CVR 30192451Public limited company (A/S)Speditører (522920)ÅbyhøjFounded 3 Jan 2007
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 SHIP-LOG AIR 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
0
CVR registry, 2014
Gross profit
4.2M
DKK, annual report 2013
-4.1% on 2012
Result
+1.1M
DKK, annual report 2013
Equity
1.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Torben Koustrupuntil 10 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jan 2007 to 10 Nov 2026.
2014, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 4 | No count | No count | No count | No count | 5 | 5 | 6 | 0 |
| FTE | 1 | 3 | 3 | 4 | 5 | 5 | 5 | 4 | 5 | 5 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,383 | 4,203 |
| Operating profit | Not reported | Not reported | Not reported | +1,565 | +1,527 |
| Result for the year | Not reported | Not reported | Not reported | +1,154 | +1,133 |
| Equity | Not reported | Not reported | Not reported | 1,985 | 1,669 |
| Total assets | Not reported | Not reported | Not reported | 9,600 | 10,752 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 26.4% | -4.1% |
| EBITDA | Not reported | Not reported | Not reported | 1,732 | 1,571 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 39.5% | 37.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -629note 1 | 38 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Net cashnote 1 | 0x |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | 92.5x | 67.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 20.7%note 2 | 15.5%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 190.6%note 3 | 74.3% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 97note 4 | 43note 4 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 8 Jun 2010
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.
7 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. 27082866 SHIP-LOG A/S.
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:
Tiltrådt som formand:
Simon Gøttrup Steenholt, den 12.08.2008.
Udtrådt af bestyrelsen:
Marianne Nygaard, den 12.08.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 06.08.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.08.2008.
Stiftelsesdato:
03.01.2007.
Seneste vedtægtsdato:
03.01.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27082866 SHIP-LOG A/S, Klamsagervej 21A, 1., 8230 Åbyhøj, den 03.01.2007, CVR-NR. 30176979 K CONSULT ApS, Søndermarken 41, Søften, 8382 Hinnerup, den 03.01.2007.
Bestyrelse:
Direktør Jes Uffe Nygaard (formand), den 03.01.2007, Mads Hjortshøj Dalsgaard, den 03.01.2007, Luftfragtspeditør Torben Koustrup, den 03.01.2007, Marianne Nygaard, den 03.01.2007, Simon Gøttrup Steenholt, den 03.01.2007.
Direktion:
Luftfragtspeditør Torben Koustrup, den 03.01.2007.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer.
Revision:
PricewaterhouseCoopers I/S, Jens Chr.Skous Vej 1, 8000 Århus C, den 03.01.2007.
Første regnskabsår:
03.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012909302Klamsagervej 21, 8230 Åbyhøj
