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Woden logistics ApS

CVR: 25339673

Growing 19% p.a.Micro companyWell-established (26 yrs)Profitable
Active
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About Woden logistics ApS

Woden logistics ApS is a Danish company of the type Anpartsselskab based in Aarhus C, founded in 2000. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Heine Winkel Sørensen. The company is owned by BASTORM ApS, T. Tygesen Invest ApS and Auber ApS. The company has 0 employees. In 2025, the company reported a gross profit of DKK 1,654,821 and a net result of DKK 1,026,333 compared with DKK 6,156,239 the year before. Equity amounted to DKK 12,768,624.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Woden A/S, Balticagade 12A, 8000 Aarhus C
AARHUS
8000 Aarhus C
Find nearby companies
Founded
28.3.2000

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
0 employees
5 FTE
(2014)
Capital
250.001 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at drive virksomhed med udlejning af ejendom og hermed forbundne serviceydelser samt enhver aktivitet, der efter ledelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20251.7 mio.1 mio.27.5 mio.12.8 mio.0
20241.6 mio.6.2 mio.28.2 mio.12.2 mio.1
20231.6 mio.953 t.21 mio.6.6 mio.1
2022734 t.3 mio.21.3 mio.6.1 mio.1
20211.7 mio.602 t.19.2 mio.3.6 mio.1
20201.5 mio.411 t.19 mio.2.5 mio.0
20191.6 mio.601 t.19.3 mio.1.8 mio.0
20181.6 mio.385 t.20.1 mio.1.2 mio.0
20171.5 mio.280 t.20.8 mio.817 t.0
2016723 t.20 t.18.5 mio.536 t.-
2015185 t.412 t.9.6 mio.516 t.-
2014133 t.-997 t.34 t.-4.3 mio.-
2013907 t.-769 t.3 mio.-3.3 mio.-
2012173 t.75 t.262 t.-2.5 mio.-

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Industry Benchmarks

View industry report

Compared to 18.907 companies in Udlejning af erhvervsejendomme

Employees
Company0
Industry median2
100% below
Equity ratio
Company46.4%
Industry median42.0%
About average

Comparison is based on industry median values

Ownership

Owners
BASTORM ApS
CVR: 35232532
50-66,65%
T. Tygesen Invest ApS
CVR: 40568751
33,33-49,99%
Auber ApS
CVR: 40788980
10-14,99%
Woden logistics ApS
CVR: 25339673

Properties

(1)

1 properties

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Management

Directors

Heine Winkel Sørensen(DIREKTØR)

Board

Carl Erik Skovgaard(FORMAND)
Carsten Vester Holm(BESTYRELSESMEDLEM)
Claus Tygesen(BESTYRELSESMEDLEM)
Kathrine Merete Vester Holm(BESTYRELSESMEDLEM)
Thomas Tygesen(BESTYRELSESMEDLEM)

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Founders

SERVICE-RINGEN'S FINANSIERINGSINSTITUT A/S

Production units (1)

Woden logistics ApS
P-no: 1007581005
Balticagade 12A, 8000, Aarhus C
Udlejning af erhvervsejendomme
0

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History

77 events
2026
Woden logistics ApS: The 2025 annual report is outMar 30, 2026

Woden logistics ApS has published its annual report for 2025. Gross profit came to DKK 1,654,821, and the net result was DKK 1,026,333.

2025
Woden logistics ApS appoints new auditorAug 15, 2025

As of August 15, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Woden logistics ApS.

Auditor steps down at Woden logistics ApSAug 15, 2025

As of August 15, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Woden logistics ApS.

Woden logistics ApS: The 2024 annual report is outApr 6, 2025

Woden logistics ApS has published its annual report for 2024. Gross profit came to DKK 1,567,607, and the net result was DKK 6,156,239.

2024
Woden logistics ApS: The 2023 annual report is outJun 13, 2024

Woden logistics ApS has published its annual report for 2023. Gross profit came to DKK 1,576,010, and the net result was DKK 952,585.

2023
Woden logistics ApS: The 2022 annual report is outMay 9, 2023

Woden logistics ApS has published its annual report for 2022. Gross profit came to DKK 734,229, and the net result was DKK 3,012,030.

2022
Woden logistics ApS: The 2021 annual report is outMay 2, 2022

Woden logistics ApS has published its annual report for 2021. Gross profit came to DKK 1,653,976, and the net result was DKK 602,038.

2021
Woden logistics ApS: The 2020 annual report is outJan 4, 2021

Woden logistics ApS has published its annual report for 2020. Gross profit came to DKK 1,515,064, and the net result was DKK 410,629.

Woden logistics ApS appoints new auditorJan 4, 2021

As of January 4, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Woden logistics ApS.

Auditor steps down at Woden logistics ApSJan 4, 2021

As of January 4, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Woden logistics ApS.

Carl Erik Skovgaard joins the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Carl Erik Skovgaard has joined the board of directors of Woden logistics ApS.

Claus Tygesen joins the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Claus Tygesen has joined the board of directors of Woden logistics ApS.

Thomas Tygesen joins the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Thomas Tygesen has joined the board of directors of Woden logistics ApS.

Carsten Vester Holm joins the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Carsten Vester Holm has joined the board of directors of Woden logistics ApS.

Kathrine Merete Vester Holm joins the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Kathrine Merete Vester Holm has joined the board of directors of Woden logistics ApS.

Poul Thyregod leaves the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Poul Thyregod has left the board of directors of Woden logistics ApS.

Ivan Jæger Christiansen leaves the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Ivan Jæger Christiansen has left the board of directors of Woden logistics ApS.

Erik Megård Dam leaves the board of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Erik Megård Dam has left the board of directors of Woden logistics ApS.

Heine Winkel Sørensen joins Woden logistics ApS as directorJan 4, 2021

As of January 4, 2021, Heine Winkel Sørensen is registered as director of Woden logistics ApS.

Ivan Jæger Christiansen steps down as director of Woden logistics ApSJan 4, 2021

As of January 4, 2021, Ivan Jæger Christiansen has stepped down as director of Woden logistics ApS.

BASTORM ApS registered as owner of Woden logistics ApSJan 1, 2021

As of January 1, 2021, BASTORM ApS is registered as an owner of Woden logistics ApS with an ownership share of 50%.

T. Tygesen Invest ApS registered as owner of Woden logistics ApSJan 1, 2021

As of January 1, 2021, T. Tygesen Invest ApS is registered as an owner of Woden logistics ApS with an ownership share of 33%.

Auber ApS registered as owner of Woden logistics ApSJan 1, 2021

As of January 1, 2021, Auber ApS is registered as an owner of Woden logistics ApS with an ownership share of 10%.

2020
Woden logistics ApS: The 2019 annual report is outFeb 5, 2020

Woden logistics ApS has published its annual report for 2019. Gross profit came to DKK 1,638,621, and the net result was DKK 601,012.

2019
Woden logistics ApS: The 2018 annual report is outFeb 7, 2019

Woden logistics ApS has published its annual report for 2018. Gross profit came to DKK 1,635,192, and the net result was DKK 384,573.

2018
Woden logistics ApS: The 2017 annual report is outFeb 8, 2018

Woden logistics ApS has published its annual report for 2017. Gross profit came to DKK 1,477,264, and the net result was DKK 280,437.

2017
Woden logistics ApS: The 2016 annual report is outFeb 8, 2017

Woden logistics ApS has published its annual report for 2016. Gross profit came to DKK 722,763, and the net result was DKK 20,354.

Poul Thyregod joins the board of Woden logistics ApSFeb 7, 2017

As of February 7, 2017, Poul Thyregod has joined the board of directors of Woden logistics ApS.

Ivan Jæger Christiansen joins the board of Woden logistics ApSFeb 7, 2017

As of February 7, 2017, Ivan Jæger Christiansen has joined the board of directors of Woden logistics ApS.

Lars Erikssen leaves the board of Woden logistics ApSFeb 7, 2017

As of February 7, 2017, Lars Erikssen has left the board of directors of Woden logistics ApS.

Ivan Jæger Christiansen joins Woden logistics ApS as directorFeb 7, 2017

As of February 7, 2017, Ivan Jæger Christiansen is registered as director of Woden logistics ApS.

Poul Thyregod steps down as director of Woden logistics ApSFeb 7, 2017

As of February 7, 2017, Poul Thyregod has stepped down as director of Woden logistics ApS.

Poul Thyregod leaves the board of Woden logistics ApSFeb 6, 2017

As of February 6, 2017, Poul Thyregod has left the board of directors of Woden logistics ApS.

Erik Megård Dam joins the board of Woden logistics ApSJan 12, 2017

As of January 12, 2017, Erik Megård Dam has joined the board of directors of Woden logistics ApS.

Marianne Stahl Rasmussen leaves the board of Woden logistics ApSJan 12, 2017

As of January 12, 2017, Marianne Stahl Rasmussen has left the board of directors of Woden logistics ApS.

2016
Woden logistics ApS appoints new auditorSep 26, 2016

As of September 26, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Woden logistics ApS.

Woden logistics ApS: The 2015 annual report is outFeb 17, 2016

Woden logistics ApS has published its annual report for 2015. Gross profit came to DKK 185,007, and the net result was DKK 411,969.

Poul Thyregod joins the board of Woden logistics ApSJan 20, 2016

As of January 20, 2016, Poul Thyregod has joined the board of directors of Woden logistics ApS.

Lars Erikssen joins the board of Woden logistics ApSJan 20, 2016

As of January 20, 2016, Lars Erikssen has joined the board of directors of Woden logistics ApS.

Morten Duch leaves the board of Woden logistics ApSJan 20, 2016

As of January 20, 2016, Morten Duch has left the board of directors of Woden logistics ApS.

Poul Thyregod joins Woden logistics ApS as directorJan 20, 2016

As of January 20, 2016, Poul Thyregod is registered as director of Woden logistics ApS.

Morten Duch steps down as director of Woden logistics ApSJan 20, 2016

As of January 20, 2016, Morten Duch has stepped down as director of Woden logistics ApS.

Poul Thyregod leaves the board of Woden logistics ApSJan 19, 2016

As of January 19, 2016, Poul Thyregod has left the board of directors of Woden logistics ApS.

2015
Morten Duch joins the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Morten Duch has joined the board of directors of Woden logistics ApS.

Poul Thyregod joins the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Poul Thyregod has joined the board of directors of Woden logistics ApS.

Marianne Stahl Rasmussen joins the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Marianne Stahl Rasmussen has joined the board of directors of Woden logistics ApS.

Morten Boysen leaves the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Morten Boysen has left the board of directors of Woden logistics ApS.

Kjeld Lumbye Jensen leaves the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Kjeld Lumbye Jensen has left the board of directors of Woden logistics ApS.

Jannie Tholstrup leaves the board of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Jannie Tholstrup has left the board of directors of Woden logistics ApS.

Morten Duch joins Woden logistics ApS as directorOct 28, 2015

As of October 28, 2015, Morten Duch is registered as director of Woden logistics ApS.

Kjeld Lumbye Jensen steps down as director of Woden logistics ApSOct 28, 2015

As of October 28, 2015, Kjeld Lumbye Jensen has stepped down as director of Woden logistics ApS.

Woden logistics ApS: The 2014 annual report is outApr 17, 2015

Woden logistics ApS has published its annual report for 2014. Gross profit came to DKK 132,886, and the net result was DKK -996,872.

Auditor steps down at Woden logistics ApSMar 20, 2015

As of March 20, 2015, KPMG P/S has stepped down as auditor of Woden logistics ApS.

2014
Woden logistics ApS appoints new auditorJul 1, 2014

As of July 1, 2014, KPMG P/S has been appointed auditor of Woden logistics ApS.

Woden logistics ApS: The 2013 annual report is outMar 4, 2014

Woden logistics ApS has published its annual report for 2013. Gross profit came to DKK 906,963, and the net result was DKK -768,679.

Auditor steps down at Woden logistics ApSFeb 27, 2014

As of February 27, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Woden logistics ApS.

Jannie Tholstrup joins the board of Woden logistics ApSFeb 27, 2014

As of February 27, 2014, Jannie Tholstrup has joined the board of directors of Woden logistics ApS.

Marianne Stahl Rasmussen leaves the board of Woden logistics ApSFeb 27, 2014

As of February 27, 2014, Marianne Stahl Rasmussen has left the board of directors of Woden logistics ApS.

2013
Morten Boysen joins the board of Woden logistics ApSAug 16, 2013

As of August 16, 2013, Morten Boysen has joined the board of directors of Woden logistics ApS.

Marianne Stahl Rasmussen joins the board of Woden logistics ApSAug 16, 2013

As of August 16, 2013, Marianne Stahl Rasmussen has joined the board of directors of Woden logistics ApS.

Diana Krarup Rasmussen leaves the board of Woden logistics ApSAug 16, 2013

As of August 16, 2013, Diana Krarup Rasmussen has left the board of directors of Woden logistics ApS.

Woden logistics ApS: The 2012 annual report is outJun 6, 2013

Woden logistics ApS has published its annual report for 2012. Gross profit came to DKK 172,833, and the net result was DKK 74,537.

Kjeld Lumbye Jensen joins the board of Woden logistics ApSJan 8, 2013

As of January 8, 2013, Kjeld Lumbye Jensen has joined the board of directors of Woden logistics ApS.

Diana Krarup Rasmussen joins the board of Woden logistics ApSJan 8, 2013

As of January 8, 2013, Diana Krarup Rasmussen has joined the board of directors of Woden logistics ApS.

2012
Kjeld Lumbye Jensen joins Woden logistics ApS as directorDec 19, 2012

As of December 19, 2012, Kjeld Lumbye Jensen is registered as director of Woden logistics ApS.

John Bo Birkmose-Andersen steps down as director of Woden logistics ApSDec 19, 2012

As of December 19, 2012, John Bo Birkmose-Andersen has stepped down as director of Woden logistics ApS.

2011
John Bo Birkmose-Andersen joins Woden logistics ApS as directorMar 17, 2011

As of March 17, 2011, John Bo Birkmose-Andersen is registered as director of Woden logistics ApS.

Preben Poder Eriksen steps down as director of Woden logistics ApSMar 17, 2011

As of March 17, 2011, Preben Poder Eriksen has stepped down as director of Woden logistics ApS.

2010
Woden logistics ApS appoints new auditorNov 16, 2010

As of November 16, 2010, EY Godkendt Revisionspartnerselskab has been appointed auditor of Woden logistics ApS.

Auditor steps down at Woden logistics ApSNov 16, 2010

As of November 16, 2010, Revisionsfirmaet Seiersen Revision I/S has stepped down as auditor of Woden logistics ApS.

Woden logistics ApS appoints new auditorMar 1, 2010

As of March 1, 2010, Revisionsfirmaet Seiersen Revision I/S has been appointed auditor of Woden logistics ApS.

Auditor steps down at Woden logistics ApSMar 1, 2010

As of March 1, 2010, Torben Seiersen has stepped down as auditor of Woden logistics ApS.

2001
Woden logistics ApS appoints new auditorOct 9, 2001

As of October 9, 2001, Torben Seiersen has been appointed auditor of Woden logistics ApS.

Auditor steps down at Woden logistics ApSOct 9, 2001

As of October 9, 2001, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of Woden logistics ApS.

2000
Woden logistics ApS appoints new auditorMar 28, 2000

As of March 28, 2000, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of Woden logistics ApS.

Preben Poder Eriksen joins Woden logistics ApS as directorMar 28, 2000

As of March 28, 2000, Preben Poder Eriksen is registered as director of Woden logistics ApS.

Woden logistics ApS is foundedMar 28, 2000

Woden logistics ApS was founded on March 28, 2000.

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