TBA PACK HOLDING A/S
CVR 25699165 · Public limited company (A/S) · Compulsorily dissolved
TBA PACK HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry reparation af maskiner. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published, of which 8 more than six months after the end of the financial year.
Company details
- CVR number
- 25699165
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Restrup Engvej 41
9000 Aalborg - Municipality
- Aalborg
- Industry
- Reparation af maskiner (331200)
Bankruptcies in the industry: Reparation af maskiner - Share capital
- DKK 501k
- Employees
- 1 (2007)
Warning signs
| Annual reports filed late | 8 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 193 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 206 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 202 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 198 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 180 | ||
| 1 Jan 2003 – 31 Dec 2003 | 202 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 25 Sep 2000 – 31 Dec 2001 | 184 | Late |
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 | Kaj Christensen | ||
| CEO | Jens Møller | ||
| CEO | Torben Brunhøj Andersen | ||
| CEO | Michael Andersen | ||
| CEO | Torben Brunhøj Andersen | ||
| Board | Torben Jakobsen | ||
| Board | Torben Brunhøj Andersen | ||
| Board | Kaj Christensen | ||
| Board | Bitten Berg | ||
| Board | Jens Møller | ||
| Board | Jette Sørensen | ||
| Board | Søren Stougaard Dalby | ||
| Board | Jette Sørensen | ||
| Board | Michael Andersen | ||
| Board | Grethe Haubro Andersen | ||
| Auditor | KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Else Margrethe Christensen |
The CEOs' other companies
Kaj Christensen – 5 other companies
- EMC HOLDING 1 ApS Compulsorily dissolved
- EMC HOLDING 2 ApS Compulsorily dissolved
- EMC HOLDING 3 ApS Compulsorily dissolved
- EXACT DEVELOPMENT ApS Compulsorily dissolved
- EXPRESS LABELLING SYSTEMS A/S Compulsorily dissolved
Jens Møller – 9 other companies, of which 1 bankrupt
- KP AUTOMATION A/S Bankrupt 1 May 2020
- AMOVIDO ApS Active
- EMC HOLDING 1 ApS Compulsorily dissolved
- Ejendomsselskabet Munkegårdsvej 16 A/S Active
- MEDICOPACK A/S Active
- Movable ApS Active
- RPC PROMENS BJÆVERSKOV A/S Fusioneret
- SMARTpanels ApS Active
- SP Gibo A/S Active
Torben Brunhøj Andersen – 9 other companies, of which 3 bankrupt
- Reforce ApS Bankrupt 18 Oct 2022
- Refour ApS Bankrupt 12 Jul 2022
- WECAPACK A/S Bankrupt 9 Jul 2013
- Advanced Industries Packaging A/S Active
- EMC HOLDING 2 ApS Compulsorily dissolved
- PRIMODAN A/S Active
- PRIMOREELS A/S Active
- Trioworld Nyborg A/S Active
- Zotefoams Denmark ApS Active
Michael Andersen – 4 other companies
- KVIK NORDJYLLAND ApS Opløst
- KVIK NORDVEST ApS Compulsorily dissolved
- MA HOLDING, THISTED ApS Compulsorily dissolved
- MICHAEL ANDERSEN HOLDING ApS Compulsorily dissolved
Address history (3 moves)
| Restrup Engvej 41, 9000 Aalborg | |
| Porsvej 3, 9000 Aalborg | |
| Restrup Engvej 41, 9000 Aalborg | |
| Industrivej Syd 1C, 7400 Herning |
Former names
| TBA PACK HOLDING A/S | – |
| WECAPACK A/S | – |
Employees per year
Other companies at the same address
- WECAPACK A/S Bankrupt
- EMC HOLDING 2 ApS Compulsorily dissolved
- JENSEN CONSULT ApS Active
- RESTRUPGÅRD ApS Active
- ROCK INVEST ApS Active
- Xcode ApS Active
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- JKS af 5. november 2018 ApS Nibe
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Questions and answers about TBA PACK HOLDING A/S
Has TBA PACK HOLDING A/S gone bankrupt?
No, TBA PACK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was TBA PACK HOLDING A/S founded?
TBA PACK HOLDING A/S was founded on 25 September 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.