CVR 40992685Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HolbækFounded 2 Dec 2019
CVR holds no employment figures for this company.
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 Logistea Frederikshavn 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
3.8M
DKK, annual report 2025
-3.6% on 2024
Result
+1.3M
DKK, annual report 2025
Equity
9M
DKK, annual report 2025
Logistea Properties V Denmark ApSCVR 43465554, 100% of capital and votes, since 4 Dec 2024
Michela Charlotta Ingela Westin Sundbergsince 21 Nov 2025
CVR 43465554100% of capital and votessince 4 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40552480100% of capital and votesnotified 4 Dec 20246 Apr 2020 to 4 Dec 2024
100% of capital and votes2 Dec 2019 to 6 Apr 2020
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 Frederikshavn A/S, since 4 Dec 2024
This company
Logistea Frederikshavn A/S
CVR 40992685
13 Nov 2024 to 8 Nov 2026.
2 Dec 2019 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,118 | 3,531 | 3,914 | 3,951 | 3,810 |
| Operating profit | +1,142 | +1,766 | +2,090 | -2,749 | +2,810 |
| Result for the year | +128 | +1,323 | +1,353 | -2,466 | +1,337 |
| Equity | 7,267 | 8,590 | 9,943 | 37,669 | 9,006 |
| Total assets | 20,188 | 20,864 | 17,100 | 51,021 | 49,039 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.9% | 13.3% | 10.8% | 1% | -3.6% |
| EBITDA | 3,118 | 3,531 | 3,914 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,164note 3 | -8note 3 | 0note 3 | -1,921note 3 | 27,275 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 14.6%note 3 | 20.1%note 3 | 17.6%note 3 | -5.7%note 4 | 6.1% |
| Capex (investeringer i anlægsaktiver) | 864 | 2,919 | 0note 5 | Not reportednote 6 | Not reportednote 6 |
| FCFF / EBITDA (pengestrømskonvertering) | 95.3%note 7 | 4%note 7 | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,342note 3 | 8,677note 3 | 5,889note 3 | 2,624note 3 | 30,526 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 243.954,84.
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 Frederikshavn 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.
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.04.2023
Bestyrelse:
Fratrådte:
Kristoffer Holmen, den 24.04.2023.
Tiltrådte:
Ove Rød Henriksen, den 24.04.2023.
Selskabet tegnes af bestyrelsesformanden alene eller to medlemmer af bestyrelsen i forening.
Vedtægter ændret: 24.04.2023
Nyt navn: KMC Frederikshavn A/S
Ny adresse: c/o BEWI Denmark A/S, Østerled 30, 4300 Holbæk
Ny kommune: Holbæk
Direktion:
Fratrådte:
Jan Erik Angelsen, den 15.12.2021.
Tiltrådte:
Audun Aasen, (adm. dir), den 15.12.2021.
Bestyrelse:
Fratrådte:
Jan Erik Angelsen, den 09.12.2021, Sigvald Arctander Rist, den 09.12.2021, Thomas Johan Jessen, (formand), den 09.12.2021.
Tiltrådte:
Audun Aasen, den 09.12.2021, Kristoffer Holmen, den 09.12.2021, Liv Malvik, (formand), den 09.12.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 02.12.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 20007117 AMANDA SEAFOODS A/S.
Seneste vedtægtsdato: 02.12.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Bestyrelse:
Thomas Johan Jessen, (formand), den 02.12.2019, Jan Erik Angelsen, den 02.12.2019, Sigvald Arctander Rist, den 02.12.2019.
Direktion:
Jan Erik Angelsen, den 02.12.2019.
Selskabet tegnes af bestyrelsesformanden og et medlem af bestyrelsen i fællesskab eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 02.12.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udlejning af fast ejendom
1 registered in CVR.
P-number 1025311090Østerled 30, 4300 Holbæk
