CVR 14414002Public limited company (A/S)Andre post- og kuréraktiviteter (532000)KoldingFounded 1 Jul 1990
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 GENERAL LOGISTICS SYSTEMS EXPRESS 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
49
CVR, Aug 2026
-2 (-3.9%) over 12 months
Gross profit
54.6M
DKK, annual report 2026
+1.5% on 2025
Result
+17.9M
DKK, annual report 2026
Equity
39.4M
DKK, annual report 2026
GENERAL LOGISTICS SYSTEMS DENMARK A/SCVR 10549744, 100% of capital and votes, since 1 May 2005
Operating company
Dandex estimate: 49 employees registered in 2026Steen Ravnsbæk Kristensensince 1 Oct 2021
CVR 10549744100% of capital and votessince 1 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
General Logistics Systems B.V.
Holds 100% of capital and votes in GENERAL LOGISTICS SYSTEMS DENMARK A/S, since 30 Aug 2001
Holding company
GENERAL LOGISTICS SYSTEMS DENMARK A/S
CVR 10549744Public limited company (A/S)
Holds 100% of capital and votes in GENERAL LOGISTICS SYSTEMS EXPRESS A/S, since 1 May 2005
This company
GENERAL LOGISTICS SYSTEMS EXPRESS A/S
CVR 14414002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
17 Aug 2011 to 13 Nov 2026.
1 Jul 1990 to 13 Nov 2026.
Aug 2026, monthly: 49 employees, 47 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 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 | 10 | 18 | 23 | 30 | 42 | 33 | 41 | 45 | 50 | 59 | 60 | 61 | 58 | No count | No count | No count | No count | 51 | 59 | 60 | 69 | 71 | 70 | 69 | 70 | 70 | 70 | 71 | 72 | 73 | 71 | 73 | 71 | 69 | 71 | 71 | 72 | 71 | 72 | 72 | 75 | 75 | 76 | 77 | 75 | 80 | 82 | 76 | 79 | 76 | 78 | 79 | 81 | 82 | 84 | 85 | 83 | 76 | 78 | 77 | 76 | 76 | 75 | 74 | 74 | 71 | 67 | 69 | 62 | 58 | 58 | 58 | 56 | 54 | 55 | 53 | 56 | 55 | 55 | 57 | 55 | 53 | 56 | 56 | 53 | 53 | 53 | 53 | 61 | 54 | 54 | 53 | 54 | 53 | 53 | 53 | 49 | 48 | 46 | 47 | 50 | 52 | 52 | 51 | 50 | 49 | 49 | 52 | 52 | 51 | 49 | 47 | 50 | 51 | 53 | 51 | 50 | 50 | 48 | 50 | 50 | 51 | 53 | 51 | 53 | 54 | 52 | 53 | 54 | 53 | 53 | 55 | 55 | 55 | 53 | 52 | 51 | 51 | 50 | 54 | 53 | 53 | 52 | 53 | 51 | 51 | 52 | 51 | 51 | 50 | 50 | 50 | 48 | 50 | 50 | 51 | 51 | 51 | 54 | 50 | 49 |
| FTE | 7 | 11 | 14 | 19 | 33 | 35 | 33 | 36 | 37 | 49 | 51 | 55 | 53 | 49 | 45 | 46 | 48 | 44 | 49 | 54 | 56 | 59 | 60 | 58 | 60 | 60 | 59 | 58 | 59 | 60 | 61 | 62 | 61 | 57 | 60 | 60 | 60 | 59 | 61 | 59 | 61 | 65 | 65 | 66 | 65 | 68 | 69 | 68 | 70 | 69 | 68 | 70 | 72 | 72 | 77 | 41 | 73 | 68 | 69 | 70 | 67 | 69 | 68 | 66 | 67 | 65 | 62 | 61 | 60 | 55 | 55 | 56 | 53 | 52 | 53 | 51 | 53 | 53 | 51 | 56 | 54 | 52 | 55 | 54 | 52 | 52 | 52 | 50 | 52 | 53 | 53 | 52 | 53 | 52 | 52 | 52 | 48 | 47 | 45 | 45 | 47 | 50 | 51 | 50 | 49 | 48 | 49 | 50 | 51 | 50 | 48 | 46 | 46 | 49 | 51 | 50 | 49 | 49 | 46 | 48 | 49 | 50 | 51 | 49 | 48 | 52 | 50 | 51 | 52 | 50 | 51 | 52 | 53 | 53 | 52 | 48 | 47 | 47 | 47 | 52 | 52 | 51 | 50 | 50 | 50 | 50 | 51 | 49 | 49 | 49 | 48 | 48 | 47 | 47 | 48 | 49 | 50 | 49 | 51 | 49 | 47 |
| Series | Annual | Annual | Annual | Annual | 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 1997 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 | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 36,908 | 36,556 | 45,380 | 53,812 | 54,637 |
| Operating profit | +11,899 | +8,545 | +15,265 | +21,272 | +22,923 |
| Result for the year | +9,173 | +6,680 | +12,089 | +16,748 | +17,907 |
| Equity | 22,934 | 20,614 | 26,703 | 31,451 | 39,358 |
| Total assets | 46,330 | 43,470 | 49,764 | 53,809 | 62,798 |
| Employees (average) | 49 | 49 | 51 | 50 | 49 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 25.8% | -4.3% | 24.1% | 18.6% | 1.5% |
| EBITDA | 11,991 | 8,699 | 15,403 | 21,379 | 23,036 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -5.8% | 0% | 4.1% | -2% | -2% |
| 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) | 459note 1 | 51note 1 | 2,276note 2 | 3,613note 2 | 18note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 13 Jul 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 16 Sep 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 10 Jul 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 25 Aug 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 30 Aug 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 GENERAL LOGISTICS SYSTEMS EXPRESS 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)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
40 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
KPMG P/S, den 12.09.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 12.09.2025.
Bestyrelse:
Fratrådte:
Carsten Stephan Hoffmann, den 18.08.2025.
Tiltrådte:
Ole Morten Oddershede Nielsen, den 18.08.2025.
Bestyrelse:
Fratrådte:
Saadi Al-Soudani, (formand), den 02.09.2024.
Tiltrådte:
Achim Dünnwald, (formand), den 02.09.2024.
Bestyrelse:
Fratrådte:
Karsten Klitmøller, den 30.09.2021.
Tiltrådte:
Carsten Stephan Hoffmann, den 01.10.2021.
Direktion:
Fratrådte:
Karsten Klitmøller, (adm. dir), den 30.09.2021.
Tiltrådte:
Steen Ravnsbæk Kristensen, (adm. dir), den 01.10.2021.
Ny adresse: Kokmose 3, 6000 Kolding
Revision:
Fratrådte:
KPMG P/S, den 06.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 06.12.2016.
Vedtægter ændret: 18.08.2016
CVR-nummer:
14414002.
NAVN:
GENERAL LOGISTICS SYSTEMS EXPRESS A/S.
Adresse: Kokholm 13A, 6000 Kolding.
Kommune: Kolding.
Revision:
Fratrådte:
null, den 18.08.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredskifte Alle 13, 8210 Århus V, den 18.08.2015.
Vedtægter ændret:
24.04.2013.
Vedtægter ændret:
22.10.2008.
Nyt binavn: GLS EXPRESS - GLOBALEXPRESS A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S).
Selskabet er fusioneret med CVR-NR. 14794239 GLS EXPRESS - GLOBALEXPRESS ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 14414002 GENERAL LOGISTICS SYSTEMS EXPRESS A/S (fortsættende). der tillige driver virksomhed under navnene GLS STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S), STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S), GENERAL LOGISTICS SYSTEMS STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S), GLS EXPRESS A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S).
CVR-NR. 14794239 GLS EXPRESS - GLOBALEXPRESS ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Brink Pedersen, den 15.08.2008, Keld Rørmose, den 15.08.2008.
Indtrådt i bestyrelsen:
Direktør Karsten Klitmøller, den 15.08.2008, Jens Christian Koue Smith, den 15.08.2008.
Direktion:
Udtrådt af direktionen:
Michael Brink Pedersen, den 15.08.2008.
Indtrådt i direktionen:
Direktør Karsten Klitmøller (adm. dir), den 15.08.2008.
Vedtægter ændret:
22.06.2006.
Nyt navn:
GENERAL LOGISTICS SYSTEMS EXPRESS A/S.
Binavne:
GLS STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S), STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S).
Nye binavne:
GENERAL LOGISTICS SYSTEMS STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S), GLS EXPRESS A/S (GENERAL LOGISTICS SYSTEMS EXPRESS A/S).
Bestyrelse:
Tiltrådt som formand:
Saadi Al-Soudani, den 26.04.2006, Fratrådt som formand, men forbliver i bestyrelsen: Michael Brink Pedersen, den 26.04.2006.
Udtrådt af bestyrelsen:
Steen Kofoed Møller, den 26.04.2006.
Direktion:
Udtrådt af direktionen:
Steen Kofoed Møller, den 26.04.2006.
Indtrådt i direktionen:
Michael Brink Pedersen (adm. dir), den 26.04.2006.
Bestyrelse:
Tiltrådt som formand:
Michael Brink Pedersen, den 01.01.2006.
Udtrådt af bestyrelsen:
Arne Tirsgaard, den 01.01.2006.
Indtrådt i bestyrelsen:
Saadi Al-Soudani, den 01.01.2006, Keld Rørmose, den 01.01.2006.
Ny adresse:
Kokholm 13 A, 6000 Kolding.
Ny adresse:
Kokholm 13, 6000 Kolding.
Vedtægter ændret:
01.03.2003.
Nyt navn:
GENERAL LOGISTICS SYSTEMS STAFETTEN A/S.
Nye binavne:
GLS STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS STAFETTEN A/S), STAFETTEN A/S (GENERAL LOGISTICS SYSTEMS STAFETTEN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Laursen, den 01.03.2003.
Indtrådt i bestyrelsen:
Direktør Arne Tirsgaard (formand), den 01.03.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 16.10.2001.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Damhaven 3 C, 7100 Vejle, den 16.10.2001.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2001 - 31.03.2002.
Vedtægter ændret:
11.10.2001.
Kapitalnedsættelse besluttet 29.06.2001 er gennemført 11.10.2001.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægter ændret:
29.06.2001.
Kapitalnedsættelse besluttet 29.06.2001 med udbetaling til aktionærer kr. 400.000,00 til kurs 5.057,50.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Dyhre Hansen, den 12.06.2001.
Indtrådt i bestyrelsen:
Steen Kofoed Møller, den 12.06.2001.
Vedtægter ændret:
29.05.2001.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Helmer Buhl, den 29.05.2001, Steen Kofoed Møller, den 29.05.2001, Dag Lehmann Nichum, den 29.05.2001, John Bille Pedersen, den 29.05.2001.
Indtrådt i bestyrelsen:
administrerende direktør Allan Laursen, den 29.05.2001, Michael Brink Pedersen, den 29.05.2001.
Ny adresse:
Kokbjerg 17, 6000 Kolding.
Vedrørende den under 24.06.1999 registrerede ændring for Reg.nr. A/S192503 STAFETTEN KOLDING A/S meddelse, at Dag Lehman Nicham
Bestyrelse:
Tiltrådt som formand:
Finn Dyhre Hansen, den 14.06.1999.
Udtrådt af bestyrelsen:
Dag Lehmann Nichum, den 14.06.1999.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Egekvist Statsautoriserede revisorer.
Bestyrelse:
Indtrådt i bestyrelsen:
Revision:
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisor, 6000 Kolding.
Vedtægter ændret:
29.03.1996.
Kapitalforhøjelse:
kr. 370.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S192503.
NAVN: STAFETTEN KOLDING A/S.
ADRESSE: Vejlevej 159, 6000 Kolding.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Dag Lehmann Nichum (formand), den 29.03.1996, Advokat Finn Dyhre Hansen, den 29.03.1996, Steen Kofoed Møller, den 29.03.1996, Laust Rich, den 29.03.1996.
Direktion:
Steen Kofoed Møller, den 29.03.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Revisionsfirmaet Egekvist Statsautoriserede revisorer, 7000 Fredericia, den 29.03.1996.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kurt E. Asgreen A/S
Indtrådt i revisionen:
Revisionsfirmaet Egekvist statsautoriserede revisorer, 7000 Fredericia
Ny adresse:
Vejlevej 159, 6000 Kolding
Vedtægter ændret:
30.06.1992.
Ny adresse:
Munkedam 5, 6000 Kolding
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 130.000,00
Ny adresse:
Munkensdam 5, 6000 Kolding
Vedtægter ændret:
06.02.1991.
Nyt navn:
STAFETTEN KOLDING ApS
Ny adresse:
Brogårdshaven 82, 6000 Kolding
Ny kommune:
Kolding
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Kofoed Møller, Direktør Dag Lehmann Nichum
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Kurt E. Asgreen A/S, Glagebjergvej 6 B, 6000 Kolding
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
01.07.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S102938 A/S PSE NR. 1285, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
9 registered in CVR.
P-number 1024278413Birkemosevej 9, 6000 Kolding
P-number 1010357493M.P. Allerups Vej 14, 5220 Odense SØ
P-number 1000739104Kokmose 3, 6000 Kolding
P-number 1014876290Nystedvej 33, 7400 Herning
P-number 1003430313Sigma 8, 8382 Hinnerup
P-number 1009895538Naverland 26, 2600 Glostrup
P-number 1023035703Bohus Boulevard 3, 2630 Taastrup
P-number 1008316461Hedelund 17, 9400 Nørresundby
P-number 1004355917Højager 2, 2630 Taastrup