LCD Logistics A/S (CVR 12704283) company profile

Ownership

SOLVEIG A/S
CVR 29835381100% of capital and votessince 26 Apr 2023

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

Former owners (2)

GARDER HOLDING ApS
CVR 2423318950% to under 66.7% of capital and votes30 Jun 2012 to 13 Jan 2016
JHW HOLDING ApS
CVR 33253532100% of capital and votesnotified 26 Apr 202330 Jun 2012 to 26 Apr 2023

Control chain

Ultimate controller
Jes Hastrup Wistesen
Holds 100% of capital and votes in SOLVEIG A/S, since 21 Dec 2010
Capital100%
Votes100%
Holding company
SOLVEIG A/S
CVR 29835381Public limited company (A/S)
Holds 100% of capital and votes in LCD Logistics A/S, since 26 Apr 2023
Capital100%
Votes100%
This company
LCD Logistics A/S
CVR 12704283

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned companies

1 Danish company.

LCD DENMARK P/S
Subsidiary or joint ventureCVR 3265408850% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for LCD Logistics A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GARDER ApS
CVR 3054793415% to under 20% of capital and votes28 Feb 2013 to 30 Sep 2015

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Jes Hastrup WistesenExecutive board since 14 Jan 2016, Board of directors since 14 Jan 2016
Jesper Sahl LystbækBoard of directors since 21 Feb 2024
Jette Lund WistesenBoard of directors since 14 Jan 2016

Founders (1)

Jørn Møller JensenFounded 9 Jan 1989

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

Former (15)

Jørn Møller JensenExecutive board 9 Jan 1989 to 24 Apr 1989
Anders GarderExecutive board 28 Jan 2004 to 18 Sep 2006, Board of directors 18 Sep 2006 to 14 Jan 2016
Dan Hejnæs HejlsbergExecutive board 28 Jan 2004 to 28 Jan 2004
Peter LonnebjergExecutive board 18 Sep 2006 to 14 Jan 2016, Board of directors 18 Jun 2006 to 14 Jan 2016
Erik Kronborg LethExecutive board 9 Jan 1989 to 30 Sep 2001, Board of directors 9 Jan 1989 to 1 Apr 2003
Frank Gerhard PetersenBoard of directors 28 May 2001 to 18 Apr 2006
Carl GarderBoard of directors 18 Sep 2006 to 8 Jun 2011
Brian Nyrup VidebækBoard of directors 14 Jan 2016 to 21 Feb 2024
Torben GarderBoard of directors 18 Sep 2006 to 14 Jan 2016
Pia Kronborg LethBoard of directors 9 Jan 1989 to 28 May 2001
Morten StrømstedBoard of directors 28 May 2001 to 18 Jun 2006
Gitte Marianne LethBoard of directors 9 Jan 1989 to 28 May 2001
Poul FærchBoard of directors 18 Sep 2006 to 8 Jun 2011
Casper Lyngbo HjortBoard of directors 1 Apr 2003 to 29 Oct 2003
Thomas BechmannBoard of directors 18 Apr 2006 to 18 Jun 2006

Network

Roles over time

Jes Hastrup Wistesen: Executive board, 14 Jan 2016 to today; Board of directors, 14 Jan 2016 to today.
Jette Lund Wistesen: Board of directors, 14 Jan 2016 to today.
Jesper Sahl Lystbæk: Board of directors, 21 Feb 2024 to today.

14 Jan 2016 to 11 Nov 2026.

Former (15)

Brian Nyrup Videbæk: Board of directors, 14 Jan 2016 to 21 Feb 2024.
Anders Garder: Executive board, 28 Jan 2004 to 18 Sep 2006; Board of directors, 18 Sep 2006 to 14 Jan 2016.
Peter Lonnebjerg: Board of directors, 18 Jun 2006 to 14 Jan 2016; Executive board, 18 Sep 2006 to 14 Jan 2016.
Torben Garder: Board of directors, 18 Sep 2006 to 14 Jan 2016.
Carl Garder: Board of directors, 18 Sep 2006 to 8 Jun 2011.
Poul Færch: Board of directors, 18 Sep 2006 to 8 Jun 2011.
Morten Strømsted: Board of directors, 28 May 2001 to 18 Jun 2006.
Thomas Bechmann: Board of directors, 18 Apr 2006 to 18 Jun 2006.
Frank Gerhard Petersen: Board of directors, 28 May 2001 to 18 Apr 2006.
Dan Hejnæs Hejlsberg: Executive board, 28 Jan 2004 to 28 Jan 2004.
Casper Lyngbo Hjort: Board of directors, 1 Apr 2003 to 29 Oct 2003.
Erik Kronborg Leth: Executive board, 9 Jan 1989 to 30 Sep 2001; Board of directors, 9 Jan 1989 to 1 Apr 2003.
Pia Kronborg Leth: Board of directors, 9 Jan 1989 to 28 May 2001.
Gitte Marianne Leth: Board of directors, 9 Jan 1989 to 28 May 2001.
Jørn Møller Jensen: Executive board, 9 Jan 1989 to 24 Apr 1989.

9 Jan 1989 to 11 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 18 employees, 11 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	Q1 2008	Q2 2008	Q3 2008	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	10	13	13	12	9	16	16	37	42	43	8	No count	No count	No count	15	14	18	18	20	18	18	16	16	15	19	17	16	18	18
FTE	7	8	9	8	9	11	9	34	37	42	21	1	1	0	13	12	12	14	17	14	21	13	13	13	17	14	11	12	11
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	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 1997 to 2007; quarterly Q1 2008 to Q3 2008; monthly Jun 2025 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-9	-8	-8	-8	973
Operating profit	-9	-8	-8	-8	+76
Result for the year	+846	+1,529	-375	-188	+976
Equity	2,373	3,903	2,861	2,674	15,455
Total assets	11,497	13,027	11,651	11,462	18,969
Employees (average)	Not reported	Not reported	Not reported	Not reported	12
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	158
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	4,134^{note 3}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 no capex filed
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Aug 2024 to 31 Jul 2025, published 29 Oct 2025
XHTML
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 17 Jan 2025
PDF
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 2 Feb 2024
PDF
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 19 Jan 2023
PDF
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 6 Jan 2022
PDF

Financials

Changes

All changes

25 Sep 2026
Ownership change
LCD Logistics A/S (CVR 12704283) har foretaget ejerskifte pr. 25. september 2026: 3 indtrådt.
21 Feb 2024
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 21. februar 2024: 1 indtrådt.
14 Jan 2016
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 14. januar 2016: 3 indtrådt.
18 Sep 2006
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 18. september 2006: 4 indtrådt.
18 Apr 2006
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 18. april 2006: 1 indtrådt.
28 Jan 2004
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 28. januar 2004: 2 indtrådt.
1 Apr 2003
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 1. april 2003: 1 indtrådt.
28 May 2001
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 28. maj 2001: 2 indtrådt.
9 Jan 1989
Director change
LCD Logistics A/S (CVR 12704283) har foretaget direktørskifte pr. 9. januar 1989: 4 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For LCD Logistics A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.since 11 Jun 2025
Purpose (formål): Selskabets formål er at være komplementar i LCD Denmark P/S, CVR-nr. 32650488, samt at drive lagerhotel.since 11 Jun 2025
Audit opted out (revision fravalgt): Nosince 13 May 1989
Articles of association last changed (seneste vedtægtsdato): 1 Jun 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 26 Jan 2016
Financial year change (omlægning af regnskabsår): 1 Jul 2015 to 31 Jul 2016

Share capital

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

29 Oct 2003DKK 666,667+166,667
16 Dec 1996DKK 500,000+200,000
24 Apr 1989DKK 300,000+220,000
12 Jan 1989DKK 80,000Earliest in CVR

Mergers and demergers

3 Oct 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- GARDER I INVEST ApSCVR 28121407, ceasing company, dissolved after merger
- GARDER II INVEST ApSCVR 29403295, ceasing company, dissolved after merger
30 Apr 2004
Merger (fusion), as the continuing company (fortsættende selskab)
- GARDER A/SCVR 24211606, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

25 Sep 2026
Address change
Ny adresse: Borgergade 28A, Thyregod, 7323 Give
11 Jun 2025
Other
Vedtægter ændret: 01.06.2025
Nyt navn: LCD Logistics A/S
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er at være komplementar i LCD Denmark P/S, CVR-nr. 32650488, samt at drive lagerhotel.
25 Feb 2024
People change
Bestyrelse:
Fratrådte:
Direktør Brian Videbæk, den 21.02.2024.
Tiltrådte:
Jesper Sahl Lystbæk, den 21.02.2024.
7 May 2018
Audit change
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 12.04.2018.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 12.04.2018.
30 Aug 2016
Other
Vedtægter ændret: 29.08.2016
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.07.2015 - 31.07.2016
22 Jan 2016
People change
Vedtægter ændret: 14.01.2016
Bestyrelse:
Fratrådte:
Anders Garder (formand), den 14.01.2016, Torben Garder, den 14.01.2016, Peter Lonnebjerg, den 14.01.2016.
Tiltrådte:
Bestyrelsesformand Brian Videbæk Kristensen, den 14.01.2016, Jes Hastrup Wistesen, den 14.01.2016, Jette Lund Wistesen, den 14.01.2016.
Show the full announcement
Direktion:
Fratrådte:
Peter Lonnebjerg, den 14.01.2016.
Tiltrådte:
Jes Hastrup Wistesen, den 14.01.2016.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at være komplementar i LCD Denmark P/S, CVR-nr. 32650488, samt at drive fabrikation og handel.
3 Dec 2012
Status change
Selskabet er fusioneret med CVR-NR. 28121407 GARDER I INVEST ApS, CVR-NR. 29403295 GARDER II INVEST ApS, der samtidig er opløst.
12 Jul 2012
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 12704283 GIDANA A/S (fortsættende).
CVR-NR. 29403295 GARDER II INVEST ApS (ophørende).
CVR-NR. 28121407 GARDER I INVEST ApS (ophørende).
Der er endvidere modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 12704283 GIDANA A/S.
CVR-NR. 29403295 GARDER II INVEST ApS.
CVR-NR. 28121407 GARDER I INVEST ApS, må
antages at være tilstrækkeligt sikrede efter fusionen.
9 Jun 2011
Other People change
Vedtægter ændret:
08.06.2011.
Ny adresse:
Borgergade 28, Thyregod, 7323 Give.
Ny kommune:
Vejle.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Færch, den 08.06.2011, Carl Garder, den 08.06.2011.
20 Jun 2007
Other
Vedtægter ændret:
18.06.2007.
Nyt navn:
GIDANA A/S.
Slettet binavn: GIDANAGARDER A/S (GARDER A/S).

Show 29 more

5 Feb 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 12491204 MBC REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 01.01.2007.
Indtrådt i revisionen:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 01.01.2007.
4 Jan 2007
Other
Vedtægter ændret:
18.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Sep 2006
Other
Vedtægter ændret:
22.09.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller af tre bestyrelsesmedlemmer i forening.
21 Sep 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Anders Garder, den 18.09.2006, Fratrådt som formand, men forbliver i bestyrelsen: Carl Garder, den 18.09.2006.
Indtrådt i bestyrelsen:
Poul Færch, den 18.09.2006, Torben Garder, den 18.09.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Anders Garder, den 18.09.2006.
Indtrådt i direktionen:
Peter Lonnebjerg, den 18.09.2006.
20 Jun 2006
Other People change
Vedtægter ændret:
18.06.2006.
Nyt navn:
GARDER A/S.
Nyt binavn: GIDANAGARDER A/S (GARDER A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Morten Strømsted, den 18.06.2006, Thomas Bechmann, den 18.06.2006.
Indtrådt i bestyrelsen:
Carl Garder (formand), den 18.06.2006, Peter Lonnebjerg, den 18.06.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
10 Jun 2006
Other
Vedtægter ændret:
31.03.2006.
4 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Gerhard Petersen, den 18.04.2006.
Indtrådt i bestyrelsen:
Investment Manager Thomas Bechmann, den 18.04.2006.
16 Sep 2004
Other
Vedtægter ændret:
13.09.2004.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen.
7 Sep 2004
Other Audit change
Vedtægter ændret:
01.09.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 10312574 REVISIONSFIRMAET LEIF MIKKELSEN ApS, den 01.09.2004.
Indtrådt i revisionen:
Show the full announcement
CVR-NR. 12491204 MBC REVISION ApS, Havnegade 9, 7900 Nykøbing M, den 01.09.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.11.2003 - 31.12.2004.
10 May 2004
Status change
Vedtægter ændret:
30.04.2004.
Nyt navn:
GIDANAGARDER A/S.
Selskabet fusioneret med CVR-NR. 24211606 GARDER A/S, der samtidig er opløst.
23 Mar 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 12704283 GIDANA A/S.
CVR-NR. 24211606 GARDER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
20 Feb 2004
Other People change
Direktion:
Udtrådt af direktionen:
Dan Hejnæs Rasmussen, den 28.01.2004.
2 Feb 2004
People change Other
Direktion:
Tiltrådt som adm. dir: Anders Garder, den 28.01.2004, Fratrådt som adm. dir, men forbliver i Direktionen: Dan Hejnæs Rasmussen, den 28.01.2004.
14 Nov 2003
Other Capital change Address change People change
Vedtægter ændret:
29.10.2003.
Ny adresse:
Vestergade 72, Asferg, 8990 Fårup.
Ny kommune:
Purhus.
Show the full announcement
Kapitalforhøjelse:
kr. 166.667,00 indbetalt i værdier, kurs 6.600,00.
Kapitalen udgør herefter kr. 666.667,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Lyngbo Hjort, den 29.10.2003.
Indtrådt i bestyrelsen:
Direktør Anders Garder, den 29.10.2003.
Direktion:
Tiltrådt som adm. dir: Dan Hejnæs Rasmussen, den 29.10.2003.
Indtrådt i direktionen:
Direktør Anders Garder, den 29.10.2003.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.01.2003 - 31.10.2003.
17 Oct 2003
Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2003.
Indtrådt i revisionen:
REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 67, 8700 Horsens, den 07.10.2003.
28 Apr 2003
Other People change
Vedtægter ændret:
01.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Kronborg Leth, den 01.04.2003.
Indtrådt i bestyrelsen:
Casper Lyngbo Hjort, den 01.04.2003.
7 Oct 2002
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LEIF MIKKELSEN ApS, den 25.09.2002.
23 Sep 2002
Other
Vedtægter ændret:
02.09.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2001 - 31.12.2002.
1 Oct 2001
People change Other
Direktion:
Udtrådt af direktionen:
Erik Kronborg Leth, den 30.09.2001.
6 Sep 2001
Other People change
Direktion:
Indtrådt i direktionen:
Dan Hejnæs Rasmussen, den 27.08.2001.
12 Jun 2001
Other Audit change People change
Vedtægter ændret:
28.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Pia Kronborg Leth, den 28.05.2001, Gitte Marianne Leth, den 28.05.2001.
Indtrådt i bestyrelsen:
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Direktør Morten Strømsted (formand), den 28.05.2001, Frank Gerhard Petersen, den 28.05.2001.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller et bestyrelsesmedlem.
Revision:
Indtrådt i revisionen:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 28.05.2001.
24 Jan 1997
Other Capital change
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
7 Dec 1993
Address change
Ny adresse:
Langballe 2, 8700 Horsens
16 Dec 1992
Other
Vedtægter ændret:
14.12.1992
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1993 - 30.09.1993
7 Jan 1991
Address change
Ny adresse:
Sandøvej 1 F, 8700 Horsens
13 May 1989
Conversion
Vedtægter ændret:
04.04.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 107,0
Selskabet er omdannet til A/S176645
NAVN: GIDANA A/S
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ADRESSE: Oktobervej 7, 8700 Horsens
Kommune:
Horsens
Kapital kr. 300.000,00
Bestyrelse:
Pia Kronborg Leth, 8700 Horsens, Gitte Marianne Leth, 8700 Horsens, Direktør Erik Kronborg Leth, 8700 Horsens
Direktion:
Direktør Erik Kronborg Leth, 8700 Horsens
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
REVISIONSFIRMAET LEIF MIKKELSEN ApS, Torstedalle 37, 8700 Horsens
Regnskabsår:
01.07 - 30.06
9 Mar 1989
Other
Vedrørende det under 09.03.1989 registrerede selskab for
REG.NR. ApS176645 IHMJ 54 ApS meddeles, at selskabets første regnskabsår retteligt skal være: 1989 01 09 - 1989 12 31
9 Mar 1989
New company
Stiftelsesdato:
09.01.1989
Seneste vedtægtsdato:
09.01.1989
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Jørn Møller Jensen
Direktion:
Advokat Jørn Møller Jensen
Selskabet tegnes af en direktør
Revision:
Revisionsinstitutet i Horsens I/S, Søndergade 18, 8700 Horsens
Første regnskabsår:
07.01.1989 - 31.12.1989
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Borgergade 28
7323 Give
Vejle Municipality
CVR record last changed: 25 Sep 2026
Data read: 11 Nov 2026

Production units

2 registered in CVR.

GIDANA A/S
P-number 1000432121Langballe 2, 8700 Horsens
LCD Logistics A/S
P-number 1008040652Borgergade 28, 7323 Give

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.

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