OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S
CVR 18845989 · Public limited company (A/S) · Dissolved after voluntary liquidation
OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 5.4m and a net result of DKK 37k.
Company details
- CVR number
- 18845989
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Energivej 15
5260 Odense S - Municipality
- Odense
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 5.0m
- Employees
- 226 (2005)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 28,453% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 37k | DKK -13k |
| Equity | DKK 5.4m | DKK 5.4m |
| Total assets | DKK 5.4m | DKK 5.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 19k | – |
| Tax owed | DKK 13k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 19 Oct 1995 – 31 Dec 1996 | 181 |
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 | Birgitte Bøgh-Sørensen | ||
| CEO | Hans Carl Bøgh-Sørensen | ||
| CEO | John Morell Frellsen | ||
| Board | Lennart Aure Ricard | ||
| Board | Birgitte Bøgh-Sørensen | ||
| Board | Niels Thorborg | ||
| Board | Hans Carl Bøgh-Sørensen | ||
| Board | Hans Carl Bøgh-Sørensen | ||
| Board | Per Munk Laustsen | ||
| Board | Ole Michael Friis | ||
| Board | Ragnhild Birgitte Jensen | ||
| Board | Hans Carl Bøgh-Sørensen | ||
| Board | Ole Ibsen | ||
| Board | Hans Christian Eberhard Groth Teisen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HABICO A/S |
The CEOs' other companies
Birgitte Bøgh-Sørensen – 23 other companies
- ALTERNOVA A/S Fusioneret
- BBS CONSULT ApS Opløst
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
- HABICO A/S Active
- HABICO HOLDING A/S Active
- HABICO INVEST A/S Fusioneret
- HABICOFINANS ApS Opløst
- HANDELSSELSKABET AF 5. JANUAR 2002 A/S Opløst
- Habico Invest A/S Active
- IQ Charter I A/S Active
- ORIFARM A/S Active
- ORIFARM GENERICS A/S Active
- ORIFARM GENERICS HOLDING A/S Active
- ORIFARM GROUP A/S Active
- ORIFARM HOLDING A/S Fusioneret
- ORIFARM PI A/S Active
- ORIFARM PROPERTY A/S Active
- ORIFARM SUPPLY A/S Active
- ORIFARM SUPPLY HOLDING A/S Fusioneret
- Orifarm Holding A/S Active
- SBH 3 ApS Opløst
- VIMINCO A/S Opløst
Hans Carl Bøgh-Sørensen – 53 other companies, of which 1 bankrupt
- FYNS ERHVERVSCENTER, ERHVERVSDRIVENDE FOND Bankrupt 15 Apr 2009
- ACCO ApS Opløst
- ALTERNOVA A/S Fusioneret
- ANHECO ApS Opløst
- ARTHA FONDSMÆGLERSELSKAB A/S Active
- Ace Sports Media ApS Active
- ArthaScope Holding A/S Active
- ArthaScope Kapitalforvaltning A/S Active
- C. KOLD INTERNATIONAL FURNITURE A/S Active
- CHUCO ApS Opløst
- Casual Dining Holding A/S Active
- EJENDOMSGRUPPEN FYN A/S Active
- EJENDOMSSELSKABET RISINGSVEJ 67 ODENSE C ApS Active
- GROWTH HOUSE ApS Opløst
- GROWTH HOUSE HOLDING A/S Opløst
- HABICO A/S Active
- HABICO HOLDING A/S Active
- HABICO INVEST A/S Fusioneret
- HABICOFINANS ApS Opløst
- HANDELSSELSKABET AF 5. JANUAR 2002 A/S Opløst
- HBS Capital ApS Active
- HBS Invest 2015 ApS Active
- HOLDINGSELSKABET AF 15. DECEMBER 2005 ApS Fusioneret
- HOUSE OF BUSINESSPARTNERS A/S Opløst
- HURADIA A/S Fusioneret
- Habico Capital ApS Fusioneret
- Habico Invest A/S Active
- Habico Invest II ApS Active
- Habico Invest III ApS Opløst
- IQ Charter I A/S Active
John Morell Frellsen – 11 other companies
- Aristo Pharma Nordic ApS Active
- Bonorum Partners M&A A/S Active
- KJ KLIMATEKNIK A/S Active
- MORELLCO HOLDING ApS Active
- MORELLCO PHARMA DENMARK ApS Fusioneret
- Morellco Pharma A/S Opløst
- Negotium Partners ApS Active
- ORIFARM A/S Active
- ORIFARM GROUP A/S Active
- ORIFARM SUPPLY A/S Active
- SKINCODE DANMARK ApS Opløst
Address history (1 moves)
| Energivej 15, 5260 Odense S | |
| Billedskærervej 8, 5230 Odense M |
Former names
| OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S | – |
| MEDIPACK A/S | – |
Employees per year
Other companies at the same address
- ACCO ApS Opløst
- ANHECO ApS Opløst
- Acco Capital ApS Active
- BBS CONSULT ApS Opløst
- CHUCO ApS Opløst
- HABICO A/S Active
- HABICO HOLDING A/S Active
- HABICO INVEST A/S Fusioneret
- HANDELSSELSKABET AF 5. JANUAR 2002 A/S Opløst
- HBS Capital ApS Active
- Habico Capital ApS Fusioneret
- Habico Invest A/S Active
- Habico Invest II ApS Active
- Habico Invest III ApS Opløst
- IQ Charter I A/S Active
- OPCO-PHARMA ApS Fusioneret
- ORIFARM A/S Active
- ORIFARM DISTRIBUTION A/S Opløst
- ORIFARM GENERICS A/S Active
- ORIFARM GENERICS HOLDING A/S Active
- ORIFARM GROUP A/S Active
- ORIFARM HOLDING A/S Fusioneret
- ORIFARM PI A/S Active
- ORIFARM PROPERTY A/S Active
- ORIFARM SUPPLY A/S Active
Similar companies in Odense
- A-medic ApS Odense NØ
- Emvic ApS Odense M
- Bimeda Nordic ApS Odense SV
- TENACIOUS ApS Odense C
- BJEBTO ApS Odense C
- Oolog ApS Odense C
- ORIFARM A/S Odense S
- ORIFARM SUPPLY A/S Odense S
- ERIK NIELSEN. ODENSE ApS Odense M
- PAION Scandic ApS Odense S
- PR Test ApS Odense NØ
- qDiagnostics ApS Odense C
Questions and answers about OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S
Has OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S gone bankrupt?
No, OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S?
OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S founded?
OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S was founded on 19 October 1995.
What is the equity of OMPAKNINGSSELSKABET AF 1. NOVEMBER 2005 A/S?
Equity was DKK 5.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.