CVR 28671202Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (467600)CharlottenlundFounded 23 Nov 2006
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 NORTH PACK 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, 2011
Gross profit
3.8M
DKK, annual report 2020
+442.2% on 2019
Result
+2.4M
DKK, annual report 2020
Equity
2.4M
DKK, annual report 2020
BEWI Denmark A/SCVR 31867304, 100% of capital and votes, until 29 Sep 2021
Karl Erik Vester Olesenuntil 29 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes23 Nov 2006 to 1 Jul 2021
CVR 3007573066.7% to under 90% of capital and votesnotified 1 Jul 202123 Nov 2006 to 1 Jul 2021
CVR 31867304100% of capital and votes1 Jul 2021 to 29 Sep 2021
25% to under 33.3% of capital and votesnotified 23 Jun 200623 Nov 2006 to 1 Jul 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.
23 Nov 2006 to 4 Nov 2026.
2011, annual: 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | No count | No count | No count | No count | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 1,380 | 1,280 | 1,820 | 703 | 3,810 |
| Operating profit | +1,380 | +1,280 | +1,820 | +703 | Not reported |
| Result for the year | +1,017 | +716 | +1,521 | +513 | +2,408 |
| Equity | 2,575 | 1,921 | 3,384 | 2,900 | 2,378 |
| Total assets | 3,709 | 6,180 | 6,227 | 8,290 | 9,202 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 29.4% | -7.2% | 42.2% | -61.4% | 913.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,125 | 1,651 | 248 | 1,255 | -635 |
| ROIC (afkast af investeret kapital) | 52.4% | 39.1% | 39.3% | 13.6% | 105.2%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -968 | 2,283 | 927 | 2,555 | 2,326 |
DKK thousands. Annual reports via XBRL.
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 11 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 29.09.2021 opløst ved fusion med CVR-nummer: 31867304 BEWI Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31867304 BEWI Denmark A/S (fortsættende), der tillige driver virksomhed under navnene DANSK FLAMINGO FOAM A/S, BEWI PACKAGING A/S, BEWI TECH A/S, BEWI A/S, Styropack A/S, Dansk Styropack A/S, Styrolit A/S, Synbra Danmark A/S og CVR-nummer: 28671202 NORTH PACK ApS (ophørende), der tillige driver virksomhed under navnene Nordic By BEWI ApS.
Kapitalejerne i CVR-nummer: 31867304 BEWI Denmark A/S og CVR-nummer: 28671202 NORTH PACK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Jesper Thomsen, den 31.07.2021.
Tiltrådte:
Karl Erik Vester Olesen, den 01.08.2021.
Vedtægter ændret: 01.07.2021
Nyt binavn: Nordic By BEWI ApS
Direktion:
Fratrådte:
Administrerende direktør Mads Borchsenius Carlsen, den 01.07.2021.
Tiltrådte:
Jesper Thomsen, den 01.07.2021.
Ny adresse:
Herthavej 7, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Ny adresse:
Rosenørns Alle 34, 3. tv., 1970 Frederiksberg C.
Stiftelsesdato:
23.11.2006.
Seneste vedtægtsdato:
23.11.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Mads Borchsenius Carlsen, den 23.11.2006, Jon Kåre Halstensen, den 23.11.2006.
Direktion:
Mads Borchsenius Carlsen, den 23.11.2006.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, Trækbanen 8, postboks 126, 3000 Helsingør, den 23.11.2006.
Første regnskabsår:
23.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012812813Herthavej 7, 2920 Charlottenlund
