ULSA PACK A/S
CVR 45620913 · Public limited company (A/S) · Dissolved after merger
ULSA PACK A/S is a Public limited company (A/S), founded on , based in Ullerslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 4.5m and a net result of DKK -3.5m.
Company details
- CVR number
- 45620913
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hindemaevej 76
5540 Ullerslev - Municipality
- Nyborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.4m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.6% |
| Current ratio | 108% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 8.1m | DKK 9.0m |
| Net profit | DKK -3.5m | DKK -2.1m |
| Equity | DKK 4.5m | DKK 8.0m |
| Total assets | DKK 22.9m | DKK 26.7m |
| Cash | DKK 77k | – |
| Short-term debt | DKK 10.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 115 | ||
| 1 Jan 2011 – 31 Dec 2011 | 102 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Jan 2008 – 31 Dec 2008 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 90 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 97 | ||
| 1 Jan 2000 – 31 Dec 2000 | 91 | ||
| 1 Jan 1999 – 31 Dec 1999 | 82 | ||
| 1 Jan 1998 – 31 Dec 1998 | 83 | ||
| 1 Jan 1997 – 31 Dec 1997 | 91 | ||
| 1 Jan 1996 – 31 Dec 1996 | 79 |
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 | Ulrik Houmøller | ||
| CEO | Erik Demant | ||
| Board | Niels Ibsen | ||
| Board | Knud Svinding | ||
| Board | Knud Erik Jørgensen | ||
| Board | Ejner Johannes Rasmussen | ||
| Board | Lars Frederik Christensen | ||
| Board | Stig Jørgensen | ||
| Board | Edith Ingeborg Gudrun Frederiksen | ||
| Board | Flemming Johannes Kroer | ||
| Board | Ebbe Birkebæk | ||
| Board | Tom Andresen | ||
| Board | Jakob Junker Jespersen | ||
| Board | Orla Kielgast Poulsen | ||
| Board | Peter Bisgård Jensen | ||
| Board | Christian Anthon Rødin-Nielsen | ||
| Board | Torkild Pedersen Hansen | ||
| Owner (67%) | J.P.H. HANSENS FOND | ||
| Owner (10%) | Stig Jørgensen | ||
| Owner (100%) | DANSK TRÆEMBALLAGE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ulrik Houmøller – 1 other companies
- CLEANTECH FOOD SAFETY ApS Opløst
Address history (1 moves)
| Hindemaevej 76, 5540 Ullerslev | |
| Hindemaevej 76, 5540 Ullerslev |
Former names
| ULSA PACK A/S | – |
| A/S SAVMØLLEN. ULLERSLEV | – |
Employees per year
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Questions and answers about ULSA PACK A/S
Has ULSA PACK A/S gone bankrupt?
No, ULSA PACK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ULSA PACK A/S?
ULSA PACK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ULSA PACK A/S founded?
ULSA PACK A/S was founded on 8 June 1946.
What is the equity of ULSA PACK A/S?
Equity was DKK 4.5m 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.