NOVOPACK ApS
CVR 34605580 · Private limited company (ApS) · Compulsorily dissolved
NOVOPACK ApS is a Private limited company (ApS), founded on , based in Aabenraa. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 2.3m and a net result of DKK -2.0m.
Company details
- CVR number
- 34605580
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mayday Invest A/S, Lundsbjerg Industrivej 13
6200 Aabenraa - Municipality
- Aabenraa
- Industry
- Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 881k
- Employees
- 1 (2016)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.2% |
| Current ratio | 89% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -1.2m | DKK -508k |
| Net profit | DKK -2.0m | DKK -910k |
| Equity | DKK 2.3m | DKK -417k |
| Total assets | DKK 4.7m | DKK 4.6m |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 171 | ||
| 1 Jul 2013 – 30 Jun 2014 | 168 | ||
| 29 Jun 2012 – 30 Jun 2013 | 163 |
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 | Kjeld Martin Guldmann Nielsen | ||
| CEO | Peter Eric Mathies | ||
| CEO | Kjeld Martin Guldmann Nielsen | ||
| Board | Peter Madsen | ||
| Board | Peter Eric Mathies | ||
| Board | Kristian Bech Andersen | ||
| Board | Dennis Westergaard | ||
| Board | Søren Byder Gønge | ||
| Board | Kristian Bech Andersen | ||
| Board | Erik Christensen | ||
| Board | Peter Eric Mathies | ||
| Board | Kristian Bech Andersen | ||
| Board | John Sohn Christensen | ||
| Board | Karsten Pagh Wüst | ||
| Owner (100%) | I-PACKAGING HOLDING ApS | ||
| Owner (50%) | I-PACKAGING HOLDING ApS | ||
| Owner (15%) | ANDRESEN INVEST A/S | ||
| Owner (20%) | Den Midtjyske Iværksætterfond | ||
| Owner (50%) | I-MAKERS A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | SYDDANSK INNOVATION ApS | ||
| Founder | Styrelsen for Forskning og Uddannelse | ||
| Founder | I-PACKAGING HOLDING ApS |
The CEOs' other companies
Kjeld Martin Guldmann Nielsen – 6 other companies, of which 3 bankrupt
- I-MAKERS A/S Bankrupt 23 Apr 2018
- LEMATIK NORDIC IVS Bankrupt 5 Sep 2018
- ecrofdworc ApS Bankrupt 11 Apr 2016
- I-PACKAGING HOLDING ApS Compulsorily dissolved
- Pack Flex Development ApS Active
- TAKJAD HOLDING ApS Compulsorily dissolved
Peter Eric Mathies – 17 other companies, of which 6 bankrupt
- CITY FOODS NORDIC ApS Bankrupt 15 Nov 2018
- I-MAKERS A/S Bankrupt 23 Apr 2018
- TASTE OF TOKYO ApS Bankrupt 26 Feb 2018
- Tools4ERP ApS Bankrupt 4 Mar 2022
- VICTORFON ApS Bankrupt 3 Sep 2018
- WARNING SYSTEMS ApS Bankrupt 31 Jan 2024
- DSF Wine A/S Active
- Den Sidste Flaske ApS Fusioneret
- I-MAKERS INTERNATIONAL A/S Compulsorily dissolved
- I-PACKAGING HOLDING ApS Compulsorily dissolved
- MAYDAY PARTNERS I ApS Compulsorily dissolved
- P MATHIES HOLDING ApS Active
- Pack Flex Development ApS Active
- Rodams ApS Compulsorily dissolved
- VICTORFON HOLDING ApS Compulsorily dissolved
- WARNING SYSTEMS HOLDING ApS Compulsorily dissolved
- WineScout ApS Active
Address history (3 moves)
| c/o Mayday Invest A/S, Lundsbjerg Industrivej 13, 6200 Aabenraa | |
| c/o Mayday Invest A/S, Ramsherred 27, 6200 Aabenraa | |
| Agro Food Park 13, 8200 Aarhus N | |
| Skanderborgvej 154, 8382 Hinnerup |
Former names
| NOVOPACK ApS | – |
| I-PACKAGING ApS | – |
Employees per year
Other companies at the same address
- BECA RATILE ApS Bankrupt
- I-MAKERS A/S Bankrupt
- RANSEL ApS Bankrupt
- Selskabet af 9. marts 2015 ApS Bankrupt
- WOS under afvikl. ApS Bankrupt
- ANPARTSSELSKABET AF 18. JUNI 2008 Compulsorily dissolved
- ANPARTSSELSKABET AF 23.12.2008 Compulsorily dissolved
- ATI-LTH A/S Opløst
- Aktieselskabet af 31.03.2009 Compulsorily dissolved
- BACE ApS Compulsorily dissolved
- BRAMO TRYKLUFT A/S Opløst
- Bistro Neuf ApS Active
- CallesenHansen ApS Fusioneret
- DENMARK TRAILER RENTAL ApS Compulsorily dissolved
- DSF Wine A/S Active
- Den Sidste Flaske ApS Fusioneret
- Det Sidste Bureau ApS Active
- GP24 ApS Fusioneret
- GRANIT.DK ApS Active
- Granit-pro.dk ApS Opløst
- HELLA A/S Active
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- INTERPHONE HOLDING ApS Compulsorily dissolved
- KRONE PARTS A/S Fusioneret
- KS AF 2013 A/S Fusioneret
Similar companies in Aabenraa
- TABLEFIX ApS Aabenraa
- SCANWIPERS A/S Aabenraa
- AC-DK A/S Padborg
- MOPUP PRODUCTS ApS Aabenraa
Questions and answers about NOVOPACK ApS
Has NOVOPACK ApS gone bankrupt?
No, NOVOPACK ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of NOVOPACK ApS?
NOVOPACK ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was NOVOPACK ApS founded?
NOVOPACK ApS was founded on 29 June 2012.
What is the equity of NOVOPACK ApS?
Equity was DKK 2.3m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.