Lineage Danish Bidco II ApS

Past relations

Ultimate beneficial owners (UBOs): Adam Matthew Forste
2020-09-23 – 2024-07-25

Kevin Patrick Marchetti
2020-09-23 – 2024-07-25
Legal owners: Lineage Danish Bidco 5 ApS 100% ownership (2021-12-28 – ) 100% voting rights (2021-12-28 – )

Boreas Logistics Holdings B.V.
2020-09-23 – 2021-12-28 100% ownership (2020-09-23 – 2021-12-28 ) 100% voting rights (2020-09-23 – 2021-12-28 )
Directors: Vishal Kapoor
2024-09-03 –

Annegien Maria Kooij
2022-02-28 –

Harld Johan Peters
2021-09-01 – 2024-11-06

Johannes Albrecht Poelman
2022-02-28 – 2023-12-01

Jason Eugene Burnett
2020-09-23 – 2022-02-28

Michael Joseph McClendon
2020-09-23 – 2022-02-28

Duco Robert Gijsbert
2020-09-23 – 2021-09-01