Dissolved and financials
CVR: 33388829
Previous names: DIO SYSTEMS A/S
DKK -244,742
Gross profit
Net result: DKK 254,977
No owners listed
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No management registered
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Dissolved
Ceased 30 June 2015
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0 employees
CVR · 2014
Director role ended: Laurits Toft
CVR · 30/06/2015
View the full event history
LOGISTICS SOLUTIONS A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2011. The company has been dissolved on 30 June 2015. The company was registered under the industry Fremstilling af andet elektrisk udstyr. The company was previously named DIO SYSTEMS A/S. The company has 0 employees (2014). In 2014, the company reported a gross profit of DKK -244,742 and a net result of DKK 254,977 compared with DKK -1,058,935 the year before. Equity in the 2014 report amounted to DKK 3,251.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -245 t. | 255 t. | 3 t. | 3 t. | - | |
| 201301/01/2013 – 31/12/2013 | -604 t. | -1.1 mio. | 595 t. | -452 t. | 2 | |
| 201201/01/2012 – 31/12/2012 | 286 t. | -567 t. | 1.1 mio. | -393 t. | 2 |
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Try company screeningNo. LOGISTICS SOLUTIONS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 June 2015.
The CVR number of LOGISTICS SOLUTIONS A/S is 33388829.
In 2014, LOGISTICS SOLUTIONS A/S reported a gross profit of DKK -244,742.
LOGISTICS SOLUTIONS A/S had 0 employees in 2014 according to the Danish CVR register.
LOGISTICS SOLUTIONS A/S was founded on 13 January 2011.
LOGISTICS SOLUTIONS A/S was registered under the industry Fremstilling af andet elektrisk udstyr (industry code 279000).
As of June 30, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of LOGISTICS SOLUTIONS A/S.
As of June 30, 2015, Laurits Toft has stepped down as liquidator of LOGISTICS SOLUTIONS A/S.
On June 30, 2015, LOGISTICS SOLUTIONS A/S exited liquidation.
LOGISTICS SOLUTIONS A/S was dissolved on June 30, 2015.
As of February 3, 2015, Rene Christen Nejsum has left the board of directors of LOGISTICS SOLUTIONS A/S.
As of February 3, 2015, Michael Hove Jacobsen has left the board of directors of LOGISTICS SOLUTIONS A/S.
As of February 3, 2015, Laurits Toft is registered as liquidator of LOGISTICS SOLUTIONS A/S.
As of February 3, 2015, Poul Anker Mikael Haurum has stepped down as chairman of LOGISTICS SOLUTIONS A/S.
As of February 3, 2015, Michael Hove Jacobsen has stepped down as direktion of LOGISTICS SOLUTIONS A/S.
On February 3, 2015, LOGISTICS SOLUTIONS A/S entered liquidation.
LOGISTICS SOLUTIONS A/S has published its annual report for 2014. Gross profit came to DKK -244,742, and the net result was DKK 254,977.
On June 23, 2014, the company changed its name from DIO SYSTEMS A/S to LOGISTICS SOLUTIONS A/S.
LOGISTICS SOLUTIONS A/S has published its annual report for 2013. Gross profit came to DKK -603,506, and the net result was DKK -1,058,935.
As of June 13, 2013, Eskil Bielefeldt has left the board of directors of LOGISTICS SOLUTIONS A/S.
LOGISTICS SOLUTIONS A/S has published its annual report for 2012. Gross profit came to DKK 286,366, and the net result was DKK -566,891.
On March 1, 2011, the company changed its name from LOGISTICS SOLUTIONS A/S to DIO SYSTEMS A/S.
As of January 13, 2011, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of LOGISTICS SOLUTIONS A/S.
As of January 13, 2011, Rene Christen Nejsum has joined the board of directors of LOGISTICS SOLUTIONS A/S.
As of January 13, 2011, Eskil Bielefeldt has joined the board of directors of LOGISTICS SOLUTIONS A/S.
As of January 13, 2011, Michael Hove Jacobsen has joined the board of directors of LOGISTICS SOLUTIONS A/S.
As of January 13, 2011, Poul Anker Mikael Haurum is registered as chairman of LOGISTICS SOLUTIONS A/S.
As of January 13, 2011, Michael Hove Jacobsen is registered as direktion of LOGISTICS SOLUTIONS A/S.
LOGISTICS SOLUTIONS A/S was founded on January 13, 2011.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

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