STRAPEX ApS (CVR 19130118) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

BATES CARGO-PAK ApS
CVR 13609705100% of capital and votesnotified 31 Jul 20191 Jan 2019 to 4 Sep 2019
Strapex Holding GmbH
100% of capital and votes28 Jul 2000 to 1 Jan 2019
Signode Industrial Group GmbH
100% of capital and votes1 Jan 2019 to 1 Jan 2019

People

Current (0)

CVR lists no current officers for this company.

Former (22)

Hans LaursenExecutive board 23 Aug 1967 to 12 Jul 2002, Board of directors 23 Aug 1967 to 12 Jul 2002
Finn Dahl PetersenExecutive board 12 Jul 2002 to 12 Oct 2006, Board of directors 12 Jul 2002 to 12 Oct 2006
Douglas Paul EvansExecutive board 21 Apr 2008 to 29 Apr 2011, Board of directors 21 Apr 2008 to 29 Apr 2011
Robert Michiel DamenExecutive board 12 Oct 2006 to 21 Apr 2008, Board of directors 12 Oct 2006 to 21 Apr 2008
Hans-Erik HermanssonExecutive board 18 Apr 2013 to 4 Sep 2019
Per Arne Johan MyhrbergExecutive board 29 Apr 2011 to 18 Apr 2013
Vagn ThorupBoard of directors 30 Jun 2000 to 5 Oct 2001
Hansjürg WassmerBoard of directors 23 Aug 1967 to 3 Feb 2000
Erik Bastrup OlsenBoard of directors 23 Aug 1967 to 3 Feb 2000
Kjeld Winther HenriksenBoard of directors 23 Aug 1967 to 18 Jun 1993
Georges SoderBoard of directors 23 Aug 1967 to 18 Jun 1993
August Hubertus Maria van KnippenberghBoard of directors 3 Feb 2000 to 31 Dec 2004
Christoph AckermannBoard of directors 25 Mar 2010 to 26 May 2015
Hans-Rudolf KaiserBoard of directors 3 Feb 2000 to 14 Oct 2016
Hanspeter ZwahlenBoard of directors 1 Jan 2005 to 25 Mar 2010
Oliver StreitBoard of directors 18 Apr 2013 to 4 Sep 2019
Jan-Olof Erik ErikssonBoard of directors 29 Apr 2011 to 18 Apr 2013
Nils Alfons Michael StengerBoard of directors 8 Jul 2014 to 26 May 2015
Frank Lennart BångmanBoard of directors 26 May 2015 to 4 Sep 2019
Oliver SchmidBoard of directors 26 May 2015 to 20 Apr 2017
Olaf RothBoard of directors 20 Apr 2017 to 4 Sep 2019
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 4 Aug 2000 to 1 Jun 2002

Roles Over Time

Former (22)

Hans-Erik Hermansson: Executive board, 18 Apr 2013 to 4 Sep 2019.
Oliver Streit: Board of directors, 18 Apr 2013 to 4 Sep 2019.
Frank Lennart Bångman: Board of directors, 26 May 2015 to 4 Sep 2019.
Olaf Roth: Board of directors, 20 Apr 2017 to 4 Sep 2019.
Oliver Schmid: Board of directors, 26 May 2015 to 20 Apr 2017.
Hans-Rudolf Kaiser: Board of directors, 3 Feb 2000 to 14 Oct 2016.
Christoph Ackermann: Board of directors, 25 Mar 2010 to 26 May 2015.
Nils Alfons Michael Stenger: Board of directors, 8 Jul 2014 to 26 May 2015.
Per Arne Johan Myhrberg: Executive board, 29 Apr 2011 to 18 Apr 2013.
Jan-Olof Erik Eriksson: Board of directors, 29 Apr 2011 to 18 Apr 2013.
Douglas Paul Evans: Executive board, 21 Apr 2008 to 29 Apr 2011; Board of directors, 21 Apr 2008 to 29 Apr 2011.
Hanspeter Zwahlen: Board of directors, 1 Jan 2005 to 25 Mar 2010.
Robert Michiel Damen: Executive board, 12 Oct 2006 to 21 Apr 2008; Board of directors, 12 Oct 2006 to 21 Apr 2008.
Finn Dahl Petersen: Executive board, 12 Jul 2002 to 12 Oct 2006; Board of directors, 12 Jul 2002 to 12 Oct 2006.
August Hubertus Maria van Knippenbergh: Board of directors, 3 Feb 2000 to 31 Dec 2004.
Hans Laursen: Executive board, 23 Aug 1967 to 12 Jul 2002; Board of directors, 23 Aug 1967 to 12 Jul 2002.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 4 Aug 2000 to 1 Jun 2002.
Vagn Thorup: Board of directors, 30 Jun 2000 to 5 Oct 2001.
Hansjürg Wassmer: Board of directors, 23 Aug 1967 to 3 Feb 2000.
Erik Bastrup Olsen: Board of directors, 23 Aug 1967 to 3 Feb 2000.
Kjeld Winther Henriksen: Board of directors, 23 Aug 1967 to 18 Jun 1993.
Georges Soder: Board of directors, 23 Aug 1967 to 18 Jun 1993.

23 Aug 1967 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2019, monthly: 11 employees, 10 FTE

Show as Table

Registry headcount, 1997 to Aug 2019, oldest left to newest right
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
Employees	12	21	22	21	20	17	14	13	13	13	14	14	12	No count	No count	No count	No count	10	12	12	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	11	12	12	11	12	12	12	12	11	11	11	11	11	11
FTE	12	20	20	20	20	16	14	14	13	12	12	13	11	11	11	11	10	9	11	11	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	10	11	11	10	11	11	11	11	10	10	10	10	10	10
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

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 Aug 2019.

Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	7,444	8,001	8,447	8,694
Operating profit	-454	-1,090	-990	-435	-504
Result for the year	-349	-778	-758	-336	-422
Equity	3,928	3,150	2,391	2,056	1,634
Total assets	7,618	16,033	13,746	11,760	12,061
Employees (average)	Not reported	11	11	11	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	59.3%	7.5%	5.6%	2.9%
EBITDA	-424	1,050	1,146	1,677	1,606
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	14.1%	14.3%	19.9%	18.5%
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	22.2%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,186^{note 3}	8,648	7,119	4,112	4,912
Gearing, NIBD / EBITDA	n.m.^{note 4}	8.2x	6.2x	2.5x	3.1x
ROIC (afkast af investeret kapital)	-11.8%^{note 5}	-12.6%^{note 6}	-7.2%^{note 6}	-4.3%^{note 6}	-6.2%^{note 6}
Capex (investeringer i anlægsaktiver)	65^{note 7}	10,471^{note 8}	0^{note 8}	0^{note 7}	125^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,081^{note 3}	9,529	8,065	5,679	6,255

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 no interest-bearing debt reported
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: capex from the balance sheet change plus D&A
8 additions per the fixed asset notes

Annual Reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem alene eller en direktør alene.29 Apr 2011 to 4 Sep 2019
Purpose (Formål): Selskabets formål er at drive handel med omsnøringsmaskiner, pakkemaskiner samt hermed beslægtet virksomhed.29 Apr 2011 to 4 Sep 2019
Audit opted out (Revision fravalgt): No18 Jul 2000 to 4 Sep 2019
Articles of association last changed (Seneste vedtægtsdato): 29 Apr 2011until 4 Sep 2019
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 4 Sep 2019
Financial year change (Omlægning af regnskabsår): 1 Dec 2010 to 31 Dec 2010until 4 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

14 May 1996500,000 DKK+50,000
30 Aug 1987450,000 DKKEarliest in CVR

Mergers and Demergers

4 Sep 2019
Merger (Fusion), as the ceasing company (Ophørende selskab)
- BATES CARGO-PAK ApSCVR 13609705, continuing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Sep 2019
Merger or demerger completed
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. 04.09.2019 opløst ved fusion med CVR-nummer: 13609705 BATES CARGO-PAK ApS.
1 Jun 2017
People change
Bestyrelse:
Fratrådte:
Oliver Schmid, den 20.04.2017.
Tiltrådte:
Olaf Roth, den 20.04.2017.
28 Oct 2016
People change
Bestyrelse:
Fratrådte:
Hans-Rudolf Kaiser, den 14.10.2016.
25 Feb 2016
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2015.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 21.05.2015.
9 Sep 2015
People change
CVR-nummer:
19130118.
NAVN:
STRAPEX ApS.
Adresse: Literbuen 9, 2740 Skovlunde.
Kommune: Ballerup.
Show the full announcement
Bestyrelse:
Fratrådte:
Christoph Ackermann, den 26.05.2015, Nils Alfons Michael Stenger, den 26.05.2015.
Tiltrådte:
Frank Lennart Bångman (formand), den 26.05.2015, Oliver Schmid, den 26.05.2015.
9 Jul 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Nils Alfons Michael Stenger, den 08.07.2014.
27 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Olof Erik Eriksson, den 18.04.2013.
Indtrådt i bestyrelsen:
Oliver Streit, den 18.04.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Arne Johan Myhrberg, den 18.04.2013.
Indtrådt i direktionen:
Hans-Erik Hermansson (adm. dir), den 18.04.2013.
10 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
30 May 2011
Other People change
Vedtægter ændret:
29.04.2011.
Nyt navn:
STRAPEX ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Douglas Paul Evans, den 29.04.2011.
Indtrådt i bestyrelsen:
Jan-Olof Erik Eriksson, den 29.04.2011.
Direktion:
Udtrådt af direktionen:
Douglas Paul Evans, den 29.04.2011.
Indtrådt i direktionen:
Per Arne Johan Myhrberg (adm. dir), den 29.04.2011.
Selskabet tegnes af et bestyrelsesmedlem alene eller en direktør alene.
9 Nov 2010
Other
Vedtægter ændret:
04.11.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2010 - 31.12.2010.

Show 17 more

26 Apr 2010
Other People change
Ny adresse:
Literbuen 9, 2740 Skovlunde.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanspeter Zwahlen, den 25.03.2010.
Indtrådt i bestyrelsen:
Christoph Ackermann, den 25.03.2010.
11 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Michiel Damen, den 21.04.2008.
Indtrådt i bestyrelsen:
Adm. direktør Douglas Paul Evans, den 21.04.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Robert Michiel Damen, den 21.04.2008.
Indtrådt i direktionen:
Adm. direktør Douglas Paul Evans, den 21.04.2008.
26 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Dahl Petersen, den 12.10.2006.
Indtrådt i bestyrelsen:
Direktør Robert Michiel Damen, den 12.10.2006.
25 Oct 2006
People change Other
Direktion:
Udtrådt af direktionen:
Finn Dahl Petersen, den 12.10.2006.
Indtrådt i direktionen:
Direktør Robert Michiel Damen, den 12.10.2006.
9 Feb 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
August Hubertus Maria van Knippenbergh, den 31.12.2004.
Indtrådt i bestyrelsen:
Hanspeter Zwahlen, den 01.01.2005.
8 Sep 2002
Other Audit change
Revision:
Udtrådt af revisionen:
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 01.06.2002.
13 Aug 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Laursen, den 12.07.2002.
Indtrådt i bestyrelsen:
Finn Dahl Petersen, den 12.07.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Hans Laursen, den 12.07.2002.
Indtrådt i direktionen:
Finn Dahl Petersen, den 12.07.2002.
5 Oct 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Vagn Thorup.
15 Aug 2000
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.08.2000.
Indtrådt i revisionen:
Arthur Andersen Statsautoriserede Revisorer, 2100 København Ø, den 04.08.2000.
18 Jul 2000
Other Conversion People change
Vedtægter ændret:
30.06.2000.
Selskabet er omdannet til et ApS med CVR-nr 19130118.
NAVN: ApS STRAPEX - OMSNØRINGSMASKINER.
ADRESSE: Literbuen 9-11, 2740 Skovlunde.
Kommune:
Show the full announcement
Ballerup.
Kapital kr. 500.000,00.
Bestyrelse:
August Hubertus Maria van Knippenbergh, Hans-Rudolf Kaiser, Direktør Hans Laursen, Advokat Vagn Thorup, den 30.06.2000.
Direktion:
Direktør Hans Laursen.
Selskabet tegnes af 1 bestyrelsesmedlem alene eller en direktør alene.
Revision:
CVR-NR. 19527476 REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev.
Regnskabsår:
01.12 - 30.11.
17 Apr 2000
People change Other
Vedtægter ændret:
03.02.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bastrup Olsen, den 03.02.2000, Hansjürg Wassmer, den 03.02.2000.
Indtrådt i bestyrelsen:
August Hubertus Maria van Knippenbergh, den 03.02.2000, Hans-Rudolf Kaiser, den 03.02.2000.
Selskabet tegnes af 1 bestyrelsesmedlem alene eller en direktør alene.
28 Dec 1999
Other
Vedtægter ændret:
09.11.1999.
Regnskabsår ændret til:
01.12 - 30.11.
Omlægningsperiode:
01.01.1999 - 30.11.1999.
21 Nov 1997
Audit change
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisor.
Indtrådt i revisionen:
REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB, Turbinevej 13, 2730 Herlev.
25 Jun 1996
Capital change Other
Vedtægter ændret:
19.04.1996.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
4 Aug 1993
People change
Vedtægter ændret:
24.02.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Winther Henriksen, Georges Soder
Selskabet tegnes af Hans-Jurg Wassmer alene,
af en direktør alene eller af to
bestyrelsesmedlemmer i forening.
17 Sep 1991
People change Audit change
Vedtægter ændret:
19.02.1991.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Kjeld Henriksen, Direktør Georges Soder
Selskabet tegnes af Hansjürg Wassmer alene,
Show the full announcement
af Georges Soder alene, af en direktør alene
eller af to medlemmer af bestyrelsen i
forening
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Flade & Lauritsen
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen/Coopers & Lybrand, 2730 Herlev
20 Nov 1986
New company
Stiftelsesdato:
23.08.1967
Seneste vedtægtsdato:
15.10.1986
Kapital:
kr. 450.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 450.000,00 til kurs 100,0
Bestyrelse:
Direktør Hans Laursen, Direktør Erik Bastrup Olsen, Direktør Hansjürg Wassmer
Direktion:
Direktør Hans Laursen
Selskabet tegnes af Hansjürg Wassmer alene,
af en direktør alene eller af to medlemmer af
bestyrelsen i forening
Revision:
Revisionsfirmaet Flade & Lauritsen, 6100 Haderslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Literbuen 9
2740 Skovlunde
Ballerup Municipality
CVR record last changed: 26 Jan 2021
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

ApS STRAPEX LAGER
P-number 1002996748Vardevej 113, 7100 Vejle
STRAPEX ApS
P-number 1002996736Literbuen 9, 2740 Skovlunde

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.

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