LOGISTIK- OG PRODUKTIONSEJENDOMME A/S
CVR 12516401 · Public limited company (A/S) · Dissolved after merger
LOGISTIK- OG PRODUKTIONSEJENDOMME A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry kombinerede serviceydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 115.1m and a net result of DKK 5.6m.
Company details
- CVR number
- 12516401
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Svanevej 12
2400 København NV - Municipality
- København
- Industry
- Kombinerede serviceydelser (811000)
Bankruptcies in the industry: Almindelig rengøring i bygninger - Share capital
- DKK 9.0m
- Employees
- 16 (2011)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.2% |
| Current ratio | 91% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 16.4m | DKK 18.3m |
| Gross profit | DKK 12.3m | DKK 16.8m |
| Net profit | DKK 5.6m | DKK 9.5m |
| Equity | DKK 115.1m | DKK 109.5m |
| Total assets | DKK 293.9m | DKK 288.6m |
| Cash | DKK 16.0m | – |
| Short-term debt | DKK 69.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 174 | ||
| 1 Jan 1998 – 31 Dec 1998 | 139 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Svend Ølholm | ||
| CEO | Jens Ole Legart | ||
| CEO | Christian René Tang-Jespersen | ||
| CEO | Carsten Buhl | ||
| CEO | Gunnar Christian Kristensen | ||
| CEO | Ole Steensbro | ||
| Board | Jørgen Grønlund Nielsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Klaus Irner | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Svend Ølholm | ||
| Board | Jørgen Lund Lavesen | ||
| Board | Jens Ole Legart | ||
| Board | Christian René Tang-Jespersen | ||
| Board | Thomas Kjærgaard | ||
| Board | Poul Erik Tofte | ||
| Board | Jens Peter Due Olsen | ||
| Board | Jørn Kildegaard Andersen | ||
| Board | Carsten Buhl | ||
| Board | Henrik Nørkær Hansen | ||
| Board | Mette Kristine Eriksen | ||
| Board | Jeppe Bo Petersen | ||
| Board | Torben Schøn | ||
| Board | Ole Steensbro | ||
| Board | Niels Troen | ||
| Board | Anders Bach | ||
| Board | Allan Andersen | ||
| Board | Mark Christian Johannessen | ||
| Board | Jørn Nørgaard Goor | ||
| Board | Michael Vad Petersen | ||
| Board | Hallur Eyfjörd Thordarson | ||
| Board | Pradeep Pattem | ||
| Owner (100%) | NORDICOM EJENDOM A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Svend Ølholm – 6 other companies
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- ANPARTSSELSKABET AF 16. NOVEMBER 2000 Fusioneret
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- GN EJENDOMME A/S Opløst
- GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4 Opløst
Jens Ole Legart – 35 other companies, of which 1 bankrupt
- HAMLET SUPPORT ApS Bankrupt 15 Jan 2019
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- AKTIESELSKABET AF 3. NOVEMBER 1971 Fusioneret
- ANPARTSSELSKABET AF 16. NOVEMBER 2000 Fusioneret
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- CHM A/S Opløst
- DENERCO XI A/S Fusioneret
- DET DANSKE MOBILTELEFONKOMPAGNI PCN A/S Fusioneret
- GN AF 15. JUNI 2000 A/S Opløst
- GN AF 18. MAJ 2000 A/S Opløst
- GN AF 19. JANUAR 1998 A/S Opløst
- GN AF 20. JANUAR 1998 A/S Opløst
- GN AF 26. SEPTEMBER 2000 A/S Opløst
- GN AF 27. SEPTEMBER 2000 A/S Opløst
- GN AF 28. SEPTEMBER 2000 A/S Opløst
- GN AF 29. SEPTEMBER 2000 A/S Opløst
- GN AUDIO A/S Fusioneret
- GN CABLE SYSTEMS A/S Opløst
- GN COMTEXT (DANMARK) A/S Opløst
- GN DATACOM A/S Opløst
- GN EJENDOMME A/S Opløst
- GN EJENDOMME A/S Fusioneret
- GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4 Opløst
- GN FILETECH A/S Opløst
- GN GREAT NORTHERN GATEWAY A/S Opløst
- GN HEARING A/S Active
- GN NETTEST A/S Fusioneret
- GN STORE NORD ENERGI A/S Fusioneret
- GN STORE NORD PAGING A/S Opløst
Christian René Tang-Jespersen – 36 other companies, of which 1 bankrupt
- HAMLET SUPPORT ApS Bankrupt 15 Jan 2019
- 8299 A/S Active
- Adeas A/S Active
- BGE.200 A/S Fusioneret
- CHM A/S Opløst
- EURO STEEL DANMARK A/S Active
- GN AF 15. JUNI 2000 A/S Opløst
- GN AF 18. MAJ 2000 A/S Opløst
- GN AF 19. JANUAR 1998 A/S Opløst
- GN AF 20. JANUAR 1998 A/S Opløst
- GN AF 26. SEPTEMBER 2000 A/S Opløst
- GN AF 27. SEPTEMBER 2000 A/S Opløst
- GN AF 28. SEPTEMBER 2000 A/S Opløst
- GN AF 29. SEPTEMBER 2000 A/S Opløst
- GN AUDIO A/S Fusioneret
- GN CABLE SYSTEMS A/S Opløst
- GN EJENDOMME A/S Opløst
- GN EJENDOMME A/S Fusioneret
- GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4 Opløst
- GN GREAT NORDIC TELCO A/S Opløst
- GN GREAT NORTHERN GATEWAY A/S Opløst
- GN HEARING A/S Active
- GN STORE NORD A/S Active
- GN STORE NORD PAGING A/S Opløst
- GN STORE NORD PAYPHONES A/S Opløst
- KAAL Industries ApS Active
- Kost Capital ApS Active
- Kost Capital General Partner I ApS Active
- Kost Capital Holding Fund I ApS Active
- LuaBio ApS Active
Carsten Buhl – 35 other companies
- Axlab A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Copenhagen Executive Academy ApS Active
- DAN-PALLETISER FINANS A/S Active
- DANSK AKADEMI FOR AUDIOLOGI ApS Fusioneret
- DANSK HØRECENTER ApS Fusioneret
- DANTELCO ApS Active
- Fuglevad Holding ApS Active
- Fuglevad Invest ApS Active
- GN AF 18. MAJ 2000 A/S Opløst
- GN AF 19. JANUAR 1998 A/S Opløst
- GN AF 20. JANUAR 1998 A/S Opløst
- GN AF 26. SEPTEMBER 2000 A/S Opløst
- GN AF 27. SEPTEMBER 2000 A/S Opløst
- GN AF 28. SEPTEMBER 2000 A/S Opløst
- GN AF 29. SEPTEMBER 2000 A/S Opløst
- GN AUDIO A/S Fusioneret
- GN CABLE SYSTEMS A/S Opløst
- GN EJENDOMME A/S Opløst
- GN EJENDOMME A/S Fusioneret
- GN GREAT NORDIC TELCO A/S Opløst
- GN HEARING A/S Active
- HØR BEDRE HOLDING 1 ApS Fusioneret
- HØR BEDRE HOLDING 2 ApS Fusioneret
- HØR BEDRE LEMVIG ApS Fusioneret
- HØR BEDRE RINGKØBING ApS Fusioneret
- INMEDICO A/S Fusioneret
- INTERTON DANMARK A/S Opløst
- Natus Medical Denmark ApS Active
- SIVANTOS A/S Active
Gunnar Christian Kristensen – 41 other companies, of which 1 bankrupt
- TC ApS AF 1. JULI 2009 Bankrupt 9 Sep 2009
- ADMINISTRATIONSSELSKABET ApS Opløst
- AMAGER STRANDVEJ ApS Opløst
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTERSVEJ ApS Fusioneret
- ApS SPKR NR. 2388 Compulsorily dissolved
- ApS SPKR NR.1072 Compulsorily dissolved
- BALLERUP BOWLING 2012 ApS Active
- BALLERUP IDRÆTSBY MARBÆKVEJ ApS Fusioneret
- BØRSANALYSE A/S Compulsorily dissolved
- CUBRIX PROPERTY ADVISERS A/S Active
- Copenhagen Investment ApS Active
- Copenhagen Real Estate ApS Active
- Copenhagen Securities ApS Active
- DEGNEHAVEN ApS Opløst
- EASYOFFICE ApS Opløst
- EMDRUP HAVE ApS Fusioneret
- EMDRUP PARK ApS Fusioneret
- ENGHAVE BRYGGE A/S Fusioneret
- FITNESS SOLUTIONS A/S Fusioneret
- FYRHOLM ApS Opløst
- Fitness & Healthcare Group A/S Active
- GK 2009 ApS Compulsorily dissolved
- HAMMERSHØJ ApS Fusioneret
- HAVNESTADEN ApS Fusioneret
- HEJREVEJ 26-28, 2400 KØBENHAVN NV. ApS Fusioneret
- Healthcare Holding A/S Fusioneret
- INVESTERINGSSELSKABET AF 1.7.1986 ApS Fusioneret
- JSGK ApS Active
- KANALPARKEN A/S Fusioneret
Ole Steensbro – 42 other companies
- A/S JENS JENSEN & SØNNER (BUS-LINIER) Fusioneret
- ADMINISTRATIONSSELSKABET ApS Opløst
- AMAGER STRANDVEJ ApS Opløst
- ASTERSVEJ ApS Fusioneret
- BALLERUP IDRÆTSBY MARBÆKVEJ ApS Fusioneret
- BUSDAN 32.1 ApS Active
- CDK EJENDOMME 2005 A/S Fusioneret
- CDK FLEET MANAGEMENT A/S Fusioneret
- CDK SERVICE A/S Fusioneret
- CTD LEASING 1999 A/S Fusioneret
- CTD LEASING 2000 A/S Fusioneret
- CTD LEASING 2001 A/S Fusioneret
- CTD LEASING 2002 A/S Fusioneret
- CTD LEASING 2003 A/S Fusioneret
- DBB FINANS ApS Fusioneret
- DBB LEASING 2 ApS Fusioneret
- DBB LEASING 3 ApS Fusioneret
- DBB LEASING ApS Fusioneret
- DBB Leasing 4 ApS Fusioneret
- DBB Leasing 5 ApS Fusioneret
- DBB Leasing 6 ApS Fusioneret
- DEGNEHAVEN ApS Opløst
- EJENDOMSSELSKABET BILSTRUPVEJ 21, SKIVE ApS Fusioneret
- EMDRUP HAVE ApS Fusioneret
- EMDRUP PARK ApS Fusioneret
- ENGHAVE BRYGGE A/S Fusioneret
- EVon Denmark ApS Fusioneret
- FYRHOLM ApS Opløst
- HAMMERSHØJ ApS Fusioneret
- HAVNESTADEN ApS Fusioneret
Address history (3 moves)
| Svanevej 12, 2400 København NV | |
| Kongens Nytorv 26, 1050 København K | |
| c/o GN Store Nord as, Mårkærvej 2A, 2630 Taastrup | |
| Kongens Nytorv 26, 1050 København K |
Former names
| LOGISTIK- OG PRODUKTIONSEJENDOMME A/S | – |
| GN EJENDOMSAKTIESELSKABET KGS. NYTORV 26 | – |
| A/S PSE NR. 2767 | – |
Employees per year
Other companies at the same address
- AMAGER STRANDVEJ ApS Opløst
- ASTERSVEJ ApS Fusioneret
- BALLERUP IDRÆTSBY MARBÆKVEJ ApS Fusioneret
- Concere ApS Active
- EMDRUP HAVE ApS Fusioneret
- EMDRUP PARK ApS Fusioneret
- ENGHAVE BRYGGE A/S Fusioneret
- FC HOLDING LITHUANIA ApS Fusioneret
- FC HOLDING RUSSIA ApS Fusioneret
- FYRHOLM ApS Opløst
- HAMMERSHØJ ApS Fusioneret
- HARPSØE OFFSET ApS Fusioneret
- HAVNESTADEN ApS Fusioneret
- HEJREVEJ 26-28, 2400 KØBENHAVN NV. ApS Fusioneret
- KANALPARKEN A/S Fusioneret
- KOMPLEMENTARSELSKABET AF 3. APRIL 2007 ApS Fusioneret
- LINDHOLM ApS Fusioneret
- NORDICOM BOLIGEJENDOMME A/S Fusioneret
- NORDICOM BUTIKSEJENDOMME A/S Fusioneret
- NORDICOM BYEJENDOMME A/S Fusioneret
- NORDICOM DOMICILEJENDOMME A/S Fusioneret
- NORDICOM EJENDOM A/S Fusioneret
- NORDICOM FINANS A/S Fusioneret
- NORDICOM PARKING ApS Fusioneret
- NORDICOM SVERIGE A/S Fusioneret
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Questions and answers about LOGISTIK- OG PRODUKTIONSEJENDOMME A/S
Has LOGISTIK- OG PRODUKTIONSEJENDOMME A/S gone bankrupt?
No, LOGISTIK- OG PRODUKTIONSEJENDOMME A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LOGISTIK- OG PRODUKTIONSEJENDOMME A/S?
LOGISTIK- OG PRODUKTIONSEJENDOMME A/S most recently used Deloitte.
When was LOGISTIK- OG PRODUKTIONSEJENDOMME A/S founded?
LOGISTIK- OG PRODUKTIONSEJENDOMME A/S was founded on 1 September 1988.
What is the equity of LOGISTIK- OG PRODUKTIONSEJENDOMME A/S?
Equity was DKK 115.1m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.