Owners, management and financials
CVR: 43471279
DKK -12,635
Gross profit
Net result: DKK 127,027
OLE MADSEN HOLDING ApS (33,33-49,99%), Nordjysk Invest 1 ApS (33,33-49,99%)
1 more
CVR · view owners
Ole Madsen
Board: 5 members
CVR · view management
Active
Founded 24 August 2022
CVR · view overview
1 employee
Annual report 2025 · average
Name registered: ST Logistics Holding ApS
CVR · 24/08/2022
View the full event history
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 board consists of Asbjørn Berge, Gert Nielsen, Morten Kirch and Ole Madsen. The company is owned by OLE MADSEN HOLDING ApS, Nordjysk Invest 1 ApS and Morten Kirch Holding ApS. According to the 2025 annual report, the company had an average of 1 employee. 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 in the 2025 report amounted to DKK 97,508.
Selskabets formål er at eje kapitalandele i andre selskaber samt formueadministration.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -13K | 127K | 2.7M | 98K | 1 | |
| 202401/01/2024 – 31/12/2024 | -9K | -32K | 997K | -30K | 1 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningThe CVR number of ST Logistics Holding ApS is 43471279.
ST Logistics Holding ApS is owned by OLE MADSEN HOLDING ApS, Nordjysk Invest 1 ApS and Morten Kirch Holding ApS.
The management of ST Logistics Holding ApS consists of Ole Madsen.
The board of ST Logistics Holding ApS consists of Asbjørn Berge, Gert Nielsen and Morten Kirch.
In 2025, ST Logistics Holding ApS reported a gross profit of DKK -12,635.
ST Logistics Holding ApS had an average of 1 employee in the 2025 financial year according to the annual report.
Claim this page to add your logo and social links. Free to get started.
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.
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.
ST Logistics Holding ApS has published its interim report for the period August 24, 2022 to December 31, 2023.
As of August 24, 2022, KPMG P/S has been appointed auditor of ST Logistics Holding ApS.
As of August 24, 2022, Morten Kirch has joined the board of directors of ST Logistics Holding ApS.
As of August 24, 2022, Gert Nielsen has joined the board of directors of ST Logistics Holding ApS.
As of August 24, 2022, Asbjørn Berge has joined the board of directors of ST Logistics Holding ApS.
As of August 24, 2022, Rasmus Hans Jensen has joined the board of directors of ST Logistics Holding ApS.
As of August 24, 2022, Ole Madsen has joined the board of directors of ST Logistics Holding ApS.
As of August 24, 2022, Ole Madsen is registered as director of ST Logistics Holding ApS.
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%.
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%.
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 was founded on August 24, 2022.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Companies in the same industry and area
CVR 41599057
CVR 35142681
CVR 12587198
CVR 33258399
CVR 35524428
