CVR 26490049Public limited company (A/S)Speditører (522920)Aarhus VFounded 1 Mar 2002
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 NORDISTIC 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
1
CVR, 2022
Gross profit
21.6M
DKK, annual report 2021
+128.4% on 2020
Result
+10.9M
DKK, annual report 2021
Equity
12.3M
DKK, annual report 2021
MADS WINTHER HOLDING ApSCVR 26476143, 100% of capital and votes, until 21 Oct 2024
Mads Hyllested Wintheruntil 15 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26476143100% of capital and votesnotified 28 Apr 20201 Jan 2011 to 21 Oct 2024
CVR 3339094710% to under 15% of capital and votesnotified 28 Apr 20206 Jan 2011 to 28 Apr 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2002 to 12 Nov 2026.
Jan 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 8 | 9 | 11 | 8 | 9 | 8 | No count | No count | No count | No count | 12 | 8 | 11 | 15 | 14 | 14 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 18 | 19 | 18 | 18 | 20 | 19 | 18 | 19 | 18 | 18 | 17 | 19 | 20 | 19 | 19 | 19 | 19 | 19 | 19 | 18 | 19 | 20 | 20 | 21 | 21 | 21 | 22 | 23 | 23 | 23 | 24 | 26 | 24 | 25 | 27 | 26 | 26 | 25 | 26 | 26 | 24 | 25 | 24 | 21 | 22 | 22 | 19 | 20 | 18 | 19 | 18 | 17 | 18 | 18 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 19 | 17 | 19 | 15 | 11 | 8 | 6 | 1 |
| FTE | 2 | 4 | 6 | 8 | 10 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 12 | 12 | 12 | 13 | 13 | 14 | 15 | 15 | 15 | 16 | 16 | 16 | 16 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 17 | 15 | 18 | 17 | 17 | 17 | 16 | 16 | 15 | 17 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 17 | 18 | 18 | 19 | 19 | 19 | 20 | 19 | 20 | 20 | 21 | 22 | 20 | 21 | 23 | 23 | 24 | 23 | 23 | 24 | 22 | 20 | 20 | 20 | 20 | 20 | 18 | 19 | 17 | 17 | 17 | 16 | 17 | 16 | 17 | 17 | 16 | 16 | 17 | 17 | 15 | 14 | 16 | 16 | 10 | 8 | 7 | 5 | 0 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2022, published 8 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 7,384 | 7,548 | 7,239 | 9,467 | 21,621 |
| Operating profit | +2,318 | +1,189 | -1,105 | +2,496 | +15,094 |
| Result for the year | +1,622 | +1,053 | -1,013 | +1,848 | +10,940 |
| Equity | 2,122 | 1,553 | -513 | 1,335 | 12,275 |
| Total assets | 9,682 | 9,910 | 12,001 | 10,041 | 19,462 |
| Employees (average) | 18 | 21 | 23 | 19 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.7% | 2.2% | -4.1% | 25.6% | 128.4% |
| EBITDA | 2,364 | 1,235 | -1,059 | 2,517 | 15,114 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 5.9% | 16.7% | 9.5% | -17.4% | -31.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
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 NORDISTIC 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.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.10.2024 opløst ved fusion med CVR-nummer: 44789051 Nordistic F. ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 44789051 Nordistic F. ApS (fortsættende) og CVR-nummer: 26490049 NORDISTIC A/S (ophørende), der tillige driver virksomhed under navnene AARHUS SHIPPING LOGISTICS A/S, ASL GROUP A/S, COPENHAGEN AIR LOGISTICS A/S, ECU NORDIC A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 44789051 Nordistic F. ApS og CVR-nummer: 26490049 NORDISTIC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 44789051 Nordistic F. ApS (fortsættende) og CVR-nummer: 26490049 NORDISTIC A/S (ophørende), der tillige driver virksomhed under navnene AARHUS SHIPPING LOGISTICS A/S, ASL GROUP A/S, COPENHAGEN AIR LOGISTICS A/S, ECU NORDIC A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 44789051 Nordistic F. ApS og CVR-nummer: 26490049 NORDISTIC A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Binavne:
AARHUS SHIPPING LOGISTICS A/S UNDER TVANGSOPLØSNING
ASL GROUP A/S UNDER TVANGSOPLØSNING
COPENHAGEN AIR LOGISTICS A/S UNDER TVANGSOPLØSNING
ECU NORDIC A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 22.12.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 15.08.2023
Bestyrelse:
Fratrådte:
Dorthe Hyllested Winther, (formand), den 15.08.2023, Mads Hyllested Winther, den 15.08.2023, Nanna Hyllested Winther, den 15.08.2023.
Direktion:
Fratrådte:
Mads Hyllested Winther, (adm. dir), den 15.08.2023.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 15.08.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 31.05.2021.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Marselis Boulevard 173, 8000 Aarhus C, den 31.05.2021.
Bestyrelse:
Fratrådte:
Dorthe Hyllested Winther, den 01.11.2020.
Tiltrådte:
Dorthe Hyllested Winther, (formand), den 01.11.2020, Nanna Hyllested Winther, den 01.11.2020.
Bestyrelse:
Fratrådte:
Rikke Amdisen Andersen, (formand), den 01.11.2020.
Ny adresse: c/o Mads Winther, Bredskiftevej 36, Hasle, 8210 Aarhus V
Bestyrelse:
Fratrådte:
Rikke Amdisen Andersen, den 28.06.2019, Mads Hyllested Winther, (formand), den 28.06.2019.
Tiltrådte:
Rikke Amdisen Andersen, (formand), den 28.06.2019, Mads Hyllested Winther, den 28.06.2019.
Direktion:
Fratrådte:
Rikke Amdisen Andersen, den 28.06.2019.
Tiltrådte:
Mads Hyllested Winther, (adm. dir), den 28.06.2019.
Ny adresse: H.N.Clausens Gade 11, 8000 Aarhus C
Revision:
Udtrådt af revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 19.01.2015.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Værkmestergade 25, 8000 Aarhus C, den 19.01.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2014.
Indtrådt i revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Tomsagervej 2, 1., 8230 Åbyhøj, den 27.03.2014.
Ny adresse:
Studsgade 6B, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, den 21.12.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 21.12.2011.
Bestyrelse:
Tiltrådt som formand:
Mads Hyllested Winther, den 26.07.2011, Fratrådt som formand, men forbliver i bestyrelsen: Dorthe Hyllested Winther, den 26.07.2011.
Udtrådt af bestyrelsen:
Morten Winther, den 26.07.2011.
Indtrådt i bestyrelsen:
Rikke Amdisen Andersen, den 26.07.2011.
Ny adresse:
Jægergårdsgade 42, 1., 8000 Århus C.
Ny kommune:
Århus.
Vedtægter ændret:
06.01.2011.
Ny adresse:
Lindevej 15, Lindved, 7100 Vejle.
Ny kommune:
Hedensted.
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Mads Hyllested Winther, den 06.01.2011.
Indtrådt i direktionen:
Rikke Amdisen Andersen, den 06.01.2011.
Vedtægter ændret:
13.01.2010.
Nyt binavn: ECU NORDIC A/S (NORDISTIC A/S).
Vedtægter ændret:
22.12.2009.
Nyt navn:
NORDISTIC A/S.
Nye binavne:
AARHUS SHIPPING LOGISTICS A/S (NORDISTIC A/S), ASL GROUP A/S (NORDISTIC A/S), COPENHAGEN AIR LOGISTICS A/S (NORDISTIC A/S).
Slettede binavne:
AARHUS AIR LOGISTICS A/S (AARHUS SHIPPING LOGISTICS A/S), ASL A/S (AARHUS SHIPPING LOGISTICS A/S), COPENHAGEN SHIPPING LOGISTICS A/S (AARHUS SHIPPING LOGISTICS A/S).
Vedtægter ændret:
13.10.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2008 - 31.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Richard Falk, den 04.08.2006.
Indtrådt i bestyrelsen:
Dorthe Hyllested (formand), den 04.08.2006.
Nyt binavn: COPENHAGEN SHIPPING LOGISTICS A/S (AARHUS SHIPPING LOGISTICS A/S).
Slettet binavn: COPENHAGEN AIR LOGISTICS A/S (AARHUS SHIPPING LOGISTICS A/S).
Vedtægter ændret:
03.08.2004.
Slettet binavn: COPENHAGEN SHIPPING LOGISTICS A/S (AARHUS SHIPPING LOGISTICS A/S).
Revision:
Udtrådt af revisionen:
DanSam Revision.
Indtrådt i revisionen:
DANSK REVISION VIBY ÅRHUS, REGISTRERET REVISIONSAKTIESELSKAB, Sønderhøj 16, 1., 8260 Viby J.
Ny adresse:
Hveensgade 1, 8000 Århus C.
Første regnskabsår:
01.03.2002 - 31.08.2003.
Binavne:
COPENHAGEN SHIPPING LOGISTICS A/S (AARHUS SHIPING LOGISTICS A/S), AARHUS AIR LOGISTICS A/S (AARHUS SHIPING LOGISTICS A/S), ASI A/S (AARHUS SHIPING LOGISTICS A/S), COPENHAGEN AIR LOGISTICS A/S (AARHUS SHIPING LOGISTICS A/S).
Stiftelsesdato:
01.03.2002.
Seneste vedtægtsdato:
01.03.2002.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26476143 MADS WINTHER HOLDING ApS, Nordborggade 12, 8000 Århus C, den 01.03.2002.
Bestyrelse:
Karl Richard Falk, den 01.03.2002, Morten Winther Nielsen, den 01.03.2002, Mads Winther Nielsen, den 01.03.2002.
Direktion:
Mads Winther Nielsen, den 01.03.2002.
Selskabet tegnes af en direktør alene
Revision:
DanSam Revision, 8230 Åbyhøj, den 01.03.2002.
Første regnskabsår:
01.03.2002 - 31.08.2002.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1008973993Bredskiftevej 36, 8210 Aarhus V
