M. B. PACKAGING ApS
CVR 64140418 · Private limited company (ApS) · Dissolved after merger
M. B. PACKAGING ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Mar 2025) shows equity of DKK 37.3m and a net result of DKK -2.0m.
Company details
- CVR number
- 64140418
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dådyrvænget 502
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.1m
- Employees
- 1 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.5% |
| Current ratio | 502% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Net profit | DKK -2.0m | DKK 2.3m |
| Equity | DKK 37.3m | DKK 39.3m |
| Total assets | DKK 42.6m | DKK 44.3m |
| Cash | DKK 8.9m | – |
| Short-term debt | DKK 5.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2024 – 31 Mar 2025 | 140 | ||
| 1 Apr 2023 – 31 Mar 2024 | 143 | ||
| 1 Apr 2022 – 31 Mar 2023 | 153 | ||
| 1 Apr 2021 – 31 Mar 2022 | 135 | ||
| 1 Apr 2020 – 31 Mar 2021 | 138 | ||
| 1 Apr 2019 – 31 Mar 2020 | 156 | ||
| 1 Apr 2018 – 31 Mar 2019 | 142 | ||
| 1 Apr 2017 – 31 Mar 2018 | 139 | ||
| 1 Apr 2016 – 31 Mar 2017 | 150 | ||
| 1 Apr 2015 – 31 Mar 2016 | 147 | ||
| 1 Apr 2014 – 31 Mar 2015 | 147 | ||
| 1 Apr 2013 – 31 Mar 2014 | 165 | ||
| 1 Apr 2012 – 31 Mar 2013 | 151 | ||
| 1 Apr 2011 – 31 Mar 2012 | 153 | ||
| 1 Apr 2010 – 31 Mar 2011 | 152 | ||
| 1 Apr 2009 – 31 Mar 2010 | 147 | ||
| 1 Apr 2008 – 31 Mar 2009 | 155 | ||
| 1 Apr 2007 – 31 Mar 2008 | 150 | ||
| 1 Apr 2006 – 31 Mar 2007 | 163 | ||
| 1 Apr 2005 – 31 Mar 2006 | 165 |
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 | Lillan Suhr | ||
| CEO | Ruth Baungaard | ||
| CEO | Jesper Andreasen | ||
| CEO | Ruth Baungaard | ||
| Board | Lillan Suhr | ||
| Board | Jesper Andreasen | ||
| Board | Ruth Baungaard | ||
| Board | Jens Abildtrup | ||
| Board | Dorte Arne Morell | ||
| Board | Klavs Krieger von Lowzow | ||
| Board | Steffen Martin Baungaard | ||
| Board | Steffen Martin Baungaard | ||
| Owner (50%) | Lillan Suhr | ||
| Owner (50%) | Ruth Baungaard | ||
| Auditor | Gustav Egon Hansen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Lillan Suhr – 4 other companies
- Frederikshøj 26 ApS Active
- Frederikshøj Ejendomme A/S Active
- Frederikshøj Regstrup Holding ApS Fusioneret
- M.B.P. FINANS ApS Fusioneret
Ruth Baungaard – 2 other companies
- Frederikshøj Ejendomme A/S Active
- M.B.P. FINANS ApS Fusioneret
Jesper Andreasen – 9 other companies, of which 2 bankrupt
- AFVIKLINGSAKTIESELSKABET DM AF 30.JANUAR 2006 Bankrupt 30 Jan 2006
- MEDICAL INFORMATION SYSTEMS ApS Bankrupt 26 Sep 2003
- AFVIKLINGSSELSKABET DH AF 2/2-06 ApS Compulsorily dissolved
- ApS KBIL 9 NR. 67 Opløst
- CRIMP FINANCE A/S Fusioneret
- JES INVEST ApS Compulsorily dissolved
- KJELD SCHOUBOE 1 A/S Opløst
- KJELD SCHOUBOE 2 A/S Opløst
- KJELD SCHOUBOE ApS Active
Address history (5 moves)
| Dådyrvænget 502, 2980 Kokkedal | |
| c/o Advokaternes Ejendomsadministration A/S, Esplanaden 14, 1263 København K | |
| c/o MUNK'S BOGFØRING & REGNSKAB, Munkegårdsvej 71A, 3490 Kvistgård | |
| Fasanvænget 507, 2980 Kokkedal | |
| Valhøjs Alle 190, 2610 Rødovre | |
| Rømersgade 9, 1362 København K |
Former names
| M. B. PACKAGING ApS | – |
| M. B. PACKAGING A/S | – |
Employees per year
Other companies at the same address
- Freddie ApS Fusioneret
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Questions and answers about M. B. PACKAGING ApS
Has M. B. PACKAGING ApS gone bankrupt?
No, M. B. PACKAGING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of M. B. PACKAGING ApS?
M. B. PACKAGING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was M. B. PACKAGING ApS founded?
M. B. PACKAGING ApS was founded on 8 January 1963.
What is the equity of M. B. PACKAGING ApS?
Equity was DKK 37.3m according to the annual report for the period ending 31 March 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.