SCANDIAPACK ApS
CVR 20176105 · Private limited company (ApS) · Dissolved after voluntary liquidation
SCANDIAPACK ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 10.3m and a net result of DKK 6.7m.
Company details
- CVR number
- 20176105
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ole Halby Koed, Ole Olsens Alle 6
2900 Hellerup - Municipality
- Gentofte
- Industry
- Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 165k
- Employees
- 2 (2018)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 219% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 10.0m | DKK 2.0m |
| Net profit | DKK 6.7m | DKK 527k |
| Equity | DKK 10.3m | DKK 6.6m |
| Total assets | DKK 13.5m | DKK 6.9m |
| Cash | DKK 7.0m | – |
| Short-term debt | DKK 3.2m | – |
| Tax owed | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 29 | ||
| 1 Jan 2017 – 31 Dec 2017 | 51 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 70 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 101 | ||
| 1 Jan 2011 – 31 Dec 2011 | 88 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 86 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 122 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 123 |
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 | Ole Sperling Halby Koed | ||
| Board | Per Kempel | ||
| Board | Ole Sperling Halby Koed | ||
| Board | Christa Irene Mödinger | ||
| Board | Friedbert Wolfgang Klefenz | ||
| Board | Kaj Ove Sørensen | ||
| Board | Karl Wolfgang Gilbert Dubois | ||
| Board | Uwe Harbauer | ||
| Board | Thore Henjum Pedersen | ||
| Owner (20%) | ROBERT BOSCH A/S | ||
| Owner (67%) | OLE HALBY HOLDING ApS | ||
| Owner (100%) | OLE HALBY HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Ole Sperling Halby Koed |
The CEOs' other companies
Ole Sperling Halby Koed – 2 other companies
- HALBY HOLDING ApS Fusioneret
- OLE HALBY HOLDING ApS Active
Address history (1 moves)
| c/o Ole Halby Koed, Ole Olsens Alle 6, 2900 Hellerup | |
| Ole Olsens Alle 6, 2900 Hellerup |
Employees per year
Other companies at the same address
- HALBY HOLDING ApS Fusioneret
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Questions and answers about SCANDIAPACK ApS
Has SCANDIAPACK ApS gone bankrupt?
No, SCANDIAPACK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SCANDIAPACK ApS?
SCANDIAPACK ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was SCANDIAPACK ApS founded?
SCANDIAPACK ApS was founded on 3 June 1997.
What is the equity of SCANDIAPACK ApS?
Equity was DKK 10.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.