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A/SDissolvedCVR 27082866Østhavnsvej 37, 2.Speditører · NACE 522920Est. 200330 employees
Revenue 2021
DKK 27,1M
-29% vs 2020
EBITDA margin
31.0%
-39% vs 2020
Equity ratio
31.2%
Financial strength
Net profit 2021
DKK 5,3M
-37% vs 2020
| Revenue | DKK 27,1M | -29% |
| EBITDA | DKK 8,4M | -39% |
| Net profit | DKK 5,3M | -37% |
| Total assets | DKK 61,8M | +2% |
| Equity | DKK 19,3M | -4% |
| Employees | 30 | — |
Legal name
SHIP-LOG A/S
CVR number
27082866
Legal form
Aktieselskab
NACE code
522920 · Speditører
Founded
26. marts 2003
Share capital
DKK 835.000
Employees
30 (FTE)
VAT registered
No
Audit selected
No
Last report
2021-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden og en direktør i forening eller af bestyrelsesformanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Address
Østhavnsvej 37, 2.
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 11.186 | 10.319 | 12.825 | 15.751 | 17.460 | 17.798 | 15.650 | 40.481 | 38.186 | 27.105 |
| Staff expenses | -8.776 | -9.434 | -11.370 | -11.533 | -11.428 | -11.911 | -13.683 | -28.720 | -24.417 | -18.692 |
| EBITDA | 2.410 | 885 | 1.454 | 4.218 | 6.031 | 5.887 | 1.967 | 11.761 | 13.769 | 8.413 |
| Depreciation & amort. | -369 | -175 | -297 | -185 | -169 | -189 | -339 | -2.052 | -2.131 | -2.125 |
| EBIT | 2.041 | 710 | 1.158 | 4.033 | 5.862 | 5.697 | 1.628 | 9.709 | 11.638 | 6.288 |
| Net financials | -24 | -349 | 210 | -241 | 28 | -577 | 463 | 261 | -833 | 382 |
| Profit before tax | 2.017 | 360 | 1.368 | 3.792 | 5.891 | 5.120 | 2.091 | 9.971 | 10.805 | 6.670 |
| Tax | 525 | 106 | 367 | 916 | 1.238 | 1.126 | 365 | 2.070 | 2.392 | 1.393 |
| Net profit | 1.492 | 254 | 1.002 | 2.876 | 4.653 | 3.994 | 1.727 | 7.901 | 8.413 | 5.277 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 16.094 | 16.743 | 25.733 | 29.891 | 31.486 | 37.168 | 36.985 | 71.929 | 60.679 | 61.797 |
| Equity | 4.345 | 3.599 | 6.269 | 8.145 | 10.498 | 14.491 | 12.218 | 19.119 | 20.032 | 19.310 |
| Long-term debt | 241 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2.780 |
| Short-term debt | 11.498 | 13.123 | 19.389 | 21.724 | 20.954 | 22.642 | 24.682 | 52.810 | 40.647 | 39.707 |
| Total debt | 11.739 | 13.123 | 19.389 | 21.724 | 20.954 | 22.642 | 24.682 | 52.810 | 40.647 | 42.487 |
EBITDA margin
31.0%
This company
15.8%
Market median
+96% vs market
20122021
Equity ratio
31.2%
This company
38.2%
Market median
+18% vs market
20122021
Return on equity
27.3%
This company
18.4%
Market median
+48% vs market
20122021
Net profit margin
19.5%
This company
8.1%
Market median
+141% vs market
20122021
Asset turnover
0.44×
This company
1.12×
Market median
-61% vs market
20122021
Debt / equity
2.20×
This company
0.62×
Market median
-255% vs market
20122021
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SB Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
MH Chief Executive Officer | Chief Executive Officer | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2019 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2019 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MSM CONSULT AARHUS ApS | Company | 5.0% | 5.0% | 2014 |
Snedker & Sandahl Invest ApS | Company | 5.0% | 5.0% | 2018 |
SGS INVEST ApS | Company | 15.0% | 15.0% | 2018 |
| Individual | 100.0% | 100.0% | 2021 | |
SIMA AGENCY ApS | Company | 20.0% | 20.0% | 2017 |
K CONSULT ApS | Company | 10.0% | 10.0% | 2014 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of SHIP-LOG A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Simon Bak Steenholt | Chief Executive Officer | 0 companies |
| Mads Hjortshøj Dalsgaard | Chief Executive Officer | 0 companies |
| Jesper Sandahl | Board of Directors | 0 companies |
| Jørgen Dalsgaard | Board of Directors | 0 companies |
| Jes Uffe Nygaard | Chairman | 0 companies |
| Gylfi Sigfússon | Board of Directors | 0 companies |
| Vilhelm Már Thorsteinsson | Board of Directors | 0 companies |
| Bragi thor Marinósson | Chairman | 0 companies |
| Marianne Gräfin Reuttner von Weyl-Mynett | Board of Directors | 0 companies |
| Torben Koustrup | Board of Directors | 0 companies |
| Egill Örn Petersen | Board of Directors | 0 companies |