CVR 26218055Public limited company (A/S)Fremstilling af tobaksprodukter (120000)SvendborgFounded 7 Sep 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MAC BAREN PRODUCTION 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 registry, 2014
Gross profit
11.5M
DKK, annual report 2014
+4.8% on 2013
Result
+3M
DKK, annual report 2014
Equity
50M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Per Buchuntil 5 Sep 2014
Jarl Michael Rigner Freieslebenuntil 5 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2001 to 10 Nov 2026.
2014, annual: 0 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 146 | 106 | 106 | 101 | 101 | 137 | 123 | 107 | No count | No count | No count | No count | 98 | 100 | 98 | 0 |
| FTE | 84 | 101 | 105 | 94 | 86 | 111 | 108 | 89 | 95 | 94 | 87 | 99 | 90 | 77 | 80 | 24 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 10,995 | 11,522 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +3,753 |
| Result for the year | Not reported | Not reported | Not reported | +1,835 | +2,973 |
| Equity | Not reported | Not reported | Not reported | 47,041 | 50,015 |
| Total assets | Not reported | Not reported | Not reported | 92,091 | 104,864 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 89 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -18.7% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -2,905note 2 | Not reportednote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 51.1%note 4 | 47.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 2,058 | 12,638note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 26,132note 2 | Not reportednote 3 |
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. Group figures (koncern).
Annual report 2014
1 May 2013 to 30 Apr 2014, published 18 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 13 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 9 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 13 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 9 Sep 2010
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 88212215 MAC BAREN TOBACCO COMPANY A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 88212215 MAC BAREN TOBACCO COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene MADOUGAN TOBACCO COMPANY COPENHAGEN A/S, SVENDBORG TOBACCO COMPANY A/S, HARALD HALBERG TOBAKSFABRIKKER AKTIESELSKAB.
CVR-NR. 26218055 MAC BAREN PRODUCTION A/S (ophørende).
CVR-NR. 25066758 HARALD HALBERG EXPORT A/S (ophørende), der tillige driver virksomhed under navnet MAC BAREN TOBACCO COMPANY 1995 A/S.
Der er endvidere modtaget erklæring fra
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Rasmussen, den 06.09.2013, Svend Helmer, den 06.09.2013.
Indtrådt i bestyrelsen:
Direktør Hemming Van (formand), den 06.09.2013, Markedsdirektør Martin Lippert, den 06.09.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Franz Rene Pedersen, den 07.09.2012, Christian Benni Kjærsgaard Willems, den 07.09.2012.
Indtrådt i bestyrelsen:
Flemming Krøis, den 07.09.2012. (Suppleant: Hans-Ole Peter Axelsen, den 07.09.2012), Shanna Maria Storm, den 07.09.2012. (Suppleant: Flemming Bromann Clausen, den 07.09.2012).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Flemming Bromann Clausenden 07.09.2012, for Franz Rene Pedersen, Dan Fogh Jensen, den 07.09.2012, for Christian Benni Kjærsgaard Willems
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Gelkner, den 09.09.2011.
Indtrådt i bestyrelsen:
Georg Gundersen, den 09.09.2011.
Revision:
Udtrådt af revisionen:
Jan Ole Edelbo, den 06.11.2009.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 06.11.2009.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Torben Lunding Andersen, den 29.08.2008.
Indtrådt i bestyrelsen:
Christian Benni Kjærsgaard Willems, den 29.08.2008. (Suppleant: Tobaksarbejder Dan Fogh Jensen, den 29.08.2008).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Dan Fogh Jensenden 29.08.2008, for Torben Lunding Andersen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bent Piet Christensen, den 19.08.2004.
Indtrådt i bestyrelsen:
Lab.Chef Franz Rene Pedersen, den 19.08.2004. (Suppleant: Konsulent Flemming Bromann Clausen, den 19.08.2004).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Tobaksarbejder Dan Fogh Jensen, den 19.08.2004, for Torben Lunding Andersen.
Vedtægter ændret:
27.05.2002.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,18.
Kapitalen udgør herefter kr. 10.000.000,00.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul Stenner, den 31.01.2002.
Indtrådt i bestyrelsen:
Torben Lunding Andersen, den 31.01.2002.
Stiftelsesdato:
07.09.2001.
Seneste vedtægtsdato:
07.09.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 106,00.
Stifter:
CVR-NR. 34076510 HARALD HALBERG HOLDING A/S, Porthusvej 100, 5700 Svendborg, den 07.09.2001.
Bestyrelse:
Direktør Frits Rasmussen (formand), den 07.09.2001, Adm. direktør Svend Helmer (næstformand), den 07.09.2001, Adm. direktør Henrik Harald Halberg, den 07.09.2001.
Valgt af medarbejderne i selskabet:
Bent Piet Christensen, den 07.09.2001, Produktchef Poul Stenner, den 07.09.2001.
Direktion:
Per Buch (adm. dir), den 07.09.2001, Jarl Michael Freiesleben, den 07.09.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Jan Ole Edelbo, 5700 Svendborg, den 07.09.2001.
Første regnskabsår:
07.09.2001 - 30.04.2002.
Regnskabsår:
01.05 - 30.04.
2 registered in CVR.
P-number 1008650884Porthusvej 100, 5700 Svendborg
P-number 1003220740Porthusvej 100, 5700 Svendborg
