LINK LOGISTICS HOLDING A/S (CVR 26611083) 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 (3)

MASH HOLDING ApS
CVR 2752366833.3% to under 50% of capital and votesnotified 17 Dec 201915 Mar 2011 to 17 Dec 2019
MTJ HOLDING AF 3. MAJ 2004 ApS
CVR 2773428650% to under 66.7% of capital and votesnotified 17 Dec 201931 Jul 2006 to 17 Dec 2019
Link Top Holding A/S
CVR 39860635100% of capital and votes17 Dec 2019 to 25 Feb 2021

Owned Companies

LINK LOGISTICS HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LINK LOGISTICS 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.

Former holdings (1)

LINK LOGISTICS A/S
CVR 28659024100% of capital and votes1 Dec 2006 to 25 Feb 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (9)

Arne HansenFounded 15 May 2002
Heidi Stampe NielsenFounded 15 May 2002
Kurt Finn HenriksenFounded 15 May 2002
KV HOLDING 2001 ApSFounded 15 May 2002
Lars PedersenFounded 15 May 2002
Mads Koch JensenFounded 15 May 2002
Mette Tofte-JeppesenFounded 15 May 2002
Tina Mørch KokFounded 15 May 2002
Vibeke Baadsgaard PedersenFounded 15 May 2002

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

Former (19)

Anders Martin MartensExecutive board 28 Jan 2020 to 25 Feb 2021
Morten RatjeExecutive board 10 Nov 2008 to 1 Jun 2009, Board of directors 4 Mar 2008 to 10 Nov 2008
Kurt Finn HenriksenExecutive board 15 May 2002 to 16 Oct 2002
Arne HansenExecutive board 15 May 2002 to 15 Apr 2005
Mette Tofte-JeppesenExecutive board 6 Jan 2006 to 17 Dec 2019, Board of directors 1 Jun 2009 to 17 Dec 2019
Vibeke Baadsgaard PedersenExecutive board 15 Apr 2005 to 6 Jan 2006, Board of directors 3 Apr 2006 to 21 Mar 2011
Henrik BonnerupExecutive board 17 Dec 2019 to 28 Jan 2020, Board of directors 17 Dec 2019 to 25 Feb 2021
Hans MogensenBoard of directors 1 Jun 2009 to 6 Sep 2012
Flemming Hoffmann ChristensenBoard of directors 10 Nov 2008 to 12 May 2009
Troels Wenzel ØstergaardBoard of directors 5 Sep 2011 to 14 Jun 2012
Jørgen Brøndsted JacobsenBoard of directors 3 Apr 2006 to 29 Jan 2008
Allan Grøndahl PetersenBoard of directors 12 May 2009 to 29 Oct 2015
Thomas Villum FolmannBoard of directors 6 Sep 2012 to 17 Dec 2019
Allan Bach PedersenBoard of directors 17 Dec 2019 to 28 Jan 2020
Mads Koch JensenBoard of directors 3 Apr 2006 to 25 Feb 2021
Jens Christian RøhmeBoard of directors 12 May 2009 to 5 Sep 2011
Charlotte Gaarn HanssonBoard of directors 28 Jan 2020 to 25 Feb 2021
Pascar Paw ParamasivamBoard of directors 29 May 2020 to 25 Feb 2021
Sophie ÖhrströmBoard of directors 29 May 2020 to 25 Feb 2021

Roles Over Time

Former (19)

Anders Martin Martens: Executive board, 28 Jan 2020 to 25 Feb 2021.
Henrik Bonnerup: Executive board, 17 Dec 2019 to 28 Jan 2020; Board of directors, 17 Dec 2019 to 25 Feb 2021.
Mads Koch Jensen: Board of directors, 3 Apr 2006 to 25 Feb 2021.
Charlotte Gaarn Hansson: Board of directors, 28 Jan 2020 to 25 Feb 2021.
Pascar Paw Paramasivam: Board of directors, 29 May 2020 to 25 Feb 2021.
Sophie Öhrström: Board of directors, 29 May 2020 to 25 Feb 2021.
Allan Bach Pedersen: Board of directors, 17 Dec 2019 to 28 Jan 2020.
Mette Tofte-Jeppesen: Executive board, 6 Jan 2006 to 17 Dec 2019; Board of directors, 1 Jun 2009 to 17 Dec 2019.
Thomas Villum Folmann: Board of directors, 6 Sep 2012 to 17 Dec 2019.
Allan Grøndahl Petersen: Board of directors, 12 May 2009 to 29 Oct 2015.
Hans Mogensen: Board of directors, 1 Jun 2009 to 6 Sep 2012.
Troels Wenzel Østergaard: Board of directors, 5 Sep 2011 to 14 Jun 2012.
Jens Christian Røhme: Board of directors, 12 May 2009 to 5 Sep 2011.
Vibeke Baadsgaard Pedersen: Executive board, 15 Apr 2005 to 6 Jan 2006; Board of directors, 3 Apr 2006 to 21 Mar 2011.
Morten Ratje: Board of directors, 4 Mar 2008 to 10 Nov 2008; Executive board, 10 Nov 2008 to 1 Jun 2009.
Flemming Hoffmann Christensen: Board of directors, 10 Nov 2008 to 12 May 2009.
Jørgen Brøndsted Jacobsen: Board of directors, 3 Apr 2006 to 29 Jan 2008.
Arne Hansen: Executive board, 15 May 2002 to 15 Apr 2005.
Kurt Finn Henriksen: Executive board, 15 May 2002 to 16 Oct 2002.

15 May 2002 to 7 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

Q2 2006, quarterly: no employee count, 20 FTE

Show as Table

Registry headcount, 2002 to Q2 2006, oldest left to newest right
Period	2002	2003	2004	2005	Q1 2006	Q2 2006
Employees	13	11	16	25	No count	No count
FTE	6	10	13	18	18	20
Series	Annual	Annual	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 2002 to 2005; quarterly Q1 2006 to Q2 2006.

Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Mar 2016	Mar 2017	Mar 2018	Mar 2019	Dec 2019
Operating profit	Not reported	+7,137	+10,766	+11,314	+7,290
Result for the year	+4,065	+7,107	+10,769	+11,319	+7,294
Equity	16,623	18,678	22,555	22,840	21,116
Total assets	18,750	20,364	22,576	23,423	21,386
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-76^{note 1}	-74^{note 1}	-52^{note 1}	-29^{note 1}	-174^{note 1}
ROIC (afkast af investeret kapital)	0.2%^{note 2}	31.7%^{note 3}	40.9%^{note 3}	39%^{note 3}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,965^{note 1}	1,516^{note 1}	-135^{note 1}	-119^{note 1}	74^{note 1}

DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2019 covers 9 months (1 Apr to 31 Dec 2019). Changes against it compare periods of different length.

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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 period length differs

Annual Reports

Annual report Dec 2019
1 Apr 2019 to 31 Dec 2019, published 17 Jun 2020
PDF
Annual report Mar 2019
1 Apr 2018 to 31 Mar 2019, published 8 Jul 2019
PDF
Annual report Mar 2018
1 Apr 2017 to 31 Mar 2018, published 22 Jun 2018
PDF
Annual report Mar 2017
1 Apr 2016 to 31 Mar 2017, published 4 Jul 2017
PDF
Annual report Mar 2016
1 Apr 2015 to 31 Mar 2016, published 29 Jun 2016
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 bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.30 Jan 2020 to 25 Feb 2021
Purpose (Formål): Selskabets formål er at drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje anparter og aktier i andre selskaber.21 Mar 2011 to 25 Feb 2021
Audit opted out (Revision fravalgt): No6 Jul 2006 to 25 Feb 2021
Articles of association last changed (Seneste vedtægtsdato): 29 May 2020until 25 Feb 2021
Financial year change (Omlægning af regnskabsår): 1 Apr 2019 to 31 Dec 2019until 25 Feb 2021

Share Capital

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

31 May 2002600,000 DKK+475,000
15 May 2002125,000 DKKEarliest in CVR

Mergers and Demergers

25 Feb 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LINK LOGISTICS A/SCVR 28659024, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Mar 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.02.2021 opløst ved fusion med CVR-nummer: 28659024 LINK LOGISTICS A/S.
27 Jan 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 28659024 LINK LOGISTICS A/S (fortsættende), der tillige driver virksomhed under navnene UNIVERSAL A/S, LINK LOG A/S, UNIVERSAL FDX A/S og CVR-nummer: 26611083 LINK LOGISTICS HOLDING A/S (ophørende), der tillige driver virksomhed under navnene UNIVERSAL FDX HOLDING A/S. Modtagelse af fusionsplan er bekendtgjort den 29.12.2020.
I erklæringen antages det, at kreditorerne i CVR-nummer: 28659024 LINK LOGISTICS A/S og CVR-nummer: 26611083 LINK LOGISTICS HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
29 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28659024 LINK LOGISTICS A/S (fortsættende), der tillige driver virksomhed under navnene UNIVERSAL A/S, LINK LOG A/S, UNIVERSAL FDX A/S og CVR-nummer: 26611083 LINK LOGISTICS HOLDING A/S (ophørende), der tillige driver virksomhed under navnene UNIVERSAL FDX HOLDING A/S.
19 Jun 2020
People change
Vedtægter ændret: 29.05.2020
Bestyrelse:
Tiltrådte:
Pascar Paw Paramasivam, den 29.05.2020, Sophie Öhrström, den 29.05.2020.
30 Jan 2020
People change
Vedtægter ændret: 28.01.2020
Bestyrelse:
Fratrådte:
Allan Bach Pedersen, (formand), den 28.01.2020.
Tiltrådte:
Charlotte Gaarn Hansson, (formand), den 28.01.2020.
Show the full announcement
Direktion:
Fratrådte:
Henrik Bonnerup, (adm. dir), den 28.01.2020.
Tiltrådte:
Anders Martin Martens, den 28.01.2020.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør..
17 Dec 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.12.2019
Selskabet tegnes af én direktør sammen med bestyrelsesformanden eller af den samlede bestyrelse..
17 Dec 2019
People change
Vedtægter ændret: 17.12.2019
Bestyrelse:
Fratrådte:
Næstformand Thomas Villum Folmann, (formand), den 17.12.2019, Mette Tofte-Jeppesen, den 17.12.2019.
Tiltrådte:
Henrik Bonnerup, den 17.12.2019, Allan Bach Pedersen, (formand), den 17.12.2019.
Show the full announcement
Direktion:
Fratrådte:
Mette Tofte-Jeppesen, (adm. dir), den 17.12.2019.
Tiltrådte:
Henrik Bonnerup, (adm. dir), den 17.12.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2019 - 31.12.2019
8 Jun 2016
People change
Bestyrelse:
Fratrådte:
Allan Grøndahl Petersen, den 29.10.2015.
15 Oct 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Thomas Villum Folmann, den 06.09.2012.
Udtrådt af bestyrelsen:
Hans Mogensen, den 06.09.2012.
26 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Troels Wenzel Østergaard, den 14.06.2012.
Indtrådt i bestyrelsen:
Adm. direktør Thomas Villum Folmann, den 14.06.2012.

Show 21 more

5 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
29 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
5 Sep 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Røhme, den 05.09.2011.
Indtrådt i bestyrelsen:
Advokat Troels Wenzel Østergaard, den 05.09.2011.
25 Mar 2011
Other People change
Vedtægter ændret:
21.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Vibeke Baadsgaard Pedersen, den 21.03.2011.
Indtrådt i bestyrelsen:
Mads Koch Jensen, den 21.03.2011.
10 Jul 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Hans Mogensen, den 01.06.2009, Fratrådt som formand, men forbliver i bestyrelsen: Mette Tofte-Jeppesen, den 01.06.2009.
Direktion:
Udtrådt af direktionen:
Morten Ratje, den 01.06.2009.
Indtrådt i direktionen:
Mette Tofte-Jeppesen (adm. dir), den 01.06.2009.
26 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Hoffmann Christensen, den 12.05.2009, Mads Koch Jensen, den 12.05.2007.
Indtrådt i bestyrelsen:
Allan Grøndahl Petersen, den 12.05.2009, Jens Christian Røhme, den 12.05.2009.
25 Feb 2009
Other
Vedtægter ændret:
13.02.2009.
Ny adresse:
Vallensbækvej 51-53, 2605 Brøndby.
Ny kommune:
Brøndby.
27 Nov 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Mette Tofte-Jeppesen, den 10.11.2008, Fratrådt som formand, men forbliver i bestyrelsen: Hans Mogensen, den 10.11.2008.
Udtrådt af bestyrelsen:
Morten Ratje, den 10.11.2008.
Indtrådt i bestyrelsen:
Show the full announcement
Flemming Hoffmann Christensen, den 10.11.2008.
Direktion:
Udtrådt af direktionen:
Mette Tofte-Jeppesen, den 10.11.2008.
Indtrådt i direktionen:
Managing Director Morten Ratje (adm. dir), den 10.11.2008.
5 Mar 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Managing Director Morten Ratje, den 04.03.2008.
29 Jan 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Brøndsted Jacobsen, den 29.01.2008.
1 Dec 2006
Other
Vedtægter ændret:
24.11.2006.
Nyt navn:
LINK LOGISTICS HOLDING A/S.
Nyt binavn: UNIVERSAL FDX HOLDING A/S (LINK LOGISTICS HOLDING A/S).
Slettet binavn: LINK LOGISTICS HOLDING A/S (UNIVERSAL FDX HOLDING A/S).
6 Jul 2006
Conversion Other
Vedtægter ændret:
30.06.2006.
Selskabet er omdannet til et A/S med CVR-nr 26611083.
NAVN: UNIVERSAL FDX HOLDING A/S.
ADRESSE: Fuglebækvej 2A, 2770 Kastrup.
Kommune:
Show the full announcement
Tårnby.
Binavn:
LINK LOGISTICS HOLDING A/S (UNIVERSAL FDX HOLDING A/S).
Kapital kr. 600.000,00.
Bestyrelse:
Hans Mogensen (formand), Direktør Jørgen Brøndsted Jacobsen, Mads Koch Jensen, Vibeke Baadsgaard Pedersen, Mette Tofte-Jeppesen.
Direktion:
Mette Tofte-Jeppesen (adm.dir.).
Selskabet tegnes af af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår:
01.04 - 31.03.
Omlægningsperiode:
01.10.2005 - 31.03.2006.
5 Apr 2006
Other People change
Vedtægter ændret:
03.04.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Hans Mogensen (formand), den 03.04.2006, Direktør Jørgen Brøndsted Jacobsen, den 03.04.2006, Mads Koch Jensen, den 03.04.2006, Vibeke Baadsgaard Pedersen, den 03.04.2006, Mette Tofte-Jeppesen, den 03.04.2006.
Selskabet tegnes af af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
28 Feb 2006
Other
Vedtægter ændret:
16.02.2006.
Nye binavne:
LINK LOG ApS (UNIVERSAL FDX ApS), LINK LOGISTICS ApS (UNIVERSAL FDX ApS).
20 Jan 2006
Other People change
Vedtægter ændret:
06.01.2006.
Direktion:
Udtrådt af direktionen:
Vibeke Baadsgaard Pedersen, den 06.01.2006.
Selskabet tegnes af en direktør.
21 Dec 2005
Other
Vedtægter ændret:
20.12.2005.
Nyt binavn: UNIVERSAL ApS (UNIVERSAL FDX ApS).
25 Apr 2005
Other People change
Direktion:
Tiltrådt som adm.dir.: Mette Tofte-Jeppesen, den 15.04.2005.
Udtrådt af direktionen:
Arne Hansen, den 15.04.2005.
Indtrådt i direktionen:
Vibeke Baadsgaard Pedersen, den 15.04.2005.
5 Nov 2002
People change Other
Vedtægter ændret:
16.10.2002.
Direktion:
Udtrådt af direktionen:
Kurt Finn Henriksen, den 16.10.2002.
13 Aug 2002
Capital change Other
Vedtægter ændret:
31.05.2002.
Kapitalforhøjelse:
kr. 475.000,00 indbetalt kontant, kurs 101,06.
Kapitalen udgør herefter kr. 600.000,00.
17 Jun 2002
People change
Vedrørende det under 10.06.2002 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Kurt Finn Henriksen.
10 Jun 2002
New company
Stiftelsesdato:
15.05.2002.
Seneste vedtægtsdato:
15.05.2002.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,00.
Stiftere:
Heidi Lindberg Christensen, 2770 Kastrup, den 15.05.2002, Direktør Arne Hansen, den 15.05.2002, Direktør Kurt Finn Henriksen, den 15.05.2002, Mads Koch Jensen, den 15.05.2002, Tina Mørch Kok, den 15.05.2002, Lars Pedersen, den 15.05.2002, Vibeke Baadsgaard Pedersen, den 15.05.2002, Mette Tofte-Jeppesen, den 15.05.2002, CVR-NR. 25812689 KV HOLDING 2001 ApS, Grønlunds alle 29, 2610 Rødovre, den 15.05.2002.
Direktion:
Direktør Arne Hansen, den 15.05.2002, Direktør Kurt Finn Henriksen, den 15.05.2002, Mette Tofte-Jeppesen, den 15.05.2002.
Selskabet tegnes af direktionen i forening.
Revision:
Deloitte & Touche, Statsautoriseret Revisionsaktieselskab, H.C. Andersens Boulevard 2, 1553 København V, den 15.05.2002.
Første regnskabsår:
15.05.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Vallensbækvej 51
2605 Brøndby
Brøndby Municipality
CVR record last changed: 1 Jul 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

LINK LOGISTICS HOLDING A/S
P-number 1009111502Vallensbækvej 51, 2605 Brøndby

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

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (0)

Founders (9)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (9)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units