PANALPINA CARELOG A/S
CVR 31347122 · Public limited company (A/S) · Dissolved after voluntary liquidation
PANALPINA CARELOG A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry speditører. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 18.4m and a net result of DKK -337k.
Company details
- CVR number
- 31347122
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klamsagervej 23, 1.
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 1.2m
- Employees
- 49 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.0% |
| Current ratio | 147% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 28.1m | DKK 24.7m |
| Net profit | DKK -337k | DKK 1.5m |
| Equity | DKK 18.4m | DKK 18.7m |
| Total assets | DKK 59.2m | DKK 50.7m |
| Cash | DKK 7.6m | – |
| Short-term debt | DKK 40.2m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 120 | ||
| 1 Jan 2018 – 31 Dec 2018 | 171 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 140 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 27 Mar 2008 – 31 Dec 2008 | 155 |
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 | Lars Jacob Engbo | ||
| Board | Thomas Lodall Andersson | ||
| Board | Lars Jacob Engbo | ||
| Board | Karsten Pedersen | ||
| Board | Ping Wai Ho | ||
| Board | Gert Eg | ||
| Board | Christoph Beal Hess | ||
| Board | Robert Josef Erni | ||
| Board | Karsten Pedersen | ||
| Board | Shahin Sheriat Moharery | ||
| Board | Henrik Nielsen | ||
| Board | Jens Hesselberg Lund | ||
| Board | Carsten Elmdal Trolle | ||
| Owner (33%) | SH Holding af 2008 ApS | ||
| Owner (10%) | T ANDERSSON HOLDING ApS | ||
| Owner (25%) | ENGBO INVEST ApS | ||
| Owner (25%) | K PEDERSEN HOLDING ApS | ||
| Owner (15%) | T ANDERSSON HOLDING ApS | ||
| Owner (33%) | ENGBO INVEST ApS | ||
| Owner (33%) | K PEDERSEN HOLDING ApS | ||
| Owner (10%) | T ANDERSSON HOLDING ApS | ||
| Owner (10%) | Tejls Invest ApS | ||
| Owner (33%) | CFS MH 2 ApS | ||
| Owner (33%) | CFS MH 1 ApS | ||
| Owner (5%) | CFS MH 2 ApS | ||
| Owner (5%) | CFS MH 1 ApS | ||
| Owner (67%) | Panalpina World Transport (Holding) Ltd | ||
| Owner (100%) | Panalpina World Transport (Holding) Ltd | ||
| Owner (100%) | DSV A/S | ||
| Owner (100%) | DSV AIR & SEA HOLDING A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SH Holding af 2008 ApS | ||
| Founder | T ANDERSSON HOLDING ApS | ||
| Founder | ENGBO INVEST ApS | ||
| Founder | K PEDERSEN HOLDING ApS |
The CEOs' other companies
Lars Jacob Engbo – 6 other companies
- Bytorvet A/S Active
- CFS MH 1 ApS Opløst
- ENGBO INVEST ApS Active
- KL2020 ApS Active
- Panalpina Carelog Logistics A/S Fusioneret
- ØSG INVEST A/S Active
Address history (3 moves)
| Klamsagervej 23, 1., 8230 Åbyhøj | |
| Klamsagervej 23, 1., 8230 Åbyhøj | |
| Klamsagervej 21A, 8230 Åbyhøj | |
| Klamsagervej 16, 8230 Åbyhøj |
Former names
| PANALPINA CARELOG A/S | – |
| CARELOG FREIGHT SERVICE A/S | – |
| WORLDTRANS AIR-SEA SERVICE A/S | – |
Employees per year
Other companies at the same address
- ApS DFC D NR. 35 Bankrupt
- ApS SPKR NR. 1399 Bankrupt
- FASHION DESIGN AF 1/6 1991 ApS Bankrupt
- PCGP ApS Bankrupt
- CFS MH 1 ApS Opløst
- CFS MH 2 ApS Opløst
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Questions and answers about PANALPINA CARELOG A/S
Has PANALPINA CARELOG A/S gone bankrupt?
No, PANALPINA CARELOG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PANALPINA CARELOG A/S?
PANALPINA CARELOG A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was PANALPINA CARELOG A/S founded?
PANALPINA CARELOG A/S was founded on 27 March 2008.
What is the equity of PANALPINA CARELOG A/S?
Equity was DKK 18.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.