CVR 29396108Public limited company (A/S)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)GentofteFounded 21 Feb 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 AUTOPACK SOLUTIONS 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
2
CVR registry, 2016
Gross profit
-1.3M
DKK, annual report 2016
Result
-3.1M
DKK, annual report 2016
Equity
-1.5M
DKK, annual report 2016
JOANNA HOLDING ApSCVR 26465907, 100% of capital and votes, until 22 Nov 2017
Rie Birgitte Walteruntil 22 Nov 2017
Equity was negative at 30 Jun 2016: -1.5M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26465907100% of capital and votes26 Nov 2007 to 22 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Feb 2006 to 4 Nov 2026.
Dec 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 1,081 | 12 | 763 | -248 | -1,344 |
| Operating profit | +237 | -377 | +287 | -693 | -1,888 |
| Result for the year | +200 | -360 | +49 | -260 | -3,090 |
| Equity | 2,167 | 1,807 | 1,856 | 1,596 | -1,494 |
| Total assets | 4,380 | 5,724 | 5,006 | 4,745 | 3,470 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 6% | -98.9% | 6,061.6% | -132.4% | n.m.note 1 |
| EBITDA | 266 | -377 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 24.6% | -3,042.7% | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 493 | 402 | -469 | -87note 4 | -145note 4 |
| Gearing, NIBD / EBITDA | 1.9x | n.m.note 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 6.7%note 6 | -12.1%note 7 | 14.3% | -37.4%note 8 | n.m.note 9 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 10 | 28note 11 | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -468 | -1,282 | -27 | 427note 4 | 3,160note 4 |
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 2016
1 Jul 2015 to 30 Jun 2016, published 16 Dec 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 9 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Dec 2012
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.
13 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. 22.11.2017 opløst ved fusion med CVR-nummer: 18388634 WALPAK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18388634 WALPAK A/S (fortsættende) og CVR-nummer: 29396108 AUTOPACK SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene BAGMATIC A/S.
Kapitalejerne i CVR-nummer: 18388634 WALPAK A/S og CVR-nummer: 29396108 AUTOPACK SOLUTIONS A/S 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.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.09.2016.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 26.09.2016.
Ny adresse:
Sandtoften 10, 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bent Valdemar Norman Walter, den 01.01.2010.
Udtrådt af bestyrelsen:
Trine Gro Øbro, den 01.07.2010.
Indtrådt i bestyrelsen:
Divisionschef Jytte Jacobsen (formand), den 01.07.2010.
Ny adresse:
Automatikvej 1, 2., 2860 Søborg.
Vedtægter ændret:
17.03.2011.
Nyt navn:
AUTOPACK SOLUTIONS A/S.
Vedtægter ændret:
17.03.2011.
Nyt binavn: BAGMATIC A/S.
Vedtægter ændret:
20.11.2007.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 07.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 07.08.2007.
Ny adresse:
c/o AUTO PACK SOLUTIONS, Automatikvej 1, 2., 2860 Søborg.
Ny kommune:
Gladsaxe.
Stiftelsesdato:
21.02.2006.
Seneste vedtægtsdato:
21.02.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,25.
Stifter:
CVR-NR. 26465907 JOANNA HOLDING ApS, Sandtoften 10, 2820 Gentofte, den 21.02.2006.
Bestyrelse:
Bent Valdemar Norman Walter (formand), den 21.02.2006, Trine Gro Øbro, den 21.02.2006, Rie Birgitte Walter, den 21.02.2006.
Direktion:
Rie Birgitte Walter, den 21.02.2006.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
PricewaterhouseCoopers I/S, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 21.02.2006.
Første regnskabsår:
21.02.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012065570Sandtoften 10, 2820 Gentofte
