DFDS Padborg ApS (CVR 21162086) 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 (4)

Anne-Marie Ooms
5% to under 10% of capital and votes1 Oct 2012 to 14 Oct 2015
John Hinrichs
5% to under 10% of capital and votesnotified 10 Dec 20211 Oct 2012 to 25 Nov 2021
Morten Falk Nielsen
5% to under 10% of capital and votes1 Oct 2012 to 25 Nov 2021
DFDS Logistics A/S
CVR 12295332100% of capital and votesnotified 25 Nov 20211 Oct 2012 to 21 Nov 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MEDIMEX ApSFounded 1 Jul 1998

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

Former (15)

Jørgen ElmegaardExecutive board 9 Jul 1999 to 17 Nov 1999
Per Cristian Jensen BonnichsenExecutive board 9 Jul 1999 to 11 Apr 2012, Board of directors 9 Jul 1999 to 14 Sep 2021
Peter Andreas StakemannExecutive board 1 Jul 1998 to 4 Jun 1999
Anne-Marie OomsExecutive board 1 Feb 2014 to 30 Jun 2014
Martin Gade GregersenExecutive board 31 Jan 2017 to 14 Sep 2021, Board of directors 4 Apr 2012 to 21 Nov 2022
Carsten KjærExecutive board 1 Feb 2014 to 31 Jan 2017
Michael RønExecutive board 14 Sep 2021 to 21 Nov 2022, Board of directors 14 Sep 2021 to 21 Nov 2022
Mads Bonnichsen JensenBoard of directors 9 Jul 1999 to 17 Nov 1999
Jesper HansenBoard of directors 17 Nov 1999 to 4 Apr 2012
Jens Jørgen Søgaard MadsenBoard of directors 9 Jul 1999 to 31 Jan 2017
Anders OlsenBoard of directors 9 Jun 2005 to 26 Feb 2007
Niels ElmegaardBoard of directors 9 Jul 1999 to 17 Nov 1999
Ahmed Farah DualehBoard of directors 9 Jul 1999 to 20 Sep 2000
Søren JakobsenBoard of directors 31 Jan 2017 to 14 Sep 2021
Niclas Göran AnderssonBoard of directors 14 Sep 2021 to 21 Nov 2022

Roles Over Time

Former (15)

Martin Gade Gregersen: Board of directors, 4 Apr 2012 to 21 Nov 2022; Executive board, 31 Jan 2017 to 14 Sep 2021.
Michael Røn: Executive board, 14 Sep 2021 to 21 Nov 2022; Board of directors, 14 Sep 2021 to 21 Nov 2022.
Niclas Göran Andersson: Board of directors, 14 Sep 2021 to 21 Nov 2022.
Per Cristian Jensen Bonnichsen: Executive board, 9 Jul 1999 to 11 Apr 2012; Board of directors, 9 Jul 1999 to 14 Sep 2021.
Søren Jakobsen: Board of directors, 31 Jan 2017 to 14 Sep 2021.
Carsten Kjær: Executive board, 1 Feb 2014 to 31 Jan 2017.
Jens Jørgen Søgaard Madsen: Board of directors, 9 Jul 1999 to 31 Jan 2017.
Anne-Marie Ooms: Executive board, 1 Feb 2014 to 30 Jun 2014.
Jesper Hansen: Board of directors, 17 Nov 1999 to 4 Apr 2012.
Anders Olsen: Board of directors, 9 Jun 2005 to 26 Feb 2007.
Ahmed Farah Dualeh: Board of directors, 9 Jul 1999 to 20 Sep 2000.
Jørgen Elmegaard: Executive board, 9 Jul 1999 to 17 Nov 1999.
Mads Bonnichsen Jensen: Board of directors, 9 Jul 1999 to 17 Nov 1999.
Niels Elmegaard: Board of directors, 9 Jul 1999 to 17 Nov 1999.
Peter Andreas Stakemann: Executive board, 1 Jul 1998 to 4 Jun 1999.

1 Jul 1998 to 6 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

Dec 2022, monthly: 12 employees, 6 FTE

Show as Table

Registry headcount, 1999 to Dec 2022, oldest left to newest right
Period	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
Employees	7	19	14	19	22	25	27	24	32	26	38	No count	No count	No count	No count	44	31	28	20	23	21	24	24	24	24	22	19	20	18	18	22	19	19	20	20	21	19	14	13	14	13	13	12	10	9	9	9	9	10	10	10	9	10	10	13	12	12	12	11	11	11	13	13	13	12	14	12	13	13	12	13	13	15	14	14	15	15	14	16	15	17	16	17	13	15	16	16	18	17	17	20	17	18	18	16	18	18	12	13	14	12	15	15	12	12	12	12	12	12	12	11	12	12	11	12
FTE	1	10	9	9	9	11	15	16	16	19	26	30	31	33	33	35	31	20	16	13	14	14	14	14	14	14	12	13	12	12	12	12	12	13	13	12	11	10	10	10	10	10	10	8	7	7	7	7	7	7	7	7	7	7	7	8	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	7	8	8	9	9	10	11	12	11	11	10	11	12	11	10	10	11	11	12	12	11	11	11	9	9	9	10	10	10	9	10	10	9	9	10	10	10	7	11	8	7	6
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	4,956	4,497	4,609	6,398	5,745
Operating profit	+977	+471	+565	+1,207	+716
Result for the year	+706	+284	+363	+906	+429
Equity	1,425	1,209	1,172	1,728	2,157
Total assets	5,376	4,648	5,343	5,442	4,401
Employees (average)	5	5	8	10	14
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-18.8%	-9.3%	2.5%	38.9%	-10.3%
EBITDA	1,121	561	665	1,303	792
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	22.6%	12.5%	14.4%	20.4%	13.8%
Employee growth (vækst i antal ansatte)	-58.3%	0%	0%	25%	40%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,453^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	338
Gearing, NIBD / EBITDA	Net cash^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0.4x
ROIC (afkast af investeret kapital)	280%^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	292^{note 4}	0^{note 5}	106^{note 4}	25^{note 4}	45^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-660^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-1,145

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised
3 the year before: debt not itemised
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.28 Dec 2000 to 21 Nov 2022
Purpose (Formål): Selskabets formål er at drive shipping og transportvirksomhed28 Dec 2000 to 21 Nov 2022
Audit opted out (Revision fravalgt): No1 Jul 1998 to 21 Nov 2022
Articles of association last changed (Seneste vedtægtsdato): 12 Jan 2022until 21 Nov 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No18 Dec 2015 to 21 Nov 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2016until 21 Nov 2022

Share Capital

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

17 Nov 1999312,500 DKK+187,500
1 Jul 1998125,000 DKKEarliest in CVR

Mergers and Demergers

21 Nov 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DFDS Logistics A/SCVR 12295332, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Jan 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.11.2022 opløst ved fusion med CVR-nummer: 12295332 DFDS Logistics A/S.
13 Oct 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12295332 DFDS Logistics A/S (fortsættende), der tillige driver virksomhed under navnene SKAW TRANS A/S, N & K Spedition A/S og CVR-nummer: 21162086 DFDS Padborg ApS (ophørende), der tillige driver virksomhed under navnene Thadaeus Shipping & Transport ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12295332 DFDS Logistics A/S og CVR-nummer: 21162086 DFDS Padborg ApS må antages at være tilstrækkeligt sikrede efter fusionen.
12 Jul 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12295332 DFDS Logistics A/S (fortsættende), der tillige driver virksomhed under navnene SKAW TRANS A/S, N & K Spedition A/S og CVR-nummer: 21162086 DFDS Padborg ApS (ophørende), der tillige driver virksomhed under navnene Thadaeus Shipping & Transport ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 12295332 DFDS Logistics A/S og CVR-nummer: 21162086 DFDS Padborg ApS må antages at være tilstrækkeligt sikrede efter fusionen.
12 Jan 2022
Other
Vedtægter ændret: 12.01.2022
Nyt navn: DFDS Padborg ApS
Nyt binavn: Thadaeus Shipping & Transport ApS
1 Nov 2021
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.10.2021.
22 Sep 2021
People change
Bestyrelse:
Fratrådte:
Per Cristian Jensen Bonnichsen, (formand), den 14.09.2021, Søren Jakobsen, den 14.09.2021.
Tiltrådte:
Niclas Göran Andersson, (formand), den 14.09.2021, Martin Gade Gregersen, den 14.09.2021, Michael Bech Røn, den 14.09.2021.
Direktion:
Show the full announcement
Fratrådte:
Martin Gade Gregersen, (adm. dir), den 14.09.2021.
Tiltrådte:
Michael Bech Røn, den 14.09.2021.
29 Dec 2017
Audit change
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.12.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 29.12.2017.
31 Jan 2017
People change
Bestyrelse:
Fratrådte:
Per Cristian Jensen Bonnichsen, den 31.01.2017, Martin Gade Gregersen, den 31.01.2017, Jens Jørgen Søgaard Madsen, den 31.01.2017.
Tiltrådte:
Per Cristian Jensen Bonnichsen (formand), den 31.01.2017, Søren Jakobsen, den 31.01.2017.
Direktion:
Show the full announcement
Fratrådte:
Carsten Kjær (adm. dir), den 31.01.2017.
Tiltrådte:
Martin Gade Gregersen (adm. dir), den 31.01.2017.
2 Jan 2017
Other
Vedtægter ændret: 28.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
14 Aug 2014
People change Other
Direktion:
Udtrådt af direktionen:
Anne-Marie Ooms, den 30.06.2014.

Show 16 more

28 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.03.2014.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skolegade 85, 2., 6700 Esbjerg, den 28.03.2014.
17 Feb 2014
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Anne-Marie Ooms, den 01.02.2014.
Indtrådt i direktionen:
Carsten Kjær (adm. dir), den 01.02.2014.
30 Jan 2013
Other
Ny adresse:
Industrivej 6, 6330 Padborg.
16 Apr 2012
People change Other
Direktion:
Udtrådt af direktionen:
Christian Peer Bonnichsen Jensen, den 11.04.2012.
Indtrådt i direktionen:
Anne-Marie Ooms (adm. dir), den 16.04.2012.
9 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Hansen, den 04.04.2012.
Indtrådt i bestyrelsen:
Direktør Martin Gade Gregersen, den 04.04.2012.
26 Feb 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Marker-Olsen, den 26.02.2007.
Indtrådt i bestyrelsen:
Advokat Jens Jørgen Søgaard Madsen, den 26.02.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
9 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Søgaard Madsen, den 09.06.2005.
Indtrådt i bestyrelsen:
Anders Marker-Olsen, den 09.06.2005.
25 Jan 2005
Other Address change
Ny adresse:
Industrivej 26B, 6330 Padborg.
5 Feb 2001
Address change Other
Vedtægter ændret:
28.12.2000.
Ny adresse:
Industrivej 2, 6330 Padborg.
Ny kommune:
Bov.
20 Oct 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ahmed Farah Dualeh, den 20.09.2000.
2 Dec 1999
Capital change People change Other
Vedtægter ændret:
17.11.1999.
Kapitalforhøjelse:
kr. 187.500,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 312.500,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Niels Elmegaard, den 17.11.1999, Mads Bonnichsen Jensen, den 17.11.1999.
Indtrådt i bestyrelsen:
Direktør Jesper Hansen, den 17.11.1999.
Direktion:
Udtrådt af direktionen:
Jørgen Elmegaard, den 17.11.1999.
Indtrådt i direktionen:
Direktør Per Bonniksen Jensen, den 17.11.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
29 Sep 1999
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, den 16.09.1999.
Indtrådt i revisionen:
Revision Vestkysten, 6700 Esbjerg, den 16.09.1999.
18 Aug 1999
People change Address change Other
Vedtægter ændret:
09.07.1999.
Nyt navn:
THADAEUS SHIPPING & TRANSPORT ApS.
Ny adresse:
Vestergade 48, 8000 Århus C.
Show the full announcement
Ny kommune:
Århus.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jens Jørgen Søgaard Madsen (formand), den 09.07.1999, Direktør Ahmed Farah Dualeh, den 09.07.1999, Niels Elmegaard, den 09.07.1999, Mads Bonnichsen Jensen, den 09.07.1999, Direktør Per Bonniksen Jensen, den 09.07.1999.
Direktion:
Udtrådt af direktionen:
Per Bonniksen Jensen, den 09.07.1999, den 09.07.1999.
Indtrådt i direktionen:
Jørgen Elmegaard, den 09.07.1999.
Selskabet tegnes af tre bestyrelsesmedlemmer eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.07.1998 - 30.09.1999.
13 Jul 1999
Audit change Other People change Address change
Vedtægter ændret:
04.06.1999.
Ny adresse:
Malervej 12, 6710 Esbjerg V.
Ny kommune:
Esbjerg.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 04.06.1999.
Indtrådt i direktionen:
Direktør Per Bonniksen Jensen, den 04.06.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUT REVISIONSAKTIESELSKAB, Frodesgade 125 C, 6700 Esbjerg, den 04.06.1999.
27 Oct 1998
New company
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS25040 MEDIMEX ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1998.
Direktion:
Peter Andreas Stakemann, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Industrivej 6
6330 Padborg
Aabenraa Municipality
CVR record last changed: 16 Feb 2026
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

THADAEUS SHIPPING & TRANSPORT ApS
P-number 1007439381Malervej 12, 6710 Esbjerg V
DFDS Padborg ApS
P-number 1005194086Industrivej 6, 6330 Padborg
THADAEUS SHIPPING & TRANSPORT ApS
P-number 100625687148, 9999 Ukendt

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

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Founders (1)

Roles Over Time

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