MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S

CVR 77181512 · Public limited company (A/S) · Dissolved after voluntary liquidation

MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S is a Public limited company (A/S), founded on 15 February 1985, based in København V. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -22.3m and a net result of DKK -1.0m.

Company details

CVR number: 77181512
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 February 1985
Ceased: 20 December 2016
Address: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V
Municipality: København
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 9.8m
Employees: 1 (2012)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	Yes
Equity ratio	-51,636.7%
Current ratio	0%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	137
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -848k	DKK -1.2m
Net profit	DKK -1.0m	DKK -1.8m
Equity	DKK -22.3m	DKK -21.3m
Total assets	DKK 43k	DKK 436k
Short-term debt	DKK 22.4m	–
Avg. employees	0	–

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	4 Jun 2016	156
1 Jan 2014 – 31 Dec 2014	1 Jun 2015	152
1 Jan 2013 – 31 Dec 2013	18 Jun 2014	169
1 Jan 2012 – 31 Dec 2012	26 Jun 2013	177
1 Jan 2011 – 31 Dec 2011	19 Jun 2012	171
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	13 Apr 2010	103
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	3 Apr 2005	93
1 Oct 2002 – 31 Dec 2003	16 May 2004	137
1 Oct 2001 – 30 Sep 2002	26 Dec 2002	87
1 Oct 2000 – 30 Sep 2001	30 Dec 2001	91
1 Oct 1999 – 30 Sep 2000	10 Jan 2001	102
1 Oct 1998 – 30 Sep 1999	20 Feb 2000	143
1 Oct 1997 – 30 Sep 1998	22 Dec 1998	83
1 Oct 1996 – 30 Sep 1997	28 Dec 1997	89
1 Oct 1995 – 30 Sep 1996	13 Jan 1997	105

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	Allan Banke	3 Mar 1998	3 Mar 1998
CEO	Niels Hermansen	3 Mar 1998	16 Dec 2004
Board	Allan Banke	15 Feb 1985	21 Mar 1996
Board	Jørn Kristian Hansen	15 Feb 1985	21 Mar 1996
Board	Karl Otto Larsen	15 Feb 1985	28 Mar 1994
Board	Poul Møller Andersen	29 Feb 1996	3 Sep 2003
Board	Jørn Aagaard	29 Feb 1996	18 Dec 1997
Board	Bjarne Peter Dahl	29 Feb 1996	17 Dec 1998
Board	Jørn Wendel Andersen	18 Dec 1997	3 Sep 2003
Board	Allan Banke	3 Mar 1998	3 Sep 2003
Board	Niels Hermansen	3 Mar 1998	3 Mar 1998
Board	Alan Nielsen	17 Dec 1998	10 May 2003
Board	Alis Hansen	17 Dec 1998	10 May 2003
Board	Erik Rosenqvist Petersen	10 May 2003	18 Nov 2008
Board	Kim Grosen Hansen	10 May 2003	18 Nov 2008
Board	Jørgen Milling Koch	10 May 2003	18 Nov 2008
Board	Jørgen Milling Koch	10 May 2003	10 May 2003
Board	Steen Erik Petersen	10 May 2003	18 Nov 2008
Board	Steen Erik Petersen	10 May 2003	10 May 2003
Board	Niels Hermansen	3 Sep 2003	16 Dec 2004
Board	Charles Andrew Riley	3 Sep 2003	16 Dec 2004
Board	Clemens Stockreiter	3 Sep 2003	24 May 2007
Board	Antonio Silvio Maria Grassotti	3 Sep 2003	25 Oct 2005
Board	Armin Hans Michael Weinhold	25 Oct 2005	24 May 2006
Board	Friedrich Kastner	24 May 2006	29 Nov 2006
Board	Christian Kolarik	29 Nov 2006	31 May 2011
Board	Angelika Kitzbichler	29 Nov 2006	24 May 2007
Board	Claus Bøgeskov Mogensen	24 May 2007	18 Nov 2008
Board	Andrew James Chappell	24 May 2007	31 May 2010
Board	Pål Wikstrøm	31 May 2010	26 May 2015
Board	Thomas Krämer	31 May 2010	31 May 2011
Board	Margit Kendler	31 May 2011	1 Oct 2012
Board	Stefan Lutz Klaus Gutheil	31 May 2011	3 Sep 2013
Board	Andreas Bernhard Busacker	1 Oct 2012	7 May 2014
Board	Ralph Günter Landwehr	3 Sep 2013	1 Oct 2014
Board	Markus Fürst	1 Oct 2014	26 May 2015
Board	Jörg Schuschnig	1 Oct 2014	26 May 2015
Owner (100%)	Mondi Consumer Bags & Films B.V.	12 Jan 2006	20 Dec 2016
Auditor	"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"	15 Feb 1985	30 Mar 1995
Auditor	EY Godkendt Revisionspartnerselskab	30 Mar 1995	3 Sep 2003
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Sep 2003	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	20 Dec 2016

The CEOs' other companies

Allan Banke – 10 other companies, of which 2 bankrupt

"A/S NR. 175335 W.N. ØRBÆK" Bankrupt 9 Feb 1994
KJELD MAYLAND NIELSEN A/S Bankrupt 19 Feb 1990
AKTIESELSKABET AF 02.10.1996 Fusioneret
ALLAN BANKE HOLDING A/S Fusioneret
ANPARTSSELSKABET AF 25.09.2004 Opløst
ANPARTSSELSKABET LYØVEJ 6, NYBORG Opløst
ASSURANCE-REVISION ApS Opløst
ASX NR. 14215 A/S Compulsorily dissolved
BOGØ FILTER ApS Opløst
GLUNZ & JENSEN MICROFLEX A/S Fusioneret

Niels Hermansen – 28 other companies, of which 1 bankrupt

BUKSESNEDKEREN ApS Bankrupt 4 Feb 2009
AKTIESELSKABET AF 02.10.1996 Fusioneret
Awaze A/S Active
CREATIVE ORGANISATIONS A/S Active
DINEX A/S Active
ERIK JØRGENSEN MØBELFABRIK A/S Fusioneret
FREDERICIA FURNITURE A/S Active
FRITZ HANSEN A/S Active
Faerch A/S Active
Fiskars Denmark (Vita) A/S Active
FÆRCH HOLDING A/S Fusioneret
FÆRCH HOLDING ApS Opløst
HARTMANN PACKAGING A/S Active
IC GROUP A/S Active
IDAVANG A/S Active
KRUDTHUSET ApS Opløst
KÜHNEL INVEST ApS Active
MUNCH A/S Fusioneret
NH 2001 A/S Opløst
NITO A/S Active
New Nordic Brand House Holding ApS Active
RETAILSELSKABET AF 30. JUNI 1987 A/S Opløst
SIGNAL EJENDOMME ApS Active
STJERNESKANSEN HOLDING ApS Active
Signal Clothing A/S Active
VIKAN A/S Active
VISSING ESTATE A/S Fusioneret
VISSING HOLDING A/S Active

Address history (4 moves)

30 Jun 2010	c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
7 Sep 2009	Slotsgade 15, 5800 Nyborg
1 Jan 2007	Romsøvej 25, 5800 Nyborg
7 Dec 2000	Romsøvej 25, 5800 Nyborg
15 Feb 1985	Lyøvej 6, 5800 Nyborg

Former names

MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S	31 May 2010 – 20 Dec 2016
MONDI PACKAGING NYBORG A/S	15 Nov 2004 – 30 May 2010
NEOPLEX A/S	10 Oct 1996 – 14 Nov 2004
NEOPLEX INVEST A/S	15 Feb 1985 – 9 Oct 1996

Employees per year

Other companies at the same address

ANPARTSSELSKABET DAGMARHUS II Bankrupt
CONCOLL A/S Bankrupt
DANISH DAIRY RESOURCES ApS Bankrupt
DANSK OIL ApS Bankrupt
E2233 LEASING ApS Bankrupt
EJENDOMSAKTIESELSKABET GRUNDHUS Bankrupt
ELITE SHIPPING A/S Bankrupt
GLOBAL MARITIME COMPANY ApS Bankrupt
IT FACTORY A/S Bankrupt
KKS ENTREPRISE A/S Bankrupt
MERCHANT KAPITAL A/S Bankrupt
TASTE PLEASE ApS Bankrupt
Y SOFT DANMARK ApS Bankrupt
A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
A/S DAMPSKIBSSELSKABET D.F.K Opløst
A/S PSE NR. 2525 Opløst
A/S SEVNIPISH Compulsorily dissolved
ADVOKATANPARTSSELSKABET FINN MØLLER Fusioneret
AK ANLÆGSINVESTERING ApS Fusioneret
AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
ANPARTSSELSKABET AF 6. MARTS 2009 Opløst
ARMADA DATA A/S Opløst
AS Copenhagen Operations ApS Active
AVAX TECHNOLOGIES HOLDINGS ApS Compulsorily dissolved
AXEL KIERKEGAARD ApS Fusioneret

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Questions and answers about MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S

Has MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S gone bankrupt?

No, MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S?

MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S founded?

MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S was founded on 15 February 1985.

What is the equity of MONDI CONSUMER BAGS & FILMS SCANDINAVIA A/S?

Equity was DKK -22.3m according to the annual report for the period ending 31 December 2013.

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