CVR 20476702Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)NærumFounded 25 Sep 1997
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about LOGOS HOLDING 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
48
CVR registry, 1999
Result
+8.3M
DKK, annual report 2020
Equity
21.1M
DKK, annual report 2020
Profanum A/SCVR 10408385, 50% to under 66.7% of capital and votes, until 18 Oct 2021
AGA HOLDING ApSCVR 33588399, 50% to under 66.7% of capital and votes, until 18 Oct 2021
Mads Piiuntil 21 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1040838550% to under 66.7% of capital and votesclass A4 Apr 2011 to 18 Oct 2021
CVR 3358839950% to under 66.7% of capital and votesclass A4 Apr 2011 to 18 Oct 2021
LOGOS HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LOGOS HOLDING 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 3073340125% to under 33.3% of capital and votes25 Jun 2020 to 17 Oct 2021
CVR 3459986625% to under 33.3% of capital and votes25 Jun 2012 to 25 Jun 2020
CVR 3209983133.3% to under 50% of capital and votes29 Dec 2014 to 28 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 1997 to 4 Nov 2026.
Q2 2000, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | Q1 2000 | Q2 2000 |
|---|---|---|---|---|
| Employees | 39 | 48 | No count | No count |
| FTE | 23 | 33 | 31 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999; quarterly Q1 2000 to Q2 2000.
Latest Q2 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | +1,735 | +1,941 | +26 | +3,958 | +8,514 |
| Result for the year | +1,735 | +1,941 | +26 | +3,974 | +8,337 |
| Equity | 7,606 | 9,546 | 9,572 | 13,546 | 21,083 |
| Total assets | 7,623 | 9,564 | 9,590 | 13,563 | 21,100 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -193note 1 | -175note 1 | -203note 1 | -1,070note 1 | -3,485note 1 |
| ROIC (afkast af investeret kapital) | 20.7%note 2 | 18%note 2 | 0.2%note 2 | 28.3%note 2 | 44.2%note 2 |
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Abildstrøm, den 18.10.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2021.
Likvidation vedtaget 21.06.2021
Likvidatorer:
Tiltrådte:
Claus Abildstrøm, 1265 København K, den 21.06.2021.
Bestyrelse:
Fratrådte:
Lars Clausen, den 21.06.2021, Jens Christian Klausen, (formand), den 21.06.2021, Mads Pii, den 21.06.2021.
Direktion:
Fratrådte:
Mads Pii, den 21.06.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Logos Design A/S, Nærum Hovedgade 6, 2850 Nærum
Ny kommune: Rudersdal
Bestyrelse:
Fratrådte:
Tom Jacobsgaard (formand), den 15.01.2016.
Tiltrådte:
Jens Christian Klausen (formand), den 15.01.2016.
CVR-nummer
20476702.
NAVN:
LOGOS HOLDING A/S.
Adresse: Sorgenfrivej 18, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Ny adresse: c/o Logos Design A/S, Sorgenfrivej 18, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret:
30.08.2012.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 490.000,00. B-kapitalandele kr. 490.000,00.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Vedtægter ændret:
19.04.2011.
Selskabet tegnes af den samlede bestyrelse eller af Mads Pii og Lars Clausen i forening.
Vedtægter ændret:
04.04.2011.
Kapitalforhøjelse:
kr. 480.000,00 indbetalt kontant, kurs 110,42.
Kapitalen udgør herefter kr. 980.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 500.000,00. B-kapitalandele kr. 480.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Abildstrøm, den 04.04.2011.
Indtrådt i bestyrelsen:
Lars Clausen, den 04.04.2011.
Vedtægter ændret:
28.05.2010.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 31.12.2009.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 27.02.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 27.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Eivind Frederik Kramme, den 17.12.2008.
Indtrådt i bestyrelsen:
Advokat Claus Abildstrøm, den 17.12.2008.
Vedtægter ændret:
28.04.2000.
Nyt navn:
LOGOS HOLDING A/S.
Ny adresse:
Sorgenfrivej 18, 2800 Lyngby.
Vedtægter ændret:
12.12.1997.
Kapitalen er opdelt i klasser:
A kr. 350.000,00, B kr. 150.000,00.
Revision:
Udtrådt af revisionen:
Anni Jytte Corvenius Foli, den 12.12.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 12.12.1997.
Stiftelsesdato:
25.09.1997.
Seneste vedtægtsdato:
25.09.1997.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 460.000,00, B kr. 40.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 102,73.
Stifter:
REG.NR. A/S155026 LOGOS HOLDING A/S, Gammel Lundtoftevej 1A, 3., 2800 Lyngby, den 25.09.1997.
Bestyrelse:
Cand. merc Hans Peter Riggelsen (formand), den 25.09.1997, Advokat Eivind Frederik Kramme, den 25.09.1997, Civilingeniør Mads Pii, den 25.09.1997.
Direktion:
Civilingeniør Mads Pii, den 25.09.1997.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
registreret revisor Anni Jytte Corvenius Foli, 2770 Kastrup, den 25.09.1997.
Første regnskabsår:
01.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1004326015Sorgenfrivej 18, 2800 Kgs. Lyngby
P-number 1007725619Nærum Hovedgade 6, 2850 Nærum
