CVR 27048226Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)HvidovreFounded 28 Feb 2003
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 NTG Air & Ocean 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
57
CVR, Aug 2026
+10 (+21.3%) over 12 months
Gross profit
40.2M
DKK, annual report 2025
+17.5% on 2024
Result
+11.3M
DKK, annual report 2025
Equity
17.7M
DKK, annual report 2025
NORDIC TRANSPORT GROUP A/SCVR 36471573, 90% to under 100% of capital and votes, since 18 Sep 2018
Operating company
Dandex estimate: 57 employees registered in 2026Allan Brobergsince 6 May 2026
CVR 3647157390% to under 100% of capital and votesnotified 3 Jul 2026since 18 Sep 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 7 Sep 202526 Jan 2024 to 7 Sep 2025
CVR 2702482366.7% to under 90% of capital and votesnotified 1 Jun 201828 Feb 2003 to 17 Sep 2018
Ultimate controller
NTG Nordic Transport Group A/S
CVR 12546106Public limited company (A/S)
Holds 90% to under 100% of capital and votes in NORDIC TRANSPORT GROUP A/S, since 7 Oct 2019
Holding company
CVR 36471573Public limited company (A/S)
Holds 90% to under 100% of capital and votes in NTG Air & Ocean A/S, since 18 Sep 2018
This company
NTG Air & Ocean A/S
CVR 27048226
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Aug 2024 to 14 Nov 2026.
28 Feb 2003 to 14 Nov 2026.
Aug 2026, monthly: 57 employees, 54 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | 5 | 4 | 6 | 7 | 9 | 6 | No count | No count | No count | No count | 14 | 9 | 11 | 18 | 19 | 20 | 21 | 22 | 21 | 21 | 23 | 23 | 22 | 22 | 22 | 24 | 21 | 21 | 21 | 22 | 21 | 21 | 20 | 20 | 20 | 16 | 17 | 17 | 19 | 18 | 19 | 20 | 20 | 20 | 23 | 23 | 23 | 23 | 25 | 24 | 23 | 24 | 24 | 21 | 24 | 26 | 28 | 29 | 29 | 29 | 28 | 28 | 27 | 26 | 25 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 26 | 25 | 26 | 26 | 26 | 25 | 24 | 23 | 23 | 22 | 22 | 22 | 22 | 21 | 21 | 21 | 22 | 21 | 22 | 20 | 20 | 20 | 20 | 20 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 22 | 23 | 23 | 25 | 24 | 22 | 25 | 27 | 28 | 28 | 28 | 29 | 28 | 27 | 28 | 45 | 42 | 43 | 44 | 42 | 41 | 39 | 43 | 43 | 46 | 48 | 49 | 50 | 50 | 51 | 50 | 50 | 47 | 48 | 47 | 47 | 49 | 51 | 51 | 50 | 50 | 48 | 51 | 52 | 54 | 55 | 57 |
| FTE | 1 | 4 | 4 | 5 | 6 | 9 | 7 | 4 | 9 | 10 | 11 | 12 | 13 | 12 | 12 | 18 | 19 | 20 | 21 | 20 | 20 | 22 | 21 | 21 | 21 | 21 | 22 | 20 | 20 | 20 | 21 | 20 | 20 | 19 | 19 | 19 | 15 | 16 | 16 | 18 | 17 | 18 | 19 | 19 | 19 | 22 | 22 | 22 | 22 | 23 | 23 | 22 | 21 | 23 | 20 | 23 | 25 | 27 | 28 | 28 | 28 | 27 | 26 | 25 | 24 | 23 | 25 | 25 | 25 | 25 | 25 | 25 | 24 | 26 | 26 | 25 | 26 | 26 | 26 | 25 | 24 | 23 | 22 | 22 | 22 | 22 | 22 | 21 | 21 | 20 | 22 | 21 | 22 | 20 | 20 | 20 | 20 | 20 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 22 | 23 | 22 | 23 | 23 | 25 | 24 | 22 | 25 | 27 | 28 | 28 | 28 | 29 | 28 | 27 | 28 | 44 | 41 | 42 | 41 | 41 | 41 | 38 | 40 | 41 | 44 | 47 | 48 | 49 | 49 | 49 | 49 | 47 | 47 | 46 | 46 | 44 | 47 | 50 | 50 | 48 | 49 | 47 | 50 | 53 | 52 | 51 | 54 |
| Series | 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 | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 25,180 | 30,166 | 37,633 | 34,188 | 40,187 |
| Operating profit | +15,727 | +17,190 | +14,861 | +11,373 | +14,835 |
| Result for the year | +12,307 | +13,519 | +11,639 | +9,155 | +11,281 |
| Equity | 13,401 | 16,920 | 23,308 | 17,464 | 17,745 |
| Total assets | 28,814 | 36,638 | 50,246 | 47,751 | 56,211 |
| Employees (average) | 21 | 23 | 40 | 45 | 49 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 85.3% | 19.8% | -13% | -9.2% | 17.5% |
| EBITDA | 15,754 | 17,217 | 14,888 | 11,373 | 14,891 |
| 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) | Not reportednote 1 | Not reportednote 1 | 21.2% | 12.5% | 8.9% |
| 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 2 | 0note 2 | 0note 3 | 155note 4 | 97note 4 |
| 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 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
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 NTG Air & Ocean 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Michael Birkemark Mortensen, den 06.05.2026.
Tiltrådte:
Carsten Elmdal Trolle, den 06.05.2026.
Direktion:
Bestyrelse:
Fratrådte:
Christian Paul Dyander Jakobsen, den 01.04.2026.
Tiltrådte:
Tinneke Torpe, den 01.04.2026.
Bestyrelse:
Fratrådte:
Michael Larsen, den 23.08.2024, Søren Holck Lönneker Pape, (formand), den 23.08.2024.
Tiltrådte:
Mathias Bruno Jensen-Vinstrup, (formand), den 23.08.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38744178 NTG Courier A/S, der samtidigt er opløst.
Vedtægter ændret: 26.01.2024
Nyt binavn: NTG Courier A/S
Slettede binavne: CARGOWORLD DENMARK A/S, NTG GLOBAL DENMARK A/S, NTG Global A/S, KH Fur A/S, NTG Trophy A/S
Kapitalforhøjelsen er besluttet den 26.01.2024.
kr. 600.000,00, indbetalt ved fusion, kurs 1.374,97.
Kapitalen udgør herefter kr. 1.200.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27048226 NTG Air & Ocean A/S (fortsættende), der tillige driver virksomhed under navnene CARGOWORLD DENMARK A/S, NTG GLOBAL DENMARK A/S, KH Fur A/S, NTG Trophy A/S, NTG Global A/S, NTG AIR & SEA A/S og CVR-nummer: 38744178 NTG Courier A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27048226 NTG Air & Ocean A/S og CVR-nummer: 38744178 NTG Courier A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Michael Larsen, (formand), den 21.11.2022, Søren Holck Lönneker Pape, den 21.11.2022.
Tiltrådte:
Michael Larsen, den 21.11.2022, Michael Birkemark Mortensen, den 21.11.2022, Søren Holck Lönneker Pape, (formand), den 21.11.2022.
Direktion:
Fratrådte:
Søren Holck Lönneker Pape, (adm. dir), den 21.11.2022.
Tiltrådte:
Michael Birkemark Mortensen, den 21.11.2022.
Bestyrelse:
Fratrådte:
Jesper Ellegaard Petersen, den 23.02.2021.
Bestyrelse:
Fratrådte:
Gitte Hjortflod, den 18.01.2021.
Tiltrådte:
Søren Holck Lönneker Pape, den 18.01.2021.
Direktion:
Fratrådte:
Gitte Hjortflod, den 18.01.2021.
Tiltrådte:
Søren Holck Lönneker Pape, (adm. dir), den 18.01.2021.
Bestyrelse:
Fratrådte:
Mikkel Fruergaard, (formand), den 17.05.2020.
Tiltrådte:
Michael Larsen, (formand), den 17.05.2020.
Vedtægter ændret: 17.04.2020
Bestyrelse:
Fratrådte:
Karsten Bjerre Ankerstjerne, den 10.02.2020, Mikkel Fruergaard, den 10.02.2020, Christian Paul Dyander Jakobsen, (formand), den 10.02.2020.
Tiltrådte:
Mikkel Fruergaard, (formand), den 10.02.2020, Christian Paul Dyander Jakobsen, den 10.02.2020, Jesper Ellegaard Petersen, den 10.02.2020.
Vedtægter ændret: 11.10.2019
Nyt binavn: NTG AIR & SEA A/S
Vedtægter ændret: 03.05.2019
Bestyrelse:
Fratrådte:
Jørgen Hansen, den 04.04.2019, Morten Mathiesen, (formand), den 04.04.2019.
Tiltrådte:
Christian Paul Dyander Jakobsen, (formand), den 04.04.2019.
Vedtægter ændret: 01.01.2019
Nyt navn: NTG Air & Ocean A/S
Nyt binavn: NTG Global A/S
Slettede binavne: NTG Trophies A/S, NTG Trophy Transport A/S, NTG Global Trophy Transport A/S, NTG Trofæ Transport A/S, NTG CARGOWORLD DENMARK A/S, NTG CARGOWORLD GROUP SCANDINAVIA A/S
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den 08.11.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 08.11.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36905921 NTG Trophy A/S, der samtidigt er opløst.
Vedtægter ændret: 27.07.2017
Nye binavne: NTG Trophy A/S, NTG Global Trophy Transport A/S, NTG Trofæ Transport A/S, NTG Trophies A/S, NTG Trophy Transport A/S
Kapitalforhøjelsen er besluttet den 27.07.2017.
kr. 100.000,00, indbetalt ved fusion, kurs 795,81.
Kapitalen udgør herefter kr. 600.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27048226 NTG GLOBAL A/S (fortsættende), der tillige driver virksomhed under navnene CARGOWORLD DENMARK A/S, NTG CARGOWORLD GROUP SCANDINAVIA A/S, NTG CARGOWORLD DENMARK A/S, NTG GLOBAL DENMARK A/S, KH Fur A/S og CVR-nummer: 36905921 NTG Trophy A/S (ophørende), der tillige driver virksomhed under navnene NTG Trophy Transport A/S, NTG Trophies A/S, NTG Global Trophy Transport A/S, NTG Trofæ Transport A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27048226 NTG GLOBAL A/S og CVR-nummer: 36905921 NTG Trophy A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 06.12.2016
Nyt binavn: KH Fur A/S
Slettet binavn: GREENWAVE CONSOLIDATORS A/S
Bestyrelse:
Fratrådte:
Keld Rübner Pedersen, den 06.12.2016.
Tiltrådte:
Mikkel Fruergaard, den 06.12.2016.
Direktion:
Fratrådte:
Morten Berger-Schøn, den 06.12.2016.
Tiltrådte:
Mikkel Fruergaard, den 06.12.2016.
Bestyrelse:
Fratrådte:
Henrik Ancher (formand), den 27.10.2016.
Tiltrådte:
Morten Mathiesen (formand), den 27.10.2016.
Vedtægter ændret:
02.03.2015.
Nye binavne:
GREENWAVE CONSOLIDATORS A/S, NTG GLOBAL DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Berger, den 01.09.2014.
Indtrådt i bestyrelsen:
Speditør Karsten Bjerre Ankerstjerne, den 01.09.2014, Direktør Jørgen Hansen, den 01.09.2014, Linjechef Keld Rübner Pedersen, den 01.09.2014.
Vedtægter ændret:
26.05.2014.
Nyt navn:
NTG GLOBAL A/S.
Ny adresse:
Hammerholmen 47, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Binavne:
CARGOWORLD DENMARK A/S, NTG CARGOWORLD GROUP SCANDINAVIA A/S.
Nyt binavn: NTG CARGOWORLD DENMARK A/S.
Vedtægter ændret:
20.02.2014.
Nyt navn:
NTG CARGOWORLD DENMARK A/S.
Nye binavne:
CARGOWORLD DENMARK A/S, NTG CARGOWORLD GROUP SCANDINAVIA A/S.
Ny adresse:
Generatorvej 15, 1., 2730 Herlev.
Ny kommune:
Gladsaxe.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Huitfeldt Sander, den 08.01.2008.
Indtrådt i bestyrelsen:
Direktør Henrik Berger, den 08.01.2008.
Ny adresse:
Tørringvej 20, 2610 Rødovre.
Ny kommune:
Rødovre.
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 09.01.2007.
Indtrådt i revisionen:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, Fuglebækvej 3A, 2770 Kastrup, den 09.01.2007.
Vedtægter ændret:
15.06.2006.
Kapitalforhøjelse:
kr. 374.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27048226.
NAVN: CARGOWORLD DENMARK A/S.
ADRESSE: Århusgade 128, 2., 2100 København Ø.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Henrik Ancher (formand), den 15.06.2006, Christian Huitfeldt Sander, den 15.06.2006, Morten Berger Schøn, den 15.06.2006.
Direktion:
Selskabet tegnes af en direktør i forening med et bestyrelsemedlem eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Søren Cortsen, 3400 Hillerød.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
28.09.2005.
Kapitalforhøjelse:
kr. 500,00 indbetalt kontant, kurs 60.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
25.05.2005.
Kapitalforhøjelse:
kr. 500,00 indbetalt kontant, kurs 7.500,00.
Kapitalen udgør herefter kr. 125.500,00.
Ny adresse:
Århusgade 128, 2., 2100 København Ø.
Ny adresse:
århusgade 128, 2., 2100 København Ø.
Vedtægter ændret:
07.08.2003.
Ny adresse:
Glückstadtsvej 2, 1., 2100 København Ø.
Ny kommune:
København.
Stiftelsesdato:
28.02.2003.
Seneste vedtægtsdato:
28.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
CVR-NR. 27024823 CARGOWORLD HOLDING ApS, Parkovsvej 17A, 2820 Gentofte, den 28.02.2003.
Direktion:
Morten Berger Schøn, den 28.02.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Søren Cortsen, 2200 København N, den 28.02.2003.
Første regnskabsår:
28.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
4 registered in CVR.
P-number 1023734113Kokbjerg 15, 6000 Kolding
P-number 1009739706Hammerholmen 47, 2650 Hvidovre
P-number 1029495285Vandmanden 10, 9200 Aalborg SV
P-number 1029898215Truckvej 5, 4600 Køge