BABY PACK HOLDING ApS

CVR 68902517 · Private limited company (ApS) · Compulsorily dissolved

BABY PACK HOLDING ApS is a Private limited company (ApS), founded on , based in Solrød Strand. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number
68902517
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Spættevej 32
2680 Solrød Strand
Municipality
Solrød
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 152k

Warning signs

Annual reports filed late6 of 9
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2003 – 30 Jun 2004214 Late
1 Jul 2002 – 30 Jun 2003170
1 Jul 2001 – 30 Jun 2002182
1 Jul 2000 – 30 Jun 2001211 Late
1 Jul 1999 – 30 Jun 2000200 Late
1 Jul 1998 – 30 Jun 1999189 Late
1 Jul 1997 – 30 Jun 1998191 Late
1 Jul 1996 – 30 Jun 1997181
1 Jul 1995 – 30 Jun 1996200 Late

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

RoleNameFromTo
CEOTyge Jesper Rothe
CEOLeif Harry Hemmingsen
CEOSteen Aage Bock
CEOKirsten Lefévre
CEOSteen Aage Bock
BoardPeer Brian Westh
BoardTyge Jesper Rothe
BoardLeif Harry Hemmingsen
BoardAlice Britta Hemmingsen
BoardPeter Siggaard-Andersen
BoardBenny Thomas Wredler
BoardUlf Torsten Ericsson
BoardBørje Bengtsson
BoardJohn Vinson Roach
BoardRichard Lee Ramsey
BoardStephena Holum Alexander
BoardSteen Aage Bock
BoardKirsten Lefévre
BoardLeo Marinus Blaaberg Sørensen
BoardHasse Resenbro
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisorfællesskabet
AuditorREVISIONSFIRMAET J. ANDERSEN A/S
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Tyge Jesper Rothe – 58 other companies, of which 30 bankrupt

Leif Harry Hemmingsen – 1 other companies

Steen Aage Bock – 26 other companies, of which 2 bankrupt

Kirsten Lefévre – 27 other companies, of which 8 bankrupt

Address history (1 moves)

Spættevej 32, 2680 Solrød Strand
Jernbanegade 12, 4600 Køge

Former names

BABY PACK HOLDING ApS –
WM-VIDEO ApS –

Other companies at the same address

Similar companies in Solrød

Questions and answers about BABY PACK HOLDING ApS

Has BABY PACK HOLDING ApS gone bankrupt?

No, BABY PACK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was BABY PACK HOLDING ApS founded?

BABY PACK HOLDING ApS was founded on 1 June 1982.

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