CVR 10064155Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)København SFounded 18 Jan 2001
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about JAS Worldwide Denmark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
37
CVR, Aug 2026
-2 (-5.1%) over 12 months
Revenue
104.2M
DKK, annual report 2025
-49.7% on 2024
Result
-1.2M
DKK, annual report 2025
Equity
8.9M
DKK, annual report 2025
JAS Worldwide Baltic & Nordic Holding AB100% of capital and votes, since 15 Mar 2010
Operating company
Dandex estimate: 37 employees registered in 2026Jesper Appelsince 1 Jan 2026
100% of capital and votesnotified 14 Jul 2021since 15 Mar 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8989101925% to under 33.3% of capital and votesnotified 14 Jul 20211 Jul 2019 to 14 Jul 2021
JAS Worldwide Denmark A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for JAS Worldwide Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32340849100% of capital and votes13 Mar 2026 to 29 Apr 2026
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Apr 2018 to 14 Nov 2026.
18 Jan 2001 to 14 Nov 2026.
Aug 2026, monthly: 37 employees, 36 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 9 | 11 | 12 | 14 | 17 | 15 | 13 | No count | No count | No count | No count | 17 | 17 | 21 | 21 | 21 | 21 | 22 | 22 | 22 | 22 | 23 | 26 | 25 | 25 | 25 | 25 | 26 | 26 | 27 | 27 | 27 | 28 | 28 | 28 | 30 | 29 | 29 | 29 | 27 | 27 | 26 | 26 | 27 | 27 | 27 | 26 | 25 | 25 | 24 | 24 | 24 | 24 | 24 | 25 | 24 | 24 | 24 | 24 | 23 | 25 | 24 | 24 | 21 | 23 | 26 | 77 | 77 | 77 | 76 | 76 | 77 | 78 | 77 | 70 | 67 | 63 | 62 | 59 | 56 | 56 | 54 | 55 | 49 | 46 | 47 | 46 | 46 | 46 | 47 | 46 | 48 | 50 | 55 | 58 | 59 | 57 | 53 | 54 | 54 | 55 | 53 | 53 | 55 | 53 | 52 | 52 | 50 | 51 | 53 | 54 | 55 | 51 | 54 | 53 | 54 | 54 | 53 | 54 | 52 | 46 | 46 | 45 | 46 | 45 | 46 | 48 | 47 | 48 | 48 | 47 | 47 | 43 | 42 | 40 | 40 | 37 | 38 | 38 | 41 | 39 | 38 | 39 | 37 | 39 | 39 | 38 | 38 | 38 | 37 | 40 | 39 | 38 | 38 | 37 |
| FTE | 5 | 9 | 9 | 9 | 10 | 11 | 14 | 14 | 14 | 13 | 14 | 15 | 19 | 18 | 16 | 19 | 21 | 20 | 20 | 21 | 21 | 21 | 21 | 22 | 25 | 24 | 24 | 24 | 24 | 25 | 25 | 25 | 26 | 26 | 27 | 26 | 27 | 29 | 28 | 28 | 28 | 26 | 26 | 25 | 25 | 26 | 26 | 26 | 25 | 24 | 24 | 23 | 23 | 23 | 23 | 23 | 24 | 23 | 23 | 23 | 23 | 22 | 23 | 23 | 23 | 20 | 22 | 25 | 71 | 71 | 72 | 70 | 72 | 74 | 75 | 74 | 70 | 62 | 62 | 61 | 57 | 56 | 56 | 53 | 54 | 47 | 44 | 47 | 46 | 45 | 45 | 45 | 46 | 48 | 49 | 51 | 53 | 54 | 54 | 52 | 54 | 52 | 54 | 52 | 52 | 52 | 53 | 50 | 49 | 51 | 50 | 51 | 52 | 53 | 50 | 53 | 53 | 53 | 54 | 53 | 52 | 50 | 45 | 46 | 46 | 46 | 45 | 45 | 48 | 47 | 48 | 47 | 46 | 47 | 43 | 41 | 41 | 39 | 37 | 37 | 38 | 40 | 39 | 36 | 38 | 37 | 38 | 38 | 38 | 38 | 38 | 37 | 39 | 39 | 37 | 37 | 36 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 371,981 | 310,141 | 151,814 | 207,219 | 104,235 |
| Operating profit | +21,806 | +11,457 | -4,605 | -2,269 | -1,636 |
| Result for the year | +15,325 | +8,347 | -4,135 | -1,528 | -1,228 |
| Equity | 1,402 | 9,749 | 5,614 | 10,086 | 8,858 |
| Total assets | 88,126 | 61,550 | 35,692 | 35,655 | 22,508 |
| Employees (average) | 50 | 51 | 50 | 45 | 38 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 36.1% | -16.6% | -51.1% | 36.5% | -49.7% |
| EBIT margin (overskudsgrad) | 5.9% | 3.7% | -3% | -1.1% | -1.6% |
| EBITDA | 24,938 | 14,289 | -1,926 | 423 | 1,094 |
| EBITDA margin (EBITDA-margin) | 6.7% | 4.6% | -1.3% | 0.2% | 1.1% |
| Employee growth (vækst i antal ansatte) | -7.4% | 2% | -2% | -10% | -15.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 63note 2 | 0note 1 | 168note 2 | 132note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For JAS Worldwide Denmark A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32340849 PENTAGON FREIGHT SERVICES A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10064155 JAS Worldwide Denmark A/S (fortsættende), der tillige driver virksomhed under navnene NTN DENMARK A/S og CVR-nummer: 32340849 PENTAGON FREIGHT SERVICES A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10064155 JAS Worldwide Denmark A/S og CVR-nummer: 32340849 PENTAGON FREIGHT SERVICES A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Mads Hyllested Winther, den 01.01.2025.
Tiltrådte:
Rene Fjord Mortensen, den 01.01.2025.
Ny adresse: Digevej 114, 2300 København S
Direktion:
Fratrådte:
Jan Birkefeldt Carstens, den 01.12.2023.
Tiltrådte:
Mads Hyllested Winther, den 01.12.2023.
Vedtægter ændret: 01.10.2022
Nyt navn: JAS Worldwide Denmark A/S
Slettede binavne: NORDIC CONSOLIDATORS A/S, GREENCARRIER DENMARK A/S, HECKSHER LINIEAGENTURER A/S
Bestyrelse:
Fratrådte:
Bengt Svante Henrik Johansson, den 01.11.2021, Tore Johan Gustav Jemdahl, (formand), den 01.11.2021.
Tiltrådte:
Marco Rebuffi, (formand), den 01.11.2021, Tahira Fumo, den 01.11.2021.
Vedtægter ændret: 03.12.2020
Bestyrelse:
Fratrådte:
Stefan Nils Björk, den 03.12.2020.
Tiltrådte:
Tore Johan Gustav Jemdahl, (formand), den 03.12.2020.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.12.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 03.12.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 73475317 HECKSHER LINIEAGENTURER A/S, der samtidigt er opløst.
Vedtægter ændret: 01.07.2019
Nyt binavn: HECKSHER LINIEAGENTURER A/S
Kapitalforhøjelsen er besluttet den 01.07.2019.
kr. 166.667,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 666.667,00.
Ny adresse: Skagerrakvej 7, 2150 Nordhavn
Ny kommune: København
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10064155 GREENCARRIER FREIGHT SERVICES DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene NORDIC CONSOLIDATORS A/S, NTN DENMARK A/S, GREENCARRIER DENMARK A/S og CVR-nummer: 73475317 HECKSHER LINIEAGENTURER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10064155 GREENCARRIER FREIGHT SERVICES DENMARK A/S og CVR-nummer: 73475317 HECKSHER LINIEAGENTURER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 05.09.2018.
Bestyrelse:
Fratrådte:
MATHS JOSEF RELESJÖ, den 03.04.2018.
Tiltrådte:
MIKAEL JAN FORSBERG, den 03.04.2018.
Bestyrelse:
Fratrådte:
Björn Ingemar Eklund, den 06.05.2016, Ulf Peter Kristian Nevhagen (formand), den 06.05.2016.
Tiltrådte:
MATHS JOSEF RELESJÖ, den 06.05.2016, NILS STEFAN, 426 79 VÄSTRA FRÖLUNDA, Sverige, den 06.05.2016.
Ny adresse:
Turbinevej 11, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
18.10.2011.
Nyt navn:
GREENCARRIER FREIGHT SERVICES DENMARK A/S.
Binavne:
NORDIC CONSOLIDATORS A/S, NTN DENMARK A/S.
Nyt binavn: GREENCARRIER DENMARK A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
23.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Niklas Olsson, den 23.05.2011, Øvind Lygre, den 23.05.2011.
Indtrådt i bestyrelsen:
Ulf Peter Kristian Nevhagen (formand), den 23.05.2011, CFO Bengt Svante Henrik Johansson, den 23.05.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 PKF KRESTEN FOGED, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 23.05.2011.
Bestyrelse:
Tiltrådt som formand:
Johan Niklas Olsson, den 26.10.2010.
Udtrådt af bestyrelsen:
Flemming Johansen, den 26.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Anders Ström, den 11.06.2010.
Indtrådt i bestyrelsen:
Björn Ingemar Eklund, den 11.06.2010.
Vedtægter ændret:
25.02.2010.
Nyt navn:
GREENCARRIER DENMARK A/S.
Binavn:
NORDIC CONSOLIDATORS A/S (GREENCARRIER DENMARK A/S).
Nyt binavn: NTN DENMARK A/S (GREENCARRIER DENMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Linus Ahlm, den 25.02.2010.
Indtrådt i bestyrelsen:
Johan Niklas Olsson, den 25.02.2010, Gunnar Anders Ström, den 25.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjetil Åbø, den 21.10.2009.
Indtrådt i bestyrelsen:
Direktør Øvind Lygre, den 21.10.2009.
Ny adresse:
Turbinevej 11, 2730 Herlev.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
30.12.2008.
Nyt navn:
NTN DENMARK A/S.
Binavn:
NORDIC CONSOLIDATORS A/S (NTN DENMARK A/S).
Slettet binavn: SCANDINAVIAN TRANSPORT SERVICES A/S (NTN DANMARK A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Bjerno, den 30.12.2008.
Indtrådt i bestyrelsen:
Direktør Flemming Johansen (formand), den 30.12.2008.
Direktion:
Udtrådt af direktionen:
Flemming Johansen, den 30.12.2008.
Indtrådt i direktionen:
Jan Birkefeldt Carstens, den 30.12.2008.
Selskabet tegnes af af direktøren og et bestyrelsesmedlem i forening eller af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
03.07.2008.
Nyt binavn: NORDIC CONSOLIDATORS A/S (NTN DANMARK A/S).
Slettet binavn: NORDIC COSOLIDATORS A/S (NTN DANMARK A/S).
Vedtægter ændret:
03.07.2008.
Nyt navn:
NTN DANMARK A/S.
Binavn:
SCANDINAVIAN TRANSPORT SERVICES A/S (NTN DANMARK A/S).
Nyt binavn: NORDIC COSOLIDATORS A/S (NTN DANMARK A/S).
Slettet binavn: HELLMANN WORLDWIDE LOGISTICS (DENMARK) A/S (NORDIC CONSOLIDATORS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Bach, den 25.10.2006, Ole Bachmann, den 25.10.2006, Jan Birkefeldt Carstens, den 25.10.2006, Flemming Johansen, den 25.10.2006.
Indtrådt i bestyrelsen:
Anders Bjerno (formand), den 25.10.2006, Kjetil Åbø, den 25.10.2006, Lars Linus Ahlm, den 25.10.2006.
Vedtægter ændret:
27.05.2005.
Nyt binavn: HELLMANN WORLDWIDE LOGISTICS (DENMARK) A/S (NORDIC CONSOLIDATORS A/S).
Revision:
Udtrådt af revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Johansen, Sven Sofus Johansen.
Indtrådt i bestyrelsen:
Jan Birkefeldt Carstens, Advokat Mogens Bach.
Revision:
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
Revision:
Udtrådt af revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB.
Vedtægter ændret:
17.07.2001.
Nyt binavn: SCANDINAVIAN TRANSPORT SERVICES A/S (NORDIC CONSOLIDATORS A/S).
Vedtægter ændret:
27.02.2001.
Nyt navn:
NORDIC CONSOLIDATORS A/S.
Ny adresse:
Turbinevej 11, 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 27.02.2001, Annemette Kristoffersen, den 27.02.2001, Peter Andreas Stakemann, den 27.02.2001.
Indtrådt i bestyrelsen:
Direktør Sven Sofus Johansen (formand), den 27.02.2001, Direktør Torben Johansen, den 27.02.2001, Direktør Flemming Johansen, den 27.02.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 27.02.2001.
Indtrådt i direktionen:
Direktør Flemming Johansen, den 27.02.2001.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2001.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Stiftelsesdato:
18.01.2001.
Seneste vedtægtsdato:
18.01.2001.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 18.01.2001.
Bestyrelse:
Kim Madsen (formand), den 18.01.2001, Annemette Kristoffersen, den 18.01.2001, Peter Andreas Stakemann, den 18.01.2001.
Direktion:
Peter Andreas Stakemann, den 18.01.2001.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.01.2001.
Første regnskabsår:
18.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
7 registered in CVR.
P-number 1008549482Kronprinsessegade 18, 1306 København K
P-number 1008230494Turbinevej 11, 2860 Søborg
P-number 1017328537Langagervej 60, 2600 Glostrup
P-number 1024310414Digevej 114, 2300 København S
P-number 1017328499Klamsagervej 21, 8230 Åbyhøj
P-number 1020649530KOKBJERG 14, 6000 KOLDING
P-number 1024409526Sintrupvej 29, 8220 Brabrand
No other current company drawn.
No other current company drawn.
No other current company drawn.