CVR 31500028Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Secondary industries: Investering for egen regning (649910)HolbækFounded 25 Jun 2008
CVR holds no employment figures for this company.
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 Logistea Farsø 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
Annual report 2025, average
Gross profit
6.5M
DKK, annual report Dec 2025
-2.3% on Dec 2024
Result
+2.6M
DKK, annual report Dec 2025
Equity
9.9M
DKK, annual report Dec 2025
Logistea Properties V Denmark ApSCVR 43465554, 100% of capital and votes, since 15 Mar 2024
Michela Charlotta Ingela Westin Sundbergsince 21 Nov 2025
CVR 43465554100% of capital and votessince 15 Mar 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29626731100% of capital and votesnotified 15 Aug 202225 Jun 2008 to 15 Aug 2022
CVR 40552480100% of capital and votesnotified 15 Mar 202415 Aug 2022 to 15 Mar 2024
Ultimate controller
Holds 100% of capital and votes in Logistea Properties V Denmark ApS, since 5 Oct 2023
Holding company
Logistea Properties V Denmark ApS
CVR 43465554Private limited company (ApS)
Holds 100% of capital and votes in Logistea Farsø A/S, since 15 Mar 2024
This company
Logistea Farsø A/S
CVR 31500028
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Nov 2024 to 8 Nov 2026.
25 Jun 2008 to 8 Nov 2026.
| Metric | Jun 2022 | Dec 2022 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,208 | 2,981 | 6,545 | 6,640 | 6,485 |
| Operating profit | Not reported | +7,956 | +3,045 | +6,740 | +5,585 |
| Result for the year | +3,537 | +5,189 | -1,356 | +2,903 | +2,642 |
| Equity | 4,037 | 5,689 | 4,333 | 7,236 | 9,878 |
| Total assets | 81,701 | 88,754 | 82,700 | 83,547 | 82,884 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.4% | Not reportednote 1 | Not reportednote 1 | 1.5% | -2.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 32,324 | 6,294 | 6,635 | 43,197 | 40,803 |
| ROIC (afkast af investeret kapital) | 15.2%note 3 | Not reportednote 1 | 20.7%note 4 | 17.1% | 8.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 58,922 | 60,528 | 58,918 | 55,222 | 51,207 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2022 covers 6 months (1 Jul to 31 Dec 2022). 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. 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 Dec 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 13 Feb 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 4 Mar 2024
Annual report Dec 2022
1 Jul 2022 to 31 Dec 2022, published 2 Mar 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.06.2026
Kapitalforhøjelsen er besluttet den 28.06.2026.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 847.799,38.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret: 21.11.2025
Bestyrelse:
Fratrådte:
Ove Rød Henriksen, den 21.11.2025.
Direktion:
Fratrådte:
Ove Rød Henriksen, (adm. dir), den 21.11.2025.
Tiltrådte:
Michela Charlotta Ingela Westin Sundberg, (adm. dir), den 21.11.2025.
Selskabet tegnes af to bestyrelsesmedlemmer i fællesskab.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.12.2024.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 03.12.2024.
Vedtægter ændret: 13.11.2024
Nyt navn: Logistea Farsø A/S
Bestyrelse:
Fratrådte:
Audun Aasen, den 13.11.2024, Liv Malvik, (formand), den 13.11.2024.
Tiltrådte:
Frank Robert Hanshus, den 13.11.2024, Michela Charlotta Ingela Westin Sundberg, den 13.11.2024, Niklas Gösta Zuckerman, (formand), den 13.11.2024.
Direktion:
Fratrådte:
Audun Aasen, (adm. dir), den 13.11.2024.
Tiltrådte:
Ove Rød Henriksen, (adm. dir), den 13.11.2024.
Vedtægter ændret: 11.05.2023
Selskabet tegnes af bestyrelsesformand alene eller af to bestyrelsesmedlemmer i fællesskab.
Ny adresse: c/o BEWI Denmark A/S, Østerled 30, 4300 Holbæk
Ny kommune: Holbæk
Vedtægter ændret: 15.08.2022
Nyt navn: KMC Farsø A/S
Ny adresse: c/o Pesca Property Danmark A/S, Constantiavej 29, 9900 Frederikshavn
Ny kommune: Frederikshavn
Bestyrelse:
Fratrådte:
Administrerende direktør Linhardt Jensen, den 15.08.2022, Jan Meelby Klausen, den 15.08.2022, administrerende direktør Bent Roland Nielsen, den 15.08.2022.
Tiltrådte:
Audun Aasen, den 15.08.2022, Liv Malvik, (formand), den 15.08.2022, Ove Rød Henriksen, den 15.08.2022.
Direktion:
Fratrådte:
administrerende direktør Bent Roland Nielsen, den 15.08.2022.
Tiltrådte:
Audun Aasen, (adm. dir), den 15.08.2022.
Revision:
Fratrådte:
32076149, den 15.08.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.08.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2022
Ny adresse: c/o Meelby Klausen Holding ApS, Østerbro 27, Mellerup, 8930 Randers NØ
Ny kommune: Randers
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.06.2012.
Indtrådt i revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 28.06.2012.
Ny adresse:
c/o Dansk Revision Mariagerfjord, Ålborgvej 51, 9560 Hadsund.
Ny adresse:
c/o Kvist & Jensen A/S, Ålborgvej 51, 9560 Hadsund.
Stiftelsesdato:
25.06.2008.
Seneste vedtægtsdato:
25.06.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29626731 HADSUND ERHVERVSBYGNINGER A/S, Ålborgvej 51, 9560 Hadsund, den 25.06.2008.
Bestyrelse:
Linhardt Jensen, den 25.06.2008, Statsaut. revisor Jan Meelby Klausen, den 25.06.2008, Forsikringsmægler Bent Roland Nielsen, den 25.06.2008.
Direktion:
Forsikringsmægler Bent Roland Nielsen, den 25.06.2008.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 25.06.2008.
Første regnskabsår:
25.06.2008 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014524335Østerled 30, 4300 Holbæk
