GEODIS DENMARK A/S — CVR 35451714
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Active
Founded 1972
180 employees
CVR
35451714
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1972-09-01
Addresses
Oliefabriksvej 29, 2770 Kastrup
(TÅRNBY)
Alternate names
D.E.C. FORWARD SHIPPING A/S, SCANFLIGHT AIR CARGO A/S, WILSON & CO. A/S, DANISH EXPRESS COMPANY A/S, FLYSPEDITION INTERNATIONAL A/S, SCANFLIGHT EXPRESS A/S, SCANFLIGHT EXPRESS DISTRIBUTION A/S, HALLE & BOSERUP A/S, SCANFREIGHT A/S, SCANFLIGHT A/S, SCANDINAVIAN CONTAINER SERVICES (SCANCON) ODENSE A/S, MC MOL SHIPPING A/S, GRAM SHIPPING A/S, WILSON FREIGHT SYSTEMS A/S, WILSON LOGISTICS (DENMARK) A/S, TNT FREIGHT MANAGEMENT (DENMARK) A/S, GEODIS CALBERSON A/S
Employees
180
Employment interval
ANTAL_100_199
Advertising protected
No
Industry (3)
Speditørvirksomhed
634020
Speditører
522920
Andre støtteaktiviteter i forbindelse med transport
522600
Email (2)
info@dk.wilsonlog.com
2002-01-23
info@dk.geodiswilson.com
2012-07-18
Fax (2)
32513035
36998080
Addresses (1)
Oliefabriksvej 29,
2770 Kastrup
(TÅRNBY)
1972-09-01
Relations (59)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
Pricewaterhouse Coopers
Auditor
Profile
Mikael Bruno Møller
Deputy
Profile
Erik Kolding-Jacobsen
Deputy
Profile
Ole Erik Røhman
ChairmanADM. DIR.
Profile
Preben Møller Nielsen
Board member
Profile
Arne Engel
Board member
Profile
Kim Dennis Olesen
Deputy
Profile
Verena Lindhardt Rytter
Board member
Profile
Allan Geert Nielsen
Board memberADM. DIR.
Profile
Jens Ulriksen Draborg
Board member
Profile
Thomas Bill Rasmussen
Deputy
Profile
Michael Bo Larsen
Deputy
Profile
Maiken Meyer Blond Frederiksen
Board member
Profile
Steen Frode Jensen
Board member
Profile
VICH 5653 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anders Albin Tietze
Board member
Profile
Henrik Dahl Jürgensen
Board memberDeputy
Profile
Jan Egon Schrøder
Deputy
Profile
Johnny Mikael Bentsen
Deputy
Profile
Kent Aage Bremer Husted
Board memberADM. DIR.
Profile
Erik Stig Nilsson
Deputy
Profile
Kim Pedersen
ChairmanADM. DIR.
Profile
Morten Vørts
Board member
Profile
Pernille Rasmussen
Board member
Profile
Kasper Kristensen Rask
Board memberDeputy
Profile
Tommi Larsen
Deputy
Profile
Thomas Hansen
Board member
Profile
Gitte Hjortflod
Board memberADM. DIR.
Profile
Søren Nielsen
Board member
Profile
Ragnar Wilton
Chairman
Profile
Bengt Åke Knud Madsen
Chairman
Profile
Mats Erik Sune Millbourn
Board member
Profile
Henrik August von Sydow
Board member
Profile
Ulf Peter Kristian Nevhagen
Board member
Profile
Bror Jorgen Gerdrup
Board memberDeputy
Profile
Tommy Kjell Kalin
Board member
Profile
Arne Peter Vallenthin
Chairman
Profile
Jeffrey John Krijn Hoogesteger
Board member
Profile
Peter Lindberg
Board member
Profile
David Souza
Board member
Profile
Ulf Peter Kristian Nevhagen
Board member
Profile
Alain Paul Chimene
Chairman
Profile
Matthias Hansen
Chairman
Profile
Jacob Østergaard Horn
Board member
Profile
Lars Bjørnskov
Board member
Profile
Tim Schlie
Board member
Profile
Yann Noyon
Board member
Profile
Thomas Kraus
Board member
Profile
Carl Gustaf Magnus Tornerhjelm
Board memberADM. DIR.
Profile
Morten Lykke Zibrandtsen Heissel
Board member
Profile
Luis Bardaji Olalla
Board member
Profile
Jesper Olof Axell
Chairman
Profile
Name history (8)
DANISH EXPRESS COMPANY A/S
1972-09-01 — 1992-07-03
SCANFLIGHT A/S
1992-07-04 — 1993-12-17
WILSON FREIGHT SYSTEMS A/S
1993-12-18 — 1999-08-15
WILSON LOGISTICS A/S
1999-08-16 — 1999-11-15
WILSON LOGISTICS (DENMARK) A/S
1999-11-16 — 2005-05-29
TNT FREIGHT MANAGEMENT (DENMARK) A/S
2005-05-30 — 2007-05-06
GEODIS WILSON DENMARK A/S
2007-05-07 — 2018-04-15
GEODIS DENMARK A/S
2018-04-16
Lifecycle (1)
1972-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 137 | 134 |
| 2026-03 | 134 | 131 |
| 2026-02 | 134 | 131 |
| 2026-01 | 134 | 129 |
| 2025-12 | 134 | 130 |
| 2025-11 | 137 | 132 |
| 2025-10 | 137 | 130 |
| 2025-09 | 133 | 127 |
| 2025-08 | 132 | 125 |
| 2025-07 | 129 | 122 |
| 2025-06 | 128 | 124 |
| 2025-05 | 127 | 122 |
| 2025-04 | 132 | 126 |
| 2025-03 | 127 | 121 |
| 2025-02 | 126 | 122 |
| 2025-01 | 124 | 119 |
| 2024-12 | 126 | 123 |
| 2024-11 | 128 | 123 |
| 2024-10 | 132 | 126 |
| 2024-09 | 129 | 122 |
| 2024-08 | 129 | 117 |
| 2024-07 | 124 | 116 |
| 2024-06 | 127 | 120 |
| 2024-05 | 133 | 124 |
| 2024-04 | 134 | 126 |
| 2024-03 | 133 | 128 |
| 2024-02 | 139 | 134 |
| 2024-01 | 141 | 134 |
| 2023-12 | 145 | 139 |
| 2023-11 | 145 | 140 |
| 2023-10 | 146 | 140 |
| 2023-09 | 149 | 142 |
| 2023-08 | 150 | 139 |
| 2023-07 | 150 | 137 |
| 2023-06 | 151 | 142 |
| 2023-05 | 151 | 143 |
| 2023-04 | 150 | 144 |
| 2023-03 | 149 | 144 |
| 2023-02 | 148 | 141 |
| 2023-01 | 152 | 142 |
| 2022-12 | 154 | 145 |
| 2022-11 | 155 | 145 |
| 2022-10 | 158 | 148 |
| 2022-09 | 158 | 145 |
| 2022-08 | 157 | 140 |
| 2022-07 | 154 | 144 |
| 2022-06 | 155 | 146 |
| 2022-05 | 158 | 149 |
| 2022-04 | 164 | 158 |
| 2022-03 | 156 | 147 |
| 2022-02 | 156 | 147 |
| 2022-01 | 152 | 143 |
| 2021-12 | 152 | 142 |
| 2021-11 | 155 | 144 |
| 2021-10 | 157 | 144 |
| 2021-09 | 151 | 138 |
| 2021-08 | 143 | 130 |
| 2021-07 | 139 | 127 |
| 2021-06 | 142 | 131 |
| 2021-05 | 145 | 136 |
| 2021-04 | 146 | 140 |
| 2021-03 | 142 | 135 |
| 2021-02 | 144 | 138 |
| 2021-01 | 149 | 141 |
| 2020-12 | 146 | 141 |
| 2020-11 | 148 | 142 |
| 2020-10 | 150 | 140 |
| 2020-09 | 148 | 138 |
| 2020-08 | 151 | 141 |
| 2020-07 | 156 | 135 |
| 2020-06 | 156 | 147 |
| 2020-05 | 161 | 151 |
| 2020-04 | 164 | 156 |
| 2020-03 | 165 | 151 |
| 2020-02 | 170 | 157 |
| 2020-01 | 170 | 152 |
| 2019-12 | 173 | 158 |
| 2019-11 | 172 | 160 |
| 2019-10 | 174 | 152 |
Production units (8)
Registration history
2018-04-16
Name history: GEODIS DENMARK A/S
2007-05-07
Name history: GEODIS WILSON DENMARK A/S
2005-05-30
Name history: TNT FREIGHT MANAGEMENT (DENMARK) A/S
1999-11-16
Name history: WILSON LOGISTICS (DENMARK) A/S
1999-08-16
Name history: WILSON LOGISTICS A/S
1993-12-18
Name history: WILSON FREIGHT SYSTEMS A/S
1992-07-04
Name history: SCANFLIGHT A/S
1972-09-01
Addresses
1972-09-01
Name history: DANISH EXPRESS COMPANY A/S
1972-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S59422
Purpose
Selskabets formål er at udføre transport- og logistikopgaver inden for fly- og søtransport og hermed relaterede områder.
Registered capital
5,000,000 DKK; 7,000,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Latest articles date
2013-07-10; 2015-06-24; 2018-04-16
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