Logistea Properties Denmark A/S
CVR 40552480 · Public limited company (A/S) · Dissolved after voluntary liquidation
Logistea Properties Denmark A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 76.9m and a net result of DKK 61.4m.
Company details
- CVR number
- 40552480
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BEWI Denmark A/S, Østerled 30
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Redmark Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 66,708% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -142k | DKK -101k |
| Net profit | DKK 61.4m | DKK -14.1m |
| Equity | DKK 76.9m | DKK 15.6m |
| Total assets | DKK 77.0m | DKK 134.2m |
| Cash | DKK 579k | – |
| Short-term debt | DKK 115k | – |
| Tax owed | DKK 83k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 44 | ||
| 1 Jan 2023 – 31 Dec 2023 | 64 | ||
| 1 Jan 2022 – 31 Dec 2022 | 65 | ||
| 1 Jan 2021 – 31 Dec 2021 | 80 | ||
| 1 Jan 2020 – 31 Dec 2020 | 62 | ||
| 15 May 2019 – 31 Dec 2019 | 254 | Late |
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 | Jesper Kold Sørensen | ||
| CEO | Anders Fallem Storvik | ||
| Board | Sigvald Arctander Rist | ||
| Board | Jan Erik Angelsen | ||
| Board | Merethe Helene Holte | ||
| Board | Thomas Johan Jessen | ||
| Board | Liv Malvik | ||
| Board | Audun Aasen | ||
| Board | Kristoffer Holmen | ||
| Board | Ove Rød Henriksen | ||
| Board | Frank Robert Hanshus | ||
| Board | Michela Charlotta Ingela Westin Sundberg | ||
| Board | Niklas Gösta Zuckerman | ||
| Owner (100%) | Pesca Property Invest AS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Pesca Property Invest AS |
The CEOs' other companies
Jesper Kold Sørensen – 4 other companies
- AMANDA SEAFOODS A/S Active
- First Seafood Hvide Sande A/S Active
- Insula Fersk Fisk A/S Active
- JCCM HOLDING ApS Active
Address history (1 moves)
| c/o BEWI Denmark A/S, Østerled 30, 4300 Holbæk | |
| Constantiavej 29, 9900 Frederikshavn |
Former names
| Logistea Properties Denmark A/S | – |
| KMC Properties Denmark A/S | – |
| Pesca Property Danmark A/S | – |
Other companies at the same address
- BEWI ApS Fusioneret
- BEWI Denmark A/S Active
- BEWi Circular Denmark A/S Active
- DANISCO FLAMINGO A/S Fusioneret
- Logistea Brædstrup ApS Active
- Logistea Farsø A/S Active
- Logistea Frederikshavn A/S Active
- Logistea Gelsted ApS Active
- Logistea Hedensted ApS Active
- Logistea Holding V ApS Active
- Logistea Hvide Sande A/S Active
- Logistea Industrial Properties Denmark ApS Active
- Logistea Nykøbing Mors A/S Active
- Logistea Properties III Denmark ApS Opløst
- Logistea Properties V Denmark ApS Active
- Logistea Skelvej ApS Active
- Logistea Skjern A/S Active
- Logistea Thyregod ApS Active
- Logistea Østbirk ApS Active
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Questions and answers about Logistea Properties Denmark A/S
Has Logistea Properties Denmark A/S gone bankrupt?
No, Logistea Properties Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Logistea Properties Denmark A/S?
Logistea Properties Denmark A/S most recently used Redmark Godkendt Revisionspartnerselskab.
When was Logistea Properties Denmark A/S founded?
Logistea Properties Denmark A/S was founded on 15 May 2019.
What is the equity of Logistea Properties Denmark A/S?
Equity was DKK 76.9m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.