BYSKOV EMBALLAGE A/S
CVR 24945510 · Public limited company (A/S) · Dissolved after voluntary liquidation
BYSKOV EMBALLAGE A/S is a Public limited company (A/S), founded on , based in Almind. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -1.7m and a net result of DKK 773k.
Company details
- CVR number
- 24945510
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl. Landevej 14
6051 Almind - Municipality
- Kolding
- 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 500k
- Employees
- 0 (2015)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -62.2% |
| Current ratio | 55% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 4.3m | DKK 2.4m |
| Net profit | DKK 773k | DKK -574k |
| Equity | DKK -1.7m | DKK -2.5m |
| Total assets | DKK 2.7m | DKK 2.8m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jul 2013 – 31 Dec 2014 | 120 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 165 | ||
| 1 Jul 2009 – 30 Jun 2010 | 134 | ||
| 1 Jul 2008 – 30 Jun 2009 | 126 | ||
| 1 Jul 2007 – 30 Jun 2008 | 69 | ||
| 1 Jul 2006 – 30 Jun 2007 | 60 | ||
| 1 Jul 2005 – 30 Jun 2006 | 68 | ||
| 1 Jul 2004 – 30 Jun 2005 | 61 | ||
| 1 Jul 2003 – 30 Jun 2004 | 132 | ||
| 1 Jul 2002 – 30 Jun 2003 | 97 | ||
| 1 Jul 2001 – 30 Jun 2002 | 94 | ||
| 1 Jul 2000 – 30 Jun 2001 | 96 | ||
| 1 Jul 1999 – 30 Jun 2000 | 90 | ||
| 1 Jul 1998 – 30 Jun 1999 | 127 | ||
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 181 | ||
| 1 Jul 1995 – 30 Jun 1996 | 172 |
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 Byskov | ||
| CEO | Lars Camillo Byskov | ||
| CEO | Martin Frederiksen | ||
| Board | Jørgen Schmidt Jessen | ||
| Board | Ole Byskov | ||
| Board | Lars Camillo Byskov | ||
| Board | Michael Prasanjit Baruah | ||
| Board | Holger Madsen | ||
| Board | Karin Egstrand Nørskov | ||
| Board | Niels Peter Beckmann Stok | ||
| Board | Martin Frederiksen | ||
| Board | Arne Sivebæk | ||
| Owner (67%) | STRAND ALLE I ApS | ||
| Owner (10%) | LARS BYSKOV HOLDING ApS | ||
| Owner (10%) | CJKM2013 ApS | ||
| Owner (67%) | STRAND ALLE I ApS | ||
| Owner (10%) | LARS BYSKOV HOLDING ApS | ||
| Owner (10%) | CJKM2013 ApS | ||
| Owner (15%) | CJKM2013 ApS | ||
| Auditor | Revisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer | ||
| Auditor | REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ole Byskov – 3 other companies
- BYSKOV HOLDING ApS Fusioneret
- OLE BYSKOV HOLDING ApS Opløst
- SYDJYSK RETURPAPIR A/S Fusioneret
Lars Camillo Byskov – 2 other companies
- BYSKOV HOLDING ApS Fusioneret
- LARS BYSKOV HOLDING ApS Compulsorily dissolved
Martin Frederiksen – 32 other companies, of which 1 bankrupt
- TT AF 2012 A/S Bankrupt 10 Apr 2012
- AD Racing A/S Opløst
- ALBE EMBALLAGE ApS Fusioneret
- Autosource Group A/S Active
- Autosource Group Digital A/S Active
- CJKM2013 ApS Active
- CJKM2020 ApS Active
- CJKM2024 ApS Active
- Flexlease.nu A/S Active
- Flexlease.nu Holding A/S Fusioneret
- IBX af 17. marts 2022 A/S Opløst
- INVAZURE ApS Active
- KD EMBALLAGE A/S Active
- KOMPLEMENTARSELSKABET AD-RACING ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET LEASING.NU ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET SJB EMBALLAGE ApS Compulsorily dissolved
- Komplementarselskabet Event House IVS Opløst
- Komplementarselskabet STOK Fleksibel ApS Opløst
- Komplementarselskabet af 30.10.2020 ApS Active
- MAF HOLDING ApS Opløst
- MUP EJENDOMME A/S Fusioneret
- NORDIC GREENS A/S Active
- Nordic Greens Bellinge A/S Active
- Prueba Cybersecurity ApS Active
- Quickspeed ApS Fusioneret
- SCAN LUX FLEXIBLE ApS Fusioneret
- STOK ApS Fusioneret
- STOK Group TopCo ApS Active
- STRAND ALLE I ApS Fusioneret
- Scandinavian Cannabis A/S Active
Address history (0 moves)
| Gl. Landevej 14, 6051 Almind |
Former names
| BYSKOV EMBALLAGE A/S | – |
| O. BYSKOV FINANCIERING ApS | – |
| O. BYSKOV EMBALLAGE ApS | – |
Employees per year
Other companies at the same address
- FITNESS4YOU KOLDING ApS Active
- LARS BYSKOV HOLDING ApS Compulsorily dissolved
- Mario Biler ApS Opløst
- OLE BYSKOV HOLDING ApS Opløst
- SKOVBJERG ApS Active
Similar companies in Kolding
- SMURFIT WESTROCK DANMARK A/S Kolding
- TD Solution ApS Kolding
- LIGHTPACK ApS Kolding
Questions and answers about BYSKOV EMBALLAGE A/S
Has BYSKOV EMBALLAGE A/S gone bankrupt?
No, BYSKOV EMBALLAGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BYSKOV EMBALLAGE A/S?
BYSKOV EMBALLAGE A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BYSKOV EMBALLAGE A/S founded?
BYSKOV EMBALLAGE A/S was founded on 29 October 1973.
What is the equity of BYSKOV EMBALLAGE A/S?
Equity was DKK -1.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.