UpNorth Logistics A/S

  • Active

  • Registration 43282913
  • A/S
  • Established 10 May, 2022

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 10 May, 2022
Address
Stagehøjvej 27A
8600 Silkeborg
Denmark
Registration number
Registration 43282913

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Benedikt Dam
    2023-04-19 – 30% ownership (2023-06-01 – 2023-12-31 ) 33.33% ownership (2023-04-19 – 2023-05-31 ) 34.5% ownership (2024-01-01 – ) 30% voting rights (2023-06-01 – 2023-12-31 ) 33.33% voting rights (2023-04-19 – 2023-05-31 ) 34.5% voting rights (2024-01-01 – )
  • Gunnar Valur Sigurðsson
    2023-04-19 – 19.5% ownership (2024-01-01 – ) 30% ownership (2023-06-01 – 2023-12-31 ) 33.33% ownership (2023-04-19 – 2023-05-31 ) 19.5% voting rights (2024-01-01 – ) 30% voting rights (2023-06-01 – 2023-12-31 ) 33.33% voting rights (2023-04-19 – 2023-05-31 )
  • Elvar Þór Alfreðsson
    2023-04-19 – 30% ownership (2023-06-01 – 2023-12-31 ) 33.33% ownership (2023-04-19 – 2023-05-31 ) 36% ownership (2024-01-01 – ) 30% voting rights (2023-06-01 – 2023-12-31 ) 33.33% voting rights (2023-04-19 – 2023-05-31 ) 36% voting rights (2024-01-01 – )
  • Peter Andreas Stakemann
    2022-05-10 – 2023-04-19 100% ownership (2022-05-10 – 2023-04-19 ) 100% voting rights (2022-05-10 – 2023-04-19 )
Legal owners
  • Atlantic Seafood A/S 100% ownership (2023-04-19 – 2023-05-31 ) 90% ownership (2023-06-01 – ) 100% voting rights (2023-04-19 – 2023-05-31 ) 90% voting rights (2023-06-01 – )
  • Udengaard Holding ApS 10% ownership (2023-06-01 – ) 10% voting rights (2023-06-01 – )
  • Atlantic Seafood A/S 100% ownership (2023-04-19 – 2023-05-31 ) 90% ownership (2023-06-01 – ) 100% voting rights (2023-04-19 – 2023-05-31 ) 90% voting rights (2023-06-01 – )
  • ApS KBURS 17 NR. 6919 100% ownership (2022-05-10 – 2023-04-19 ) 100% voting rights (2022-05-10 – 2023-04-19 )
Directors
Board members

Employees

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