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ST Logistics Holding ApS

CVR: 43471279

Micro companyEstablished (3 yrs)Profitable
Active
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About ST Logistics Holding ApS

ST Logistics Holding ApS is a Danish company of the type Anpartsselskab based in Nørresundby, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Ole Madsen. The company is owned by OLE MADSEN HOLDING ApS, Nordjysk Invest 1 ApS and Morten Kirch Holding ApS. In 2025, the company reported a gross profit of DKK -12,635 and a net result of DKK 127,027 compared with DKK -31,878 the year before. Equity amounted to DKK 97,508.

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Overview

Company type
APS
Anpartsselskab
Address
Sundsholmen 3, 9400 Nørresundby
AALBORG
9400 Nørresundby
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Founded
24.8.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

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

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-13 t.127 t.2.7 mio.98 t.1
2024-9 t.-32 t.997 t.-30 t.1

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company3.6%
Industry median95.0%
26.5x below

Comparison is based on industry median values

Ownership

Owners
OLE MADSEN HOLDING ApS
CVR: 28320973
33,33-49,99%
Nordjysk Invest 1 ApS
CVR: 40432442
33,33-49,99%
Morten Kirch Holding ApS
CVR: 43447726
25-33,32%
ST Logistics Holding ApS
CVR: 43471279
Subsidiaries
ST Logistics A/S
CVR: 43487221(active)
100%
STL LagerTeknik A/S
CVR: 44348047(active)
50-66,65%

Management

Directors

Ole Madsen(DIREKTØR)

Board

Asbjørn Berge(BESTYRELSESMEDLEM)
Gert Nielsen(BESTYRELSESMEDLEM)
Morten Kirch(BESTYRELSESMEDLEM)
Ole Madsen(BESTYRELSESMEDLEM)
Rasmus Hans Jensen(BESTYRELSESMEDLEM)

PEP screening

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Founders

OLE MADSEN HOLDING ApS
Nordjysk Invest 1 ApS
Morten Kirch Holding ApS

Production units (1)

ST Logistics Holding ApS
P-no: 1028520065
Sundsholmen 3, 9400, Nørresundby
Ikke-finansielle holdingselskaber

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History

14 events
2026
ST Logistics Holding ApS: The 2025 annual report is outJun 22, 2026

ST Logistics Holding ApS has published its annual report for 2025. Gross profit came to DKK -12,635, and the net result was DKK 127,027.

2025
ST Logistics Holding ApS: The 2024 annual report is outJun 30, 2025

ST Logistics Holding ApS has published its annual report for 2024. Gross profit came to DKK -8,951, and the net result was DKK -31,878.

2024
ST Logistics Holding ApS publishes interim reportApr 19, 2024

ST Logistics Holding ApS has published its interim report for the period August 24, 2022 – December 31, 2023.

2022
ST Logistics Holding ApS appoints new auditorAug 24, 2022

As of August 24, 2022, KPMG P/S has been appointed auditor of ST Logistics Holding ApS.

Morten Kirch joins the board of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Morten Kirch has joined the board of directors of ST Logistics Holding ApS.

Gert Nielsen joins the board of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Gert Nielsen has joined the board of directors of ST Logistics Holding ApS.

Asbjørn Berge joins the board of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Asbjørn Berge has joined the board of directors of ST Logistics Holding ApS.

Rasmus Hans Jensen joins the board of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Rasmus Hans Jensen has joined the board of directors of ST Logistics Holding ApS.

Ole Madsen joins the board of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Ole Madsen has joined the board of directors of ST Logistics Holding ApS.

Ole Madsen joins ST Logistics Holding ApS as directorAug 24, 2022

As of August 24, 2022, Ole Madsen is registered as director of ST Logistics Holding ApS.

OLE MADSEN HOLDING ApS registered as owner of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, OLE MADSEN HOLDING ApS is registered as an owner of ST Logistics Holding ApS with an ownership share of 33%.

Nordjysk Invest 1 ApS registered as owner of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Nordjysk Invest 1 ApS is registered as an owner of ST Logistics Holding ApS with an ownership share of 33%.

Morten Kirch Holding ApS registered as owner of ST Logistics Holding ApSAug 24, 2022

As of August 24, 2022, Morten Kirch Holding ApS is registered as an owner of ST Logistics Holding ApS with an ownership share of 25%.

ST Logistics Holding ApS is foundedAug 24, 2022

ST Logistics Holding ApS was founded on August 24, 2022.

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