CVR 25890655Private limited company (ApS)Anden trykning (181200)GrenaaFounded 2 Feb 2001
CVR holds no employment figures for this company.
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 Holding 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 DandexResult
+8.7M
DKK, annual report 2017
Equity
51.7M
DKK, annual report 2017
DS SMITH PACKAGING DENMARK A/SCVR 21153702, 100% of capital and votes, until 1 May 2018
Steen Bach Svoldgaarduntil 1 May 2018
Thomas Kure Jakobsenuntil 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 21153702100% of capital and votes1 Sep 2016 to 1 May 2018
CVR 2594932350% to under 66.7% of capital and votes21 Feb 2001 to 31 Aug 2016
CVR 2594933150% to under 66.7% of capital and votes21 Feb 2001 to 31 Aug 2016
DS Smith Display Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DS Smith Display Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 16934399100% of capital and votes1 Jul 2011 to 1 May 2018
CVR 12239734100% of capital and votes30 Jun 2002 to 1 May 2018
CVR 32287832100% of capital and votes10 Jul 2009 to 1 May 2018
CVR 26809894100% of capital and votes12 Sep 2002 to 1 May 2018
CVR 34581614100% of capital and votes23 May 2012 to 30 Apr 2018
CVR 28868480100% of capital and votes12 Sep 2005 to 30 Aug 2016
CVR 33956851100% of capital and votes30 Jun 2014 to 30 Aug 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2001 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 155 | 151 | 153 | 170,518 | Not reported |
| Gross profit | 60 | 62 | 60 | Not reported | Not reported |
| Operating profit | +18 | +18 | +19 | +21,945 | Not reported |
| Result for the year | +13 | +14 | +14 | +16,391 | +8,709 |
| Equity | 18 | 23 | 27,866 | 45,203 | 51,674 |
| Total assets | 60,618 | 66,419 | 65,053 | 75,102 | 60,152 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -99.9% | -99.9% | -99.9% | 11.1% | Not reportednote 1 |
| EBIT margin (overskudsgrad) | 11.6% | 12.2% | 12.4% | 12.9% | Not reported |
| EBITDA | 22 | 22 | Not reportednote 2 | 24,805 | Not reportednote 2 |
| EBITDA margin | 14.4% | 14.7% | Not reportednote 2 | 14.5% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,986 | -7,314 | -15,239 | -21,957 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | 89.1x | Net cash | Not reportednote 2 | Net cash | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 0.1% | 0.2% | 0.1% | 91.8% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 1,038 | 834 | 512 | 2,260 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 668.8% | 553.5% | 333.6% | 1.3% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | -71,946.6% | 68,757.9% | Not reportednote 2 | 61.8% | Not reported |
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. Group figures (koncern).
Annual report 2017
1 Jul 2016 to 30 Apr 2017, published 10 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 7 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 5 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Nov 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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: 30.01.2017
Nyt navn: DS Smith Display Holding ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber.
Vedtægter ændret: 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
Direktion:
Fratrådte:
Jan Sandgreen Jensen, den 01.09.2016, Christian Jess, den 01.09.2016.
Tiltrådte:
Thomas Kure Jakobsen, den 01.09.2016, Steen Bach Svoldgaard, den 01.09.2016.
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.
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.
Stiftelsesdato:
02.02.2001.
Seneste vedtægtsdato:
02.02.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 297,21.
Stiftere:
Direktør Jan Sandgreen Jensen, den 02.02.2001, Direktør Christian Jess, den 02.02.2001.
Direktion:
Direktør Jan Sandgreen Jensen, den 02.02.2001, Direktør Christian Jess, den 02.02.2001.
Selskabet tegnes af en direktør alene.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 02.02.2001.
Første regnskabsår:
02.02.2001 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008272464Åstrupvej 30, 8500 Grenaa
