Selskabet af 9. juli 2019 A/S
Dissolved by declaration, 6 Nov 2019CVR 19403939Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GlostrupFounded 1 Jun 1996
Employees
62
CVR registry, 2013
Gross profit
-11,2K
DKK, annual report 2018
Result
+64,3K
DKK, annual report 2018
Equity
4,9M
DKK, annual report 2018
Who Is Behind It
- Last owner
SKANDINAVISK LOGISTIK A/SCVR 18137542, 100% of capital and votes, until 6 Nov 2019
- Last director
Jørn Johansenuntil 6 Nov 2019
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 (1)
- SKANDINAVISK LOGISTIK A/S
CVR 18137542100% of capital and votes4 Jul 2013 to 6 Nov 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jun 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (26)
- Preben Bang HenriksenExecutive board 1 Jun 1996 to 28 Oct 1996, Board of directors 1 Jun 1996 to 28 Oct 1996
- Jørn JohansenExecutive board 3 Feb 2015 to 6 Nov 2019
- Finn AdelExecutive board 4 Jul 2013 to 3 Feb 2015
- Mogens Peter MadsenExecutive board 28 Oct 1996 to 4 Jul 2013, Board of directors 5 Mar 1997 to 23 Jan 2007
- Tom HelligsøeExecutive board 28 Oct 1996 to 3 Feb 2015
- Vagn HjøllundBoard of directors 28 Oct 1996 to 26 Mar 1997
- Søren Tage AlstrupBoard of directors 28 Oct 1996 to 26 Mar 1997
- Knud Jørn AlstrupBoard of directors 23 Jan 2007 to 4 Jul 2013
- Mogens Gaardboe BertelsenBoard of directors 1 Jun 1996 to 28 Oct 1996
- Steen Dybdal NielsenBoard of directors 27 Mar 2013 to 4 Jul 2013
- Lars Carl RiiseBoard of directors 18 Mar 1999 to 23 Jan 2007
- Aksel Mousten SørensenBoard of directors 28 Oct 1996 to 26 Mar 1997
- Lars Ole LarsenBoard of directors 28 Oct 1996 to 23 Jan 2007
- Anders Høgh LaursenBoard of directors 28 Oct 1996 to 26 Mar 1997
- Walter SchmidtBoard of directors 13 Mar 2006 to 23 Jan 2007
- Peter Lybech Winther NørgaardBoard of directors 4 Jul 2013 to 6 Nov 2019
- Marlene Winther Plas ThorsenBoard of directors 4 Jul 2013 to 6 Nov 2019
- Poul Erik Skov NyborgBoard of directors 15 Apr 2009 to 4 Jul 2013
- Poul Erik KøpkeBoard of directors 5 Mar 1997 to 4 Jul 2013
- Lars LarsenBoard of directors 28 Apr 2008 to 15 Apr 2009
- Peter Kristian KristensenBoard of directors 5 Mar 1997 to 28 Feb 2002
- Hans Jørgen PedersenBoard of directors 28 Oct 1996 to 4 Jul 2013
- Jytte Birgit BieBoard of directors 23 Jan 2007 to 27 Mar 2013
- Lone Mai HenriksenBoard of directors 1 Jun 1996 to 28 Oct 1996
- Erik Benny WintherBoard of directors 4 Jul 2013 to 6 Nov 2019
- Harry AamannAuditor 1 Jun 1996 to 28 Oct 1996
Roles Over Time
Former (26)
- Jørn Johansen: Executive board, 3 Feb 2015 to 6 Nov 2019.
- Peter Lybech Winther Nørgaard: Board of directors, 4 Jul 2013 to 6 Nov 2019.
- Marlene Winther Plas Thorsen: Board of directors, 4 Jul 2013 to 6 Nov 2019.
- Erik Benny Winther: Board of directors, 4 Jul 2013 to 6 Nov 2019.
- Finn Adel: Executive board, 4 Jul 2013 to 3 Feb 2015.
- Tom Helligsøe: Executive board, 28 Oct 1996 to 3 Feb 2015.
- Mogens Peter Madsen: Executive board, 28 Oct 1996 to 4 Jul 2013; Board of directors, 5 Mar 1997 to 23 Jan 2007.
- Knud Jørn Alstrup: Board of directors, 23 Jan 2007 to 4 Jul 2013.
- Steen Dybdal Nielsen: Board of directors, 27 Mar 2013 to 4 Jul 2013.
- Poul Erik Skov Nyborg: Board of directors, 15 Apr 2009 to 4 Jul 2013.
- Poul Erik Køpke: Board of directors, 5 Mar 1997 to 4 Jul 2013.
- Hans Jørgen Pedersen: Board of directors, 28 Oct 1996 to 4 Jul 2013.
- Jytte Birgit Bie: Board of directors, 23 Jan 2007 to 27 Mar 2013.
- Lars Larsen: Board of directors, 28 Apr 2008 to 15 Apr 2009.
- Lars Carl Riise: Board of directors, 18 Mar 1999 to 23 Jan 2007.
- Lars Ole Larsen: Board of directors, 28 Oct 1996 to 23 Jan 2007.
- Walter Schmidt: Board of directors, 13 Mar 2006 to 23 Jan 2007.
- Peter Kristian Kristensen: Board of directors, 5 Mar 1997 to 28 Feb 2002.
- Vagn Hjøllund: Board of directors, 28 Oct 1996 to 26 Mar 1997.
- Søren Tage Alstrup: Board of directors, 28 Oct 1996 to 26 Mar 1997.
- Aksel Mousten Sørensen: Board of directors, 28 Oct 1996 to 26 Mar 1997.
- Anders Høgh Laursen: Board of directors, 28 Oct 1996 to 26 Mar 1997.
- Preben Bang Henriksen: Executive board, 1 Jun 1996 to 28 Oct 1996; Board of directors, 1 Jun 1996 to 28 Oct 1996.
- Mogens Gaardboe Bertelsen: Board of directors, 1 Jun 1996 to 28 Oct 1996.
- Lone Mai Henriksen: Board of directors, 1 Jun 1996 to 28 Oct 1996.
1 Jun 1996 to 20 Oct 2026. Showing 25 of 26. The list above has every one.
Financials
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -2 | -14 | -15 | -11 | -11 |
| Operating profit | -2 | -14 | -15 | -11 | -11 |
| Result for the year | +125 | +121 | +105 | +62 | +64 |
| Equity | 4.546 | 4.667 | 4.772 | 4.834 | 4.898 |
| Total assets | 14.536 | 14.537 | 4.782 | 4.845 | 4.908 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 May 2015
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Smedeland 22
2600 Glostrup
Albertslund Municipality - CVR record last changed
- 8 Jan 2026
- Data read
- 20 Oct 2026
Production Units
5 registered in CVR.
- Selskabet af 9. juli 2019 A/S
P-number 1002934426Smedeland 22, 2600 Glostrup
- LOGISTICA HVIDEVARE A/S
P-number 1012951708Amerikavej 7, 7000 Fredericia
- LOGISTICA HVIDEVARE A/S
P-number 100607079951, 9999 Ukendt
- LOGISTICA HVIDEVARE A/S
P-number 1015038604Logistikparken 1, 8220 Brabrand
- LOGISTICA HVIDEVARE A/S
P-number 1002934414Logistikparken 1, 8220 Brabrand
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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