SHIP-LOG A/S
CVR 27082866 · Public limited company (A/S) · Dissolved after merger
SHIP-LOG A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 19.3m and a net result of DKK 5.3m.
Company details
- CVR number
- 27082866
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østhavnsvej 37, 2.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 835k
- Employees
- 32 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.2% |
| Current ratio | 132% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 27.1m | DKK 38.2m |
| Net profit | DKK 5.3m | DKK 8.4m |
| Equity | DKK 19.3m | DKK 20.0m |
| Total assets | DKK 61.8m | DKK 60.7m |
| Cash | DKK 9.6m | – |
| Short-term debt | DKK 39.7m | – |
| Tax owed | DKK 1.6m | – |
| Avg. employees | 35 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 59 | ||
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 167 | ||
| 1 Jan 2016 – 31 Dec 2016 | 195 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 159 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jul 2004 – 30 Jun 2005 | 137 | ||
| 26 Mar 2003 – 30 Jun 2004 | 88 |
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 | Simon Bak Steenholt | ||
| CEO | Mads Hjortshøj Dalsgaard | ||
| Board | Jes Uffe Nygaard | ||
| Board | Marianne Gräfin Reuttner von Weyl-Mynett | ||
| Board | Mads Hjortshøj Dalsgaard | ||
| Board | Jes Uffe Nygaard | ||
| Board | Simon Bak Steenholt | ||
| Board | Torben Koustrup | ||
| Board | Jørgen Dalsgaard | ||
| Board | Mads Hjortshøj Dalsgaard | ||
| Board | Simon Bak Steenholt | ||
| Board | Mads Hjortshøj Dalsgaard | ||
| Board | Jesper Sandahl | ||
| Board | Bragi thor Marinósson | ||
| Board | Gylfi Sigfússon | ||
| Board | Egill Örn Petersen | ||
| Board | Vilhelm Már Thorsteinsson | ||
| Owner (10%) | K CONSULT ApS | ||
| Owner (67%) | SIMA AGENCY ApS | ||
| Owner (5%) | MSM CONSULT AARHUS ApS | ||
| Owner (20%) | SIMA AGENCY ApS | ||
| Owner (67%) | Eimskip Holding B.V. | ||
| Owner (15%) | SGS INVEST ApS | ||
| Owner (5%) | Snedker & Sandahl Invest ApS | ||
| Owner (100%) | Eimskip Holding B.V. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | HANDELSSELSKABET AF 20.11.2012 A/S | ||
| Founder | Mads Hjortshøj Dalsgaard |
The CEOs' other companies
Simon Bak Steenholt – 8 other companies
- EIMSKIP GREENLAND A/S Active
- GLOBAL COMMODITIES ApS Opløst
- MD-SS HOLDING ApS Fusioneret
- SGS & LB Ejendomsselskab ApS Active
- SGS INVEST ApS Active
- SHIP-LOG AIR A/S Fusioneret
- SIMA AGENCY ApS Opløst
- TLR Europe ApS Active
Mads Hjortshøj Dalsgaard – 16 other companies, of which 1 bankrupt
- Wedio ApS Bankrupt 23 Jan 2025
- Anno Studio ApS Active
- Arosia FA34 A/S Active
- BYGHOLM MASKINSNEDKERI A/S Active
- GLOBAL COMMODITIES ApS Opløst
- Healthycrop Invest ApS Active
- KLØVE & KO ApS Opløst
- M HOLDING 2012 ApS Active
- MD-SS HOLDING ApS Fusioneret
- ON Invest 1 A/S Active
- ON Invest 2 A/S Active
- Plantcarb Invest ApS Active
- S-L CHARTERING ApS Opløst
- SHIP-LOG AIR A/S Fusioneret
- SIMA AGENCY ApS Opløst
- Woodstyle ApS Active
Address history (5 moves)
| Østhavnsvej 37, 2., 8000 Aarhus C | |
| Østhavnsvej 37, 2., 8000 Aarhus C | |
| Sommervej 31B, 2., 8210 Aarhus V | |
| Klamsagervej 21A, 1., 8230 Åbyhøj | |
| Trindsøvej 7A, 8000 Århus C | |
| Borgergade 151, 8600 Silkeborg |
Former names
| SHIP-LOG A/S | – |
| SHIP-LOG ApS | – |
Employees per year
Other companies at the same address
- EIMSKIP DENMARK A/S Active
- TLR Europe ApS Active
Similar companies in Aarhus
- Maersk Logistics & Services Denmark A/S Aarhus V
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Questions and answers about SHIP-LOG A/S
Has SHIP-LOG A/S gone bankrupt?
No, SHIP-LOG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SHIP-LOG A/S?
SHIP-LOG A/S most recently used EY Godkendt Revisionspartnerselskab.
When was SHIP-LOG A/S founded?
SHIP-LOG A/S was founded on 26 March 2003.
What is the equity of SHIP-LOG A/S?
Equity was DKK 19.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.