NORTH PACK ApS
CVR 28671202 · Private limited company (ApS) · Dissolved after merger
NORTH PACK ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 2.4m and a net result of DKK 2.4m.
Company details
- CVR number
- 28671202
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Herthavej 7
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 1 (2011)
- Auditor
- WILLADS & VIBE-HASTRUP
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.8% |
| Current ratio | 135% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.8m | DKK 376k |
| Net profit | DKK 2.4m | DKK 258k |
| Equity | DKK 2.4m | DKK 2.6m |
| Total assets | DKK 9.2m | DKK 8.0m |
| Cash | DKK 2.8m | – |
| Short-term debt | DKK 6.8m | – |
| Tax owed | DKK 619k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · WILLADS & VIBE-HASTRUP.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 70 | ||
| 1 Jan 2019 – 31 Dec 2019 | 134 | ||
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 1 Jan 2017 – 31 Dec 2017 | 101 | ||
| 1 Jan 2016 – 31 Dec 2016 | 74 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 76 | ||
| 1 Jan 2011 – 31 Dec 2011 | 81 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Jan 2008 – 31 Dec 2008 | 57 | ||
| 23 Nov 2006 – 31 Dec 2007 | 115 |
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 | Mads Borchsenius Carlsen | ||
| CEO | Jesper Thomsen | ||
| CEO | Karl Erik Vester Olesen | ||
| Owner (67%) | Mads Borchsenius Carlsen | ||
| Owner (67%) | ST. SVENDBORGSUND ApS | ||
| Owner (25%) | Halgrim A/S | ||
| Owner (100%) | BEWI Denmark A/S | ||
| Auditor | WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS | ||
| Founder | Mads Borchsenius Carlsen | ||
| Founder | Jon Kåre Halstensen |
The CEOs' other companies
Mads Borchsenius Carlsen – 8 other companies, of which 1 bankrupt
- Nordisk Hospitals Teknik ApS Bankrupt 28 Oct 2019
- Carlsen Management Consulting ApS Active
- GarnerCarlsen ApS Active
- ST. SVENDBORGSUND ApS Active
- Unik Harvest Greenland ApS Active
- Unik Seafood Greenland A/S Active
- Wrapvia ApS Active
- Zolvo A/S Active
Jesper Thomsen – 1 other companies
- Bøgelund Thomsen ApS Active
Karl Erik Vester Olesen – 7 other companies
- BEWI ApS Fusioneret
- BEWI CELLPACK A/S Fusioneret
- BEWI Denmark A/S Active
- BEWI Insulation Danmark A/S Active
- BEWi Circular Denmark A/S Active
- EUREC A/S Fusioneret
- Logistea Industrial Properties Denmark ApS Active
Address history (2 moves)
| Herthavej 7, 2920 Charlottenlund | |
| Rosenørns Alle 34, 3. tv, 1970 Frederiksberg C | |
| Folkvarsvej 7, 4. tv, 2000 Frederiksberg |
Employees per year
Other companies at the same address
- Carlsen Management Consulting ApS Active
- ST. SVENDBORGSUND ApS Active
- Wrapvia ApS Active
Similar companies in Gentofte
- WEILE PLAST ApS Gentofte
- STERILLAB A/S Gentofte
- ASX 3082 ApS Charlottenlund
- SCANDIFLEX NORDIC A/S Charlottenlund
- Emballageselskabet af 10. september 2025 ApS Charlottenlund
- Wrapvia ApS Charlottenlund
- Aros Plast ApS Gentofte
- Mike 1973 ApS Charlottenlund
- PACK TECH A/S Hellerup
- PRIMUS BRANDS GROUP ApS Hellerup
- EXIS COMMODITIES ApS Charlottenlund
- DULCO INTERNATIONAL A/S Gentofte
Questions and answers about NORTH PACK ApS
Has NORTH PACK ApS gone bankrupt?
No, NORTH PACK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORTH PACK ApS?
NORTH PACK ApS most recently used WILLADS & VIBE-HASTRUP.
When was NORTH PACK ApS founded?
NORTH PACK ApS was founded on 23 November 2006.
What is the equity of NORTH PACK ApS?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.