Vanguard Logistics Services (Denmark) ApS
Sø- og kysttransport af gods
Gunderupvej 16, 9260 Gistrup
CVR 44053373
Majority owner OTS Logistics Belgium NV (100%)
Active
Private limited (ApS)
2023
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Active
Founded 2023
CVR
44053373
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2023-05-15
Addresses
Gunderupvej 16, 9260 Gistrup
(AALBORG)
Advertising protected?
Yes
Industry (2)
Sø- og kysttransport af gods
502000
Sø- og kysttransport af gods
502000
Addresses (8)
Kystvejen 29,
8000 Aarhus C
(AARHUS)
2023-05-15
Kystvejen 29,
8000 Aarhus C
(AARHUS)
2023-06-01
Kystvejen 29,
8000 Aarhus C
(AARHUS)
2023-11-15
Kystvejen 29,
8000 Aarhus C
(AARHUS)
2024-05-14
Vestre Ringgade 28,
8000 Aarhus C
(AARHUS)
2025-01-07
Vestre Ringgade 28,
8000 Aarhus C
(AARHUS)
2025-02-24
Vestre Ringgade 28,
8000 Aarhus C
(AARHUS)
2026-06-26
Gunderupvej 16,
9260 Gistrup
(AALBORG)
2026-08-18
Relations (8)
Jeffrey John Krijn Hoogesteger
Board member
Profile
OTS Logistics Belgium NV
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Curt Martin Karlsson
Board member
Profile
Bram Ceulemans
Director
Profile
Graham Cousins
DirectorBoard member
Profile
Emma Cowell
Board member
Profile
Maria Lopez Bruzon
Board member
Profile
Name history (2)
Vangaurd Logistics Services (Denmark) ApS
2023-05-15 — 2023-05-22
Vanguard Logistics Services (Denmark) ApS
2023-05-23
Lifecycle (1)
2023-05-15 — now
Production units (1)
Registration history
2026-08-18
Addresses
2026-06-26
Addresses
2025-02-24
Addresses
2025-01-07
Addresses
2024-05-14
Addresses
2023-11-15
Addresses
2023-06-01
Addresses
2023-05-23
Name history: Vanguard Logistics Services (Denmark) ApS
2023-05-15
Addresses
2023-05-15
Name history: Vangaurd Logistics Services (Denmark) ApS
2023-05-15
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive søfragt.
First financial period end
2023-12-31
First financial period start
2023-05-15
Registered capital
40,000 DKK
Share classes
No
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
Yes
Signing rule
Selskabet tegnes af en direktør eller et bestyrelsesmedlem.
Latest articles date
2023-05-15; 2023-05-23
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