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All Logistics Solutions ApS

CVR: 45034178

Newly established
Active
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About All Logistics Solutions ApS

All Logistics Solutions ApS is a Danish company of the type Anpartsselskab based in Fredericia, founded in 2024. The company is registered under the industry Serviceydelser i forbindelse med logistik. The management consists of Jakob Oldenborg Pedersen. The company is owned by All Logistics Group ApS and TULBA HOLDING ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Bundgårdsvej 9, 7000 Fredericia
FREDERICIA
7000 Fredericia
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Founded
26.8.2024

Details

Industry
Serviceydelser i forbindelse med logistik
Code: 522500
Capital
40.000 kr.

Purpose

Selskabets formål er at drive transport- og logistikvirksomhed samt enhver anden efter bestyrelsens skøn dermed forbundet virksomhed.

Location

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Ownership

Owners
All Logistics Group ApS
CVR: 36416068
90-99,99%
TULBA HOLDING ApS
CVR: 43756257
10-14,99%
All Logistics Solutions ApS
CVR: 45034178

Management

Directors

Jakob Oldenborg Pedersen(DIREKTØR)

Board

Steen Engelbrecht(FORMAND)
Jakob Oldenborg Pedersen(BESTYRELSESMEDLEM)
Mads Thejl Hansen(BESTYRELSESMEDLEM)

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Founders

All Logistics Group ApS
TULBA HOLDING ApS

Production units (1)

All Logistics Solutions ApS
P-no: 1030612546
Bundgårdsvej 9, 7000, Fredericia
Serviceydelser i forbindelse med logistik

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History

11 events
2026
All Logistics Solutions ApS publishes interim reportJun 24, 2026

All Logistics Solutions ApS has published its interim report for the period August 26, 2024 – December 31, 2025.

2025
All Logistics Solutions ApS appoints new auditorAug 25, 2025

As of August 25, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of All Logistics Solutions ApS.

Auditor steps down at All Logistics Solutions ApSAug 25, 2025

As of August 25, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of All Logistics Solutions ApS.

2024
All Logistics Solutions ApS appoints new auditorAug 26, 2024

As of August 26, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of All Logistics Solutions ApS.

Steen Engelbrecht joins the board of All Logistics Solutions ApSAug 26, 2024

As of August 26, 2024, Steen Engelbrecht has joined the board of directors of All Logistics Solutions ApS.

Mads Thejl Hansen joins the board of All Logistics Solutions ApSAug 26, 2024

As of August 26, 2024, Mads Thejl Hansen has joined the board of directors of All Logistics Solutions ApS.

Jakob Oldenborg Pedersen joins the board of All Logistics Solutions ApSAug 26, 2024

As of August 26, 2024, Jakob Oldenborg Pedersen has joined the board of directors of All Logistics Solutions ApS.

Jakob Oldenborg Pedersen joins All Logistics Solutions ApS as directorAug 26, 2024

As of August 26, 2024, Jakob Oldenborg Pedersen is registered as director of All Logistics Solutions ApS.

All Logistics Group ApS registered as owner of All Logistics Solutions ApSAug 26, 2024

As of August 26, 2024, All Logistics Group ApS is registered as an owner of All Logistics Solutions ApS with an ownership share of 90%.

TULBA HOLDING ApS registered as owner of All Logistics Solutions ApSAug 26, 2024

As of August 26, 2024, TULBA HOLDING ApS is registered as an owner of All Logistics Solutions ApS with an ownership share of 10%.

All Logistics Solutions ApS is foundedAug 26, 2024

All Logistics Solutions ApS was founded on August 26, 2024.

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