ELBO LOGISTIK-PARTNER A/S (CVR 10067561) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Thorstein-Nielsen Holding ApS
CVR 33648464100% of capital and votesnotified 5 Jan 20161 Oct 2012 to 31 May 2017
CHALA HOLDING ApS
CVR 3470859210% to under 15% of capital and votes1 Oct 2012 to 30 Dec 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Claus NielsenFounded 26 Jan 2001
Kim Thorstein-NielsenFounded 26 Jan 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Claus NielsenExecutive board 26 Jan 2001 to 18 Aug 2011, Board of directors 2 Mar 2004 to 26 Sep 2011
Kim Thorstein-NielsenExecutive board 26 Jan 2001 to 8 Feb 2017, Board of directors 2 Mar 2004 to 8 Feb 2017
Henrik Nygård BendtsenBoard of directors 1 Nov 2010 to 8 Feb 2017
Ivan Bundgård SørensenBoard of directors 1 Nov 2010 to 26 Sep 2011
Lars RasmussenBoard of directors 1 Mar 2012 to 31 Dec 2015
Thomas Michael NaglerBoard of directors 25 Mar 2014 to 8 Feb 2017
Pia HøjBoard of directors 2 Mar 2004 to 1 Nov 2010
Anette Thorstein-NielsenBoard of directors 2 Mar 2004 to 1 Nov 2010
Henny NielsenBoard of directors 2 Mar 2004 to 1 Nov 2010
Jesper KongstedBoard of directors 1 Nov 2010 to 1 Mar 2012
Jens LassenBoard of directors 25 Mar 2014 to 8 Feb 2017
Søren FrandsenLiquidator 8 Feb 2017 to 31 May 2017

Roles Over Time

Former (12)

Søren Frandsen: Liquidator, 8 Feb 2017 to 31 May 2017.
Kim Thorstein-Nielsen: Executive board, 26 Jan 2001 to 8 Feb 2017; Board of directors, 2 Mar 2004 to 8 Feb 2017.
Henrik Nygård Bendtsen: Board of directors, 1 Nov 2010 to 8 Feb 2017.
Thomas Michael Nagler: Board of directors, 25 Mar 2014 to 8 Feb 2017.
Jens Lassen: Board of directors, 25 Mar 2014 to 8 Feb 2017.
Lars Rasmussen: Board of directors, 1 Mar 2012 to 31 Dec 2015.
Jesper Kongsted: Board of directors, 1 Nov 2010 to 1 Mar 2012.
Claus Nielsen: Executive board, 26 Jan 2001 to 18 Aug 2011; Board of directors, 2 Mar 2004 to 26 Sep 2011.
Ivan Bundgård Sørensen: Board of directors, 1 Nov 2010 to 26 Sep 2011.
Pia Høj: Board of directors, 2 Mar 2004 to 1 Nov 2010.
Anette Thorstein-Nielsen: Board of directors, 2 Mar 2004 to 1 Nov 2010.
Henny Nielsen: Board of directors, 2 Mar 2004 to 1 Nov 2010.

26 Jan 2001 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2016, monthly: 14 employees, 11 FTE

Show as Table

Registry headcount, 2001 to Dec 2016, oldest left to newest right
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
Employees	7	9	9	6	15	16	30	17	26	No count	No count	No count	No count	20	24	24	28	28	25	37	34	27	25	26	27	29	27	30	25	16	16	19	16	15	17	19	19	16	19	14	14
FTE	3	6	4	3	4	10	12	14	24	17	20	21	20	20	22	21	19	20	18	20	20	20	18	20	19	19	19	20	17	13	13	15	13	12	12	13	13	12	13	11	11
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

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 Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	+1,689	+730	+1,951	+1,681
Result for the year	Not reported	+1,231	+511	+1,425	+1,254
Equity	Not reported	1,817	1,128	2,054	1,908
Total assets	Not reported	6,182	3,340	5,963	5,658
Credit metrics (Dandex calculations)
EBITDA	Not reported	2,236	1,269	2,363	1,976
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	652	-70	-1,710^{note 1}	-3,140^{note 1}
Gearing, NIBD / EBITDA	Not reported	0.3x	Net cash	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	Not reported	68.1%^{note 2}	32.3%^{note 2}	216.9%^{note 3}	n.m.^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	864^{note 5}	658^{note 5}	247^{note 5}	Not reported^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	1,187	223	-1,052^{note 1}	-3,336^{note 1}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 n.m.: invested capital not positive
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Mar 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator8 Feb 2017 to 31 May 2017
Purpose (Formål): Selskabets formål er at drive lagerhotel, at formidle transport, at håndtere og plukke varer herunder lønarbejde samt at varetage komplette outsourcede logistik løsninger.19 Feb 2015 to 31 May 2017
Audit opted out (Revision fravalgt): No1 Apr 2004 to 31 May 2017
Articles of association last changed (Seneste vedtægtsdato): 19 Feb 2015until 31 May 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No5 Jan 2016 to 31 May 2017

Share Capital

Each registered value from the day it took effect, newest first.

2 Mar 2004500,000 DKK+375,000
26 Jan 2001125,000 DKKEarliest in CVR

Mergers and Demergers

7 Sep 2009
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- ELP Ejendomme ApSCVR 32447546, receiving company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Jun 2017
People change Status change Audit change
Binavne:
LOGISTIK-PARTNER A/S I LIKVIDATION
ELP A/S I LIKVIDATION
ELBO LOGISTIK A/S I LIKVIDATION
ELBO PARTNER A/S I LIKVIDATION
ELP LAGERHOTEL A/S I LIKVIDATION
Show the full announcement
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Frandsen, den 31.05.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2017.
9 Feb 2017
People change Status change
Likvidation vedtaget 08.02.2017
Likvidatorer:
Tiltrådte:
Søren Frandsen, den 08.02.2017.
Bestyrelse:
Fratrådte:
Show the full announcement
Henrik Nygård Bendtsen, den 08.02.2017, Jens Lassen (næstformand), den 08.02.2017, Thomas Michael Nagler (formand), den 08.02.2017, Kim Thorstein-Nielsen, den 08.02.2017.
Direktion:
Fratrådte:
Kim Thorstein-Nielsen, den 08.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
18 Jan 2016
People change Other
Bestyrelse:
Fratrådte:
Lars Rasmussen, den 31.12.2015.
3 Mar 2015
Other
Vedtægter ændret:
19.02.2015.
1 Jul 2014
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Michael Nagler, den 25.03.2014.
Indtrådt i bestyrelsen:
Direktør Jens Lassen (næstformand), den 25.03.2014.
4 Oct 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Thomas Ladislaus Michael Nagler, den 04.10.2012.
3 Jul 2012
People change Other
Vedtægter ændret:
01.03.2012.
Nyt binavn: ELP LAGERHOTEL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Kongsted, den 01.03.2012.
Indtrådt i bestyrelsen:
Lagerchef Lars Rasmussen, den 01.03.2012.
26 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Nielsen, den 26.09.2011, Ivan Bundgård Sørensen, den 26.09.2011.
22 Aug 2011
People change Other
Vedtægter ændret:
18.08.2011.
Direktion:
Udtrådt af direktionen:
Claus Nielsen, den 18.08.2011.
Selskabet tegnes af direktøren eller af 3 medlemmer af bestyrelsen i forening.
5 Nov 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henny Nielsen, den 01.11.2010, Pia Høj Nielsen, den 01.11.2010, Anette Thorstein-Nielsen, den 01.11.2010.
Indtrådt i bestyrelsen:
Henrik Nygård Bendtsen, den 01.11.2010, Jesper Kongsted, den 01.11.2010, Adm. direktør Ivan Bundgård Sørensen, den 01.11.2010.

Show 7 more

3 Nov 2009
Status change
Aktiver og gæld er overdraget til CVR-NR. 32447546 ELP EJENDOMME A/S.
6 Jul 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 10067561 ELBO LOGISTIK-PARTNER A/S. der tillige driver virksomhed under navnene LOGISTIK-PARTNER A/S (ELBO LOGISTIK-PARTNER A/S), ELP A/S (ELBO LOGISTIK-PARTNER A/S), ELBO LOGISTIK A/S (ELBO LOGISTIK-PARTNER A/S), ELBO PARTNER A/S (ELBO LOGISTIK-PARTNER A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
14 Sep 2005
Other Address change
Ny adresse:
Europavej 18, Taulov, 7000 Fredericia.
1 Apr 2004
Capital change Other Conversion People change
Vedtægter ændret:
02.03.2004.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10067561.
NAVN: ELBO LOGISTIK-PARTNER A/S.
Show the full announcement
ADRESSE: Ole Rømers Vej 10, 7000 Fredericia.
Kommune:
Fredericia.
Binavne:
LOGISTIK-PARTNER A/S (ELBO LOGISTIK-PARTNER A/S), ELP A/S (ELBO LOGISTIK-PARTNER A/S), ELBO LOGISTIK A/S (ELBO LOGISTIK-PARTNER A/S), ELBO PARTNER A/S (ELBO LOGISTIK-PARTNER A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Henny Nielsen, den 02.03.2004, Claus Nielsen, den 02.03.2004, Pia Høj Nielsen, den 02.03.2004, Kim Thorstein-Nielsen, den 02.03.2004, Anette Thorstein-Nielsen, den 02.03.2004.
Direktion:
Claus Nielsen, Kim Thorstein-Nielsen.
Selskabet tegnes af den samlede direktion eller af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 48, 6100 Haderslev.
Regnskabsår:
01.01 - 31.12.
6 May 2002
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 23.04.2002.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 48, 6100 Haderslev, den 23.04.2002.
2 Jul 2001
Other Address change
Vedtægter ændret:
06.06.2001.
Ny adresse:
Ole Rømers Vej 10, 7000 Fredericia.
Nye binavne:
LOGISTIK-PARTNER ApS (ELBO LOGISTIK-PARTNER ApS), ELP ApS (ELBO LOGISTIK-PARTNER ApS), ELBO LOGISTIK ApS (ELBO LOGISTIK-PARTNER ApS), ELBO PARTNER ApS (ELBO LOGISTIK-PARTNER ApS).
30 Jan 2001
New company
Stiftelsesdato:
26.01.2001.
Seneste vedtægtsdato:
26.01.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stiftere:
Kim Nielsen, den 26.01.2001, Claus Nielsen, den 26.01.2001.
Direktion:
Kim Nielsen, den 26.01.2001, Claus Nielsen, den 26.01.2001.
Selskabet tegnes af 2 direktører i forening.
Revision:
PricewaterhouseCoopers, 7000 Fredericia, den 26.01.2001.
Første regnskabsår:
26.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Europavej 18
7000 Fredericia
Fredericia Municipality
CVR record last changed: 24 Feb 2021
Data read: 9 Nov 2026

Production Units

3 registered in CVR.

ELBO LOGISTIK-PARTNER A/S
P-number 1008240511Europavej 18, 7000 Fredericia
Fjernlager NO3
P-number 1013218567Nordensvej 3, 7000 Fredericia
Fjerlager TÅ48
P-number 1013229267Tårupvej 48, 7000 Fredericia

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

Ownership

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units