Virksomhedsform
Aktieselskab
Etableret
1984
Størrelse
Store
Ansatte
306
Omsætning
1.487 MDKK
Bruttofortj.
147 MDKK
Primært resultat (EBIT)
7.570.000 DKK
Årets resultat
4.456.000 DKK
Egenkapital
37 MDKK
annonce

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Rang Årets resultat

Rang i branche
93/631
"Top 35%"
Rang i Danmark
23.296/352.673
"Top 10%"

Direktion top 3

Bestyrelse top 3

Mette Birna Ödefors 1Bestyrelsesformand
Kenni Hansen Schrøder Callesen 1Bestyrelsesmedlem
Olivier Don Cato Meelby Sørensen 3Bestyrelsesmedlem

Tegningsregler

Selskabet tegnes og forpligtes i alle forhold af bestyrelsens formand i forening med et medlem af direktionen eller af to medlemmer af bestyrelsen i forening.

Stamoplysninger baseret på CVR

NavnMaersk Logistics & Services Denmark A/S
BinavneApm Global Logistics Denmark A/S, Damco Denmark A/S, Kgh Customs Services A/S, Kgh Customs Software A/S, Mercantile Danmark A/S, Nautic Shipping A/S, M C C - Mercantile Europe Aps, Maersk Logistics & Services Denmark A/S, Maersk Logistics Denmark A/S, Mcc - Mercantile Europe A/S, Mercantile Logistics A/S Vis mere
CVR75085818
AdresseBredskifte Allé 13, Hasle, 8210 Aarhus V
BrancheAndre støtteaktiviteter i forbindelse med transport [522600]
Etableret18-06-1984 (41 år)
Første regnskabsperiode18-06-1984 til 30-04-1985
VirksomhedsformAktieselskab
Antal ansatte420 (årsværk:410)
ReklamebeskyttelseNej
Registreret jf. hvidvasklovenJa
Registrerede aktiviteter jf. hvidvasklovenSelskabsfabrikant
RevisorPricewaterhousecoopers Statsautoriseret Revisionspartnerselskab siden 16-11-2016
Regnskabsperiode01-01 til 31-12
Selskabskapital5.000.000 DKK
4.000.000 DKK (11-07-2007 - 30-12-2014)
3.000.000 DKK (17-12-2003 - 10-07-2007)
2.500.000 DKK (18-12-2002 - 16-12-2003)
500.000 DKK (01-07-1996 - 17-12-2002)
300.000 DKK (23-05-1990 - 30-06-1996)
Vedtægter seneste30-06-2024

Formål

Selskabets formål er at drive speditions-, befragtnings-, transport- og agenturvirksomhed og investering i anlægsaktiver og financiering samt anden dermed beslægtet virksomhed.

Regnskab

 202320222021
Valuta/enhed000' DKK000' DKK000' DKK
Omsætning
1.486.549
-32%
2.197.241
+144%
901.686
+27%
Bruttofortjeneste
147.316
+79%
82.383
+55%
53.058
-21%
Årets resultat
4.456
+11%
4.023
+5.125%
77
-93%
Egenkapital
36.534
+14%
32.078
+16%
27.704
+0%
Balance
504.110
-13%
579.821
-46%
1.065.040
+277%

Ledelsesberetning sammendrag

Ledelsesberetning
Management's review Financial review In 2023, the Company's revenue amounted to DKK 1,486,549 thousand against previous year’s revenue of DKK 2,197,241 thousand. The income statement for 2023 shows a profit of DKK 4,456 thousand against previous year’s profit of DKK 4,023 thousand, and the balance sheet on 31 December 2023 shows equity of DKK 36,534 thousand. The result for 2023 has increased compared to last year figures. Outlook The Company's revenue in 2024 is expected to be on the same levels as in 2023 due to the continued growth in the Company's core market. Furthermore, the new warehouse was opened in the end of June 2024 in Fredericia Denmark, the warehouse business will therefore increase starting after June 2024. Expectations in 2024 Geopolitical risks are not expected to have material impact on neither profit/loss before financial items nor on financial items. Overall, result before financial items and result before tax are thus expected to be at same level as this year. Risk Operational risks Maersk Logistics & Services Denmark A/S is offering competitive freight forwarding solutions. There could always be a risk factor of delivering on time which might be influenced by external factors like inbound customs clearance etc. To mitigate this Maersk Logistics & Services Denmark A/S now has a customs house brokerage visibility tool which allows to stay ahead in the supply chain solutions by providing end to end contact support from the initial feed, customs, tracking and monitoring until delivery. Financial risks The contract currency for Ocean, Supply Chain Management and Air products is USD. To some extent, the Company is therefore exposed to fluctuations in the exchange rate between USD and DKK.
Beskrivelse af virksomhedens væsentligste aktiviteter
Business review The Company carries out international transportation, shipping, third-party logistics and air freight. Furthermore, the Company undertakes packaging and packing of export goods. In 2023 Maersk Agency Denmark A/S was merged with the Maersk A/S. Contract of employees working with Maersk Agency Denmark A/S was renewed and moved to Maersk Logistics and Service Denmark A/S. All the employee costs have been recharged on a monthly basis to Maersk A/S.
Generalforsamlingsdato: 30-06-2024

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