ALBE EMBALLAGE ApS

CVR 16727709 · Private limited company (ApS) · Dissolved after merger

ALBE EMBALLAGE ApS is a Private limited company (ApS), founded on , based in Hedehusene. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 26.9m and a net result of DKK 6.5m.

Company details

CVR number
16727709
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Baldersbuen 20
2640 Hedehusene
Municipality
Høje-Taastrup
Industry
Engroshandel med andre råvarer og halvfabrikata (468600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
21 (2018)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 29
Missing annual reportNo
Negative equityNo
Equity ratio73.8%
Current ratio371%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 26.5mDKK 20.5m
Net profitDKK 6.5mDKK 5.9m
EquityDKK 26.9mDKK 20.4m
Total assetsDKK 36.4mDKK 36.4m
CashDKK 5.5m–
Short-term debtDKK 9.5m–
Tax owedDKK 1.3m–
Avg. employees21–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2023 – 31 Dec 2024178
1 Sep 2022 – 31 Aug 202389
1 Sep 2021 – 31 Aug 202298
1 Sep 2020 – 31 Aug 2021101
1 Sep 2019 – 31 Aug 202072
1 Sep 2018 – 31 Aug 201988
1 Sep 2017 – 31 Aug 2018111
1 Sep 2016 – 31 Aug 2017109
1 Sep 2015 – 31 Aug 2016152
1 Sep 2014 – 31 Aug 2015150
1 Sep 2013 – 31 Aug 2014158
1 Sep 2012 – 31 Aug 2013156
1 Sep 2011 – 31 Aug 2012125
1 Sep 2010 – 31 Aug 201195
1 Sep 2009 – 31 Aug 2010107
1 Sep 2008 – 31 Aug 200997
1 Sep 2007 – 31 Aug 2008163
1 Sep 2006 – 31 Aug 2007131
1 Sep 2005 – 31 Aug 2006125
1 Sep 2004 – 31 Aug 2005154

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

RoleNameFromTo
CEOPeter Gustav Albrechtsen
CEOHenrik Jørgensen
CEOMartin Frederiksen
BoardPeter Gustav Albrechtsen
BoardFlemming Jerne Jensen
BoardHenrik Jørgensen
BoardInge Albrechtsen
BoardPernille Bøgh Gregersen
BoardUlrik Sandberg
BoardAnne-Mette Nørlem Berg Tolstoy
BoardFinn Andersen
BoardMartin Frederiksen
BoardJan Engelbrecht
BoardJens Prytz Sørensen
BoardNiels Rasmus Beckmann Stok
BoardJan Engelbrecht
BoardJens Prytz Sørensen
BoardArne Sivebæk
BoardNiels Rasmus Beckmann Stok
Owner (100%)Peter Gustav Albrechtsen
Owner (100%)PGA PACK A/S
Owner (100%)Val H af den 19. december 2023 ApS
Owner (67%)ApS KBUS 38 NR. 2523
Owner (15%)CJKM2013 ApS
Owner (100%)STOK EMBALLAGE K/S
Owner (100%)STOK Group ApS
Owner (100%)STOK Denmark ApS
AuditorHANDELSSELSKABET AF 27 MAJ ApS
AuditorBILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPeter Gustav Albrechtsen

The CEOs' other companies

Peter Gustav Albrechtsen – 5 other companies, of which 1 bankrupt

Henrik Jørgensen – 3 other companies

Martin Frederiksen – 32 other companies, of which 1 bankrupt

Address history (1 moves)

Baldersbuen 20, 2640 Hedehusene
Kildevældsvej 12, 2830 Virum

Former names

ALBE EMBALLAGE ApS –
ALBE EMBALLAGE A/S –
ALBE EMBALLERING A/S –

Employees per year

Number of employees at ALBE EMBALLAGE ApS per year11212011: 1420112012: 1720122013: 1720132014: 1820142015: 1820152016: 2120162017: 2120172018: 212018

Other companies at the same address

Similar companies in Høje-Taastrup

Questions and answers about ALBE EMBALLAGE ApS

Has ALBE EMBALLAGE ApS gone bankrupt?

No, ALBE EMBALLAGE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ALBE EMBALLAGE ApS?

ALBE EMBALLAGE ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was ALBE EMBALLAGE ApS founded?

ALBE EMBALLAGE ApS was founded on 30 June 1993.

What is the equity of ALBE EMBALLAGE ApS?

Equity was DKK 26.9m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.