Boreas Logistics Holdings B.V.
Foreign entityUnit number: 4008589424
Blankenweg 2
4612RC Bergen op Zoom(Netherlands)
1
Ownership
0
Board positions
0
Director positions
6
Other roles
13
People in network
People in network(13)
People who held roles at the same companies, or who co-own the same companies
Johannes Albrecht Poelman
Lineage Danish Bidco II ApS, Lineage Danish Bidco 5 ApS, Lineage Danish Bidco 5 ApS
Harld Johan Peters
Lineage Danish Bidco II ApS, Lineage Danish Bidco 5 ApS, Lineage Danish Bidco 5 ApS
Annegien Maria Kooij
Lineage Danish Bidco II ApS, Lineage Danish Bidco 5 ApS, Lineage Danish Bidco 5 ApS
Ownership(1)
100%
Ownership
Active
Other roles(3)
Active
Active
Since 23. sep. 2020
Active
Since 20. nov. 2020
Indirect ownership(2)
Companies owned indirectly through ownership chains.
Lineage Danish Bidco II ApS
CVR: 41719133
100%
Effective ownership
Depth: 1
Ownership path:
LUNDSØE KØL & FRYS A/S
CVR: 26277744
100%
Effective ownership
Depth: 2
Ownership path:
Former roles(3)
Ended
Since 20. nov. 2020
Until 2. okt. 2025
Ended
Since 20. nov. 2020
Until 2. okt. 2025
Ended
Since 2. jun. 2021
Until 2. okt. 2025