ST Logistics Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Ole Madsen
2022-08-24 – 36.75% ownership (2022-08-24 – ) 36.75% voting rights (2022-08-24 – )
Legal owners: OLE MADSEN HOLDING ApS 33.33% ownership (2022-08-24 – ) 33.33% voting rights (2022-08-24 – )

Nordjysk Invest 1 ApS 33.33% ownership (2022-08-24 – ) 33.33% voting rights (2022-08-24 – )

Morten Kirch Holding ApS 25% ownership (2022-08-24 – ) 25% voting rights (2022-08-24 – )
Directors: Ole Madsen
2022-08-24 –
Board members: Morten Kirch
2022-08-24 –

Gert Nielsen
2022-08-24 –

Asbjørn Berge
2022-08-24 –

Rasmus Hans Jensen
2022-08-24 –

Ole Madsen
2022-08-24 –
Subsidiaries: STL LagerTeknik A/S 50% ownership (2023-10-05 – ) 50% voting rights (2023-10-05 – )

ST Logistics A/S 100% ownership (2022-09-05 – ) 100% voting rights (2022-09-05 – )