CVR 27616852Public limited company (A/S)Forarbejdning og færdigbehandling af plastprodukter (222500)VordingborgFounded 27 Feb 2004
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 NEPTUN PLAST 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
7
CVR registry, 2024
Gross profit
3.6M
DKK, annual report 2024
-60.8% on 2023
Result
-1.5M
DKK, annual report 2024
Equity
8.3M
DKK, annual report 2024
SP Gibo A/SCVR 52308410, 100% of capital and votes, until 30 Jun 2025
Søren Ulstrupuntil 30 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30827996100% of capital and votesnotified 14 Jul 20217 Sep 2007 to 14 Jul 2021
CVR 52308410100% of capital and votesnotified 28 May 20251 Jan 2025 to 30 Jun 2025
CVR 63450715100% of capital and votesnotified 28 May 202514 Jul 2021 to 28 May 2025
NEPTUN PLAST A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NEPTUN PLAST A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2851069110% to under 15% of capital and votes1 Apr 2014 to 10 Sep 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2004 to 11 Nov 2026.
Dec 2024, monthly: 7 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 |
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| Employees | 18 | 16 | 16 | 19 | 15 | 14 | No count | No count | No count | No count | 17 | 14 | 12 | 14 | 13 | 12 | 15 | 12 | 13 | 12 | 12 | 12 | 11 | 10 | 12 | 12 | 13 | 13 | 14 | 12 | 13 | 12 | 13 | 13 | 10 | 13 | 11 | 11 | 11 | 12 | 11 | 14 | 10 | 13 | 13 | 13 | 13 | 13 | 15 | 13 | 13 | 12 | 12 | 12 | 11 | 13 | 13 | 13 | 14 | 15 | 12 | 13 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 13 | 13 | 13 | 14 | 13 | 14 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 12 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 7 |
| FTE | 11 | 14 | 14 | 15 | 15 | 11 | 14 | 15 | 18 | 26 | 13 | 10 | 10 | 10 | 9 | 9 | 10 | 8 | 10 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 10 | 10 | 9 | 5 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 8 | 8 | 9 | 7 | 11 | 11 | 11 | 11 | 9 | 9 | 10 | 10 | 8 | 9 | 10 | 7 | 10 | 11 | 11 | 10 | 9 | 9 | 9 | 10 | 8 | 9 | 8 | 6 | 9 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 8 | 11 | 10 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 7 | 9 | 10 | 10 | 11 | 10 | 12 | 12 | 12 | 13 | 12 | 12 | 7 | 10 | 11 | 11 | 11 | 9 | 11 | 11 | 11 | 10 | 10 | 11 | 7 | 11 | 10 | 9 | 9 | 8 | 9 | 9 | 9 | 10 | 9 | 9 | 6 | 8 | 9 | 7 | 6 | 4 |
| Series | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 7,881 | 7,523 | 9,632 | 9,237 | 3,621 |
| Operating profit | +1,131 | +1,396 | +2,904 | +2,814 | -2,061 |
| Result for the year | +1,056 | +2,049 | +2,283 | +2,247 | -1,542 |
| Equity | 8,304 | 8,353 | 10,636 | 9,883 | 8,341 |
| Total assets | 12,493 | 12,560 | 16,541 | 15,259 | 14,397 |
| Employees (average) | 12 | 12 | 14 | 13 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 8% | -4.5% | 28% | -4.1% | -59.7% |
| EBITDA | 1,864 | 2,224 | 3,779 | 3,717 | -1,099 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 16.7% | -7.1% | -23.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 744note 1 | 206note 2 | 606note 2 | 710note 2 | 84note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 NEPTUN PLAST 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 30.06.2025 opløst ved fusion med CVR-nummer: 52308410 GIBO PLAST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 52308410 GIBO PLAST A/S (fortsættende), der tillige driver virksomhed under navnene TINBY THERMOPLAST A/S, PLASTSELSKABET AF 2. JANUAR 2001 A/S, GIBO PLAST, SPENTRUP A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S (ophørende), CVR-nummer: 34205590 Gibo Danmark A/S (ophørende), der tillige driver virksomhed under navnene SP Extrusion A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S (ophørende) og CVR-nummer: 27616852 NEPTUN PLAST A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 52308410 GIBO PLAST A/S, CVR-nummer: 19844692 DAN-HILL-PLAST A/S, CVR-nummer: 34205590 Gibo Danmark A/S, CVR-nummer: 28510691 ATLANTIC FLOATS DENMARK A/S og CVR-nummer: 27616852 NEPTUN PLAST A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (formand), den 01.09.2024, Lasse Nielsen, den 01.09.2024.
Tiltrådte:
Lasse Nielsen, (formand), den 01.09.2024, Søren Ulstrup, den 01.09.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 23.04.2024.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.04.2024.
Bestyrelse:
Fratrådte:
Frank Marius Gad, (næstformand), den 31.03.2023, Søren Ulstrup, (formand), den 31.03.2023.
Tiltrådte:
Frank Marius Gad, (formand), den 31.03.2023.
Direktion:
Direktion:
Fratrådte:
Laila Ertman Lundsgaard, den 30.04.2022.
Tiltrådte:
Cecilie Ertman Lundsgaard, den 01.05.2022.
Vedtægter ændret: 14.07.2021
Bestyrelse:
Fratrådte:
Bendt Ertman Larsen, den 14.07.2021, Laila Ertman Lundsgaard, den 14.07.2021, Niels Martin Lundsgaard, (formand), den 14.07.2021.
Tiltrådte:
Frank Marius Gad, (næstformand), den 14.07.2021, Thomas Lund, den 14.07.2021, Lasse Nielsen, den 14.07.2021, Søren Ulstrup, (formand), den 14.07.2021.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse.
Revision:
Fratrådte:
TOTALREVISION VORDINGBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 14.07.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 14.07.2021.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Madsen, den 15.12.2005, John Carsten Mehlbye, den 15.12.2005.
Ny adresse:
Fragevej 39, 4760 Vordingborg.
Stiftelsesdato:
27.02.2004.
Seneste vedtægtsdato:
27.02.2004.
Kapital:
kr. 950.000,00.
Indbetalingsmåde:
kontant kr. 950.000,00 til kurs 100,00.
Stiftere:
Niels Martin Lundsgaard, den 27.02.2004, Laila Ertman Lundsgaard, den 27.02.2004.
Bestyrelse:
Niels Martin Lundsgaard (formand), den 27.02.2004, Bendt Ertman Larsen, den 27.02.2004, Laila Ertman Lundsgaard, den 27.02.2004, Carsten Madsen, den 27.02.2004.
Direktion:
Laila Ertman Lundsgaard, den 27.02.2004.
Selskabet tegnes af 3 medlemmer af bestyrelsen i forening eller af en direktør eller formanden for bestyrelsen.
Revision:
CVR-NR. 19261735 TOTALREVISION VORDINGBORG REGISTRERET REVISIONSANPARTSSELSKAB, Hasselvænget 16, 4760 Vordingborg, den 27.02.2004.
Første regnskabsår:
27.02.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010420349Fragevej 39, 4760 Vordingborg
