NAGEL TRANSPORT & LOGISTIK ApS (CVR 79035017) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

NAGEL DANMARK A/S
CVR 81745528100% of capital and votes1 Jan 2010 to 2 Feb 2022

People

Current (0)

CVR lists no current officers for this company.

Former (25)

Ole BrødsgaardExecutive board 1 Jan 2020 to 2 Feb 2022
Kim Michél GravesenExecutive board 1 Feb 2012 to 29 Mar 2017
Steen SørensenExecutive board 26 Jan 1999 to 7 Jan 2011, Board of directors 5 Feb 2002 to 11 Jun 2009
Ole SkovlundExecutive board 20 Sep 1985 to 26 Jan 1999, Board of directors 20 Sep 1985 to 26 Jan 1999
Finn SørensenExecutive board 20 Sep 1985 to 26 Jan 1999, Board of directors 20 Sep 1985 to 3 Oct 2003
Kim Hedegaard SørensenExecutive board 14 May 2018 to 31 Dec 2019
Morten KjærgaardExecutive board 30 Jun 2012 to 11 Nov 2014
Kaj Henrik JunkerExecutive board 20 Sep 1985 to 14 Jul 1988, Board of directors 20 Sep 1985 to 22 Feb 1989
Willi BeckmannExecutive board 1 Feb 2012 to 30 Jun 2012
Dieter GoldmannExecutive board 7 Jan 2011 to 1 Feb 2012
Martin VentkerExecutive board 1 Feb 2015 to 30 Sep 2018
Hans-Joachim Franz BrockmeyerExecutive board 1 Jan 2020 to 27 Jan 2022
Christian Gustav BerlinExecutive board 27 Jan 2022 to 2 Feb 2022
Knud JørgensenBoard of directors 26 Jan 1999 to 5 Feb 2002
Henrik JunkerBoard of directors 20 Sep 1985 to 14 Jul 1988
Jørn Aage HansenBoard of directors 26 Jan 1999 to 5 Feb 2002
Erik ChristensenBoard of directors 26 Jan 1999 to 5 Feb 2002
Svend Falk RiisBoard of directors 20 Sep 1985 to 26 Jan 1999
Anne Lise SørensenBoard of directors 20 Sep 1985 to 26 Jan 1999
Erik SørensenBoard of directors 20 Sep 1985 to 26 Jan 1999
Anni Marion JunkerBoard of directors 20 Sep 1985 to 14 Jul 1988
Marianne SkovlundBoard of directors 20 Sep 1985 to 26 Jan 1999
Kjeld MichelsenBoard of directors 20 Sep 1985 to 26 Jan 1999
Erik AuerbachBoard of directors 5 Feb 2002 to 11 Jun 2009
Flemming KehletBoard of directors 3 Oct 2003 to 11 Jun 2009

Roles Over Time

Former (25)

Ole Brødsgaard: Executive board, 1 Jan 2020 to 2 Feb 2022.
Christian Gustav Berlin: Executive board, 27 Jan 2022 to 2 Feb 2022.
Hans-Joachim Franz Brockmeyer: Executive board, 1 Jan 2020 to 27 Jan 2022.
Kim Hedegaard Sørensen: Executive board, 14 May 2018 to 31 Dec 2019.
Martin Ventker: Executive board, 1 Feb 2015 to 30 Sep 2018.
Kim Michél Gravesen: Executive board, 1 Feb 2012 to 29 Mar 2017.
Morten Kjærgaard: Executive board, 30 Jun 2012 to 11 Nov 2014.
Willi Beckmann: Executive board, 1 Feb 2012 to 30 Jun 2012.
Dieter Goldmann: Executive board, 7 Jan 2011 to 1 Feb 2012.
Steen Sørensen: Executive board, 26 Jan 1999 to 7 Jan 2011; Board of directors, 5 Feb 2002 to 11 Jun 2009.
Erik Auerbach: Board of directors, 5 Feb 2002 to 11 Jun 2009.
Flemming Kehlet: Board of directors, 3 Oct 2003 to 11 Jun 2009.
Finn Sørensen: Executive board, 20 Sep 1985 to 26 Jan 1999; Board of directors, 20 Sep 1985 to 3 Oct 2003.
Knud Jørgensen: Board of directors, 26 Jan 1999 to 5 Feb 2002.
Jørn Aage Hansen: Board of directors, 26 Jan 1999 to 5 Feb 2002.
Erik Christensen: Board of directors, 26 Jan 1999 to 5 Feb 2002.
Ole Skovlund: Executive board, 20 Sep 1985 to 26 Jan 1999; Board of directors, 20 Sep 1985 to 26 Jan 1999.
Svend Falk Riis: Board of directors, 20 Sep 1985 to 26 Jan 1999.
Anne Lise Sørensen: Board of directors, 20 Sep 1985 to 26 Jan 1999.
Erik Sørensen: Board of directors, 20 Sep 1985 to 26 Jan 1999.
Marianne Skovlund: Board of directors, 20 Sep 1985 to 26 Jan 1999.
Kjeld Michelsen: Board of directors, 20 Sep 1985 to 26 Jan 1999.
Kaj Henrik Junker: Executive board, 20 Sep 1985 to 14 Jul 1988; Board of directors, 20 Sep 1985 to 22 Feb 1989.
Henrik Junker: Board of directors, 20 Sep 1985 to 14 Jul 1988.
Anni Marion Junker: Board of directors, 20 Sep 1985 to 14 Jul 1988.

20 Sep 1985 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2021, monthly: 29 employees, 13 FTE

Show as Table

Registry headcount, 1997 to Dec 2021, oldest left to newest right
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	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	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021
Employees	33	44	56	88	60	78	95	119	145	142	121	101	82	No count	No count	No count	No count	360	306	301	269	267	261	268	259	256	261	246	262	264	256	250	236	232	237	222	226	232	234	228	227	225	241	237	243	238	239	243	240	67	74	71	71	67	68	66	70	63	67	66	69	69	73	70	76	72	77	79	80	73	64	64	38	36	40	31	30	32	33	30	32	30	28	28	30	30	26	29	25	26	25	25	26	26	27	28	28	29	30	28	31	27	23	31	29
FTE	32	61	52	73	57	75	69	72	80	76	79	80	73	324	322	340	374	368	304	274	241	214	208	215	209	208	202	197	194	204	202	201	196	193	191	191	188	190	187	178	178	183	189	196	201	197	190	197	139	42	40	38	36	38	39	39	37	37	39	41	39	41	41	42	41	45	47	48	44	41	39	35	25	25	22	21	20	22	22	23	21	20	21	20	19	18	18	14	16	17	17	17	18	17	17	19	17	19	18	16	17	16	15	17	13
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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	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	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	104,802	46,504	22,281	15,132	9,368
Operating profit	+255	-38	-369	+1,499	-7
Result for the year	+1,192	+1,238	+530	+1,789	+723
Equity	26,478	27,716	28,246	30,035	30,758
Total assets	60,056	47,369	49,724	44,497	44,941
Employees (average)	209	97	41	28	19
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4.9%	-55.6%	-52.1%	-32.1%	-38.1%
EBITDA	547	240	-91	2,553	1,191
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	0.5%	0.5%	-0.4%	16.9%	12.7%
Employee growth (vækst i antal ansatte)	-7.9%	-53.6%	-57.7%	-31.7%	-32.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,210^{note 1}	-508^{note 1}	-919^{note 1}	-578^{note 1}	-576^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	n.m.^{note 2}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	0.8%^{note 1}	-0.1%^{note 1}	-1.1%^{note 1}	4.2%^{note 1}	0%^{note 1}
Capex (investeringer i anlægsaktiver)	240^{note 3}	0^{note 4}	0^{note 4}	3,555^{note 3}	1,290^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-49,318^{note 1}	-34,000^{note 1}	-32,704^{note 1}	-31,190^{note 1}	-33,071^{note 1}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 additions per the fixed asset notes
4 tangible assets only

Annual Reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør3 Apr 2017 to 2 Feb 2022
Purpose (Formål): Selskabets formål er at drive handel, transport- og speditionsvirksomhed, finansiering og anden efter bestyrelsens skøn hermed beslægtet og forenelig virksomhed.1 Mar 2013 to 2 Feb 2022
Audit opted out (Revision fravalgt): No20 Sep 1985 to 2 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 29 Mar 2017until 2 Feb 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)1 Oct 2018 to 2 Feb 2022
Financial year change (Omlægning af regnskabsår): 1 Jul 2005 to 31 Dec 2005until 2 Feb 2022

Share Capital

Each registered value from the day it took effect, newest first.

15 Jul 20102,200,000 DKK+100,000
12 May 19922,100,000 DKK+1,740,000
9 Nov 1989360,000 DKK+270,000
30 Aug 198790,000 DKKEarliest in CVR

Mergers and Demergers

2 Feb 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- NAGEL DANMARK A/SCVR 81745528, continuing company, active
- ANDREAS ANDRESEN HOLDING ApSCVR 29241767, ceasing company, dissolved after merger
15 Jul 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EKV TRANSPORT A/SCVR 82583718, ceasing company, dissolved after merger
- KK TRANSPORT A/SCVR 27573134, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Feb 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 02.02.2022 opløst ved fusion med CVR-nummer: 81745528 NAGEL DANMARK A/S.
31 Jan 2022
People change
Direktion:
Fratrådte:
Hans-Joachim Franz Brockmeyer, den 27.01.2022.
Tiltrådte:
Christian Gustav Berlin, den 27.01.2022.
4 Jan 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 81745528 NAGEL DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ANDREAS ANDRESEN, TRANSPORT A/S, ANDREAS ANDRESEN, INTERNATIONAL SPEDITION & TRANSPORT A/S, A/S JUNKER & CO., TRANS MAR A/S, HST PADBORG A/S, ANDREAS ANDRESEN A/S, CVR-nummer: 29241767 ANDREAS ANDRESEN HOLDING ApS (ophørende) og CVR-nummer: 79035017 NAGEL TRANSPORT & LOGISTIK ApS (ophørende), der tillige driver virksomhed under navnene EKV TRANSPORT ApS, KK TRANSPORT ApS, SST PADBORG ApS. Modtagelse af fusionsplan er bekendtgjort den 22.12.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 81745528 NAGEL DANMARK A/S, CVR-nummer: 29241767 ANDREAS ANDRESEN HOLDING ApS og CVR-nummer: 79035017 NAGEL TRANSPORT & LOGISTIK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
22 Dec 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 81745528 NAGEL DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ANDREAS ANDRESEN, TRANSPORT A/S, ANDREAS ANDRESEN, INTERNATIONAL SPEDITION & TRANSPORT A/S, A/S JUNKER & CO., TRANS MAR A/S, HST PADBORG A/S, ANDREAS ANDRESEN A/S, CVR-nummer: 29241767 ANDREAS ANDRESEN HOLDING ApS (ophørende) og CVR-nummer: 79035017 NAGEL TRANSPORT & LOGISTIK ApS (ophørende), der tillige driver virksomhed under navnene EKV TRANSPORT ApS, KK TRANSPORT ApS, SST PADBORG ApS.
7 Jan 2020
People change
Direktion:
Fratrådte:
Kim Hedegaard Sørensen, (adm. dir), den 31.12.2019.
Tiltrådte:
Ole Brødsgaard, den 01.01.2020, Hans-Joachim Franz Brockmeyer, den 01.01.2020.
30 Oct 2018
People change
Direktion:
Fratrådte:
Martin Ventker, den 30.09.2018.
16 May 2018
People change
Direktion:
Tiltrådte:
Kim Hedegaard Sørensen (adm. dir), den 14.05.2018.
3 Apr 2017
People change
Vedtægter ændret: 29.03.2017
Direktion:
Fratrådte:
Kim Michél Gravesen (adm. dir), den 29.03.2017.
Selskabet tegnes af en direktør.
2 Feb 2015
Other People change
Direktion:
Indtrådt i direktionen:
Martin Ventker, den 01.02.2015.
11 Nov 2014
People change Other
Direktion:
Udtrådt af direktionen:
Morten Kjærgaard, den 11.11.2014.

Show 27 more

1 Mar 2013
Other
Vedtægter ændret:
01.03.2013.
Nyt navn:
NAGEL TRANSPORT & LOGISTIK ApS.
Binavne:
EKV TRANSPORT ApS, KK TRANSPORT ApS.
Nyt binavn: SST PADBORG ApS.
2 Jul 2012
People change Other
Direktion:
Udtrådt af direktionen:
Willi Beckmann, den 30.06.2012.
Indtrådt i direktionen:
Morten Kjærgaard, den 30.06.2012.
16 Feb 2012
Other People change
Direktion:
Udtrådt af direktionen:
Dieter Goldmann, den 01.02.2012.
Indtrådt i direktionen:
Kim Michél Gravesen (adm. dir), den 01.02.2012, Willi Beckmann, den 01.02.2012.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
8 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.05.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 09.05.2011.
17 Jan 2011
People change Other
Direktion:
Udtrådt af direktionen:
Steen Sørensen, den 07.01.2011.
Indtrådt i direktionen:
Dieter Goldmann, den 07.01.2011.
20 Jul 2010
Capital change Status change
Vedtægter ændret:
15.07.2010.
Nye binavne:
EKV TRANSPORT ApS (SST PADBORG ApS), KK TRANSPORT ApS (SST PADBORG ApS).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved fusion, kurs 9.874,69.
Kapitalen udgør herefter kr. 2.200.000,00.
Selskabet er fusioneret med CVR-NR. 27573134 KK TRANSPORT A/S, CVR-NR. 82583718 EKV TRANSPORT A/S, der samtidig er opløst.
10 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 79035017 SST PADBORG ApS (fortsættende).
CVR-NR. 82583718 EKV TRANSPORT A/S (ophørende). der tillige driver virksomhed under navnene E. KAMP VESTERGAARD A/S (EKV TRANSPORT A/S), EKV LAGERHOTEL A/S (EKV TRANSPORT A/S), EKV INTERNATIONAL A/S (EKV TRANSPORT A/S), EKV TRUCKING A/S (EKV TRANSPORT A/S).
CVR-NR. 27573134 KK TRANSPORT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
23 Mar 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
12 Jun 2009
People change Other
Vedtægter ændret:
11.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Auerbach, den 11.06.2009, Flemming Kehlet, den 11.06.2009, Steen Sørensen, den 11.06.2009.
Selskabet tegnes af direktionen i forening.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Jan 2006
Other
Vedtægter ændret:
29.12.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
10 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Sørensen, den 03.10.2003.
Indtrådt i bestyrelsen:
Flemming Kehlet, den 03.10.2003.
19 Feb 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Sørensen, den 05.02.2002.
7 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Christensen, den 05.02.2002, Jørn Aage Hansen, den 05.02.2002, Knud Jørgensen, den 05.02.2002.
Indtrådt i bestyrelsen:
Erik Auerbach (formand), den 05.02.2002, Speditør Finn Sørensen, den 05.02.2002.
2 Dec 1999
Audit change
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998.
Indtrådt i revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer, 6100 Haderslev.
18 Mar 1999
Other
Vedtægter ændret:
12.03.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1999 - 30.06.1999.
27 Jan 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Sørensen, Ole Skovlund, Kjeld Michelsen, Marianne Skovlund, Anne Lise Sørensen, Erik Sørensen, Svend Falk Riis.
Indtrådt i bestyrelsen:
Direktør Erik Christensen (formand), Adm.Direktør Knud Jørgensen, Advokat Jørn Aage Hansen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Finn Sørensen, Ole Skovlund.
Indtrådt i direktionen:
Steen Sørensen.
25 Feb 1998
Address change
Ny adresse:
Thorsvej 19, 6330 Padborg.
3 Dec 1993
People change Audit change
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISIONSKONTOR ÅBENRÅ A/S
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORA/S, 6200 Aabenraa
24 Feb 1993
Address change
Ny adresse:
Industrivej 5, 6330 Padborg
11 Jun 1992
People change Capital change
Vedtægter ændret:
29.04.1992.
Kapitalforhøjelse kr. 1.740.000,00: kr. 611.286,00 indbetalt kontant, kurs 100,00, kr. 1.128.714,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 2.100.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Kjeld Michelsen, Speditør Svend Falk Riis, Erik Sørensen, Direktør Ole Skovlund
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør alene.
23 Aug 1990
Address change
Ny adresse:
Industrivej 6, 6330 Padborg
20 Apr 1990
Capital change People change
Vedtægter ændret:
07.11.1989.
Kapitalforhøjelse:
kr. 270.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 360.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Skovlund
12 Apr 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Henrik Junker
30 Nov 1988
Other
Vedtægter ændret:
08.07.1988
Nyt navn:
SST PADBORG ApS
Ny adresse:
Oksevej 22, 6330 Padborg
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Anni Marion Junker, Henrik Junker
Indtrådt i bestyrelsen:
Marianne Mikkelsen, Speditør Finn Sørensen, Børnehaveassistent Anne Lise Sørensen, Direktør Ole Skovlund
Direktion:
Udtrådt af direktionen:
Kaj Henrik Junker
Indtrådt i direktionen:
Speditør Finn Sørensen, Direktør Ole Skovlund
Selskabet tegnes af den samlede direktion
20 Oct 1986
New company
Stiftelsesdato:
20.09.1985
Seneste vedtægtsdato:
26.08.1986
Kapital:
kr. 90.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Bestyrelse:
Gårdejer Anni Marion Junker, Lærling Henrik Junker, Speditør Kaj Henrik Junker
Direktion:
Speditør Kaj Henrik Junker
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
SØNDERJYLLANDS REVISIONSKONTOR ÅBENRÅ, A/S, Nørreport 3, 6200 Åbenrå
Første regnskabsår:
20.09.1985 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Thorsvej 19
6330 Padborg
Aabenraa Municipality
CVR record last changed: 21 Jun 2022
Data read: 7 Nov 2026

Production Units

10 registered in CVR.

Nagel Transport & Logistik ApS
P-number 1015490981Frostvej 14, 7100 Vejle
Nagel Transport & Logistik ApS
P-number 1015735879Arnfredsvej 6, 6600 Vejen
Nagel Transport & Logistik
P-number 1003228984Thorsvej 19, 6330 Padborg
SST PADBORG ApS
P-number 1008478399Thorsvej 19, 6330 Padborg
Nagel Transport & Logistik ApS
P-number 1015014446Nydamsvej 2, 8362 Hørning

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SST PADBORG ApS
P-number 1002764929Frostvej 5, 7100 Vejle
SST PADBORG ApS
P-number 100685082819, 9999 Ukendt
Nagel Transport & Logistik ApS
P-number 1015490949Hermesvej 6, 6330 Padborg
Nagel Transport & Logistik ApS
P-number 1015678417Fælledvej 27, 7600 Struer
Nagel Transport & Logistik ApS
P-number 1015678468Tingbjergvej 1, 4632 Bjæverskov

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.

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