CVR 24945510Public limited company (A/S)Fremstilling af bølgepap og pap og emballage af papir og pap (172100)AlmindFounded 29 Oct 1973
Compiled by Dandex from the Danish Business Registry (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 BYSKOV EMBALLAGE 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, 2015
Gross profit
546.4K
DKK, annual report 2015
Result
+4.1M
DKK, annual report 2015
Equity
897.3K
DKK, annual report 2015
STRAND ALLE I ApSCVR 50755428, 66.7% to under 90% of capital and votes, until 8 Dec 2016
CJKM2013 ApSCVR 35530827, 15% to under 20% of capital and votes, until 8 Dec 2016
Martin Frederiksenuntil 16 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 5075542866.7% to under 90% of capital and votesnotified 23 Feb 201515 Nov 2014 to 8 Dec 2016
CVR 2810451010% to under 15% of capital and votesnotified 23 Feb 201515 Nov 2014 to 30 Apr 2015
CVR 3553082715% to under 20% of capital and votesnotified 19 May 201515 Nov 2014 to 8 Dec 2016
CVR lists no current officers for this company.
29 Oct 1973 to 12 Nov 2026.
Jul 2015, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 16 | 18 | 12 | 14 | 16 | 12 | 10 | 11 | 14 | 11 | 11 | No count | No count | No count | No count | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 1 | 1 |
| FTE | 11 | 12 | 11 | 12 | 12 | 10 | 9 | 9 | 10 | 11 | 10 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2015.
Latest Jul 2015, published 18 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 4,295 | 546 |
| Operating profit | Not reported | -596 | -438 | -340 | +5,331 |
| Result for the year | Not reported | -1,559 | -576 | +773 | +4,108 |
| Equity | Not reported | -1,908 | -2,484 | -1,710 | 897 |
| Total assets | Not reported | 3,861 | 2,825 | 2,750 | 3,137 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | -274 | -247 | -114 | 11,258 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 130note 1 | 0note 1 | Not reportednote 2 | 5,632note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 12 Dec 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BYSKOV EMBALLAGE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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:
Otto Frederik Spliid, den 08.12.2016.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.12.2016.
CVR-nummer:
24945510.
NAVN:
BYSKOV EMBALLAGE A/S.
Adresse: Gl. Landevej 14-16, 6051 Almind.
Kommune: Kolding.
Likvidation vedtaget 16.06.2015
Likvidatorer:
Tiltrådte:
Otto Frederik Spliid, den 16.06.2015.
Bestyrelse:
Fratrådte:
Martin Frederiksen, den 16.06.2015, Arne Sivebæk, den 16.06.2015, Niels Peter Beckmann Stok, den 16.06.2015.
Direktion:
Fratrådte:
Martin Frederiksen, den 16.06.2015.
Virksomheden tegnes af en likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Camillo Byskov, den 06.02.2015.
Indtrådt i bestyrelsen:
Arne Sivebæk, den 06.02.2015.
Direktion:
Udtrådt af direktionen:
Lars Camillo Byskov, den 06.02.2015.
Indtrådt i direktionen:
Direktør Martin Frederiksen, den 06.02.2015.
Vedtægter ændret:
20.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Byskov, den 20.11.2013, Karin Egstrand Nørskov, den 20.11.2013.
Indtrådt i bestyrelsen:
Direktør Martin Frederiksen, den 20.11.2013, Direktør Niels Peter Beckmann Stok, den 20.11.2013.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.11.2013.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR, den 16.12.2012.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 16.12.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Prasanjit Baruah, den 29.11.2011.
Indtrådt i bestyrelsen:
Karin Egstrand Nørskov, den 29.11.2011.
Direktion:
Udtrådt af direktionen:
Ole Byskov, den 04.08.2004.
Indtrådt i direktionen:
Lars Camillo Byskov, den 04.08.2004.
Bestyrelse:
Tiltrådt som formand:
Michael Prasanjit Baruah, den 24.06.2004.
Udtrådt af bestyrelsen:
Jørgen Schmidt Jessen, den 24.06.2004.
Indtrådt i bestyrelsen:
Direktør Holger Madsen, den 24.06.2004.
Vedtægter ændret:
27.05.1999.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.07.1998 - 30.06.1999.
Omlægningsperiode:
01.07.1998 - 31.12.1998.
Vedtægter ændret:
30.11.1998.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Selskabet er omdannet til A/S110194.
NAVN: BYSKOV EMBALLAGE A/S.
ADRESSE: Gl Landevej 14-16, 6051 Almind.
Kommune:
Kolding.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Michael Prasanjit Baruah, Lars Camillo Byskov, Direktør Ole Byskov, Gårdejer Jørgen Schmidt Jessen.
Direktion:
Direktør Ole Byskov.
Selskabet tegnes af den samlede bestyrelse eller af en direktør sammen med et bestyrelsesmedlem, der ikke må være direktør i selskabet.
Revision:
Revisionsfirmaet John Johansen Statsautoriseret revisor, 6000 Kolding.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
28.04.1998.
Nyt navn:
BYSKOV EMBALLAGE ApS.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 134,00.
Kapitalen udgør herefter kr. 250.000,00.
Kapitalen er opdelt i klasser:
A kr. 40.000,00, B kr. 210.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Camillo Byskov, den 28.04.1998.
Revision:
Udtrådt af revisionen:
SAM-REVISION - BRANDT & SIGSTEN PEDERSEN A/S, STATSAUT. REVISORER, den 19.09.1995.
Indtrådt i revisionen:
Revisionsfirmaet John Johansen Statsautoriseret revisor, 6000 Kolding, den 19.09.1995.
Vedtægter ændret:
29.12.1994.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
11.03.1993.
Nyt navn:
O. BYSKOV FINANCIERING ApS
Stiftelsesdato:
29.10.1973
Seneste vedtægtsdato:
10.01.1986
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Advokat Michael Prasanjit Baruah, Direktør Ole Byskov, Gårdejer Jørgen Schmidt Jessen
Direktion:
Direktør Ole Byskov
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen, der ikke må
være direktør eller af den samlede bstyrelse
Revision:
Saam Revisorer, 6000 Kolding
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100646317214, 9999 Ukendt
P-number 1004894599Gl. Landevej 14, 6051 Almind
