CVR 34080178Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)KoldingFounded 9 Dec 2011
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 TERMINALEN 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
CVR, 2017
Gross profit
216K
DKK, annual report 2023
-75.4% on 2022
Result
-22.9M
DKK, annual report 2023
Equity
8.9M
DKK, annual report 2023
NCG RETAIL A/SCVR 16600806, 100% of capital and votes, until 12 Apr 2024
Mads Iversenuntil 12 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16600806100% of capital and votes9 Dec 2011 to 12 Apr 2024
TERMINALEN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TERMINALEN 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 16152501100% of capital and votes1 Jan 2012 to 1 May 2024
CVR 26038545100% of capital and votes1 Jan 2012 to 12 Apr 2024
CVR 43376411100% of capital and votes5 Jul 2022 to 12 Apr 2024
CVR 26036135100% of capital and votes1 Jan 2012 to 12 Apr 2024
CVR 35211926100% of capital and votes9 Apr 2013 to 12 Apr 2024
CVR 17148605100% of capital and votes1 Jan 2012 to 12 Apr 2024
CVR 26039509100% of capital and votes1 Jan 2012 to 12 Apr 2024
CVR 35211888100% of capital and votes9 Apr 2013 to 28 May 2018
CVR 37208965100% of capital and votes6 Nov 2015 to 1 Jun 2016
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2011 to 14 Nov 2026.
May 2017, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 10 | 10 | 2 | 1 | 1 | 2 | 1 |
| FTE | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 7 | 6 | 7 | 6 | 7 | 6 | 8 | 8 | 8 | 8 | 8 | 10 | 10 | 9 | 9 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2015 to May 2017.
Latest May 2017, published 8 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 1,288,183 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 556 | 680 | 879 | 216 |
| Operating profit | +5,774 | -1,239 | +51 | -265 | -206 |
| Result for the year | -1,974 | -204 | +15,263 | -223 | -22,927 |
| Equity | 37,026 | 36,822 | 52,085 | 31,862 | 8,935 |
| Total assets | 284,851 | 49,645 | 56,484 | 36,505 | 85,616 |
| Employees (average) | 184 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.4% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 0.4% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 11,071 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 118 |
| EBITDA margin (EBITDA-margin) | 0.9% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -4.2% | 0% | 0% | 0% | 0% |
| 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) | 2,653 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0note 3 |
| 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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 TERMINALEN 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 ceasing company (ophørende 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.
18 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. 12.04.2024 opløst ved fusion med CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S (fortsættende), CVR-nummer: 34080178 TERMINALEN A/S (ophørende), CVR-nummer: 43376411 Terminalen Amager A/S (ophørende), CVR-nummer: 26036135 TERMINALEN ESBJERG A/S (ophørende), der tillige driver virksomhed under navnene Bayern AutoGroup Esbjerg A/S, CVR-nummer: 35211926 TERMINALEN ODENSE S A/S (ophørende), CVR-nummer: 17148605 TERMINALEN TAASTRUP A/S (ophørende) og CVR-nummer: 26039509 TERMINALEN AARHUS A/S (ophørende), der tillige driver virksomhed under navnene British MotorGroup Aarhus A/S.
Kapitalejerne i CVR-nummer: 26038545 TERMINALEN BIRKERØD A/S, CVR-nummer: 34080178 TERMINALEN A/S, CVR-nummer: 43376411 Terminalen Amager A/S, CVR-nummer: 26036135 TERMINALEN ESBJERG A/S, CVR-nummer: 35211926 TERMINALEN ODENSE S A/S, CVR-nummer: 17148605 TERMINALEN TAASTRUP A/S og CVR-nummer: 26039509 TERMINALEN AARHUS 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.
Vedtægter ændret: 18.01.2023
Ny adresse: Trianglen 5, 6000 Kolding
Bestyrelse:
Fratrådte:
Jens Bisgaard Thomsen, den 03.01.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.08.2021
Virksomheden tegnes af direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med et medlem af bestyrelsen
Vedtægter ændret: 23.08.2021
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, den 23.08.2021, Koncernøkonomidirektør Jan Stærmose-Enke, (formand), den 23.08.2021, Adm. direktør Søren Vinderslev, den 23.08.2021.
Tiltrådte:
Filialdirektør Mikael Christensen, den 23.08.2021, Svend Thun Djurhuus, den 23.08.2021, Thomas Rode Madsen, den 23.08.2021, Jørgen Meyer, den 23.08.2021, Jens Bisgaard Thomsen, den 23.08.2021, Adm. direktør Søren Vinderslev, (formand), den 23.08.2021.
Direktion:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen, (adm. dir), den 23.08.2021.
Tiltrådte:
Direktør Mads Iversen, den 23.08.2021.
Bestyrelse:
Fratrådte:
Direktør Erik Christensen, den 03.04.2018.
Tiltrådte:
Adm. direktør Søren Vinderslev, den 03.04.2018.
Bestyrelse:
Fratrådte:
Adm. direktør Niels Vrist Bertelsen (formand), den 02.01.2018, Direktør Claus Bjerring Christiansen, den 02.01.2018, Koncernøkonomidirektør Jan Stærmose-Enke, den 02.01.2018.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen, den 02.01.2018, Direktør Erik Christensen, den 02.01.2018, Koncernøkonomidirektør Jan Stærmose-Enke (formand), den 02.01.2018.
Direktion:
Fratrådte:
Direktør Claus Bjerring Christiansen (adm. dir), den 02.01.2018.
Tiltrådte:
Adm. direktør Niels Vrist Bertelsen (adm. dir), den 02.01.2018.
Bestyrelse:
Fratrådte:
Direktør Birthe Marianne Christiansen, den 06.04.2017.
Tiltrådte:
Direktør Claus Bjerring Christiansen, den 06.04.2017.
Bestyrelse:
Fratrådte:
Direktør Thomas Korgaard Henriksen, den 01.08.2016.
Direktion:
Fratrådte:
Adm. direktør Peter Milbregt (adm. dir), den 31.07.2016.
Tiltrådte:
Direktør Claus Bjerring Christiansen (adm. dir), den 01.08.2016.
Vedtægter ændret: 27.04.2016
Virksomheden tegnes af den adm direktør I forening med bestyrelsesformanden eller af to medlemmer af bestyrelsen i forening..
CVR-nummer:
34080178.
NAVN:
TERMINALEN A/S.
Adresse: Sjællandsvej 1, 6000 Kolding.
Kommune: Kolding.
Bestyrelse:
Tiltrådte:
Direktør Thomas Korgaard Henriksen, den 15.09.2015.
Direktion:
Fratrådte:
Direktør Thomas Korgaard Henriksen, den 31.08.2015.
Tiltrådte:
Adm. direktør Peter Milbregt (adm. dir), den 15.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Buchwald Hansen, den 28.03.2014.
Indtrådt i bestyrelsen:
Direktør Birthe Marianne Christiansen, den 28.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Christensen, den 06.09.2013, Birthe Marianne Christiansen, den 06.09.2013.
Indtrådt i bestyrelsen:
Koncernøkonomidirektør Jan Stærmose-Enke, den 06.09.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Buchwald Hansen, den 18.01.2013.
Indtrådt i bestyrelsen:
Direktør Niels Vrist Bertelsen (formand), den 18.01.2013.
Direktion:
Udtrådt af direktionen:
Niels Vrist Bertelsen, den 01.01.2013.
Indtrådt i direktionen:
Direktør Thomas Korgaard Henriksen, den 01.01.2013.
Erhvervsstyrelsen har modtaget en redegørelse om efterfølgende erhvervelser. Ledelsen har erklæret sig for værdier i forbindelse med erhvervelsen.
Stiftelsesdato:
09.12.2011.
Seneste vedtægtsdato:
09.12.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1.000.000,00 til kurs 3.000,00.
Stifter:
CVR-NR. 16600806 NCG RETAIL A/S, Sjællandsvej 1, 6000 Kolding, den 09.12.2011.
Bestyrelse:
Adm. direktør Anders Buchwald Hansen (formand), den 09.12.2011, Direktør Erik Christensen, den 09.12.2011, Direktør Birthe Marianne Christiansen, den 09.12.2011.
Direktion:
Direktør Niels Vrist Bertelsen, den 09.12.2011.
Selskabet tegnes af en direktør alene eller af to medlemmer af bestyrelsen i forening.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., 6000 Kolding, den 09.12.2011.
Første regnskabsår:
09.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1020223304Bistrupvej 126, 3460 Birkerød
P-number 1017331112Trianglen 5, 6000 Kolding
P-number 1020223363Storstrømsvej 4, 6715 Esbjerg N
P-number 1020223320Grenåvej 337, 8240 Risskov
P-number 1020459332Roskildevej 323, 2630 Taastrup
P-number 1020223347Øtoftegårdsvej 2, 2630 Taastrup