SCAN GLOBAL LOGISTICS HOLDING ApS

CVR 30177460 · Private limited company (ApS) · Dissolved after merger

SCAN GLOBAL LOGISTICS HOLDING ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 656.8m and a net result of DKK -18.5m.

Company details

CVR number
30177460
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kirstinehøj 7
2770 Kastrup
Municipality
Tårnby
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.5m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio73.8%
Current ratio21,850%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 138kDKK -73k
Net profitDKK -18.5mDKK -16.6m
EquityDKK 656.8mDKK 675.3m
Total assetsDKK 889.9mDKK 955.8m
CashDKK 350k–
Short-term debtDKK 70k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020187 Late
1 Jan 2019 – 31 Dec 2019162
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 201571
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013100
1 Jan 2012 – 31 Dec 2012174
1 Jan 2011 – 31 Dec 2011155
1 Jul 2009 – 31 Dec 2010121
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008141
1 Jan 2007 – 30 Jun 2007155

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
CEOPeter Andreas Stakemann
CEOEsben Bay Jørgensen
CEOJørgen Agerbro Jessen
CEOAllan Dyrgaard Melgaard
CEOMichael Krogh
CEOOle Sørensen
CEOOle Sørensen
CEOJesper Hvid Nielsen
BoardJørgen Agerbro Jessen
BoardBjarne Andersen
BoardBernd Petersen
BoardBenny Rhe Hansen
BoardRené Elster
BoardPeter Eriksen Jensen
BoardSteen Jensen
BoardHenrik von Sydow
BoardVagn Lehd Møller
BoardJohn Staunsbjerg Dueholm
BoardEsben Bay Jørgensen
BoardLars Thorsgaard Jensen
BoardEsben Bay Jørgensen
BoardEsben Bay Jørgensen
BoardHenrik August von Sydow
BoardJørgen Agerbro Jessen
BoardAllan Dyrgaard Melgaard
BoardJesper Hvid Nielsen
BoardLars Bjørn Olsen
BoardClaes Brønsgaard Pedersen
BoardJørgen Agerbro Jessen
BoardThomas Thellufsen Nørgaard
BoardJørgen Agerbro Jessen
BoardClaes Brønsgaard Pedersen
BoardHenrik August von Sydow
Owner (33%)NIDOVNI HH ApS
Owner (20%)TTGR HOLDING ApS
Owner (100%)SGL International A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Esben Bay Jørgensen – 44 other companies, of which 6 bankrupt

Jørgen Agerbro Jessen – 25 other companies

Allan Dyrgaard Melgaard – 22 other companies

Michael Krogh – 21 other companies

Ole Sørensen – 5 other companies

Jesper Hvid Nielsen – 17 other companies

Address history (3 moves)

Kirstinehøj 7, 2770 Kastrup
Avderødvej 27C, 2980 Kokkedal
Helsingørsvej 38, 3480 Fredensborg
Kronprinsessegade 18, 1306 København K

Former names

SCAN GLOBAL LOGISTICS HOLDING ApS –
NIDOVNI HOLDING ApS –
ApS KBUS 17 NR. 5526 –

Other companies at the same address

Similar companies in Tårnby

Questions and answers about SCAN GLOBAL LOGISTICS HOLDING ApS

Has SCAN GLOBAL LOGISTICS HOLDING ApS gone bankrupt?

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

Who is the auditor of SCAN GLOBAL LOGISTICS HOLDING ApS?

SCAN GLOBAL LOGISTICS HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.

When was SCAN GLOBAL LOGISTICS HOLDING ApS founded?

SCAN GLOBAL LOGISTICS HOLDING ApS was founded on 1 January 2007.

What is the equity of SCAN GLOBAL LOGISTICS HOLDING ApS?

Equity was DKK 656.8m according to the annual report for the period ending 31 December 2020.

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