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SHIP-LOG A/S

CVR: 27082866

Growing 10% p.a.Small companyWell-established (23 yrs)Profitable
Dissolved

About SHIP-LOG A/S

SHIP-LOG A/S was a Danish company of the type Aktieselskab based in Aarhus C, founded in 2003 and dissolved in 2022. The company was registered under the industry Speditører. The company has 32 employees. In 2021, the company reported a gross profit of DKK 27,105,377 and a net result of DKK 5,277,369 compared with DKK 8,413,180 the year before. Equity amounted to DKK 19,309,553.

Overview

Company type
A/S
Aktieselskab
Address
Østhavnsvej 37 2., 8000 Aarhus C
AARHUS
8000 Aarhus C
Find nearby companies
Founded
26.3.2003

Details

Industry
Speditører
Code: 522920
Employees
32 employees
28 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202127.1 mio.5.3 mio.61.8 mio.19.3 mio.37
202038.2 mio.8.4 mio.60.7 mio.20 mio.28
201940.5 mio.7.9 mio.71.9 mio.19.1 mio.37
201815.6 mio.1.7 mio.37 mio.12.2 mio.28
201717.8 mio.4 mio.37.2 mio.14.5 mio.19
201617.5 mio.4.7 mio.31.5 mio.10.5 mio.19
201515.8 mio.2.9 mio.29.9 mio.8.1 mio.-
201412.8 mio.1 mio.25.7 mio.6.3 mio.-
201310.3 mio.254 t.16.7 mio.3.6 mio.-
201211.2 mio.1.5 mio.16.1 mio.4.3 mio.-

How creditworthy is SHIP-LOG A/S?

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Management

PEP screening

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Founders

YES-WOOD A/S. INTERNATIONAL
Mads Hjortshøj Dalsgaard

History

62 events
2022
Auditor steps down at SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SHIP-LOG A/S.

Simon Bak Steenholt leaves the board of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Simon Bak Steenholt has left the board of directors of SHIP-LOG A/S.

Jesper Sandahl leaves the board of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Jesper Sandahl has left the board of directors of SHIP-LOG A/S.

Egill Örn Petersen leaves the board of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Egill Örn Petersen has left the board of directors of SHIP-LOG A/S.

Vilhelm Már Thorsteinsson leaves the board of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Vilhelm Már Thorsteinsson has left the board of directors of SHIP-LOG A/S.

Simon Bak Steenholt steps down as adm. dir. of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Simon Bak Steenholt has stepped down as adm. dir. of SHIP-LOG A/S.

Bragi thor Marinósson steps down as chairman of SHIP-LOG A/SMar 16, 2022

As of March 16, 2022, Bragi thor Marinósson has stepped down as chairman of SHIP-LOG A/S.

SHIP-LOG A/S is dissolvedMar 16, 2022

SHIP-LOG A/S was dissolved on March 16, 2022.

SHIP-LOG A/S: The 2021 annual report is outFeb 28, 2022

SHIP-LOG A/S has published its annual report for 2021. Gross profit came to DKK 27,105,377, and the net result was DKK 5,277,369.

2021
SHIP-LOG A/S appoints new auditorSep 29, 2021

As of September 29, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of SHIP-LOG A/S.

Auditor steps down at SHIP-LOG A/SSep 29, 2021

As of September 29, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of SHIP-LOG A/S.

SHIP-LOG A/S: The 2020 annual report is outJun 3, 2021

SHIP-LOG A/S has published its annual report for 2020. Gross profit came to DKK 38,186,168, and the net result was DKK 8,413,180.

2020
SHIP-LOG A/S: The 2019 annual report is outMar 16, 2020

SHIP-LOG A/S has published its annual report for 2019. Gross profit came to DKK 40,480,778, and the net result was DKK 7,900,888.

2019
Egill Örn Petersen joins the board of SHIP-LOG A/SSep 25, 2019

As of September 25, 2019, Egill Örn Petersen has joined the board of directors of SHIP-LOG A/S.

Vilhelm Már Thorsteinsson joins the board of SHIP-LOG A/SSep 25, 2019

As of September 25, 2019, Vilhelm Már Thorsteinsson has joined the board of directors of SHIP-LOG A/S.

Gylfi Sigfússon leaves the board of SHIP-LOG A/SSep 25, 2019

As of September 25, 2019, Gylfi Sigfússon has left the board of directors of SHIP-LOG A/S.

SHIP-LOG A/S: The 2018 annual report is outJun 13, 2019

SHIP-LOG A/S has published its annual report for 2018. Gross profit came to DKK 15,649,514, and the net result was DKK 1,726,636.

2018
Mads Hjortshøj Dalsgaard leaves the board of SHIP-LOG A/SJul 16, 2018

As of July 16, 2018, Mads Hjortshøj Dalsgaard has left the board of directors of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard steps down as director of SHIP-LOG A/SJul 16, 2018

As of July 16, 2018, Mads Hjortshøj Dalsgaard has stepped down as director of SHIP-LOG A/S.

SHIP-LOG A/S: The 2017 annual report is outJun 16, 2018

SHIP-LOG A/S has published its annual report for 2017. Gross profit came to DKK 17,797,957, and the net result was DKK 3,993,775.

2017
SHIP-LOG A/S: The 2016 annual report is outJul 14, 2017

SHIP-LOG A/S has published its annual report for 2016. Gross profit came to DKK 17,459,551, and the net result was DKK 4,652,834.

Mads Hjortshøj Dalsgaard joins SHIP-LOG A/S as directorJun 26, 2017

As of June 26, 2017, Mads Hjortshøj Dalsgaard is registered as director of SHIP-LOG A/S.

Simon Bak Steenholt joins SHIP-LOG A/S as adm. dir.Jun 26, 2017

As of June 26, 2017, Simon Bak Steenholt is registered as adm. dir. of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard steps down as adm. dir. of SHIP-LOG A/SJun 25, 2017

As of June 25, 2017, Mads Hjortshøj Dalsgaard has stepped down as adm. dir. of SHIP-LOG A/S.

Simon Bak Steenholt steps down as director of SHIP-LOG A/SJun 25, 2017

As of June 25, 2017, Simon Bak Steenholt has stepped down as director of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard joins the board of SHIP-LOG A/SJun 8, 2017

As of June 8, 2017, Mads Hjortshøj Dalsgaard has joined the board of directors of SHIP-LOG A/S.

Jesper Sandahl joins the board of SHIP-LOG A/SJun 8, 2017

As of June 8, 2017, Jesper Sandahl has joined the board of directors of SHIP-LOG A/S.

Gylfi Sigfússon joins the board of SHIP-LOG A/SJun 8, 2017

As of June 8, 2017, Gylfi Sigfússon has joined the board of directors of SHIP-LOG A/S.

Jørgen Dalsgaard leaves the board of SHIP-LOG A/SJun 8, 2017

As of June 8, 2017, Jørgen Dalsgaard has left the board of directors of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard joins SHIP-LOG A/S as adm. dir.Jun 8, 2017

As of June 8, 2017, Mads Hjortshøj Dalsgaard is registered as adm. dir. of SHIP-LOG A/S.

Simon Bak Steenholt joins SHIP-LOG A/S as directorJun 8, 2017

As of June 8, 2017, Simon Bak Steenholt is registered as director of SHIP-LOG A/S.

Bragi thor Marinósson joins SHIP-LOG A/S as chairmanJun 8, 2017

As of June 8, 2017, Bragi thor Marinósson is registered as chairman of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard steps down as chairman of SHIP-LOG A/SJun 7, 2017

As of June 7, 2017, Mads Hjortshøj Dalsgaard has stepped down as chairman of SHIP-LOG A/S.

Simon Bak Steenholt steps down as adm. dir. of SHIP-LOG A/SJun 7, 2017

As of June 7, 2017, Simon Bak Steenholt has stepped down as adm. dir. of SHIP-LOG A/S.

Simon Bak Steenholt joins the board of SHIP-LOG A/SApr 1, 2017

As of April 1, 2017, Simon Bak Steenholt has joined the board of directors of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard joins SHIP-LOG A/S as chairmanApr 1, 2017

As of April 1, 2017, Mads Hjortshøj Dalsgaard is registered as chairman of SHIP-LOG A/S.

Simon Bak Steenholt joins SHIP-LOG A/S as adm. dir.Apr 1, 2017

As of April 1, 2017, Simon Bak Steenholt is registered as adm. dir. of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard steps down as adm. dir. of SHIP-LOG A/SApr 1, 2017

As of April 1, 2017, Mads Hjortshøj Dalsgaard has stepped down as adm. dir. of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard leaves the board of SHIP-LOG A/SMar 31, 2017

As of March 31, 2017, Mads Hjortshøj Dalsgaard has left the board of directors of SHIP-LOG A/S.

Simon Bak Steenholt steps down as chairman of SHIP-LOG A/SMar 31, 2017

As of March 31, 2017, Simon Bak Steenholt has stepped down as chairman of SHIP-LOG A/S.

2016
SHIP-LOG A/S: The 2015 annual report is outJun 8, 2016

SHIP-LOG A/S has published its annual report for 2015. Gross profit came to DKK 15,751,129, and the net result was DKK 2,875,993.

2015
SHIP-LOG A/S: The 2014 annual report is outMay 21, 2015

SHIP-LOG A/S has published its annual report for 2014. Gross profit came to DKK 12,824,782, and the net result was DKK 1,001,531.

2014
SHIP-LOG A/S: The 2013 annual report is outJun 8, 2014

SHIP-LOG A/S has published its annual report for 2013. Gross profit came to DKK 10,319,374, and the net result was DKK 254,120.

2013
SHIP-LOG A/S: The 2012 annual report is outMay 30, 2013

SHIP-LOG A/S has published its annual report for 2012. Gross profit came to DKK 11,185,954, and the net result was DKK 1,491,780.

2011
SHIP-LOG A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SHIP-LOG A/S.

Auditor steps down at SHIP-LOG A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SHIP-LOG A/S.

2009
Jørgen Dalsgaard joins the board of SHIP-LOG A/SMar 11, 2009

As of March 11, 2009, Jørgen Dalsgaard has joined the board of directors of SHIP-LOG A/S.

Torben Koustrup leaves the board of SHIP-LOG A/SMar 11, 2009

As of March 11, 2009, Torben Koustrup has left the board of directors of SHIP-LOG A/S.

2008
Torben Koustrup joins the board of SHIP-LOG A/SJul 1, 2008

As of July 1, 2008, Torben Koustrup has joined the board of directors of SHIP-LOG A/S.

Simon Bak Steenholt joins SHIP-LOG A/S as chairmanJul 1, 2008

As of July 1, 2008, Simon Bak Steenholt is registered as chairman of SHIP-LOG A/S.

Jes Uffe Nygaard leaves the board of SHIP-LOG A/SJun 30, 2008

As of June 30, 2008, Jes Uffe Nygaard has left the board of directors of SHIP-LOG A/S.

Marianne Gräfin Reuttner von Weyl-Mynett leaves the board of SHIP-LOG A/SJun 30, 2008

As of June 30, 2008, Marianne Gräfin Reuttner von Weyl-Mynett has left the board of directors of SHIP-LOG A/S.

Jes Uffe Nygaard joins the board of SHIP-LOG A/SApr 1, 2008

As of April 1, 2008, Jes Uffe Nygaard has joined the board of directors of SHIP-LOG A/S.

Jes Uffe Nygaard steps down as chairman of SHIP-LOG A/SApr 1, 2008

As of April 1, 2008, Jes Uffe Nygaard has stepped down as chairman of SHIP-LOG A/S.

2007
SHIP-LOG A/S appoints new auditorAug 28, 2007

As of August 28, 2007, A/S PSE NR. 4820 has been appointed auditor of SHIP-LOG A/S.

Auditor steps down at SHIP-LOG A/SAug 28, 2007

As of August 28, 2007, A/S PSE NR. 4820 has stepped down as auditor of SHIP-LOG A/S.

2003
SHIP-LOG A/S appoints new auditorMar 26, 2003

As of March 26, 2003, A/S PSE NR. 4820 has been appointed auditor of SHIP-LOG A/S.

Marianne Gräfin Reuttner von Weyl-Mynett joins the board of SHIP-LOG A/SMar 26, 2003

As of March 26, 2003, Marianne Gräfin Reuttner von Weyl-Mynett has joined the board of directors of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard joins the board of SHIP-LOG A/SMar 26, 2003

As of March 26, 2003, Mads Hjortshøj Dalsgaard has joined the board of directors of SHIP-LOG A/S.

Jes Uffe Nygaard joins SHIP-LOG A/S as chairmanMar 26, 2003

As of March 26, 2003, Jes Uffe Nygaard is registered as chairman of SHIP-LOG A/S.

Mads Hjortshøj Dalsgaard joins SHIP-LOG A/S as adm. dir.Mar 26, 2003

As of March 26, 2003, Mads Hjortshøj Dalsgaard is registered as adm. dir. of SHIP-LOG A/S.

SHIP-LOG A/S is foundedMar 26, 2003

SHIP-LOG A/S was founded on March 26, 2003.