LOGITRANS HOLDING ApS

CVR 10531977 · Private limited company (ApS) · Dissolved after merger

LOGITRANS HOLDING ApS is a Private limited company (ApS), founded on 1 June 1986, based in Ribe. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 10531977
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 1 June 1986
Ceased: 23 August 2011
Address: Hillerupvej 35
6760 Ribe
Municipality: Esbjerg
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 375k

Warning signs

Annual reports filed late	3 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2009 – 31 Dec 2010	9 Jun 2011	160
1 Jul 2008 – 30 Jun 2009	10 Dec 2009	163
1 Jul 2007 – 30 Jun 2008	5 Nov 2008	128
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	23 Nov 2006	146
1 Jul 2004 – 30 Jun 2005	30 Nov 2005	153
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155
1 Jul 2002 – 30 Jun 2003	7 Dec 2003	160
1 Jul 2001 – 30 Jun 2002	29 Jan 2003	213	Late
1 Jul 2000 – 30 Jun 2001	18 Nov 2001	141
1 Jul 1999 – 30 Jun 2000	10 Dec 2000	163
1 Jul 1998 – 30 Jun 1999	30 Dec 1999	183
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182
1 Jul 1996 – 30 Jun 1997	1 Jan 1998	185	Late
1 Jul 1995 – 30 Jun 1996	9 Jan 1997	193	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Erling Pedersen	1 Jun 1986	23 Aug 2011
Board	Jens Okholm	3 Mar 2003	3 Nov 2004
Board	Erling Pedersen	3 Mar 2003	6 Nov 2009
Board	Dorte Pedersen	3 Mar 2003	23 Aug 2011
Board	Gitte Kirkegaard	3 Mar 2003	23 Aug 2011
Board	Brian Jacobsen	3 Mar 2003	23 Aug 2011
Board	Jens Okholm	10 Nov 2006	23 Aug 2011
Board	Flemming Dyppel	10 Nov 2006	8 Dec 2006
Board	Ole Juul Jørgensen	6 Nov 2009	23 Aug 2011
Board	Michael Roschmann Skovgaard	6 Nov 2009	17 May 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jun 1986	23 Aug 2011
Founder	Erling Pedersen	1 Jun 1986	23 Aug 2011

The CEOs' other companies

Erling Pedersen – 12 other companies, of which 1 bankrupt

MANDØ MASKINFABRIK ApS Bankrupt 31 Jul 2000
DANSKÆR A/S Fusioneret
Købmandsgården Kærbøl ApS Active
LOGITRANS A/S Active
LOGITRANS CHINA ApS Active
LT AF 01.07.02 A/S Fusioneret
LogiRobot Innovation ApS Active
MILTEK A/S Fusioneret
NISAP ApS Fusioneret
NISAP ApS Active
PE REDSKABER A/S Active
Stroco A/S Active

Address history (1 moves)

1 Jan 2007	Hillerupvej 35, 6760 Ribe
1 Jun 1986	Hillerupvej 35, 6760 Ribe

Former names

LOGITRANS HOLDING ApS	20 Dec 1990 – 23 Aug 2011
LOGITRANS ApS	1 Jun 1986 – 19 Dec 1990

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about LOGITRANS HOLDING ApS

Has LOGITRANS HOLDING ApS gone bankrupt?

No, LOGITRANS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was LOGITRANS HOLDING ApS founded?

LOGITRANS HOLDING ApS was founded on 1 June 1986.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.