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Danish Pilot Service ApS
APS
Active
Reklamebeskyttelse
CVR 33351828
Graaesvej 27, 5700
Svendborg
Logistics service activities
·
NACE 5225
Est. 2010 · 15 years old
54 employees
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Danish Pilot Service ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (13)
CC
Carl Christian Ladegaard Carlsen
Founder
Founder
2010
JB
Jan Bonfils
Founder
Founder
2010
SH
Steen Hauge
Founder
Founder
2010
ML
Martin Linding Christensen
Founder
Founder
2010
BG
Bjarne Gaj Rosenkvist
Founder
Founder
2010
HE
Harald Erik Henningsen
Founder
Founder
2010
BS
Bent Sørensen Søndergaard
Founder
Founder
2010
HP
Hans Peter Hansen
Founder
Founder
2010
SE
Søren Emil Munch
Founder
Founder
2010
JH
Jesper Hoffmann
Founder
Founder
2010
BC
Bjarne Cæsar Skinnerup
Founder
Founder
2010
HJ
Henning Johannes Nielsen
Founder
Founder
2010
BM
Bo Mathiesen
Management
Management
2018
Former (1)
JO
Jens Ole Pedersen
Founder
Founder
2010 – 2012
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
GF
Gert Frost
Chairman
Chairman
2024
RM
Rasmus Møller Madsen
Board of Directors
Board of Directors
2025
CD
Claus Dieter Parelius
Deputy Chairman
Deputy Chairman
2024
Former (6)
JM
Jens Mølgaard
Board of Directors
Board of Directors
2014 – 2014
MK
Michael Klöcker
Board of Directors
Board of Directors
2018 – 2024
KM
Kim Munk
Board of Directors
Board of Directors
2012 – 2014
RS
Rikke Slott Buch
Board of Directors
Board of Directors
2018 – 2021
LV
Lars Viberg Larsen
Board of Directors
Board of Directors
2012 – 2014
LH
Lars Hoffmann
Board of Directors
Board of Directors
2010 – 2011
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Bo Mathiesen Holding ApS
Company
100%
100%
2024
Axel Asser Sværke Nielsen
Individual
0%
0%
2014
Bo Mathiesen Holding ApS
Company
50–66.65%
66.67–89.99%
2018
Mikael Hjort Samuelsen
Individual
10–14.99%
10–14.99%
2015
DanPilot
Company
25–33.32%
25–33.32%
2018
Karl Hákun Lamhauge
Individual
0%
0%
2014
Morten Brix Østergaard
Individual
0%
0%
2014
Allan Christensen
Individual
0%
0%
2014
Kirsten Munch
Individual
5–9.99%
5–9.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Danish Pilot Service ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network