CVR 25301048Public limited company (A/S)Speditører (522920)Århus VFounded 6 Apr 2000
Employees
0
CVR registry, 2009
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.
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 CARGO PARTNER LOGISTICS 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.
Normann Møller Schouuntil 26 Jun 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Apr 2000 to 10 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 0 |
| FTE | 1 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 1 |
| Series | Annual | Annual | 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 2000 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 6 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 Apr 2005
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 52350417 SKANDINAVISK TRANSPORT SYSTEM A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 52350417 SKANDINAVISK TRANSPORT SYSTEM A/S (fortsættende). der tillige driver virksomhed under navnene MTA SPEDITION A/S (SKANDINAVISK TRANSPORT SYSTEM A/S), STS LOGISTIK A/S (SKANDINAVISK TRANSPORT SYSTEM A/S), STS LOGISTICS A/S (SKANDINAVISK TRANSPORT SYSTEM A/S), STS DANMARK A/S (SKANDINAVISK TRANSPORT SYSTEM A/S).
CVR-NR. 25301048 CARGO PARTNER LOGISTICS A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Cornelis Jan Kuhlman, den 17.03.2009, Are Herrem, den 17.03.2009, Espen Stenumgård, den 17.03.2009.
Indtrådt i bestyrelsen:
Aniela Gabriela Gjøs (formand), den 17.03.2009, Svante Fredrik Appelgren, den 17.03.2009, Speditør Normann Møller Schou, den 17.03.2009.
Direktion:
Udtrådt af direktionen:
Carsten Lynderup Riis, den 17.03.2009.
Indtrådt i direktionen:
Speditør Normann Møller Schou, den 17.03.2009.
Ny adresse:
Bredskiftevej 18, Hasle, 8210 Århus V.
Vedtægter ændret:
07.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ivar Sigurd Alsaker, den 07.03.2008, Carsten Lynderup Riis, den 07.03.2008, Jostein Arne Vattøy, den 07.03.2008.
Indtrådt i bestyrelsen:
Cornelis Jan Kuhlman (formand), den 07.03.2008, Are Herrem, den 07.03.2008, Espen Stenumgård, den 07.03.2008.
Selskabet tegnes af den samlede bestyrelse eller af ét medlem af bestyrelsen alene.
Ny adresse:
Javavej 1, 8000 Århus C.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S.
Indtrådt i revisionen:
PricewaterhouseCoopers, 8700 Horsens.
Stiftelsesdato:
06.04.2000.
Seneste vedtægtsdato:
06.04.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CARGO PARTNER AS, NORGE, den 06.04.2000.
Bestyrelse:
Ivar Sigurd Alsaker (formand), den 06.04.2000, Direktør Carsten Lynderup Riis, den 06.04.2000, Jostein Arne Vattøy, den 06.04.2000.
Direktion:
Direktør Carsten Lynderup Riis, den 06.04.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 85987410 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER, ÅRHUS A/S, Christiansgade 25, 8000 Århus C, den 06.04.2000.
Første regnskabsår:
06.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007530583Bredskiftevej 18, 8210 Århus V
