Wallenborn Scandinavia A/S — CVR 49762615
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Active
Founded 1974
29 employees
CVR
49762615
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1974-01-18
Addresses
Kystvejen 32, 2770 Kastrup
(TÅRNBY)
Alternate names
OVE HAUGSTED TRUCKING ApS, OVE HAUGSTED TRUCKING A/S, HAUGSTED EURO EXPRESS A/S, HAUGSTED AIRCARGO SERVICES A/S
Employees
29
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Speditørvirksomhed
634020
Speditører
522920
Andre støtteaktiviteter i forbindelse med transport
522600
Email (2)
cph@haugsted.dk
2011-03-28
peter.nygaard@wallenborn.com
2016-10-12
Fax (2)
36347778
32515364
Addresses (5)
Jernholmen 54,
2650 Hvidovre
(HVIDOVRE)
1974-01-18
Kirstinehøj 17,
2770 Kastrup
(TÅRNBY)
2009-10-05
Kystvejen 32,
2770 Kastrup
(TÅRNBY)
2011-04-05
Kystvejen 32,
2770 Kastrup
(TÅRNBY)
2018-09-30
Kystvejen 32,
2770 Kastrup
(TÅRNBY)
2018-10-20
Relations (23)
Peter Hageman Christensen
Board member
Profile
Peter Nygaard
Board memberDirector
Profile
Keld Erik Husher
Director
Profile
Willy Sohrt
Board memberDirector
Profile
Svend Aage Bernsen
Auditor
Profile
Finn Skovbo Pedersen
Board memberDirector
Profile
Steen Bill
Director
Profile
INPACT HOLDING A/S
Auditor
Profile
Terje Hansen-Tangen
Director
Profile
Jérôme Jean-Pierre Lorrain
Board member
Profile
Ludwig Hubert Bertsch
Board member
Profile
Paul Salhani
Chairman
Profile
Francois Wallenborn
Board member
Profile
Ingo Böckenholt
Chairman
Profile
Michael Schilling
Board member
Profile
Francois Wallenborn
Director
Profile
Wallenborn Transports S.A.
Legal owner
Profile
Ownership: 100%
· Voting: 0%
KEVIN PATRICK NASH
Board member
Profile
Paul Salhani
Board member
Profile
Marc Paul Luc Niederkorn
Board member
Profile
Name history (4)
OVE HAUGSTED TRUCKING ApS
1974-01-18 — 1995-06-06
HAUGSTED EURO EXPRESS ApS
1995-06-07 — 2005-07-06
HAUGSTED AIRCARGO SERVICES A/S
2005-07-07 — 2016-09-30
Wallenborn Scandinavia A/S
2016-10-01
Company form history (2)
Private limited (ApS)
1974-01-18
Public limited (A/S)
2005-07-07
Lifecycle (1)
1974-01-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 37 | 36 |
| 2026-05 | 38 | 38 |
| 2026-04 | 36 | 36 |
| 2026-03 | 37 | 37 |
| 2026-02 | 37 | 37 |
| 2026-01 | 37 | 37 |
| 2025-12 | 39 | 37 |
| 2025-11 | 40 | 38 |
| 2025-10 | 39 | 37 |
| 2025-09 | 39 | 37 |
| 2025-08 | 38 | 36 |
| 2025-07 | 39 | 37 |
| 2025-06 | 39 | 37 |
| 2025-05 | 40 | 37 |
| 2025-04 | 39 | 37 |
| 2025-03 | 38 | 35 |
| 2025-02 | 36 | 35 |
| 2025-01 | 40 | 37 |
| 2024-12 | 38 | 38 |
| 2024-11 | 38 | 36 |
| 2024-10 | 41 | 37 |
| 2024-09 | 38 | 36 |
| 2024-08 | 37 | 34 |
| 2024-07 | 36 | 34 |
| 2024-06 | 36 | 34 |
| 2024-05 | 34 | 32 |
| 2024-04 | 35 | 33 |
| 2024-03 | 35 | 34 |
| 2024-02 | 35 | 33 |
| 2024-01 | 35 | 32 |
| 2023-12 | 35 | 32 |
| 2023-11 | 34 | 31 |
| 2023-10 | 33 | 31 |
| 2023-09 | 33 | 31 |
| 2023-08 | 34 | 31 |
| 2023-07 | 34 | 32 |
| 2023-06 | 34 | 32 |
| 2023-05 | 35 | 32 |
| 2023-04 | 35 | 33 |
| 2023-03 | 32 | 31 |
| 2023-02 | 33 | 32 |
| 2023-01 | 33 | 32 |
| 2022-12 | 37 | 33 |
| 2022-11 | 31 | 30 |
| 2022-10 | 32 | 31 |
| 2022-09 | 32 | 31 |
| 2022-08 | 33 | 31 |
| 2022-07 | 33 | 32 |
| 2022-06 | 33 | 32 |
| 2022-05 | 33 | 30 |
| 2022-04 | 31 | 31 |
| 2022-03 | 32 | 31 |
| 2022-02 | 33 | 31 |
| 2022-01 | 30 | 29 |
| 2021-12 | 30 | 29 |
| 2021-11 | 29 | 27 |
| 2021-10 | 34 | 29 |
| 2021-09 | 31 | 30 |
| 2021-08 | 29 | 27 |
| 2021-07 | 28 | 27 |
| 2021-06 | 28 | 27 |
| 2021-05 | 28 | 28 |
| 2021-04 | 28 | 27 |
| 2021-03 | 29 | 28 |
| 2021-02 | 29 | 28 |
| 2021-01 | 29 | 28 |
| 2020-12 | 28 | 27 |
| 2020-11 | 28 | 27 |
| 2020-10 | 28 | 28 |
| 2020-09 | 29 | 27 |
| 2020-08 | 29 | 28 |
| 2020-07 | 29 | 27 |
| 2020-06 | 29 | 27 |
| 2020-05 | 30 | 28 |
| 2020-04 | 27 | 26 |
| 2020-03 | 28 | 26 |
| 2020-02 | 28 | 26 |
| 2020-01 | 27 | 25 |
| 2019-12 | 28 | 27 |
| 2019-11 | 29 | 27.22 |
| 2019-10 | 29 | 26 |
Production units (4)
Registration history
2018-10-20
Addresses
2018-09-30
Addresses
2016-10-01
Name history: Wallenborn Scandinavia A/S
2011-04-05
Addresses
2009-10-05
Addresses
2005-07-07
Name history: HAUGSTED AIRCARGO SERVICES A/S
1995-06-07
Name history: HAUGSTED EURO EXPRESS ApS
1974-01-18
Addresses
1974-01-18
Name history: OVE HAUGSTED TRUCKING ApS
1974-01-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S354420
ARKIV_REGISTRERINGSNUMMER
ApS6
Owner registration under 5%
No; No
Purpose
Selskabets formål er spedition og luftfragtformidling og anden dermed beslægtet virksomhed.
Registered capital
90,000 DKK; 200,000 DKK; 500,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af François Wallenborn eller af ét bestyrelsesmedlem i forening med François Wallenborn.
Latest articles date
2011-06-09; 2016-10-01; 2024-05-31
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