Logisnext Denmark A/S

CVR 49710518 · Public limited company (A/S) · Dissolved after merger

Logisnext Denmark A/S is a Public limited company (A/S), founded on 30 June 1973, based in Greve. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Mar 2020) shows equity of DKK 11.6m and a net result of DKK 1.0m.

Company details

CVR number: 49710518
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 30 June 1973
Ceased: 15 January 2021
Address: Greve Main 19
2670 Greve
Municipality: Greve
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 6.5m
Employees: 50 (2018)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	4 of 25
Missing annual report	No
Negative equity	No
Equity ratio	14.4%
Current ratio	34%
Moves (last 2 years)	0
CEO changes in total	18
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2020	2019
Revenue	DKK 86.6m	DKK 81.7m
Gross profit	DKK 36.3m	DKK 35.1m
Net profit	DKK 1.0m	DKK 661k
Equity	DKK 11.6m	DKK 10.6m
Total assets	DKK 80.5m	DKK 73.8m
Cash	DKK 8,222	–
Short-term debt	DKK 64.5m	–
Avg. employees	49	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2019 – 31 Mar 2020	24 Nov 2020	238	Late
1 Apr 2018 – 31 Mar 2019	2 Oct 2019	185	Late
1 Apr 2017 – 31 Mar 2018	5 Oct 2018	188	Late
1 Apr 2016 – 31 Mar 2017	25 Sep 2017	178
1 Apr 2015 – 31 Mar 2016	31 Aug 2016	153
1 Apr 2014 – 31 Mar 2015	31 Aug 2015	153
1 Apr 2013 – 31 Mar 2014	7 Jul 2014	98
1 Jan 2012 – 31 Mar 2013	28 Aug 2013	150
1 Jan 2011 – 31 Dec 2011	3 Jun 2012	155
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	14 Jun 2009	165
1 Jan 2007 – 31 Dec 2007	26 Jun 2008	178
1 Jan 2006 – 31 Dec 2006	5 Jun 2007	156
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	19 Apr 2005	109
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	4 Apr 2003	94
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172

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	Ingrid Marie Oxler	30 Jun 1973	26 Oct 1993
CEO	Svend Erik Nielsen	30 Jun 1973	26 Oct 1993
CEO	Flemming Ry Pedersen	30 Jun 1973	4 Jun 2002
CEO	Ove Lausen	30 Jun 1973	20 Oct 2000
CEO	Søren Brixtofte	1 Jul 1994	20 Mar 1998
CEO	Henrik Sandgaard Eriksen	1 Apr 2000	31 May 2005
CEO	Hans Stampe Frederiksen	12 Dec 2000	4 Jun 2002
CEO	Stig Vilmun-Jaltved	1 May 2005	25 Sep 2008
CEO	Niels Bo Bredal Jensen	16 Sep 2005	30 Nov 2007
CEO	Bengt Kristiansson	25 Sep 2008	19 May 2011
CEO	Jens Bredo	19 May 2011	1 Jul 2014
Board	Torben Moltke-Leth	30 Jun 1973	28 Mar 2003
Board	Bent Erik Carlsen	30 Jun 1973	31 May 1999
Board	Ingrid Marie Oxler	30 Jun 1973	18 Nov 1993
Board	Svend Erik Nielsen	30 Jun 1973	26 Oct 1993
Board	Ole Wigandt Worm	30 Jun 1973	4 Jun 2002
Board	Flemming Jørgensen	30 Jun 1973	10 May 2001
Board	Per Zetterlund	24 Apr 1997	30 Aug 2000
Board	Niels Kristian Høgh Konge	24 Apr 1997	27 Mar 1998
Board	Flemming Jørgensen	24 Apr 1997	27 Mar 1998
Board	Casper Moltke-Leth	18 May 1998	28 Mar 2003
Board	Anders Moltke-Leth	18 May 1998	18 May 1998
Board	Torben Carlsen	4 May 2000	20 Oct 2000
Board	Michael Werum Nilsson	30 Aug 2000	10 May 2001
Board	Michael Werum Nilsson	30 Aug 2000	30 Aug 2000
Board	Anders Moltke-Leth	12 Dec 2000	4 Sep 2001
Board	Svend Flemming Kousgaard	10 May 2001	1 Jul 2002
Board	Tom Kristensen	10 May 2001	1 Jul 2002
Board	Jørn Marius Jørgensen	22 May 2001	1 Jul 2002
Board	Bo Petersen	22 May 2001	1 Jul 2002
Board	Thomas Okkels	4 Sep 2001	28 Mar 2003
Board	Anders Wilhjelm	29 May 2002	28 Mar 2003
Board	Svend Flemming Kousgaard	1 Jul 2002	15 Apr 2005
Board	Tom Kristensen	1 Jul 2002	15 Apr 2005
Board	Jørn Marius Jørgensen	1 Jul 2002	15 Apr 2005
Board	Anders Moltke-Leth	28 Mar 2003	23 May 2005
Board	Knut Jacobsen	28 Mar 2003	30 Apr 2003
Board	Knut Jacobsson	28 Mar 2003	16 Apr 2005
Board	Jørgen Nørgaard Jensen	15 Apr 2005	29 May 2009
Board	Michael Werum Nilsson	15 Apr 2005	29 May 2009
Board	Niels-Jørn Kristensen	15 Apr 2005	1 May 2009
Board	Peter Kaschner	15 Apr 2005	16 Sep 2005
Board	Ingrid Marianne Brismar	15 Apr 2005	16 Oct 2007
Board	Bjarne Holmqvist	16 Sep 2005	16 Oct 2007
Board	Bengt Kristiansson	16 Sep 2005	27 Aug 2013
Board	Karl-Johan Magnus Sandesjö	23 May 2007	19 May 2011
Board	Toshio Nakamura	16 Oct 2007	25 May 2010
Board	Keiji Ikeda	16 Oct 2007	9 Apr 2015
Board	Bo Petersen	1 May 2009	1 May 2009
Board	Eva Dorete Petersen	29 May 2009	19 May 2011
Board	Henrik Sørensen	29 May 2009	30 Sep 2015
Board	Linn Dalby Christensen	29 May 2009	15 Jan 2021
Board	Bo Petersen	29 May 2009	1 Jul 2014
Board	Bo Petersen	29 May 2009	29 May 2009
Board	Jens Bredo	19 May 2011	1 Jul 2014
Board	Johannes-Georg W. Hesse	27 Aug 2013	9 Apr 2015
Board	Torsten Eklund	1 Jul 2014	1 Apr 2019
Board	Leif Thomas Viklund	9 Apr 2015	23 Aug 2016
Board	Kennerth Björn Magnus Lundgren	9 Apr 2015	22 Aug 2016
Board	Kennerth Björn Magnus Lundgren	23 Aug 2016	1 Jun 2020
Board	Nobuo Yo	23 Aug 2016	12 Jun 2018
Board	Tommy Schmidt	23 Aug 2016	15 Jan 2021
Board	Masashi Takamatsu	12 Jun 2018	15 Jan 2021
Board	Carl Bertil Håkan Hall	1 Apr 2019	15 Sep 2020
Board	Ulf Jonas Tornerefelt	1 Jun 2020	15 Jan 2021
Board	Stig Vilmun-Jaltved	15 Sep 2020	15 Jan 2021
Owner (100%)	UniCarriers Europe AB	17 Aug 1994	1 Apr 2020
Owner (100%)	Logisnext Europe B.V	1 Apr 2020	15 Jan 2021
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	30 Jun 1973	26 Oct 1993
Auditor	Bent Marin Petersen	30 Jun 1973	23 Oct 1989
Auditor	KPMG DANMARK A/S	28 Mar 2003	1 Nov 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Mar 2003	28 Mar 2003
Auditor	EY Godkendt Revisionspartnerselskab	1 Nov 2008	27 Aug 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	27 Aug 2013	15 Jan 2021

The CEOs' other companies

Ingrid Marie Oxler – 2 other companies

ALL-RADIO ApS Opløst
INGRID OXLER FINANS ApS Opløst

Svend Erik Nielsen – 3 other companies

EJENDOM 2000 ApS Compulsorily dissolved
FREDGAARD INVEST A/S Fusioneret
INGRID OXLER FINANS ApS Opløst

Flemming Ry Pedersen – 3 other companies

Ove Lausen – 2 other companies

AML Invest af Juni 1986 ApS Active
ENGESVANG EJENDOMME A/S Fusioneret

Søren Brixtofte – 4 other companies, of which 1 bankrupt

DIN VIKAR ApS Bankrupt 29 Jan 2004
AML Invest af Juni 1986 ApS Active
ENGESVANG EJENDOMME A/S Fusioneret
SØREN BRIXTOFTE HOLDING ApS Compulsorily dissolved

Henrik Sandgaard Eriksen – 5 other companies

Hans Stampe Frederiksen – 2 other companies

AML Invest af Juni 1986 ApS Active
ENGESVANG EJENDOMME A/S Fusioneret

Stig Vilmun-Jaltved – 3 other companies

Jens Bredo – 2 other companies

ALL TIMES COMPANY A/S Fusioneret
BLUETRADE A/S Fusioneret

Address history (2 moves)

30 Oct 2018	Greve Main 19, 2670 Greve
22 May 2001	Greve Main 19, 2670 Greve
30 Jun 1973	Rugvænget 22, 2630 Taastrup

Former names

Logisnext Denmark A/S	1 Jun 2020 – 15 Jan 2021
UNICARRIERS DENMARK A/S	3 May 2013 – 31 May 2020
ATLET DANMARK A/S	25 Sep 2008 – 2 May 2013
ATLET-UNITRUCK A/S	28 Mar 2003 – 24 Sep 2008
UNITRUCK A/S	27 Oct 1993 – 27 Mar 2003
ALL-RADIO ApS	28 Apr 1993 – 26 Oct 1993
ALL-RADIO A/S	30 Jun 1973 – 27 Apr 1993

Employees per year

Other companies at the same address

Logisnext Denmark A/S Active

Similar companies in Greve

Questions and answers about Logisnext Denmark A/S

Has Logisnext Denmark A/S gone bankrupt?

No, Logisnext Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Logisnext Denmark A/S?

Logisnext Denmark A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Logisnext Denmark A/S founded?

Logisnext Denmark A/S was founded on 30 June 1973.

What is the equity of Logisnext Denmark A/S?

Equity was DKK 11.6m according to the annual report for the period ending 31 March 2020.

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