RPC PROMENS BJÆVERSKOV A/S

CVR 37864714 · Public limited company (A/S) · Dissolved after merger

RPC PROMENS BJÆVERSKOV A/S is a Public limited company (A/S), founded on 19 November 1971, based in Bjæverskov. The company is registered in the industry fremstilling af plastemballage. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Mar 2017) shows equity of DKK -8.1m and a net result of DKK -18.2m.

Company details

CVR number: 37864714
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 19 November 1971
Ceased: 22 March 2018
Address: Industrivej 3
4632 Bjæverskov
Municipality: Køge
Industry: Fremstilling af plastemballage (222200)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital: DKK 1.0m
Employees: 0 (2018)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	Yes
Equity ratio	-12.0%
Current ratio	92%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 6.4m	DKK 27.2m
Net profit	DKK -18.2m	DKK -10.0m
Equity	DKK -8.1m	DKK 10.2m
Total assets	DKK 67.3m	DKK 56.7m
Short-term debt	DKK 55.7m	–
Avg. employees	53	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2016 – 31 Mar 2017	13 Sep 2017	166
1 Jan 2015 – 31 Mar 2016	31 Aug 2016	153
1 Jan 2014 – 31 Dec 2014	10 Jun 2015	161
1 Jan 2013 – 31 Dec 2013	16 Jun 2014	167
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	14 Jun 2012	166
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	15 Jun 2008	167
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	28 Mar 2006	87
1 Jan 2004 – 31 Dec 2004	8 May 2005	128
1 Jan 2003 – 31 Dec 2003	27 Apr 2004	118
1 Jan 2002 – 31 Dec 2002	1 May 2003	121
1 Jan 2001 – 31 Dec 2001	21 Apr 2002	111
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	16 Apr 2000	107
1 Jan 1998 – 31 Dec 1998	15 Apr 1999	105
1 Jan 1997 – 31 Dec 1997	5 May 1998	125

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	Verner Peter Petersen	19 Nov 1971	28 Sep 1990
CEO	Henrik Vinding Petersen	19 Nov 1971	31 Mar 2007
Board	Gunnar Lorents Sørensen	19 Nov 1971	2 Jan 1992
Board	Svend Harald Ulrichsen	19 Nov 1971	28 Sep 1990
Board	Verner Peter Petersen	19 Nov 1971	28 Sep 1990
Board	Inge Petersen	19 Nov 1971	2 Jan 1992
Board	Henrik Vinding Petersen	19 Nov 1971	22 Mar 2006
Board	Carsten Peter Engbjerg Sørensen	19 Nov 1971	22 Mar 2006
Board	Karin Petersen	19 Nov 1971	22 Mar 2006
Board	Jan Christian Petersen	19 Nov 1971	28 Sep 1990
Board	Jens Møller	22 Mar 2006	14 Jan 2008
Board	Arne Vraalsen	22 Mar 2006	2 Jul 2007
Board	Adrian Platt	22 Mar 2006	10 Dec 2015
Board	Ragnhildur Geirsdotter	2 Jul 2007	22 Aug 2011
Board	Henning Fogt Nørup	14 Jan 2008	1 Jan 2009
Board	Dragan Stjepanovic	1 Jan 2009	29 Aug 2016
Board	Jakob Oskar Sigurdsson	22 Aug 2011	20 Feb 2015
Board	Simon John Kesterton	20 Feb 2015	22 Mar 2018
Board	Petrus Rudolf Maria Vervaat	20 Feb 2015	22 Mar 2018
Board	David Alistair Herd	29 Aug 2016	22 Mar 2018
Owner (100%)	Berry Bramlage Kolding A/S	22 Mar 2006	22 Mar 2018
Auditor	Hans Erik Frederiksen	19 Nov 1971	8 Jul 1995
Auditor	REVISIONSFIRMAET POUL BERNHARDT LARSEN. STATSAUTORISERET REVISIONSANPARTSSELSKAB	8 Jul 1995	12 Apr 2004
Auditor	DANBORG REVISION REGISTRERET REVISIONSANPARTSSELSKAB	12 Apr 2004	22 Mar 2006
Auditor	EY Godkendt Revisionspartnerselskab	29 May 2009	18 Aug 2014
Auditor	KPMG P/S	18 Aug 2014	10 Dec 2015
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	10 Dec 2015	22 Mar 2018

The CEOs' other companies

Henrik Vinding Petersen – 2 other companies

HP-TRADING ApS Active
PHARMA-TECH A/S Active

Address history (2 moves)

1 Jan 2007	Industrivej 3, 4632 Bjæverskov
8 Jul 1995	Industrivej 3, 4632 Bjæverskov
19 Nov 1971	Kirstinehøj 43, 2770 Kastrup

Former names

RPC PROMENS BJÆVERSKOV A/S	10 Dec 2015 – 22 Mar 2018
PROMENS BJÆVERSKOV A/S	5 Nov 2007 – 9 Dec 2015
POLIMOON BJÆVERSKOV A/S	5 Apr 2006 – 4 Nov 2007
P-INDUSTRI A/S	19 Nov 1971 – 4 Apr 2006

Employees per year

Other companies at the same address

Byg & Bemanding ApS Bankrupt
Aktieselskabet af 20. september 2017 Opløst
BRDR. JENSEN. SLIMMINGE ApS Active
DE MEEUW A/S Opløst
DRIFTSSELSKABET AF 3. JULI 2006 ApS Opløst
FAUSOL A/S Active
FAUSOL HOLDING ApS Active
Fausol Ejendomme ApS Opløst
Fausol Productions A/S Active
Fausol Produktionsejendomme ApS Active
HOLDINGSELSKABET AF 3. JULI 2006 ApS Opløst
LMM A/S Opløst

Similar companies in Køge

Questions and answers about RPC PROMENS BJÆVERSKOV A/S

Has RPC PROMENS BJÆVERSKOV A/S gone bankrupt?

No, RPC PROMENS BJÆVERSKOV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RPC PROMENS BJÆVERSKOV A/S?

RPC PROMENS BJÆVERSKOV A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was RPC PROMENS BJÆVERSKOV A/S founded?

RPC PROMENS BJÆVERSKOV A/S was founded on 19 November 1971.

What is the equity of RPC PROMENS BJÆVERSKOV A/S?

Equity was DKK -8.1m according to the annual report for the period ending 31 March 2017.

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