CVR 61040617Public limited company (A/S)Speditører (522920)BrøndbyFounded 9 Dec 1981
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 DAN CARGO 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
71
CVR registry, 2014
Result
-5.4M
DKK, annual report 2014
Equity
53.8K
DKK, annual report 2014
LEMAN A/SCVR 41955619, 100% of capital and votes, until 2 Jan 2015
Karsten Anders Sørensenuntil 2 Jan 2015
Equity of 53.8K DKK was below half the share capital of 1M DKK at 31 Dec 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 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 41955619100% of capital and votes15 Sep 2014 to 2 Jan 2015
CVR lists no current officers for this company.
9 Dec 1981 to 7 Nov 2026.
2014, annual: 71 employees, 59 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 102 | 89 | 78 | 115 | 117 | 105 | 131 | 146 | 113 | 77 | 123 | 102 | 74 | No count | No count | No count | No count | 62 | 60 | 67 | 71 |
| FTE | 65 | 65 | 65 | 66 | 83 | 83 | 80 | 85 | 75 | 79 | 68 | 81 | 77 | 70 | 72 | 72 | 73 | 69 | 59 | 58 | 59 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -2,510 | -4,868 |
| Result for the year | Not reported | Not reported | Not reported | -2,809 | -5,383 |
| Equity | Not reported | Not reported | Not reported | 5,753 | 54 |
| Total assets | Not reported | Not reported | Not reported | 50,175 | 44,661 |
| Employees (average) | Not reported | Not reported | Not reported | 101 | 97 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 8.6% | -4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -10,580note 1 | -7,195note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 4,798 | 2,364 |
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. Group figures (koncern).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 31 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 8 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
61040617.
NAVN:
DAN CARGO A/S.
Adresse: Park Allé 350A, 2605 Brøndby.
Kommune: Brøndby.
Selskabet er opløst ved fusion med CVR 41955619 LEMAN - INTERNATIONAL
SYSTEM
TRANSPORT A/S.
CVR-nummer:
61040617.
NAVN:
DAN CARGO A/S.
Adresse: Park Allé 350A, 2605 Brøndby.
Kommune: Brøndby.
Bestyrelse:
Fratrådte:
Claus Plath, den 27.04.2015.
Tiltrådte:
Carsten Nitz, 6200 Aabenraa, den 27.04.2015.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 41955619 LEMAN - INTERNATIONAL SYSTEM TRANSPORT A/S (fortsættende).
CVR-NR. 61040617 DAN CARGO A/S (ophørende).
Kapitalejerne i.
CVR-NR. 41955619 LEMAN - INTERNATIONAL SYSTEM TRANSPORT A/S.
CVR-NR. 61040617 DAN CARGO 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 at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bekker, den 15.09.2014, Karsten Anders Sørensen, den 15.09.2014, Niels Peter Beckmann Stok, den 15.09.2014, Harald Nicolaj Westergaard, den 15.09.2014.
Indtrådt i bestyrelsen:
Speditørelev Thomas Krøyer (formand), den 15.09.2014, Speditørelev Claus Plath, den 15.09.2014, CFO Morten Bo Abildløkke Rasmussen, den 15.09.2014.
Vedtægter ændret:
15.09.2014.
Selskabet tegnes af en direktør og et bestyrelsesmedlem, eller bestyrelsesformanden alene.
Vedtægter ændret:
28.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Thim Sørensen, den 22.10.2009.
Indtrådt i bestyrelsen:
Afdelingsleder Flemming Bekker, den 22.10.2009, Direktør Niels Peter Beckmann Stok, den 22.10.2009.
Revision:
Udtrådt af revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
GROTHEN & PERREGAARD/HENNINGSEN & HOLM STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Revision:
Udtrådt af revisionen:
MIDTGAARD & HüBERTZ, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø.
Ny adresse:
Park Alle 350 A, 2605 Brøndby
Vedtægter ændret:
29.04.1992.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Roark
Indtrådt i revisionen:
Revisorinteressentskabet Midtgaard & Hubertz, 2840 Holte
Vedtægter ændret:
18.04.1988
Ny adresse:
Industrivej 15, 2605 Brøndby
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1987 - 31.12.1988
Stiftelsesdato:
09.12.1981
Seneste vedtægtsdato:
30.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Kontorassistent Anne Thim Sørensen, Direktør Karsten Anders Sørensen, Advokat Harald Nicolai Westergaard
Direktion:
Direktør Karsten Anders Sørensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Bent Roark, 2000 Frederiksberg
Første regnskabsår:
09.12.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06
5 registered in CVR.
P-number 1006686035350, 9999 Ukendt
P-number 1003138622Kirkebjerg Parkvej 15, 2605 Brøndby
P-number 1017589896Europavej 21, 7000 Fredericia
P-number 1003138634Eske Hedegårds Vej 8, 7000 Fredericia
P-number 1010345886Ventrupvej 6, 2670 Greve
