CVR 33394292Public limited company (A/S)Oplagrings- og pakhusvirksomhed (521000)Secondary industries: Indspilning af lydoptagelser og udgivelse af musik (592000)GlostrupFounded 20 Jan 2011
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 BORDING LOGISTIK 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, 2018
Result
-164K
DKK, annual report 2018
Equity
-4.1M
DKK, annual report 2018
F. E. BORDING A/SCVR 16229415, 100% of capital and votes, until 25 Nov 2019
Anders Hviid Schackuntil 25 Nov 2019
Equity was negative at 31 Dec 2018: -4.1M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16229415100% of capital and votesnotified 1 Apr 20171 Feb 2011 to 25 Nov 2019
CVR 3339259125% to under 33.3% of capital and votesnotified 1 Apr 20171 Feb 2011 to 1 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jan 2011 to 4 Nov 2026.
Apr 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 24 | 23 | 26 | 27 | 23 | 26 | 25 | 25 | 23 | 22 | 27 | 25 | 25 | 30 | 30 | 27 | 28 | 31 | 30 | 30 | 31 | 31 | 30 | 32 | 30 | 28 | 24 | 24 | 23 | 21 | 21 | 20 | 13 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 3 | 13 | 17 | 17 | 16 | 17 | 16 | 16 | 17 | 16 | 15 | 18 | 17 | 19 | 18 | 19 | 17 | 21 | 20 | 18 | 18 | 17 | 18 | 19 | 17 | 20 | 18 | 16 | 16 | 15 | 16 | 15 | 13 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -494 | -81 | -3,676 | -2,575 | -91 |
| Result for the year | -379 | -67 | -2,921 | -2,116 | -164 |
| Equity | 1,201 | 1,134 | -1,787 | -3,903 | -4,067 |
| Total assets | 3,199 | 4,301 | 5,132 | 402 | 150 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 79note 1 | 109note 1 | -3,415note 1 | Not reportednote 2 | -91note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Net cashnote 5 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | -27.7%note 6 | -5.4%note 6 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 598note 7 | 506note 7 | 525note 7 | Not reportednote 8 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -135note 3 | 983note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 9 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.11.2019 opløst ved fusion med CVR-nummer: 16229415 F. E. BORDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16229415 F. E. BORDING A/S (fortsættende), der tillige driver virksomhed under navnene Bording Group A/S og CVR-nummer: 33394292 BORDING LOGISTIK A/S (ophørende).
Kapitalejerne i CVR-nummer: 16229415 F. E. BORDING A/S og CVR-nummer: 33394292 BORDING LOGISTIK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Ejby Industrivej 91, 2600 Glostrup
Ny kommune: Glostrup
Bestyrelse:
Fratrådte:
Stig Viktor Pedersen, den 07.06.2017.
Tiltrådte:
Bernt Johan Therp, den 07.06.2017.
Direktion:
Fratrådte:
Stig Viktor Pedersen, den 07.06.2017.
Tiltrådte:
Anders Hviid Schack (adm. dir), den 07.06.2017.
CVR-nummer:
33394292.
NAVN:
BORDING LOGISTIK A/S.
Adresse: Turbinevej 4-6, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Mikael Dalsgaard Løgstrup (næstformand), den 15.09.2015.
Tiltrådte:
Anders Hviid Schack, den 15.09.2015.
Ny adresse:
Turbinevej 4-6, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Stiftelsesdato:
20.01.2011.
Seneste vedtægtsdato:
20.01.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16229415 F. E. BORDING A/S, Turbinevej 4-6, 2730 Herlev, den 20.01.2011, CVR-NR. 33392591 DAMHUSDALEN ApS, Damhusdalen 6, 2610 Rødovre, den 20.01.2011.
Bestyrelse:
Adm. direktør Hans Holger Therp (formand), den 20.01.2011, Revisor Mikael Dalsgaard Løgstrup (næstformand), den 20.01.2011, Stig Viktor Pedersen, den 20.01.2011.
Direktion:
Stig Viktor Pedersen, den 20.01.2011.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, hvoraf den ene skal være formanden eller næstformanden, eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 20.01.2011.
Første regnskabsår:
20.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019576155Skovdalsvej 4, 8300 Odder
P-number 1016594063Ejby Industrivej 91, 2600 Glostrup
