ALLERØD LOGISTIK ApS

CVR 25702883 · Private limited company (ApS) · Dissolved after merger

ALLERØD LOGISTIK ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry andre post- og kurertjenester. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 407k and a net result of DKK -102k.

Company details

CVR number
25702883
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Solvang 18
3450 Allerød
Municipality
Allerød
Industry
Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester
Share capital
DKK 125k
Employees
28 (2017)
Auditor
DØSSING & PARTNERE
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio14.0%
Current ratio104%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 8.2mDKK 9.0m
Net profitDKK -102kDKK 413k
EquityDKK 407kDKK 1.2m
Total assetsDKK 2.9mDKK 3.4m
CashDKK 984k–
Short-term debtDKK 2.4m–
Tax owedDKK 0–
Avg. employees21–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DØSSING & PARTNERE.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009126
1 Jan 2008 – 31 Dec 2008125
1 Jan 2007 – 31 Dec 200798
1 Jan 2006 – 31 Dec 2006107
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003105
1 Jan 2002 – 31 Dec 2002170
1 Nov 2000 – 31 Dec 2001182

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOOle Jens Tranholm Jensen
CEOKasper Jens Tranholm
CEOSimon Bendt Tranholm Gylvin
BoardOle Jens Tranholm Jensen
BoardKasper Jens Tranholm
BoardLene Marianne Jensen
BoardSimon Bendt Tranholm Gylvin
Owner (25%)STG INVEST ApS
Owner (25%)TRANHOLM ApS
Owner (15%)LJE HOLDING ApS
Owner (15%)O.T.J. HOLDING ApS
Owner (50%)STG INVEST ApS
Owner (50%)TRANHOLM ApS
AuditorHarry Aamann
AuditorNyberg & Nielsen ejendomsudlejning I/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Ole Jens Tranholm Jensen – 2 other companies

Kasper Jens Tranholm – 10 other companies

Simon Bendt Tranholm Gylvin – 9 other companies

Address history (4 moves)

Solvang 18, 3450 Allerød
Solvang 16B, 3450 Allerød
Hejrevang 7, 3450 Allerød
Maxivej 61, 3310 Ølsted
c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg

Former names

ALLERØD LOGISTIK ApS –
HILLERØD DISTRIBUTION ApS –
PBH 27.461 ApS –

Employees per year

Number of employees at ALLERØD LOGISTIK ApS per year20392009: 3920092011: 3820112012: 3820122013: 3620132014: 3420142015: 3320152016: 3020162017: 282017

Other companies at the same address

Similar companies in Allerød

Questions and answers about ALLERØD LOGISTIK ApS

Has ALLERØD LOGISTIK ApS gone bankrupt?

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

Who is the auditor of ALLERØD LOGISTIK ApS?

ALLERØD LOGISTIK ApS most recently used DØSSING & PARTNERE.

When was ALLERØD LOGISTIK ApS founded?

ALLERØD LOGISTIK ApS was founded on 1 November 2000.

What is the equity of ALLERØD LOGISTIK ApS?

Equity was DKK 407k 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.