SMURFIT HOLDING A/S
CVR 10043328 · Public limited company (A/S) · Dissolved by declaration
SMURFIT HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 62.8m and a net result of DKK 1.8m.
Company details
- CVR number
- 10043328
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jens Holms Vej 51
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.5m
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 1.8m | DKK 1.9m |
| Equity | DKK 62.8m | DKK 61.0m |
| Total assets | DKK 63.1m | DKK 61.0m |
| Short-term debt | DKK 286k | – |
| Tax owed | DKK 277k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 198 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 166 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 22 Jun 2000 – 31 Dec 2000 | 213 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Byriel | ||
| CEO | Erik Schleicher | ||
| CEO | Alain Simon Roger Gaudre | ||
| CEO | Sven Gösta Alfons Claesson | ||
| Board | Michael Egede Budtz | ||
| Board | Kurt Skovlund | ||
| Board | Anders Bjerre Lavesen | ||
| Board | David Michael Brophy | ||
| Board | Brian Francis James Marshall | ||
| Board | Nicholas Roger Foley | ||
| Board | Alain Simon Roger Gaudre | ||
| Board | Hubert Martin Poot | ||
| Board | Bo Michael Thörn | ||
| Board | Ole Møller Hansen | ||
| Board | Ulrik Bay Nielsen | ||
| Board | Mogens Lindsted Thomsen | ||
| Owner (100%) | Smurfit Holdings B.V | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Jørgen Byriel – 60 other companies, of which 54 bankrupt
- 1812 HH HOLDING ApS Bankrupt 15 Jan 2004
- 20 NOV 2014 ApS Bankrupt 24 Nov 2014
- 21.11.2011 ApS Bankrupt 28 Nov 2011
- AABYBRO AF 22/9 2009 A/S Bankrupt 28 Sep 2009
- AABYE MADSEN A/S Bankrupt 22 Jul 1998
- ADOMO A/S Bankrupt 30 May 2001
- AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
- AIKON ApS Bankrupt 15 Dec 2022
- AKTIESELSKABET AF 28. MAJ 2004 Bankrupt 1 Oct 2004
- AVIATION LEASE & FINANCE A/S Bankrupt 17 May 2004
- B & N PARTNERS ApS Bankrupt 14 Nov 2005
- BOCO II ApS Bankrupt 2 Mar 2006
- CHINESE IMPORT 2000 ApS Bankrupt 19 Mar 2002
- CRAFOORD AUKTIONER A/S Bankrupt 27 Jan 2003
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- DELANO MINERVA ApS Bankrupt 25 Feb 2002
- DIGIPOS STORE SOLUTIONS A/S Bankrupt 26 Feb 2015
- ERGO CENTRET ApS Bankrupt 30 Apr 2003
- FANTINE GROUP SCANDINAVIA ApS Bankrupt 28 Oct 2003
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FIBO INTERCON A/S Bankrupt 12 Mar 2014
- GS Glas A/S Bankrupt 7 Jun 2024
- HANDELSAKTIESELSKABET AF 26.02.1998 Bankrupt 6 Jul 2012
- IMAGE SELSKABET KØBENHAVN A/S Bankrupt 8 Nov 2002
- IN TOUCH REKLAMEBUREAU ApS Bankrupt 3 Apr 2001
- JACOBS MIND ApS Bankrupt 10 Nov 2010
- JAML HOLDING ApS Bankrupt 14 Dec 2004
- KM 665 A/S Bankrupt 28 May 1997
- KONZEPT INT. ApS Bankrupt 15 Aug 2003
- KR & T A/S Bankrupt 4 Sep 2001
Erik Schleicher – 9 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 2/9 1996 GRENAA A/S Bankrupt 19 Dec 1996
- SELSKABET AF 7. MAJ 2005 A/S Bankrupt 13 May 2005
- DANAPAK R&D CENTER A/S Fusioneret
- KAPPA DYBOFLEX A/S Fusioneret
- PAUL E. DANCHELL A/S Active
- PED HOLDING ApS Active
- SCA PACKAGING DENMARK A/S Fusioneret
- SØREN BERGGREEN & CO. A/S Fusioneret
- VPK PACKAGING A/S Active
Address history (3 moves)
| Jens Holms Vej 51, 6000 Kolding | |
| Mirabellevej 16, 8930 Randers NØ | |
| Mirabellevej 16, 8900 Randers C | |
| c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V |
Former names
| SMURFIT HOLDING A/S | – |
| KR 258 A/S | – |
Other companies at the same address
- ASSIDOMAN LEASING A/S Opløst
- KAPPA DANSK KRAFTEMBALLAGE A/S Fusioneret
- KAPPA PACKAGING DANMARK HOLDING ApS Active
- KAPPA PACKAGING INVEST A/S Opløst
- SMURFIT WESTROCK DANMARK A/S Active
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about SMURFIT HOLDING A/S
Has SMURFIT HOLDING A/S gone bankrupt?
No, SMURFIT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SMURFIT HOLDING A/S?
SMURFIT HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SMURFIT HOLDING A/S founded?
SMURFIT HOLDING A/S was founded on 22 June 2000.
What is the equity of SMURFIT HOLDING A/S?
Equity was DKK 62.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.