BALTICEMBALLAGE HOLDING ApS
CVR 29147094 · Private limited company (ApS) · Dissolved after merger
BALTICEMBALLAGE HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 29147094
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ved Klosteret 12, 3. th
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 193 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 17 Oct 2005 – 31 Dec 2005 | 151 |
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 | Anne Marina Sebbelov | ||
| CEO | Lars Erik Sebbelov | ||
| CEO | Lars Erik Sebbelov | ||
| Board | Håkun Andreas Djurhuus | ||
| Board | Anne Marina Sebbelov | ||
| Board | Lars Erik Sebbelov | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Hans Hedegaard | ||
| Board | Søren Stig Lyager | ||
| Board | Mads Peter Sebbelov | ||
| Board | Bjørn Meier | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Søren Stig Lyager | ||
| Board | Lars Erik Sebbelov | ||
| Board | Claus Resen Steenstrup | ||
| Board | Preben Edvard Kønig | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MUNGIS A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP P/S | ||
| Founder | Anne Marina Sebbelov | ||
| Founder | Lars Erik Sebbelov |
The CEOs' other companies
Anne Marina Sebbelov – 7 other companies
- AKTIESELSKABET "ILT" Fusioneret
- AMAGER STRANDVEJ 130 ApS Active
- ANNE SEBBELOV HOLDING ApS Active
- Baltic Packaging ApS Active
- CONSAFE ApS Fusioneret
- METALVAREFABRIKEN "BALTIC" A/S Fusioneret
- NYHOLDING ApS Fusioneret
Lars Erik Sebbelov – 7 other companies
- AKTIESELSKABET "ILT" Fusioneret
- AMAGER STRANDVEJ 130 ApS Active
- Baltic Packaging ApS Active
- CONSAFE ApS Fusioneret
- LARS ERIK SEBBELOV HOLDING ApS Opløst
- METALVAREFABRIKEN "BALTIC" A/S Fusioneret
- NYHOLDING ApS Fusioneret
Address history (3 moves)
| Ved Klosteret 12, 3. th, 2100 København Ø | |
| Ved Klosteret 12, 1. th, 2100 København Ø | |
| Pilesvinget 55, 2700 Brønshøj | |
| Amager Strandvej 130, 2300 København S |
Employees per year
Other companies at the same address
- Humble IT ApS Bankrupt
- JPSM Partners ApS Bankrupt
- Never Boot ApS Bankrupt
- Brabo Ejendomsservice ApS Active
- Brabo Holding ApS Active
- Brabo Invest ApS Active
- CONSAFE ApS Fusioneret
- Human Conscious Investments ApS Active
- Jeppe Schrøder Holding ApS Active
- MS Consult IVS Opløst
- Markeity ApS Active
- Selskabet af 8.7.2020 IVS Opløst
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- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about BALTICEMBALLAGE HOLDING ApS
Has BALTICEMBALLAGE HOLDING ApS gone bankrupt?
No, BALTICEMBALLAGE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BALTICEMBALLAGE HOLDING ApS founded?
BALTICEMBALLAGE HOLDING ApS was founded on 17 October 2005.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.