SÜDPACK SCANDINAVIA A/S

CVR 21624845 · Public limited company (A/S) · Dissolved after voluntary liquidation

SÜDPACK SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Karlslunde. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 14.9m and a net result of DKK -253k.

Company details

CVR number
21624845
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ræveholmsvej 57, 1. 10
2690 Karlslunde
Municipality
Greve
Industry
Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Revision & Data A/S
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 24
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio23,900%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -31kDKK -35k
Net profitDKK -253kDKK -17k
EquityDKK 14.9mDKK 15.2m
Total assetsDKK 15.0mDKK 15.2m
CashDKK 396k–
Short-term debtDKK 63k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision & Data A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202282
1 Jan 2021 – 31 Dec 2021150
1 Jan 2020 – 31 Dec 2020138
1 Jan 2019 – 31 Dec 2019171
1 Jan 2018 – 31 Dec 201874
1 Jan 2017 – 31 Dec 201766
1 Jan 2016 – 31 Dec 2016100
1 Jan 2015 – 31 Dec 201571
1 Jan 2014 – 31 Dec 201477
1 Jan 2013 – 31 Dec 201373
1 Jan 2012 – 31 Dec 201285
1 Jan 2011 – 31 Dec 201146
1 Jan 2010 – 31 Dec 201061
1 Jan 2009 – 31 Dec 200949
1 Jan 2008 – 31 Dec 200868
1 Jan 2007 – 31 Dec 2007111
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003166

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 Andreas Stakemann
CEOKim Achton
CEOMikael Engelstoft Nielsen
CEOGabriel Hufschmid
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKim Achton
BoardRolf Zurbuchen
BoardWolfgang Birkl
BoardHeinz Reist
BoardMichael Hertz
BoardGünter Mayr
BoardLothar J. Wolf
BoardMikael Engelstoft Nielsen
BoardGabriel Hufschmid
BoardHartmut Harms
BoardDetlef Reineke
Owner (100%)Südpack Europe AG
AuditorERNST & YOUNG DENMARK P/S
AuditorTIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB
AuditorSteen E. Rasmussen
AuditorERNST & YOUNG DENMARK P/S
AuditorSteen E. Rasmussen
AuditorREVISION & DATA A/S REGISTREREDE REVISORER
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kim Achton – 7 other companies, of which 1 bankrupt

Address history (2 moves)

Ræveholmsvej 57, 1. 10, 2690 Karlslunde
Ræveholmsvej 57, 1., 2690 Karlslunde
Greve Strandvej 4D, 2670 Greve

Former names

SÜDPACK SCANDINAVIA A/S –
A/S PSE NR. 5473 –
SüDPACK SCANDINAVIA A/S –

Employees per year

Number of employees at SÜDPACK SCANDINAVIA A/S per year472009: 320092011: 320112012: 320122013: 420132014: 520142015: 620152016: 720162017: 02017

Other companies at the same address

Similar companies in Greve

Questions and answers about SÜDPACK SCANDINAVIA A/S

Has SÜDPACK SCANDINAVIA A/S gone bankrupt?

No, SÜDPACK SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SÜDPACK SCANDINAVIA A/S?

SÜDPACK SCANDINAVIA A/S most recently used Revision & Data A/S.

When was SÜDPACK SCANDINAVIA A/S founded?

SÜDPACK SCANDINAVIA A/S was founded on 1 April 1999.

What is the equity of SÜDPACK SCANDINAVIA A/S?

Equity was DKK 14.9m according to the annual report for the period ending 31 December 2022.

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