ONTIME LOGISTICS DANMARK A/S
CVR 52350417 · Public limited company (A/S) · Dissolved after voluntary liquidation
ONTIME LOGISTICS DANMARK A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry speditører. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 6.6m and a net result of DKK 1.3m.
Company details
- CVR number
- 52350417
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DVS Road A/S, Kornmarksvej 1
2605 Brøndby - Municipality
- Brøndby
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 2.1m
- Employees
- 0 (2013)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 13.4m | DKK 18.6m |
| Net profit | DKK 1.3m | DKK -1.0m |
| Equity | DKK 6.6m | DKK 5.3m |
| Total assets | DKK 6.6m | DKK 25.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 36 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 12 Dec 2014 | 37 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 193 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 176 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 104 | ||
| 1 Jan 1998 – 31 Dec 1998 | 136 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 | ||
| 1 Jan 1995 – 31 Dec 1995 | 169 |
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 | Niels Søndergaard | ||
| CEO | Karl Ingvard Christensen | ||
| CEO | Grethe Larsen | ||
| CEO | Jens Jørgen Wohlert | ||
| CEO | Jens Erik Hvid | ||
| Board | Poul Jørgensen | ||
| Board | Jens Søndergaard | ||
| Board | Niels Søndergaard | ||
| Board | Arne Bliddal | ||
| Board | Karl Ingvard Christensen | ||
| Board | Palle Grønnehøj Poulsen | ||
| Board | Grethe Larsen | ||
| Board | Ove Larsen | ||
| Board | Karen-Marie Kristensen | ||
| Board | Flemming Munck Nielsen | ||
| Board | Kjell Kvalerberg | ||
| Board | Svein Erik Hauger | ||
| Board | Heini Svendsen | ||
| Board | Stein Gunnar Nappen | ||
| Board | Egil Ole Berg | ||
| Board | Normann Møller Schou | ||
| Board | Peter Ragnarsson | ||
| Board | Cornelis Jan Kuhlman | ||
| Board | Pål Mørch | ||
| Board | Normann Møller Schou | ||
| Board | Svante Fredrik Appelgren | ||
| Board | Astrid Auran Rathe | ||
| Board | Espen Stenumgård | ||
| Board | Aniela Gabriela Gjøs | ||
| Board | Bjørgun Hysing | ||
| Board | Torben Alexander von Lowzow | ||
| Board | Curt Erik Göran Olsson | ||
| Board | Line Haugetraa | ||
| Board | Johnny Holm Jensen | ||
| Board | Jens Hesselberg Lund | ||
| Board | Gerhard Klaschka | ||
| Board | Simon Holm Galsgaard | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | J. HØJMOSE KRISTENSEN A/S | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET POUL REXEN THOMSEN ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Niels Søndergaard – 1 other companies
- KIFA JERSEY ApS Opløst
Karl Ingvard Christensen – 2 other companies
- BUHL A/S Opløst
- VOLMER LINDS EFTF. ApS Active
Grethe Larsen – 2 other companies, of which 1 bankrupt
- M.T.A. - KONSIGNATIONSLAGER ApS Bankrupt 7 Sep 1999
- MIDTJYDSK TRANSPORT. IKAST A/S Opløst
Address history (4 moves)
| c/o DVS Road A/S, Kornmarksvej 1, 2605 Brøndby | |
| Kattegatvej 4, 2150 Nordhavn | |
| Orient Plads 1, 2150 Nordhavn | |
| Sundkaj 7, 2150 Nordhavn | |
| Hagelskærvej 44, 7430 Ikast |
Former names
| ONTIME LOGISTICS DANMARK A/S | – |
| SKANDINAVISK TRANSPORT SYSTEM A/S | – |
| MTA-SPEDITION A/S | – |
| SKANDINAVIST TRANSPORT SYSTEM A/S | – |
| MTA-SPEDITION A/S | – |
| KIFA JERSEY A/S | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET KORNTØRRINGS- OG OPLAGSMAGASINET I KØBENHAVN Opløst
- COMBI OCEAN LINE A/S Opløst
- DFDS BALTIKUM A/S Fusioneret
- DFDS POLEN A/S Fusioneret
- DFDS TRANSPORT A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- DFDS TRANSPORT RUSLAND A/S Opløst
- DSV AIR & SEA ASIA HOLDING A/S Fusioneret
- DSV SOLUTIONS HOLDING NORDIC A/S Fusioneret
- FRANS MAAS DANMARK A/S Opløst
- HAFNIA LOGISTICS ApS Fusioneret
- INTERSERVICE ApS Fusioneret
- KARLEBO EJENDOMSSELSKAB A/S Opløst
- WEBLOGISTICS A/S Opløst
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- KA-Service Ivs Brøndby
Questions and answers about ONTIME LOGISTICS DANMARK A/S
Has ONTIME LOGISTICS DANMARK A/S gone bankrupt?
No, ONTIME LOGISTICS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ONTIME LOGISTICS DANMARK A/S?
ONTIME LOGISTICS DANMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was ONTIME LOGISTICS DANMARK A/S founded?
ONTIME LOGISTICS DANMARK A/S was founded on 28 December 1982.
What is the equity of ONTIME LOGISTICS DANMARK A/S?
Equity was DKK 6.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.