 ) 16.67% voting rights (2022-10-10 – ) 25.25% voting rights (2021-06-09 – 2022-10-09 ) 50% voting rights (2020-02-11 – 2021-06-08 )
  • Kenneth Bjerregaard Madsen
    2021-06-09 – 33.33% ownership (2022-10-10 – ) 49.5% ownership (2021-06-09 – 2022-10-09 ) 33.33% voting rights (2022-10-10 – ) 49.5% voting rights (2021-06-09 – 2022-10-09 )
  • Jørgen Overby Hansen
    2020-02-11 – 2020-03-06 33.33% ownership (2020-02-11 – 2020-03-06 ) 33.33% voting rights (2020-02-11 – 2020-03-06 )
Legal owners
  • JOHN MADSEN, SKJERN ApS 33.33% ownership (2022-10-10 – ) 33.33% voting rights (2022-10-10 – )
  • CPLUZ A/S 50% ownership (2020-02-11 – 2020-03-05 ) 100% ownership (2020-03-06 – 2021-06-08 ) 33.33% ownership (2022-10-10 – ) 50% voting rights (2020-02-11 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2021-06-08 ) 33.33% voting rights (2022-10-10 – )
  • Kenneth Madsen ApS 33.33% ownership (2021-06-09 – ) 33.33% voting rights (2021-06-09 – )
  • CPLUZ A/S 50% ownership (2020-02-11 – 2020-03-05 ) 100% ownership (2020-03-06 – 2021-06-08 ) 33.33% ownership (2022-10-10 – ) 50% voting rights (2020-02-11 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2021-06-08 ) 33.33% voting rights (2022-10-10 – )
  • Jørgen Overby Hansen
    2020-02-11 – 2020-03-06 33.33% ownership (2020-02-11 – 2020-03-06 ) 33.33% voting rights (2020-02-11 – 2020-03-06 )
  • CPLUZ A/S 50% ownership (2020-02-11 – 2020-03-05 ) 100% ownership (2020-03-06 – 2021-06-08 ) 33.33% ownership (2022-10-10 – ) 50% voting rights (2020-02-11 – 2020-03-05 ) 100% voting rights (2020-03-06 – 2021-06-08 ) 33.33% voting rights (2022-10-10 – )
Directors

Employees

NST Logistik ApS has 9.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.