BATES CARGO-PAK ApS
CVR 13609705 · Private limited company (ApS) · Dissolved after merger
BATES CARGO-PAK ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry fremstilling af bølgepap og pap og emballage af papir og pap. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 58.7m and a net result of DKK 13.1m.
Company details
- CVR number
- 13609705
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stigsborgvej 36
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Fremstilling af bølgepap og pap og emballage af papir og pap (172100)
Bankruptcies in the industry: Fremstilling af bølgepap og pap og emballage af papir og pap - Share capital
- DKK 2.0m
- Employees
- 38 (2018)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.4% |
| Current ratio | 158% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 170.2m | – |
| Gross profit | DKK 50.1m | DKK 52.5m |
| Net profit | DKK 13.1m | DKK 21.1m |
| Equity | DKK 58.7m | DKK 67.1m |
| Total assets | DKK 142.0m | DKK 147.6m |
| Cash | DKK 95.7m | – |
| Short-term debt | DKK 80.8m | – |
| Avg. employees | 50 | – |
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 161 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Dec 2009 – 30 Nov 2010 | 156 | ||
| 1 Dec 2008 – 30 Nov 2009 | 155 | ||
| 1 Dec 2007 – 30 Nov 2008 | 156 | ||
| 1 Dec 2006 – 30 Nov 2007 | 153 | ||
| 1 Dec 2005 – 30 Nov 2006 | 151 | ||
| 1 Dec 2004 – 30 Nov 2005 | 148 | ||
| 1 Dec 2003 – 30 Nov 2004 | 162 | ||
| 1 Dec 2002 – 30 Nov 2003 | 151 | ||
| 1 Dec 2001 – 30 Nov 2002 | 204 | Late | |
| 1 Dec 2000 – 30 Nov 2001 | 184 | Late | |
| 1 Dec 1999 – 30 Nov 2000 | 167 |
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 | Preben Bang Henriksen | ||
| CEO | Preben Bang Henriksen | ||
| CEO | Ole Brix Schächter | ||
| CEO | Jens Kristian Christensen | ||
| CEO | Philippe Perraud | ||
| CEO | Jacques Antonius Cornelius van de Ven | ||
| CEO | Luc Gerald Cheong Hak Ming | ||
| CEO | Peter Eggertsen | ||
| CEO | Finn Sørensen | ||
| Board | Mogens Schou Andersen | ||
| Board | Svend Aage Nielsen | ||
| Board | Ole Brix Schächter | ||
| Board | Jens Kristian Christensen | ||
| Board | Peter Mikael Gerth Fuglsang | ||
| Board | Stewart Skinner Hudnut | ||
| Board | Hugh Joseph Zentmyer | ||
| Board | Jacques Antonius Cornelius van de Ven | ||
| Board | Philippe Perraud | ||
| Board | Johannes Heertjes | ||
| Board | Luc Gerald Cheong Hak Ming | ||
| Board | Jan Carlsen | ||
| Board | Kaj Arvo Virkama | ||
| Board | Allan C. Sutherland | ||
| Board | Russel M. Flaum | ||
| Board | Michael Dennis Loeschen | ||
| Board | MaryAnn Spiegel | ||
| Board | Stephen Thomas Knox | ||
| Board | Nils Alfons Michael Stenger | ||
| Board | Dominique Dupre | ||
| Board | Peter Eggertsen | ||
| Board | Finn Sørensen | ||
| Owner (100%) | SPG DENMARK ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DANSK REVISION I AALBORG A/S | ||
| Auditor | DANSK REVISION I AALBORG A/S | ||
| Auditor | Revisionsfirmaet Arthur Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Ole Brix Schächter – 5 other companies, of which 2 bankrupt
- FIONIA HOLDING A/S Bankrupt 4 Apr 2003
- U 3 ApS Bankrupt 20 Mar 1997
- AQUARIUS ApS Compulsorily dissolved
- DANISCO MILJØPACK A/S Fusioneret
- VIKADAN FINANS ApS Opløst
Jens Kristian Christensen – 1 other companies
- VIKADAN FINANS ApS Opløst
Peter Eggertsen – 1 other companies
- SPG DENMARK ApS Fusioneret
Address history (4 moves)
| Stigsborgvej 36, 9400 Nørresundby | |
| Stigsborgvej 36, 9400 Nørresundby | |
| c/o Jane Løber, Ølsvej 22, 9500 Hobro | |
| Lupinvej 1, 9500 Hobro | |
| Andrupvej 2, 9500 Hobro |
Former names
| BATES CARGO-PAK ApS | – |
| ITW ANGLEBOARD DENMARK ApS | – |
| ITW GUNTHER DENMARK A/S | – |
| VIKADAN A/S | – |
| PBH NR. 20.602 ApS | – |
Employees per year
Other companies at the same address
- Advanced Industries Packaging A/S Active
- BATES VENTIL SÆKKE CO. A/S Fusioneret
- CARETEX ApS Fusioneret
- DAC-SAC A/S Opløst
- FRIT VALG - SVANE PLEJE ApS Active
- Gregers Music Management ApS Active
- Inopower Engineering ApS Opløst
- Musikbookeriet ApS Active
- We Make Songs ApS Active
Similar companies in Aalborg
- Advanced Industries Packaging A/S Nørresundby
- BOXEN EMBALLAGE A/S Nørresundby
Questions and answers about BATES CARGO-PAK ApS
Has BATES CARGO-PAK ApS gone bankrupt?
No, BATES CARGO-PAK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BATES CARGO-PAK ApS?
BATES CARGO-PAK ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was BATES CARGO-PAK ApS founded?
BATES CARGO-PAK ApS was founded on 1 November 1989.
What is the equity of BATES CARGO-PAK ApS?
Equity was DKK 58.7m 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.