CVR 16727709Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (468600)HedehuseneFounded 30 Jun 1993
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 ALBE EMBALLAGE ApS, 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
1
CVR registry, 2025
Gross profit
26.5M
DKK, annual report 2024
Result
+6.5M
DKK, annual report 2024
Equity
26.9M
DKK, annual report 2024
STOK Denmark ApSCVR 45304108, 100% of capital and votes, until 17 Jul 2025
Martin Frederiksenuntil 17 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1627123366.7% to under 90% of capital and votesnotified 30 Apr 202419 Dec 2023 to 30 Apr 2024
CVR 16427284100% of capital and votesnotified 30 Dec 202430 Apr 2024 to 30 Dec 2024
CVR 20750278100% of capital and votesnotified 12 Sep 201718 Dec 1997 to 12 Sep 2017
CVR 3553082715% to under 20% of capital and votesnotified 30 Apr 202419 Dec 2023 to 30 Apr 2024
100% of capital and votes30 Jun 1993 to 17 Dec 1997
CVR 38917757100% of capital and votesnotified 19 Dec 202312 Sep 2017 to 19 Dec 2023
CVR 44719576100% of capital and votes30 Dec 2024 to 30 Dec 2024
CVR 45304108100% of capital and votes30 Dec 2024 to 17 Jul 2025
ALBE EMBALLAGE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALBE EMBALLAGE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38797905100% of capital and votes5 Jul 2017 to 15 Aug 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jun 1993 to 10 Nov 2026.
Jan 2025, monthly: 1 employee, 0 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 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 |
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| Employees | 9 | 10 | 11 | 11 | 12 | 12 | 10 | 13 | 15 | 12 | 16 | 15 | 12 | No count | No count | No count | No count | 14 | 17 | 17 | 18 | 20 | 19 | 20 | 19 | 20 | 19 | 19 | 20 | 19 | 20 | 19 | 20 | 19 | 20 | 20 | 20 | 20 | 21 | 20 | 21 | 20 | 20 | 21 | 21 | 20 | 22 | 21 | 22 | 20 | 21 | 21 | 22 | 20 | 20 | 21 | 20 | 20 | 19 | 21 | 20 | 20 | 19 | 19 | 22 | 21 | 20 | 22 | 21 | 21 | 23 | 20 | 21 | 21 | 20 | 19 | 20 | 19 | 19 | 18 | 15 | 18 | 20 | 19 | 19 | 18 | 19 | 19 | 18 | 20 | 19 | 18 | 17 | 19 | 20 | 20 | 20 | 21 | 21 | 21 | 23 | 21 | 21 | 22 | 21 | 23 | 24 | 23 | 23 | 21 | 22 | 21 | 22 | 22 | 23 | 22 | 23 | 22 | 21 | 23 | 21 | 22 | 21 | 22 | 22 | 22 | 22 | 24 | 23 | 22 | 21 | 22 | 21 | 22 | 22 | 20 | 21 | 22 | 22 | 22 | 22 | 1 |
| FTE | 9 | 9 | 10 | 11 | 11 | 11 | 10 | 11 | 14 | 12 | 13 | 14 | 12 | 11 | 11 | 12 | 12 | 14 | 13 | 12 | 17 | 17 | 17 | 17 | 16 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 18 | 19 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 19 | 18 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 18 | 19 | 19 | 18 | 18 | 20 | 19 | 18 | 20 | 19 | 18 | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 14 | 18 | 18 | 18 | 18 | 17 | 18 | 17 | 17 | 18 | 17 | 18 | 17 | 18 | 20 | 20 | 20 | 20 | 20 | 21 | 22 | 20 | 20 | 21 | 20 | 22 | 23 | 23 | 23 | 21 | 20 | 21 | 22 | 21 | 22 | 22 | 22 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 20 | 19 | 20 | 20 | 20 | 21 | 19 | 20 | 21 | 22 | 22 | 22 | 0 |
| 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 | 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 | 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 | 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 Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 16,910 | 19,819 | 23,124 | 20,616 | 26,493 |
| Operating profit | +6,820 | +8,085 | +10,493 | +7,423 | +8,726 |
| Result for the year | +5,329 | +6,359 | +8,257 | +5,911 | +6,509 |
| Equity | 16,456 | 17,515 | 19,472 | 20,383 | 26,892 |
| Total assets | 30,837 | 37,607 | 44,694 | 36,401 | 36,421 |
| Employees (average) | 19 | 20 | 22 | 22 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 3.5% | 17.2% | 16.6% | -10.8% | Not reportednote 1 |
| EBITDA | 7,058 | 8,426 | 10,881 | 7,695 | 9,036 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 41.7% | 42.5% | 47.1% | 37.3% | 34.1% |
| Employee growth (vækst i antal ansatte) | 0% | 5.3% | 10% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | 123 | 3,867 | 680 | -5,497 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0x | 0.4x | 0.1x | Not reportednote 1 |
| Interest coverage (rentedækning) | n.m.note 3 | 192.1x | n.m.note 3 | 182.9x | 23.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 53.4%note 4 | 46.6%note 4 | 43.6%note 4 | 56%note 4 | 73.8%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 37.8% | 39.9% | 26.1% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 498note 5 | 242note 5 | 171note 6 | 145note 5 | 1,151note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | -3,513 | 686 | -3,053 | -3,030 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 16 months (1 Sep 2023 to 31 Dec 2024). 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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Sep 2023 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 28 Nov 2023
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 7 Dec 2022
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 10 Dec 2021
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 11 Nov 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 17.07.2025 opløst ved fusion med CVR-nummer: 45304108 STOK Denmark ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 16727709
Vedtægter ændret: 30.12.2024
Nyt navn: ALBE EMBALLAGE ApS
Vedtægter ændret: 22.08.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.09.2023 - 31.12.2024
Bestyrelse:
Fratrådte:
Jan Engelbrecht, (næstformand), den 06.06.2024, Niels Rasmus Beckmann Stok, den 06.06.2024, Jens Prytz Sørensen, (formand), den 06.06.2024.
Tiltrådte:
Arne Sivebæk, den 06.06.2024, Niels Rasmus Beckmann Stok, (formand), den 06.06.2024.
Bestyrelse:
Fratrådte:
Jan Engelbrecht, den 08.02.2024, Jens Prytz Sørensen, den 08.02.2024.
Tiltrådte:
Jan Engelbrecht, (næstformand), den 08.02.2024, Jens Prytz Sørensen, (formand), den 08.02.2024.
Vedtægter ændret: 07.02.2024
Slettede binavne: Dania Emballage A/S, Miljøvenlig Pakning A/S
Direktion:
Fratrådte:
Henrik Jørgensen, den 22.01.2024.
Bestyrelse:
Fratrådte:
Finn Andersen, den 19.12.2023, Pernille Bøgh Gregersen, den 19.12.2023, Henrik Jørgensen, den 19.12.2023, Ulrik Sandberg, den 19.12.2023, Anne-Mette Nørlem Berg Tolstoy, (formand), den 19.12.2023.
Tiltrådte:
Jan Engelbrecht, den 19.12.2023, Martin Frederiksen, den 19.12.2023, Niels Rasmus Beckmann Stok, den 19.12.2023, Jens Prytz Sørensen, den 19.12.2023.
Direktion:
Tiltrådte:
Martin Frederiksen, den 19.12.2023.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2023.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 19.12.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.02.2020
Vedtægter ændret: 10.02.2020
Nye binavne: Dania Emballage A/S, Miljøvenlig Pakning A/S
Bestyrelse:
Fratrådte:
Peter Gustav Albrechtsen, den 08.05.2019.
Vedtægter ændret: 09.04.2018
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 15.12.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, 6000 Kolding, den 15.12.2017.
Bestyrelse:
Fratrådte:
Inge Albrechtsen, den 12.09.2017.
Tiltrådte:
Finn Andersen, den 12.09.2017, Pernille Gregersen, den 12.09.2017, Ulrik Sandberg, den 12.09.2017, Anne-Mette Nørlem Berg Tolstoy (formand), den 12.09.2017.
Direktion:
Fratrådte:
Peter Gustav Albrechtsen, den 12.09.2017.
Tiltrådte:
Henrik Jørgensen, den 12.09.2017.
Revision:
Fratrådte:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 12.09.2017.
Tiltrådte:
CVR-NR. 18282046 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, den 12.09.2017.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Jerne Jensen, den 16.01.2009.
Indtrådt i bestyrelsen:
Inge Schmidt, den 16.01.2009.
Vedtægter ændret:
23.11.2006.
Nyt navn:
ALBE EMBALLAGE A/S.
Ny adresse:
Baldersbuen 20, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
26.04.2000.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2000 - 31.08.2000.
Vedtægter ændret:
19.07.1995.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S214732.
NAVN: ALBE EMBALLERING A/S.
ADRESSE: Kildevældsvej 12, 2830 Virum.
Kommune:
Søllerød.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Peter Gustav Albrechtsen, 2830 Virum, Henrik Jørgensen, 3660 Stenløse, Flemming Jerne Jensen, 2665 Vallensbæk S.
Direktion:
Direktør Peter Gustav Albrechtsen, 2830 Virum.
Selskabet tegnes af en direktør eller af bestyrelsen i forening.
Revision:
REG.NR. A/S220500 BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Kirkebjerg Alle 86, 2605 Brøndby.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
HANDELSSELSKABET AF 27 MAJ ApS, den 01.03.1995.
Indtrådt i revisionen:
BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Kirkebjerg Alle 86, 2605 Brøndby, den 01.03.1995.
Stiftelsesdato:
30.06.1993
Seneste vedtægtsdato:
30.06.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Direktør Peter Gustav Albrechtsen
Direktion:
Direktør Peter Gustav Albrechtsen
Selskabet tegnes af en direktør.
Revision:
REG.NR. ApS41183 SØREN LARSEN ApS, Store Kongensgade 62, 1264 København K
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001150751Baldersbuen 20, 2640 Hedehusene
