CVR 20032944Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (467600)Odense MFounded 5 May 1997
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 BEMIS PACKAGING DANMARK 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, 2020
Gross profit
1.4M
DKK, annual report 2019
-24.8% on 2018
Result
+629.7K
DKK, annual report 2019
Equity
6.5M
DKK, annual report 2019
Bemis Company Inc.100% of capital and votes, until 9 Jun 2021
Guillaume Taillandieruntil 16 Dec 2020
Mikkola Tuija Heli Maarituntil 16 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Oct 2002 to 9 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 1997 to 10 Nov 2026.
Jul 2020, monthly: 1 employee, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 6 | 5 | 6 | 7 | 5 | 5 | No count | No count | No count | No count | 4 | 4 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 3 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 7 | 7 | 6 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| 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 |
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 Jul 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2020, published 22 Sep 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 2,439 | 2,321 | 2,044 | 1,866 | 1,404 |
| Operating profit | +1,216 | +1,503 | +1,512 | +1,314 | +854 |
| Result for the year | +929 | +1,167 | +1,170 | +1,017 | +630 |
| Equity | 2,469 | 3,636 | 4,806 | 5,823 | 6,453 |
| Total assets | 2,972 | 3,826 | 5,114 | 6,138 | 6,676 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -0.1% | -4.9% | -11.9% | -8.7% | -24.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -50% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,672note 2 | -3,510note 2 | -4,762note 2 | -4,849note 2 | -6,445note 2 |
| Interest coverage (rentedækning) | n.m.note 3 | 273.5x | 155x | 124x | 18.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 83.1%note 4 | 95%note 4 | 94%note 4 | 94.9%note 4 | 96.7%note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | 1,385%note 2 | 201.3%note 2 | 135.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,894note 2 | -3,739note 2 | -5,100note 2 | -5,974note 2 | -6,562note 2 |
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. 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 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Feb 2016
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Guillaume Taillandier, den 09.06.2021.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 09.06.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 02.02.2021.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 02.02.2021.
Likvidation vedtaget 16.12.2020
Likvidatorer:
Tiltrådte:
Guillaume Taillandier, den 16.12.2020.
Direktion:
Fratrådte:
Guillaume Taillandier, den 16.12.2020, Mikkola Tuija Heli Maarit, den 16.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Willem Jozef Ludwig Van der Smissen, (adm. dir), den 05.10.2020.
Direktion:
Tiltrådte:
Guillaume Taillandier, den 05.10.2020, Mikkola Tuija Heli Maarit, den 05.10.2020.
Vedtægter ændret: 26.06.2017
Selskabet tegnes af en direktør eller af den samlede direktion..
Ny adresse: c/o Baker Tilly, Hjallesevej 126, 5230 Odense M
Ny kommune: Odense
Direktion:
Udtrådt af direktionen:
Marc Dussart, den 21.05.2013.
Indtrådt i direktionen:
Willem Jozef Ludwig Van der Smissen (adm. dir), den 21.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 17.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 17.10.2008.
Nyt navn:
BEMIS PACKAGING DANMARK ApS.
Vedtægter ændret:
03.10.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Timo Markku Nykänen, den 03.10.2002, Steen Andersen, den 03.10.2002, Tuija Heli Maarit Mikkola, den 03.10.2002, Jørn Schmidt, den 03.10.2002.
Direktion:
Udtrådt af direktionen:
Steen Andersen, den 03.10.2002.
Indtrådt i direktionen:
Marc Dussart, den 03.10.2002.
Selskabet tegnes af en direktør.
Vedtægter ændret:
14.08.1998.
Nyt navn:
WALKI FILMS ApS.
Revision:
Udtrådt af revisionen:
OTTO HOUD STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
SønderbroHus I/S Statsautoriserede revisorer, 8700 Horsens.
Stiftelsesdato:
05.05.1997.
Seneste vedtægtsdato:
05.05.1997.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
UPM-Kymmene OY, den 05.05.1997.
Bestyrelse:
Timo Markku Nykänen (formand), den 05.05.1997, Steen Andersen, den 05.05.1997, Tuija Heli Maarit Mikkola, den 05.05.1997, Salgschef Jørn Schmidt, den 05.05.1997.
Direktion:
Steen Andersen, den 05.05.1997.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S59984 OTTO HOUD STATSAUTORISEREDE REVISORER A/S, Hammerensgade 6, 1267 København K, den 05.05.1997.
Første regnskabsår:
05.05.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004104184Hjallesevej 126, 5230 Odense M
