Entity record
Sjælland Logistik Holding ApSCompany
Sjælland Logistik Holding ApS is recorded from the Denmark — CVR (Det Centrale Virksomhedsregister) (dk), observed on 2026-07-28. ProofAML is not the issuing authority.
Business ownership & control graph (KYB)
Illustrative open-registry sample committed for the KYB control-graph — a real, tested parser over an example record, not a live bulk pull. The full production pull is documented in the crawler.
- Registration number
- 39887701
- Jurisdiction
- DK
- Registry status
- NORMAL
- Control graph
- Controls 0 entities; controlled by 4 parties.
Owners, directors & parents
| Relationship | Party | Effective % | Control basis | Source | As of |
|---|---|---|---|---|---|
| Owner / parent of subject | Nordisk Holding ApS Unresolved | 60% | — | Denmark — CVR (Det Centrale Virksomhedsregister) (dk) | 2026-07-28 |
| Owner / parent of subject | Anders Boye Kjeldsen Unresolved | — | ownership band:>50pct | Denmark — CVR (Det Centrale Virksomhedsregister) (dk) | 2026-07-28 |
| Director of subject | Karina Lund Sørensen Unresolved | — | title:Formand | Denmark — CVR (Det Centrale Virksomhedsregister) (dk) | 2026-07-28 |
| Director of subject | Peter Storgaard Unresolved | — | title:Direktør | Denmark — CVR (Det Centrale Virksomhedsregister) (dk) | 2026-07-28 |
Effective ownership % and control bands are shown exactly as the registry published them — a numeric share where the source gives one, a control band otherwise, never a guessed number. Every edge cites the open register that asserted it.
Source: Denmark — CVR (Det Centrale Virksomhedsregister) (dk) (illustrative, as of 2026-07-28)Company registry
KYB resolves a business’s ownership and control graph so a name or a business and its ultimate beneficial owners can be screened in one operation (the unified AML model — one screen, run over the resolved graph). This is reference data and a UBO-risk layer, not a verification suite: it is not a sanctions designation, not a PEP flag, and not an allegation of wrongdoing. Screening a business against the sanctions, PEP, and watchlist corpus is done by search and the API, over this graph.
Key properties
- Registration
- 39887701
- Country
- Denmark
- Jurisdiction
- dk
- Status
- NORMAL
Identifiers
- cvrNummer
- 39887701
- branchekode
- 522910
- Registration Number
- 39887701
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|
About these sources
Denmark's CVR (Det Centrale Virksomhedsregister) — the full national business register, including production-unit numbers, owners, board members, industry codes, and company history.
What a match means: Presence here is not adverse — this is Denmark's official company register, included for ownership and verification context.
First observed ; last confirmed present in Denmark — CVR (Det Centrale Virksomhedsregister) (dk) list version , observed .
This page reflects the official Denmark — CVR (Det Centrale Virksomhedsregister) (dk), as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sjælland Logistik Holding ApS. ProofAML. This page reflects the official Denmark — CVR (Det Centrale Virksomhedsregister) (dk), as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sj-lland-logistik-holding-aps-nkd06c3bed/
Machine-readable export (FTM + lineage): /data/entities/d0.json (record key nkd06c3bed)