TETRA PAK CHEESE AND POWDER SYSTEMS A/S
CVR 25283899 · Public limited company (A/S) · Dissolved after merger
TETRA PAK CHEESE AND POWDER SYSTEMS A/S is a Public limited company (A/S), founded on , based in Højbjerg. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK -4.0m and a net result of DKK -3.7m.
Company details
- CVR number
- 25283899
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søren Nymarks Vej 13
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 11.6m
- Employees
- 0 (2017)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -45.1% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.2m | DKK 2.9m |
| Net profit | DKK -3.7m | DKK -2.4m |
| Equity | DKK -4.0m | DKK -338k |
| Total assets | DKK 9.0m | DKK 7.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 12.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 132 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 92 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 104 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 16 Mar 2000 – 31 Dec 2000 | 161 |
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 | Villy Stæhr Rasmussen | ||
| CEO | Kasper Nørgaard Madsbøll | ||
| CEO | John Degn Jakobsen | ||
| CEO | Jacob Wolter Baron | ||
| CEO | Michael Albæk Fredenslund | ||
| CEO | Mogens Olesen | ||
| Board | Jørn Bjarne Jensen | ||
| Board | Steven J Ford | ||
| Board | Timothy D High | ||
| Board | Charles Taylor Todd | ||
| Board | Helge Christer Kraftling | ||
| Board | Johannes Weibe Veenema | ||
| Board | Michael Albæk Fredenslund | ||
| Board | Trevor Allan Clarke | ||
| Board | Peter Lysholm Andersen | ||
| Board | Paul David John Wirtz | ||
| Board | Mogens Olesen | ||
| Owner (100%) | Tetra Laval Holdings B.V. | ||
| Owner (100%) | TETRA PAK PROCESSING SYSTEMS A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | Carlisle International, Inc |
The CEOs' other companies
Villy Stæhr Rasmussen – 8 other companies, of which 1 bankrupt
- GK AF 7. JULI 1993 A/S Bankrupt 15 Oct 1993
- ATHCO-ENGINEERING A/S Active
- COMBI-MONTAGE, KOLDING A/S Opløst
- IP CONTRODAN A/S Opløst
- KOLDING GRUPPEN. INGENIØR- OG HANDELSFIRMA A/S Fusioneret
- VSR ENGINEERING ApS Compulsorily dissolved
- VSR ENGINEERING ApS Opløst
- VSR HOLDING ApS Active
Kasper Nørgaard Madsbøll – 2 other companies
- 3PART A/S Active
- TETRA PAK PROCESSING SYSTEMS A/S Active
Mogens Olesen – 4 other companies, of which 1 bankrupt
- DANISH AIRLAID TECHNOLOGY A/S Bankrupt 7 Jun 2010
- EGESKOVVEJ 8 A/S Opløst
- LM CONSULTING ApS Fusioneret
- MO RØNDE HOLDING ApS Opløst
Address history (3 moves)
| Søren Nymarks Vej 13, 8270 Højbjerg | |
| Frichsvej 15, 8600 Silkeborg | |
| Frichsvej 15, 8600 Silkeborg | |
| Toldbodgade 7, 6000 Kolding |
Former names
| TETRA PAK CHEESE AND POWDER SYSTEMS A/S | – |
| DAMROW A/S | – |
| DAMROW ApS | – |
Employees per year
Other companies at the same address
- ALM A/S Opløst
- TETRA LAVAL FINANS ApS Opløst
- TETRA PAK DANMARK A/S Active
- TETRA PAK HOYER EQUIPMENT A/S Fusioneret
- TETRA PAK PROCESSING SYSTEMS A/S Active
Similar companies in Aarhus
- SMINIPAC ApS Mårslet
- TETRA PAK DANMARK A/S Højbjerg
- Eurovia ApS Viby J
- Ejfa Consulting ApS Skødstrup
- BB Horsens ApS Viby J
- SDR Solutions ApS Sabro
- pond port ApS Aarhus C
- Effipack ApS Tranbjerg J
- Primas ApS Lystrup
- ANYSHAPE ApS Aarhus C
- FILIPPA TRADING ApS Højbjerg
- Servicekompagniet ApS Egå
Questions and answers about TETRA PAK CHEESE AND POWDER SYSTEMS A/S
Has TETRA PAK CHEESE AND POWDER SYSTEMS A/S gone bankrupt?
No, TETRA PAK CHEESE AND POWDER SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TETRA PAK CHEESE AND POWDER SYSTEMS A/S?
TETRA PAK CHEESE AND POWDER SYSTEMS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TETRA PAK CHEESE AND POWDER SYSTEMS A/S founded?
TETRA PAK CHEESE AND POWDER SYSTEMS A/S was founded on 16 March 2000.
What is the equity of TETRA PAK CHEESE AND POWDER SYSTEMS A/S?
Equity was DKK -4.0m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.