CVR 21773387Public limited company (A/S)Anden virksomhedsrådgivning (741490)HellerupFounded 28 May 1999
Employees
24
CVR, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LOGISTIKGRUPPEN 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 DandexCVR registers no owner holding 5% or more.
Ulrik Blinkenberguntil 30 Aug 2007
Jens Indahl Henninguntil 30 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 May 1999 to 12 Nov 2026.
2006, annual: 24 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 |
|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 19 | 21 | 23 | 17 | 19 | 21 | 24 |
| FTE | 9 | 14 | 17 | 22 | 16 | 17 | 19 | 21 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2006.
Latest 2006, published 3 Oct 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 16 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 2 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 14 May 2003
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 LOGISTIKGRUPPEN 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 ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29178887 CAPACENT A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 29178887 CAPACENT A/S. der tillige driver virksomhed under navnene IMG A/S (CAPACENT A/S), IMG ADVISORY A/S (CAPACENT A/S), IMG DANMARK A/S (CAPACENT A/S), KP-IMG A/S (CAPACENT A/S), ADVISORY A/S (CAPACENT A/S).
CVR-NR. 21773387 LOGISTIKGRUPPEN A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
28.03.2007.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Hrannar Holm, den 28.03.2007.
Udtrådt af bestyrelsen:
Bjarni Snæbjørn Jonsson, den 28.03.2007.
Indtrådt i bestyrelsen:
Ragnar Th. Gudgeirsson (formand), den 28.03.2007, Thomas Yung Andersen, den 28.03.2007, Controller Niels Arildsen, den 28.03.2007.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Kristján Kristjánsson, den 28.03.2007, Jacob Leth Nielsen, den 28.03.2007.
Direktion:
Indtrådt i direktionen:
Ulrik Blinkenberg, den 28.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Indahl Henning, den 14.07.2006, Arne Østergård Jensen, den 14.07.2006, Svend Gammelby Jensen, den 14.07.2006, Jacob Leth Nielsen, den 14.07.2006.
Indtrådt i bestyrelsen:
Hrannar Holm (formand), den 14.07.2006, Skuli Gunnsteinsson, den 14.07.2006, Bjarni Snæbjörn Jónsson, den 14.07.2006.
Ny adresse:
Svanemøllevej 58, 2900 Hellerup.
Vedtægter ændret:
26.05.2001.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 966,00.
Kapitalen udgør herefter kr. 665.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Arne Østergaard Jensen, den 26.05.2001.
Vedtægter ændret:
30.11.1999.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 745,50.
Kapitalen udgør herefter kr. 610.000,00.
Vedtægter ændret:
08.11.1999.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 745,40.
Kapitalen udgør herefter kr. 555.000,00.
Stiftelsesdato:
28.05.1999.
Seneste vedtægtsdato:
28.05.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 745,40.
Stifter:
Jens Indahl Jensen, 2820 Gentofte, den 28.05.1999.
Bestyrelse:
Jens Indahl Jensen, 2820 Gentofte, den 28.05.1999, Svend Gammelby Jensen, den 28.05.1999, Henning Schøneberg Winther, den 28.05.1999.
Direktion:
Jens Indahl Jensen, 2820 Gentofte, den 28.05.1999.
Selskabet tegnes af direktøren, direktøren i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 28.05.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005195938Svanemøllevej 58, 2900 Hellerup
