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ST Logistics Holding ApS — CVR 43471279

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Active Founded 2022

CVR 43471279 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2022-08-24

Addresses Sundsholmen 3, 9400 Nørresundby (AALBORG)

Advertising protected No

Industry (2)

Ikke-finansielle holdingselskaber 642020

Ikke-finansielle holdingselskaber 642120

Addresses (1)

Sundsholmen 3, 9400 Nørresundby (AALBORG) 2022-08-24

Relations (9)

Morten Kirch Board member Profile

Gert Nielsen Board member Profile

Asbjørn Berge Board member Profile

Rasmus Hans Jensen Board member Profile

Ole Madsen DirectorBoard member Profile

OLE MADSEN HOLDING ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

GFJURA3 AF 6. DECEMBER 2013 P/S Auditor Profile

Nordjysk Invest 1 ApS FoundersLegal owner Profile

Ownership: 33.33% · Voting: 33.33%

Morten Kirch Holding ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

Lifecycle (1)

2022-08-24 — now

Production units (1)

P-1028520065 Open ↗

Registration history

2022-08-24 Addresses

2022-08-24 Name history: ST Logistics Holding ApS

2022-08-24 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at eje kapitalandele i andre selskaber samt formueadministration.

First financial period end 2023-12-31

First financial period start 2022-08-24

Registered capital 40,000 DKK

Share classes Yes

Capital currency DKK

Partly paid capital No

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør alene, af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

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ST Logistics Holding ApS — CVR 43471279

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