CVR 27082866Public limited company (A/S)Speditører (522920)Aarhus CFounded 26 Mar 2003
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 SHIP-LOG 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
30
CVR registry, 2022
Gross profit
27.1M
DKK, annual report 2021
-29% on 2020
Result
+5.3M
DKK, annual report 2021
Equity
19.3M
DKK, annual report 2021
Eimskip Holding B.V.100% of capital and votes, until 16 Mar 2022
Simon Bak Steenholtuntil 16 Mar 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3017697910% to under 15% of capital and votesnotified 8 Jun 20171 Nov 2014 to 8 Jun 2017
CVR 3049019320% to under 25% of capital and votesnotified 29 Nov 20181 Nov 2014 to 29 Nov 2018
CVR 314870135% to under 10% of capital and votesnotified 8 Jun 20171 Nov 2014 to 8 Jun 2017
CVR 3522880215% to under 20% of capital and votesnotified 4 Oct 202129 Nov 2018 to 4 Oct 2021
100% of capital and votesnotified 4 Oct 20218 Jun 2017 to 16 Mar 2022
CVR 397510545% to under 10% of capital and votesnotified 4 Oct 202129 Nov 2018 to 4 Oct 2021
SHIP-LOG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHIP-LOG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4043804133.3% to under 50% of capital and votes8 Apr 2019 to 15 Mar 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2003 to 10 Nov 2026.
Feb 2022, monthly: 30 employees, 29 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 5 | 10 | 10 | 9 | 8 | No count | No count | No count | No count | 16 | 17 | 16 | 21 | 21 | 20 | 22 | 22 | 22 | 22 | 22 | 20 | 19 | 21 | 20 | 20 | 20 | 20 | 19 | 19 | 19 | 19 | 19 | 19 | 20 | 19 | 19 | 19 | 20 | 20 | 21 | 20 | 20 | 19 | 19 | 19 | 20 | 20 | 19 | 21 | 22 | 26 | 28 | 30 | 29 | 28 | 30 | 31 | 32 | 32 | 32 | 33 | 34 | 35 | 34 | 34 | 35 | 34 | 34 | 34 | 43 | 43 | 44 | 47 | 41 | 42 | 43 | 42 | 43 | 44 | 43 | 45 | 41 | 42 | 43 | 40 | 38 | 40 | 38 | 37 | 37 | 36 | 36 | 38 | 36 | 35 | 34 | 33 | 32 | 30 |
| FTE | 2 | 4 | 4 | 7 | 8 | 8 | 9 | 9 | 11 | 11 | 11 | 14 | 17 | 17 | 19 | 19 | 19 | 21 | 21 | 21 | 21 | 21 | 19 | 18 | 20 | 19 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 20 | 19 | 18 | 18 | 18 | 17 | 19 | 19 | 18 | 20 | 21 | 24 | 27 | 29 | 27 | 27 | 29 | 29 | 30 | 30 | 30 | 31 | 32 | 33 | 32 | 32 | 33 | 32 | 32 | 33 | 40 | 39 | 42 | 45 | 39 | 40 | 41 | 40 | 41 | 43 | 38 | 40 | 38 | 39 | 40 | 38 | 37 | 38 | 35 | 35 | 35 | 34 | 34 | 35 | 34 | 34 | 33 | 32 | 31 | 29 |
| 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 |
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 Feb 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2022, published 28 Apr 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 17,798 | 15,650 | 40,481 | 38,186 | 27,105 |
| Operating profit | +5,697 | +1,628 | +9,709 | +11,638 | +6,288 |
| Result for the year | +3,994 | +1,727 | +7,901 | +8,413 | +5,277 |
| Equity | 14,491 | 12,218 | 19,119 | 20,032 | 19,310 |
| Total assets | 37,168 | 36,985 | 71,929 | 60,679 | 61,797 |
| Employees (average) | 19 | 28 | 37 | 41 | 35 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.9% | -12.1% | 118.2% | -5.7% | -29% |
| EBITDA | 5,887 | 1,967 | 11,761 | 13,769 | 8,413 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 33.1% | 12.6% | 29% | 36.1% | 31% |
| Employee growth (vækst i antal ansatte) | 0% | 47.4% | 32.1% | 10.8% | -14.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,665 | -3,163note 1 | -12,162note 1 | -13,552note 1 | -9,552note 1 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| Interest coverage (rentedækning) | 7.5x | 8.1x | 21.1x | 13.2x | 20.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 39%note 2 | 33%note 2 | 20.1%note 3 | 27.8%note 3 | 27.8%note 3 |
| ROIC (afkast af investeret kapital) | 63% | 16.3%note 1 | 94.3%note 1 | 134.9%note 1 | 60.2%note 1 |
| Capex (investeringer i anlægsaktiver) | 434note 4 | 1,368note 4 | 8,257note 4 | 338note 5 | 7 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | Not reported | 26.6% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,549 | -3,056note 1 | 2,496note 1 | -11,385note 1 | -2,645note 1 |
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. 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 28 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 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. 16.03.2022 opløst ved fusion med CVR-nummer: 25827198 EIMSKIP DENMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 25827198 EIMSKIP DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene EIMSKIP TRANSPORT A/S, A/S FAROE SHIP, SPEDITION ATLANTIC A/S, ATLANTIC TRUCKING A/S og CVR-nummer: 27082866 SHIP-LOG A/S (ophørende), der tillige driver virksomhed under navnene SHIP-LOG AIR A/S. Modtagelse af fusionsplan er bekendtgjort den 08.02.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 25827198 EIMSKIP DENMARK A/S og CVR-nummer: 27082866 SHIP-LOG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25827198 EIMSKIP DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene EIMSKIP TRANSPORT A/S, A/S FAROE SHIP, SPEDITION ATLANTIC A/S, ATLANTIC TRUCKING A/S og CVR-nummer: 27082866 SHIP-LOG A/S (ophørende), der tillige driver virksomhed under navnene SHIP-LOG AIR A/S.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.09.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 29.09.2021.
Bestyrelse:
Fratrådte:
Gylfi Sigfússon, den 25.09.2019.
Tiltrådte:
Egill Örn Petersen, den 25.09.2019, Vilhelm Már Thorsteinsson, den 25.09.2019.
Bestyrelse:
Fratrådte:
Mads Hjortshøj Dalsgaard, den 16.07.2018.
Direktion:
Fratrådte:
Mads Hjortshøj Dalsgaard, den 16.07.2018.
Ny adresse: Østhavnsvej 37, 2., 8000 Aarhus C
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Mads Hjortshøj Dalsgaard (adm. dir), den 26.06.2017, Simon Gøttrup Steenholt, den 26.06.2017.
Tiltrådte:
Mads Hjortshøj Dalsgaard, den 26.06.2017, Simon Gøttrup Steenholt (adm. dir), den 26.06.2017.
Vedtægter ændret: 08.06.2017
Bestyrelse:
Fratrådte:
Jørgen Dalsgaard, den 08.06.2017, Mads Hjortshøj Dalsgaard (formand), den 08.06.2017.
Tiltrådte:
Mads Hjortshøj Dalsgaard, den 08.06.2017, Jesper Sandahl, den 08.06.2017, Bragi thor Marinósson (formand), den 08.06.2017, Gylfi Sigfússon, den 08.06.2017.
Direktion:
Fratrådte:
Simon Gøttrup Steenholt (adm. dir), den 08.06.2017.
Tiltrådte:
Mads Hjortshøj Dalsgaard (adm. dir), den 08.06.2017, Simon Gøttrup Steenholt, den 08.06.2017.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Mads Hjortshøj Dalsgaard, den 01.04.2017, Simon Gøttrup Steenholt (formand), den 01.04.2017.
Tiltrådte:
Mads Hjortshøj Dalsgaard (formand), den 01.04.2017, Simon Gøttrup Steenholt, den 01.04.2017.
Direktion:
Fratrådte:
Mads Hjortshøj Dalsgaard (adm. dir), den 01.04.2017.
Tiltrådte:
Simon Gøttrup Steenholt (adm. dir), den 01.04.2017.
Ny adresse: Sommervej 31B, 2., Hasle, 8210 Aarhus V
Ny adresse: Sommervej 31C, 2., Hasle, 8210 Aarhus V
Ny adresse: Sommervej 31B, 2., Hasle, 8210 Aarhus V
Vedtægter ændret:
10.12.2014.
Nyt binavn: SHIP-LOG AIR A/S.
Kapitalforhøjelse:
kr. 334.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 835.000,00.
Selskabet er fusioneret med CVR-NR. 30192451 SHIP-LOG AIR A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Koustrup, den 11.03.2009.
Indtrådt i bestyrelsen:
Kartograf Jørgen Dalsgaard, den 11.03.2009.
Vedtægter ændret:
01.07.2008.
Bestyrelse:
Tiltrådt som formand:
Simon Gøttrup Steenholt, den 01.07.2008.
Udtrådt af bestyrelsen:
Jes Uffe Nygaard, den 30.06.2008, Marianne Nygaard, den 30.06.2008.
Indtrådt i bestyrelsen:
Luftfragtspeditør Torben Koustrup, den 01.07.2008.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 28.08.2007.
Vedtægter ændret:
23.05.2007.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
07.09.2006.
Ny adresse:
Klamsagervej 21A, 1., 8230 Åbyhøj.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer.
Vedtægter ændret:
08.06.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27082866.
NAVN: SHIP-LOG A/S.
ADRESSE: Trindsøvej 7A, 8000 Århus C.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jes Uffe Nygaard (formand), Mads Hjortshøj Dalsgaard, Marianne Nygaard, Direktør Simon Gøttrup Steenholt.
Direktion:
Mads Hjortshøj Dalsgaard (adm. dir).
Selskabet tegnes af en direkør i forening med bestyrelsesformanden og to bestyrelsesmedlemmer.
Revision:
PricewaterhouseCoopers I/S, Jens Chr.Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
11.01.2006.
Ny adresse:
Trindsøvej 7A, 8000 Århus C.
Ny kommune:
Århus.
Selskabet tegnes af en direkør i forening med to bestyrelsesmedlemmer.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
26.03.2003 - 30.06.2004.
Stiftelsesdato:
26.03.2003.
Seneste vedtægtsdato:
26.03.2003.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 102,50.
Stiftere:
Mads Hjortshøj Dalsgaard, den 26.03.2003, CVR-NR. 82929517 YES-WOOD A/S, INTERNATIONAL, Borgergade 151, 1., 8600 Silkeborg, den 26.03.2003.
Bestyrelse:
Direktør Jes Uffe Nygaard (formand), den 26.03.2003, Mads Hjortshøj Dalsgaard, den 26.03.2003, Marianne Nygaard, den 26.03.2003.
Direktion:
Mads Hjortshøj Dalsgaard (adm. dir), den 26.03.2003.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden og to bestyrelsesmedlemmer.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 26.03.2003.
Første regnskabsår:
26.03.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1024276984Vejdybet 16, 9220 Aalborg Øst
P-number 1009780838Østhavnsvej 37, 8000 Aarhus C