CVR 12239734Public limited company (A/S)Engroshandel med andre råvarer og halvfabrikata (467600)Secondary industries: Fremstilling af bølgepap og pap og emballage af papir og pap (172100)GrenaaFounded 21 Jun 1988
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DS Smith Display Hvidovre A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2018
Gross profit
22.5M
DKK, annual report 2017
Result
+4M
DKK, annual report 2017
Equity
25.2M
DKK, annual report 2017
DS Smith Display Holding ApSCVR 25890655, 100% of capital and votes, until 1 May 2018
Lars Østerbyuntil 1 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25890655100% of capital and votes30 Jun 2002 to 1 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 1988 to 7 Nov 2026.
Apr 2018, monthly: 38 employees, 36 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 25 | 30 | 30 | 27 | 22 | 23 | 24 | 20 | 26 | 27 | 24 | 28 | 32 | No count | No count | No count | No count | 34 | 40 | 42 | 40 | 41 | 41 | 40 | 40 | 40 | 39 | 39 | 39 | 39 | 41 | 41 | 38 | 36 | 38 | 39 | 38 | 38 | 38 | 37 | 39 | 41 | 38 | 36 | 35 | 36 | 33 | 35 | 38 | 38 | 37 | 36 | 37 | 34 | 38 | 37 | 33 | 34 | 37 | 35 | 38 |
| FTE | 15 | 16 | 17 | 19 | 18 | 17 | 18 | 16 | 19 | 20 | 21 | 27 | 32 | 34 | 33 | 31 | 32 | 38 | 40 | 41 | 38 | 37 | 38 | 38 | 37 | 37 | 37 | 34 | 34 | 36 | 39 | 39 | 35 | 34 | 36 | 35 | 36 | 35 | 33 | 33 | 33 | 36 | 35 | 33 | 33 | 33 | 32 | 32 | 35 | 33 | 32 | 34 | 33 | 31 | 34 | 33 | 32 | 33 | 33 | 33 | 36 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 31,248 | 31,694 | 28,991 | 29,685 | 22,482 |
| Operating profit | +11,454 | +11,532 | +11,434 | +12,078 | Not reported |
| Result for the year | +8,243 | +8,595 | +8,678 | +9,399 | +3,965 |
| Equity | 12 | 11,681 | 11,859 | 21,258 | 25,223 |
| Total assets | 39,555 | 39,150 | 35,148 | 39,975 | 46,797 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.7% | 1.4% | -8.5% | 2.4% | Not reportednote 1 |
| EBITDA | 12,594 | 12,216 | 11,705 | 12,232 | 7,934note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 40.3% | 38.5% | 40.4% | 41.2% | 35.3%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,540 | -9,932 | -9,884 | -14,543 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 265.7% | 220% | 469% | 216.5% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 233note 4 | 0note 4 | 298note 4 | 980 | Not reportednote 5 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 | 106.2% | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,612 | -16,803 | -17,611 | -28,088 | Not reportednote 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 10 months (1 Jul 2016 to 30 Apr 2017). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jul 2016 to 30 Apr 2017, published 3 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 4 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.05.2018 opløst ved fusion med CVR-nummer: 21153702 DS SMITH PACKAGING DENMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21153702 DS SMITH PACKAGING DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene A/S DANSK BØLGEPAP INDUSTRI, COLON COLOURPACK A/S, COLON EMBALLAGE A/S, COLON EMBALLAGE DENMARK A/S, COLON KOMBIPACK A/S, COLON LEASING A/S, COLON SYSTEMPACK A/S, COLON ØST-BOX A/S, COLUMBUS KARTON OG PAPIR A/S, COLUMBUSEMBALLAGE A/S, D-DISPLAY A/S, DANISH PAPER PACKAGING A/S, DANISH PAPER PACKAGING DENMARK A/S, EMBALLAGESERVICE A/S, PRESTIGE DESIGN EMBALLAGE A/S, SB-DISPLAY A/S, KOMBI-PACK A/S, SØREN BERGGREEN & CO. A/S, SØREN BERGGREEN DISPLAY A/S, SØREN BERGGREEN EMBALLAGE A/S, SØREN BERGGREEN FREDENSBORG A/S, SØREN BERGGREEN VEJLE A/S, WELL-BOX EMBALLAGE RANDERS A/S, ØST-BOX A/S, COLON LEASING DENMARK A/S, THORSAGER MASKINTEKNIK A/S, SB BØLGEPAP A/S, SB CONSUMER PACKAGING A/S, SB DISPLAY A/S, SB EMBALLAGE A/S, SB PACKAGING A/S, CVR-nummer: 25890655 DS Smith Display Holding ApS (ophørende), CVR-nummer: 16934399 DS Smith Display Emballageform ApS (ophørende), CVR-nummer: 26809894 DS Smith Vejle Print A/S (ophørende), CVR-nummer: 12239734 DS Smith Display Hvidovre A/S (ophørende), der tillige driver virksomhed under navnene NEMBOX A/S og CVR-nummer: 32287832 DS Smith Display Tåstrup A/S (ophørende), der tillige driver virksomhed under navnene PRODISPLAY A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21153702 DS SMITH PACKAGING DENMARK A/S, CVR-nummer: 25890655 DS Smith Display Holding ApS, CVR-nummer: 16934399 DS Smith Display Emballageform ApS, CVR-nummer: 26809894 DS Smith Vejle Print A/S, CVR-nummer: 12239734 DS Smith Display Hvidovre A/S og CVR-nummer: 32287832 DS Smith Display Tåstrup A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 14.12.2016
Nyt navn: DS Smith Display Hvidovre A/S
Vedtægter ændret: 22.11.2016
Direktion:
Fratrådte:
Jan Sandgreen Jensen, den 22.11.2016.
Tiltrådte:
Lars Østerby, den 22.11.2016.
Revision:
Fratrådte:
Dansk Revision København A/S, den 22.11.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.11.2016.
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.07.2016 - 30.04.2017
Vedtægter ændret: 01.09.2016
Ny adresse: Åstrupvej 30, 8500 Grenaa
Ny kommune: Norddjurs
Bestyrelse:
Fratrådte:
Jan Sandgreen Jensen, den 01.09.2016, Christian Jess, den 01.09.2016, Claus Pedersen, den 01.09.2016.
Tiltrådte:
Sebastian Dahl, den 01.09.2016, Torben Linaa Hansen, den 01.09.2016, Thomas Kure Jakobsen (formand), den 01.09.2016, Steen Bach Svoldgaard, den 01.09.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2012.
Indtrådt i revisionen:
CVR-NR. 32671608 NYMARKCHRISTENSEN A/S, Skindergade 38, 2., 1159 København K, den 25.06.2012.
Revision:
Udtrådt af revisionen:
Buus Jensen Statsautoriserede Revisorer, den 21.06.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 21.06.2010.
Vedtægter ændret:
08.03.2006.
Nyt binavn: NEMBOX A/S (DEKU-STANS A/S).
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 08.03.2005.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 08.03.2005.
Vedtægter ændret:
18.12.2003.
Kapitalforhøjelse:
kr. 299.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 12239734.
NAVN: DEKU-STANS A/S.
ADRESSE: Kanalholmen 14-18, 2650 Hvidovre.
Kommune:
Hvidovre.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jan Sandgreen Jensen, den 18.12.2003, Direktør Christian Jess, den 18.12.2003, EDB Konsulent Claus Pedersen, den 18.12.2003.
Direktion:
Direktør Jan Sandgreen Jensen.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 2900 Hellerup.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
22.01.2001.
Revision:
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2900 Hellerup, den 02.09.1998.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Lund, den 02.07.1998.
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 201.000,00.
Vedtægter ændret:
04.08.1994.
Ny adresse:
Kanalholmen 14-18, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Stiftelsesdato:
21.06.1988
Seneste vedtægtsdato:
21.06.1988
Kapital:
kr. 81.000,00
Indbetalingsmåde:
kontant kr. 81.000,00 til kurs 100,0
Stiftere:
Direktør Jan Sandgreen Jensen, Direktør John Erik Nielsen, Direktør Steen Harley Petersen
Direktion:
Direktør Jan Sandgreen Jensen, Direktør John Erik Nielsen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Lund, 1260 København K
Første regnskabsår:
21.06.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000355018Kanalholmen 14, 2650 Hvidovre
