Antalis CC&CO A/S

CVR 36099216 · Public limited company (A/S) · Dissolved after merger

Antalis CC&CO A/S is a Public limited company (A/S), founded on 28 July 1962, based in Holstebro. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 98.4m and a net result of DKK -12.2m.

Company details

CVR number: 36099216
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 28 July 1962
Ceased: 28 October 2016
Address: Bastrupgårdvej 8
7500 Holstebro
Municipality: Holstebro
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 10.0m
Employees: 0 (2016)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	No
Equity ratio	41.4%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	14
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2015	2014
Revenue	DKK 987.4m	DKK 611.2m
Gross profit	DKK 120.8m	DKK 84.1m
Net profit	DKK -12.2m	DKK 4.0m
Equity	DKK 98.4m	DKK 114.6m
Total assets	DKK 237.8m	DKK 195.8m
Cash	DKK 47.3m	–
Avg. employees	159	–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2014 – 31 Dec 2015	16 Jun 2016	168
1 Jul 2013 – 30 Jun 2014	4 Dec 2014	157
1 Jul 2012 – 30 Jun 2013	16 Oct 2013	108
1 Jul 2011 – 30 Jun 2012	22 Nov 2012	145
1 Jul 2010 – 30 Jun 2011	27 Sep 2011	89
1 Jul 2009 – 30 Jun 2010	1 Dec 2010	154
1 Jul 2008 – 30 Jun 2009	25 Nov 2009	148
1 Jul 2007 – 30 Jun 2008	16 Nov 2008	139
1 Jul 2006 – 30 Jun 2007	21 Nov 2007	144
1 Jul 2005 – 30 Jun 2006	16 Nov 2006	139
1 Jul 2004 – 30 Jun 2005	10 Oct 2005	102
1 Jan 2003 – 30 Jun 2004	5 Dec 2004	158
1 Jan 2002 – 31 Dec 2002	27 Mar 2003	86
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 May 1999 – 30 Apr 2000	12 Oct 2000	165
1 May 1998 – 30 Apr 1999	31 Oct 1999	184	Late
1 May 1997 – 30 Apr 1998	17 Sep 1998	140
1 May 1996 – 30 Apr 1997	16 Sep 1997	139
1 May 1995 – 30 Apr 1996	3 Oct 1996	156

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	Jens Christian Christensen	28 Jul 1962	29 Aug 1995
CEO	Askov Boutrup	22 Dec 2006	19 Feb 2013
CEO	Torben Christiansen Rump	22 Dec 2006	24 Apr 2008
CEO	Ove Thorbjørn Jensen	22 Dec 2006	9 Jul 2010
CEO	Jann-Ole Wold Hegedahl	22 Dec 2006	1 Jul 2009
CEO	Bjarne Lunding	1 Dec 2008	9 Nov 2015
CEO	Bjarne Oldager	1 Jul 2014	9 Nov 2015
CEO	Martin Jan Grauballe	9 Nov 2015	28 Oct 2016
Board	Karen Lise Lorentsen	28 Jul 1962	26 Nov 1987
Board	Askov Boutrup	28 Jul 1962	26 Nov 1987
Board	Bent Kjeldgaard Lauritzen	28 Jul 1962	4 Oct 2000
Board	Helle Nielsen	28 Jul 1962	4 Oct 2000
Board	Jens Christian Christensen	28 Jul 1962	4 Oct 2000
Board	Ole John Christensen	28 Jul 1962	4 Oct 2000
Board	Thomas Christensen	28 Jul 1962	19 Jul 2007
Board	Margit Schmidt	28 Jul 1962	30 Sep 1994
Board	Charles Frederik Christian Christensen	28 Jul 1962	26 Nov 1987
Board	Eigild Hargaard	28 Jul 1962	23 Oct 1991
Board	Egon Christensen	28 Jul 1962	15 Dec 1993
Board	Egon Christensen	28 Jul 1962	26 Nov 1987
Board	Gert Bækgaard Christensen	28 Jul 1962	26 Nov 1987
Board	Steen Opprud Jakobsen	28 Jul 1962	26 Sep 1996
Board	Annalise Boesen	28 Jul 1962	23 Oct 1991
Board	Søren Bent Sørensen	28 Jul 1962	15 Dec 1993
Board	Morten Kragh-Sørensen	28 Jul 1962	14 Dec 2000
Board	Ellinor Ahrentzen	28 Jul 1962	19 Sep 1996
Board	Frank Christian Langvaad Madsen	28 Jul 1962	19 Sep 1996
Board	Frede Carl Holmberg	28 Jul 1962	23 Oct 1991
Board	John Steen Andersen	28 Jul 1962	26 Nov 1987
Board	Søren Bent Sørensen	15 Dec 1993	14 Dec 2000
Board	Leif Kurt Bjerregaard	19 Sep 1996	14 Dec 2000
Board	Åge Boddum Kristensen	19 Sep 1996	14 Dec 2000
Board	Arnfred Larsen	19 Sep 1996	14 Dec 2000
Board	Peter Brændstrup	19 Sep 1996	14 Dec 2000
Board	Johannes Hendrik Pieterse	4 Oct 2000	20 Dec 2001
Board	Frank Bogaardt	4 Oct 2000	31 Aug 2004
Board	Eduard de Voogd	4 Oct 2000	1 Jul 2008
Board	Arne Bech Hald	14 Dec 2000	15 Dec 2005
Board	Lars Ole Andersson	14 Dec 2000	7 May 2002
Board	Niels Ove Koefoed	14 Dec 2000	15 Dec 2005
Board	Jean-Claude Czyz Thomassen	14 Dec 2000	1 Jan 2002
Board	Peter John Ventress	20 Dec 2001	6 Feb 2003
Board	Jean-Claude Czyz Thomassen	7 May 2002	15 Dec 2005
Board	Rudolf Franciscus Majenburg	6 Feb 2003	26 Sep 2005
Board	Darryl Gregor Abotomey	7 Nov 2003	31 Aug 2004
Board	Geoffrey Colin Butcher	31 Aug 2004	25 Apr 2007
Board	Jørgen Bundgaard Lauritsen	15 Dec 2005	31 Dec 2011
Board	Arne Sørensen	15 Dec 2005	28 Oct 2016
Board	Johannes Hendrikus de Swart	25 Apr 2007	15 Jan 2008
Board	Jørgen Nielsen	19 Jul 2007	24 Jun 2015
Board	Anne Johannus Schouten	15 Jan 2008	1 Dec 2008
Board	Renaldus Adrianus Cornelis Olsthoorn	8 Dec 2008	30 Jun 2009
Board	Marcus Gillioen	30 Jun 2009	12 Nov 2012
Board	Mirko Vonk	30 Jun 2009	11 Oct 2013
Board	Dorothy Nedergaard Røddik	1 Jan 2012	31 May 2013
Board	David Stuart Allen	12 Nov 2012	11 Oct 2013
Board	Michael Simonsen	31 May 2013	17 Dec 2013
Board	Joost Willem Peter Smallembroek	11 Oct 2013	7 May 2015
Board	Andrew John Price	11 Oct 2013	24 Mar 2015
Board	Maria Poulsgaard	17 Dec 2013	28 Oct 2016
Board	Andrew John Preece	24 Mar 2015	24 Jun 2015
Board	Bjarne Lunding	7 May 2015	24 Jun 2015
Board	Robert Charlton Frankland	24 Jun 2015	28 Oct 2016
Board	Xavier Roy-Contancin	24 Jun 2015	28 Oct 2016
Board	Jukka Silventola	24 Jun 2015	28 Oct 2016
Owner (10%)	Antalis CC&CO A/S	13 Mar 2007	28 Oct 2016
Owner (90%)	Antalis CC&CO Denmark Holding ApS	30 Jun 2010	28 Oct 2016
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Jul 1962	7 Nov 2003
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Jul 1962	14 Jun 1991
Auditor	Gustav Johansen	28 Jul 1962	4 Jan 1988
Auditor	KPMG DANMARK A/S	7 Nov 2003	5 Dec 2008
Auditor	EY Godkendt Revisionspartnerselskab	5 Dec 2008	13 Jun 2014
Auditor	KPMG P/S	13 Jun 2014	24 Jun 2015
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	24 Jun 2015	28 Oct 2016

The CEOs' other companies

Jens Christian Christensen – 11 other companies, of which 4 bankrupt

HEALUX NORDICA ApS Bankrupt 31 Jan 2008
HOLDINGSELSKABET AF 31.10.2003 A/S Bankrupt 30 Nov 2006
JO FINANS ApS Bankrupt 30 Nov 2006
SEVERIN WULFF A/S Bankrupt 8 Jun 2009
CC & CO. A/S FABRIKATION Fusioneret
CC&CO HOLDING ApS Fusioneret
CORPORATE EXPRESS DENMARK A/S Fusioneret
EURO-TRADE-GROUP A/S Opløst
INPAS SECURITY A/S Fusioneret
PAPIR-CENTRET, KOLDING A/S Fusioneret
SAPP AF 1/1 1999 A/S Opløst

Askov Boutrup – 3 other companies

CC&CO EJENDOMME A/S Fusioneret
CORPORATE EXPRESS DENMARK A/S Fusioneret
PLUS OFFICE A/S Fusioneret

Torben Christiansen Rump – 5 other companies, of which 3 bankrupt

Doggerbanke ApS Bankrupt 22 Feb 2017
OT af 12. april 2018 IVS Bankrupt 31 May 2018
SETSAIL ApS Bankrupt 9 Feb 2018
ME2 HOLDING ApS Compulsorily dissolved
TOM af 20170921 IVS Opløst

Ove Thorbjørn Jensen – 5 other companies, of which 2 bankrupt

Doggerbanke ApS Bankrupt 22 Feb 2017
SETSAIL ApS Bankrupt 9 Feb 2018
4R FUTURE ApS Compulsorily dissolved
KD EMBALLAGE A/S Active
TOM af 20170921 IVS Opløst

Jann-Ole Wold Hegedahl – 5 other companies

Bjarne Lunding – 2 other companies

Bjarne Lunding Holding ApS Opløst
VESTJYSK BANK A/S Fusioneret

Bjarne Oldager – 5 other companies

Martin Jan Grauballe – 1 other companies

ANTALIS A/S Active

Address history (0 moves)

28 Jul 1962

Bastrupgårdvej 8, 7500 Holstebro

Former names

Antalis CC&CO A/S	24 Jun 2015 – 28 Oct 2016
PAPERLINX A/S	1 Jul 2013 – 23 Jun 2015
CC&CO A/S	16 Dec 2009 – 30 Jun 2013
PAPERLINX SCANDINAVIA A/S	13 Mar 2007 – 15 Dec 2009
AKTIESELSKABET CHRISTIAN CHRISTENSEN & CO.. HOLSTEBRO	28 Jul 1962 – 12 Mar 2007

Employees per year

Other companies at the same address

Antalis CC&CO Denmark Holding ApS Fusioneret
CC&CO EJENDOMME A/S Fusioneret
CC&CO HOLDING ApS Fusioneret
CORPORATE EXPRESS DENMARK A/S Fusioneret
PLUS OFFICE A/S Fusioneret

Similar companies in Holstebro

Omaro Emballage ApS Holstebro
TIPA EMBALLAGE ApS Ulfborg
WESTPACK A/S Holstebro
BG Plast ApS Holstebro
WithSense ApS Vinderup

Questions and answers about Antalis CC&CO A/S

Has Antalis CC&CO A/S gone bankrupt?

No, Antalis CC&CO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Antalis CC&CO A/S?

Antalis CC&CO A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Antalis CC&CO A/S founded?

Antalis CC&CO A/S was founded on 28 July 1962.

What is the equity of Antalis CC&CO A/S?

Equity was DKK 98.4m according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.