STYROPACK A/S

CVR 69998518 · Public limited company (A/S) · Dissolved after merger

STYROPACK A/S is a Public limited company (A/S), founded on 16 September 1944, based in Glejbjerg. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 95.4m and a net result of DKK 825k.

Company details

CVR number: 69998518
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 16 September 1944
Ceased: 10 April 2019
Address: Tvilhovej 8
6752 Glejbjerg
Municipality: Vejen
Industry: Fremstilling af plastemballage (222200)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital: DKK 3.0m
Employees: 126 (2018)
Auditor: KPMG
Audit opted out: No

Warning signs

Annual reports filed late	5 of 23
Missing annual report	No
Negative equity	No
Equity ratio	65.4%
Current ratio	228%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 58.3m	DKK 61.9m
Net profit	DKK 825k	DKK 5.5m
Equity	DKK 95.4m	DKK 94.6m
Total assets	DKK 145.9m	DKK 131.0m
Cash	DKK 16k	–
Short-term debt	DKK 47.9m	–
Tax owed	DKK 0	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	27 May 2019	147
1 Jan 2017 – 31 Dec 2017	30 May 2018	150
1 Jan 2016 – 31 Dec 2016	31 May 2017	151
1 Jan 2015 – 31 Dec 2015	23 May 2016	144
1 Jan 2014 – 31 Dec 2014	22 Apr 2015	112
1 Jan 2013 – 31 Dec 2013	27 May 2014	147
1 Jan 2012 – 31 Dec 2012	14 May 2013	134
1 Jan 2011 – 31 Dec 2011	23 Apr 2012	114
1 Jan 2010 – 31 Dec 2010	28 Apr 2011	118
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	26 Oct 2008	300	Late
1 Jan 2006 – 31 Dec 2006	3 Jul 2007	184	Late
1 Jan 2005 – 31 Dec 2005	19 Mar 2006	78
1 Jan 2004 – 31 Dec 2004	6 Apr 2005	96
1 Jan 2003 – 31 Dec 2003	28 Mar 2004	88
1 Jan 2002 – 31 Dec 2002	29 Jun 2003	180
1 Jan 2001 – 31 Dec 2001	7 Mar 2002	66
1 Jan 2000 – 31 Dec 2000	12 Jun 2001	163
1 Jan 1999 – 31 Dec 1999	30 Jul 2000	212	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

Role	Name	From	To
CEO	Michael Honore	16 Sep 1944	20 Feb 2003
CEO	Finn Skjoldborg	16 Sep 1944	10 Aug 1993
Board	Peter Tommerup	16 Sep 1944	3 Dec 1998
Board	Henning Jensen	16 Sep 1944	1 May 1992
Board	Henning Jensen	16 Sep 1944	28 Nov 1988
Board	Jørn Webler	16 Sep 1944	15 May 1996
Board	Karl Åge Møller	16 Sep 1944	22 May 1996
Board	Peder Johnsen Christensen	16 Sep 1944	1 May 1992
Board	Claus Hjerrild Wentzel	16 Sep 1944	28 Nov 1988
Board	Howard Ivor Berresford	16 Sep 1944	29 Aug 1991
Board	Herluf Hansen	16 Sep 1944	27 Jun 2000
Board	Kjeld Madsen	16 Sep 1944	22 May 1996
Board	Asger Bundgaard-Jensen	16 Sep 1944	30 Aug 1994
Board	Hans Christian Schack	16 Sep 1944	28 Nov 1988
Board	Finn Skjoldborg	16 Sep 1944	15 May 1996
Board	Martinus Antonius Henricus van den Wittenboer	16 Sep 1944	28 Nov 1988
Board	David Albert Beer	16 Sep 1944	15 Dec 1993
Board	Jurgen Ernst Elvers	16 Sep 1944	15 Dec 1993
Board	John Howard Lilley	16 Sep 1944	22 Dec 1999
Board	Peder Johnsen Christensen	22 May 1996	27 Jun 2000
Board	Gurli Jensen	22 May 1996	27 Jun 2000
Board	Erik Sørensen	22 May 1996	22 Dec 1999
Board	Peter Asboe	9 Aug 1999	22 Dec 1999
Board	Henricus Aloysius Johannes van der Loo	22 Dec 1999	12 Aug 2004
Board	Adriaan van Oosterhout	22 Dec 1999	30 Jun 2003
Board	Gijsbrecht Gerrit Keij	22 Dec 1999	30 Jun 2003
Board	Ole Bjerre Nielsen	27 Jun 2000	1 May 2002
Board	Claus Tranberg Christiansen	27 Jun 2000	1 May 2002
Board	Kurt Winskov Jensen	27 Jun 2000	9 Mar 2004
Board	Steen Johansen	27 Jun 2000	17 May 2002
Board	Claus Tranberg Christiansen	1 May 2002	9 Mar 2004
Board	Peter Hastings	1 Jul 2003	23 Feb 2007
Board	Poul Erik Christiansen	9 Mar 2004	7 May 2008
Board	Karl Åge Møller	9 Mar 2004	1 Nov 2004
Board	Jørgen Andersen	9 Mar 2004	7 May 2008
Board	Jonna Andersen	9 Mar 2004	16 Nov 2004
Board	Jonna Andersen	16 Nov 2004	7 May 2008
Board	Wouter Jozeph Christiaan Michael Abbenhuis	23 Feb 2007	31 Aug 2009
Board	Jozef Hendrikus Verstegen	28 Feb 2007	8 Jan 2019
Board	Niels Erichsen	24 May 2007	6 May 2010
Board	Rik Prosper Dobbelaere	31 Aug 2009	8 Jan 2019
Board	Peter Ellehuus	6 May 2010	8 Jan 2019
Board	Mette Søndergaard	8 Jan 2019	10 Apr 2019
Board	Marie Danielsson	8 Jan 2019	10 Apr 2019
Board	Christian Bekken	8 Jan 2019	10 Apr 2019
Owner (100%)	SYNBRA DANMARK A/S	28 Dec 1999	10 Apr 2019
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Sep 1944	2 May 2001
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Sep 1944	15 May 1996
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Sep 1944	11 Jun 1991
Auditor	EY Godkendt Revisionspartnerselskab	7 May 2008	19 Sep 2014
Auditor	KPMG P/S	19 Sep 2014	30 Nov 2018
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Nov 2018	10 Apr 2019

The CEOs' other companies

Michael Honore – 47 other companies, of which 2 bankrupt

Datoselskabet af 1. december 1981 A/S Bankrupt 24 Mar 2017
TOFTEGÅRDSVEJ 38 A/S Bankrupt 10 Dec 2012
ALFLORA - BLOMSTERSELSKABET SJÆLLAND A/S Opløst
BLOMSTERSELSKABET NORDJYLLAND A/S Fusioneret
BLUE WATER CAPITAL A/S Fusioneret
BLUE WATER INTERNATIONAL A/S Active
BLUE WATER PROPERTY A/S Active
BLUE WATER SHIPPING A/S Active
BLUE WATER TRANSPORT A/S Fusioneret
BSDK A/S Opløst
CERF II PropCo Green ApS Active
CONTAINER CENTRALEN ApS Active
DANIBER A/S Fusioneret
DANPOT DATA A/S Active
EUROFLORA, DENMARK A/S Active
EXPONOVA A/S Fusioneret
EXPOSA A/S Fusioneret
FE af 20/3 2018 A/S Opløst
FLEX PLANT A/S Opløst
FLORA DANIA MARKETING A/S Opløst
FLORA PACK A/S Opløst
FLORA SERVICE DANMARK A/S Active
GASA AARHUS A/S Fusioneret
GASA AARHUS NORDIC A/S Fusioneret
GASA BENELUX A/S Fusioneret
GASA FINFLORA A/S Fusioneret
GASA GROUP COMMERCIAL A/S Opløst
GASA GROUP CONTAINER A/S Fusioneret
GASA GROUP DENMARK A/S Active
GASA GROUP LOGISTICS & SERVICES A/S Fusioneret

Finn Skjoldborg – 3 other companies, of which 1 bankrupt

ABC AF 24. MARTS 2004 A/S Bankrupt 30 Apr 2004
GRÅDYB A/S Opløst
SCHOU COMPANY A/S Active

Address history (1 moves)

1 Jan 2007	Tvilhovej 8, 6752 Glejbjerg
16 Sep 1944	Tvilhovej 8, 6752 Glejbjerg

Former names

STYROPACK A/S	30 Sep 2003 – 10 Apr 2019
DANSK STYROPACK A/S	16 Sep 1944 – 29 Sep 2003

Employees per year

Other companies at the same address

SYNBRA DANMARK A/S Fusioneret

Similar companies in Vejen

Questions and answers about STYROPACK A/S

Has STYROPACK A/S gone bankrupt?

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

Who is the auditor of STYROPACK A/S?

STYROPACK A/S most recently used KPMG.

When was STYROPACK A/S founded?

STYROPACK A/S was founded on 16 September 1944.

What is the equity of STYROPACK A/S?

Equity was DKK 95.4m according to the annual report for the period ending 31 December 2017.

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