Dissolved and financials
CVR: 19403939
Previous names: SLP 11.097 A/S, LOGISTICA HVIDEVARE A/S, LOGISTICA A/S
DKK -11,150
Gross profit
Net result: DKK 64,310
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 6 November 2019
CVR · view overview
62 employees
CVR · 2013
Director role ended: Jørn Johansen
CVR · 06/11/2019
View the full event history
Selskabet af 9. juli 2019 A/S was a Danish company of the type Aktieselskab based in Glostrup, founded in 1996. The company has been dissolved on 6 November 2019. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named LOGISTICA A/S and LOGISTICA HVIDEVARE A/S. The company has 62 employees (2013). In 2018, the company reported a gross profit of DKK -11,150 and a net result of DKK 64,310 compared with DKK 61,777 the year before. Equity in the 2018 report amounted to DKK 4,898,131.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -11 t. | 64 t. | 4.9 mio. | 4.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -11 t. | 62 t. | 4.8 mio. | 4.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -15 t. | 105 t. | 4.8 mio. | 4.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -14 t. | 121 t. | 14.5 mio. | 4.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -2 t. | 125 t. | 14.5 mio. | 4.5 mio. | 0 | |
| 201301/01/2013 – 31/12/2013 | 32.6 mio. | 835 t. | 28.4 mio. | 4.4 mio. | 74 |
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Try company screeningNo. Selskabet af 9. juli 2019 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 6 November 2019.
The CVR number of Selskabet af 9. juli 2019 A/S is 19403939.
In 2018, Selskabet af 9. juli 2019 A/S reported a gross profit of DKK -11,150.
Selskabet af 9. juli 2019 A/S had 62 employees in 2013 according to the Danish CVR register.
Selskabet af 9. juli 2019 A/S was founded on 1 June 1996.
Selskabet af 9. juli 2019 A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of November 6, 2019, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of Selskabet af 9. juli 2019 A/S.
As of November 6, 2019, Peter Lybech Winther Nørgaard has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of November 6, 2019, Erik Benny Winther has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of November 6, 2019, Jørn Johansen has stepped down as director of Selskabet af 9. juli 2019 A/S.
As of November 6, 2019, Marlene Winther Plas Thorsen has stepped down as chairman of Selskabet af 9. juli 2019 A/S.
Selskabet af 9. juli 2019 A/S was dissolved on November 6, 2019.
On July 9, 2019, the company changed its name from LOGISTICA A/S to Selskabet af 9. juli 2019 A/S.
Selskabet af 9. juli 2019 A/S has published its annual report for 2018. Gross profit came to DKK -11,150, and the net result was DKK 64,310.
Selskabet af 9. juli 2019 A/S has published its annual report for 2017. Gross profit came to DKK -11,213, and the net result was DKK 61,777.
Selskabet af 9. juli 2019 A/S has published its annual report for 2016. Gross profit came to DKK -15,202, and the net result was DKK 104,875.
Selskabet af 9. juli 2019 A/S has published its annual report for 2015. Gross profit came to DKK -13,813, and the net result was DKK 121,216.
Selskabet af 9. juli 2019 A/S has published its annual report for 2014. Gross profit came to DKK -2,000, and the net result was DKK 125,105.
As of February 3, 2015, Jørn Johansen is registered as director of Selskabet af 9. juli 2019 A/S.
As of February 3, 2015, Finn Adel has stepped down as adm. dir. of Selskabet af 9. juli 2019 A/S.
As of February 3, 2015, Tom Helligsøe has stepped down as director of Selskabet af 9. juli 2019 A/S.
Selskabet af 9. juli 2019 A/S has published its annual report for 2013. Gross profit came to DKK 32,590,176, and the net result was DKK 834,596.
As of July 4, 2013, SELSKABET AF 16.08.2021 A/S has been appointed auditor of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Peter Lybech Winther Nørgaard has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Erik Benny Winther has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Steen Dybdal Nielsen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Poul Erik Skov Nyborg has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Poul Erik Køpke has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Hans Jørgen Pedersen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Marlene Winther Plas Thorsen is registered as chairman of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Finn Adel is registered as adm. dir. of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Knud Jørn Alstrup has stepped down as chairman of Selskabet af 9. juli 2019 A/S.
As of July 4, 2013, Mogens Peter Madsen has stepped down as adm. dir. of Selskabet af 9. juli 2019 A/S.
Selskabet af 9. juli 2019 A/S has published its annual report for 2012.
As of March 27, 2013, Steen Dybdal Nielsen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 27, 2013, Jytte Birgit Bie has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Selskabet af 9. juli 2019 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Selskabet af 9. juli 2019 A/S.
On August 8, 2011, the company changed its name from LOGISTICA HVIDEVARE A/S to LOGISTICA A/S.
As of April 15, 2009, Poul Erik Skov Nyborg has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of April 15, 2009, Lars Larsen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of April 28, 2008, Lars Larsen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Poul Erik Køpke has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Jytte Birgit Bie has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Lars Carl Riise has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Lars Ole Larsen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Walter Schmidt has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Mogens Peter Madsen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of January 23, 2007, Knud Jørn Alstrup is registered as chairman of Selskabet af 9. juli 2019 A/S.
As of March 13, 2006, Walter Schmidt has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of February 28, 2002, Peter Kristian Kristensen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 18, 1999, Lars Carl Riise has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 18, 1999, Poul Erik Køpke has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 26, 1997, Aksel Mousten Sørensen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 26, 1997, Anders Høgh Laursen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 26, 1997, Vagn Hjøllund has stepped down as chairman of Selskabet af 9. juli 2019 A/S.
As of March 26, 1997, Søren Tage Alstrup has stepped down as vice chairman of Selskabet af 9. juli 2019 A/S.
As of March 5, 1997, Mogens Peter Madsen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 5, 1997, Poul Erik Køpke has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of March 5, 1997, Peter Kristian Kristensen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
On November 23, 1996, the company changed its name from SLP 11.097 A/S to LOGISTICA HVIDEVARE A/S.
As of October 28, 1996, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Harry Aamann has stepped down as auditor of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Aksel Mousten Sørensen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Lars Ole Larsen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Anders Høgh Laursen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Hans Jørgen Pedersen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Preben Bang Henriksen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Lone Mai Henriksen has left the board of directors of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Vagn Hjøllund is registered as chairman of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Søren Tage Alstrup is registered as vice chairman of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Mogens Peter Madsen is registered as adm. dir. of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Tom Helligsøe is registered as director of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Preben Bang Henriksen has stepped down as director of Selskabet af 9. juli 2019 A/S.
As of October 28, 1996, Mogens Gaardboe Bertelsen has stepped down as chairman of Selskabet af 9. juli 2019 A/S.
As of June 1, 1996, Harry Aamann has been appointed auditor of Selskabet af 9. juli 2019 A/S.
As of June 1, 1996, Preben Bang Henriksen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of June 1, 1996, Lone Mai Henriksen has joined the board of directors of Selskabet af 9. juli 2019 A/S.
As of June 1, 1996, Preben Bang Henriksen is registered as director of Selskabet af 9. juli 2019 A/S.
As of June 1, 1996, Mogens Gaardboe Bertelsen is registered as chairman of Selskabet af 9. juli 2019 A/S.
Selskabet af 9. juli 2019 A/S was founded on June 1, 1996.
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