UNIPLATE A/S
CVR 12655193 · Public limited company (A/S) · Dissolved after merger
UNIPLATE A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry prepress- og premedia-arbejde. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 953k and a net result of DKK 1.0m.
Company details
- CVR number
- 12655193
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Næsbyvej 20
5000 Odense C - Municipality
- Odense
- Industry
- Prepress- og premedia-arbejde (181300)
Bankruptcies in the industry: Anden trykning - Share capital
- DKK 500k
- Employees
- 8 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.2% |
| Current ratio | 221% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2019 | 2018 |
|---|---|---|---|
| Gross profit | DKK 2.1m | DKK 3.1m | DKK 3.0m |
| Net profit | DKK 1.0m | DKK 1.5m | DKK 1.3m |
| Equity | DKK 953k | DKK 2.8m | DKK 3.3m |
| Total assets | DKK 3.2m | DKK 5.1m | DKK 6.0m |
| Cash | DKK 175k | DKK 175k | – |
| Short-term debt | DKK 2.2m | DKK 1.9m | – |
| Tax owed | DKK 843k | – | – |
| Avg. employees | 8 | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 129 | ||
| 1 May 2017 – 30 Apr 2018 | 65 | ||
| 1 May 2016 – 30 Apr 2017 | 65 | ||
| 1 May 2015 – 30 Apr 2016 | 114 | ||
| 1 May 2014 – 30 Apr 2015 | 123 | ||
| 1 May 2013 – 30 Apr 2014 | 124 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 121 | ||
| 1 May 2010 – 30 Apr 2011 | 121 | ||
| 1 May 2009 – 30 Apr 2010 | 152 | ||
| 1 May 2008 – 30 Apr 2009 | 118 | ||
| 1 May 2007 – 30 Apr 2008 | 118 | ||
| 1 May 2006 – 30 Apr 2007 | 62 | ||
| 1 May 2005 – 30 Apr 2006 | 52 | ||
| 1 May 2004 – 30 Apr 2005 | 73 | ||
| 1 May 2003 – 30 Apr 2004 | 61 | ||
| 1 May 2002 – 30 Apr 2003 | 109 | ||
| 1 May 2001 – 30 Apr 2002 | 112 | ||
| 1 May 2000 – 30 Apr 2001 | 113 | ||
| 1 May 1999 – 30 Apr 2000 | 114 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jørgen Johannes Larsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Solveig Vogler | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Claus Kokansky Vogler | ||
| Board | Jørgen Johannes Larsen | ||
| Board | Pia Bjerreskov Nielsen | ||
| Board | Erling Conway Nielsen | ||
| Board | Svend Georg Holm-Larsen | ||
| Board | Solvejg Birgit Larsen | ||
| Board | Hans Jensen | ||
| Board | Carsten Holzmüller | ||
| Board | Troels Møller | ||
| Board | René Jantzen | ||
| Board | Anne-Marie Rydahl Lundin | ||
| Board | Anne-Marie Rydahl Lundin | ||
| Board | Kristoffer Møller Frandsen | ||
| Board | Heidi Højmark Andersen | ||
| Board | Knud Christensen | ||
| Board | Mikkel Nørgaard Dall | ||
| Board | Brian Nielsen | ||
| Owner (100%) | Jantzens Holding ApS | ||
| Owner (100%) | Envases Europe A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jørgen Johannes Larsen – 1 other companies
- JOLA HOLDING ApS Active
Address history (2 moves)
| Næsbyvej 20, 5000 Odense C | |
| Næsbyvej 20, 5000 Odense C | |
| Østerbro 38, 5000 Odense C |
Former names
| UNIPLATE A/S | – |
| A/S PSE NR. 2929 | – |
Employees per year
Other companies at the same address
- G & M HAUSTRUP A/S Fusioneret
- PLM R&D PACKAGING RESEARCH & DEVELOPMENT A/S Fusioneret
Similar companies in Odense
- PER THOBO ApS Odense S
- REPROFF GRAFISK A/S Odense SØ
- UNISATS ApS Odense M
- ApS KBUS 38 NR. 3436 Odense C
Questions and answers about UNIPLATE A/S
Has UNIPLATE A/S gone bankrupt?
No, UNIPLATE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of UNIPLATE A/S?
UNIPLATE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was UNIPLATE A/S founded?
UNIPLATE A/S was founded on 1 December 1988.
What is the equity of UNIPLATE A/S?
Equity was DKK 953k 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.