CVR 32084672Private limited company (ApS)Engroshandel med andre maskiner og andet udstyr (466900)Odense SVFounded 23 Mar 2009
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 Egatec Packaging Int. 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
0
CVR registry, 2015
Gross profit
-24.9K
DKK, annual report 2019
-491.4K on 2018
Result
+12.9K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
EGATEC A/SCVR 27348440, 100% of capital and votes, until 6 Nov 2020
Lars Hansenuntil 6 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27348440100% of capital and votes13 May 2016 to 6 Nov 2020
CVR 3208456750% to under 66.7% of capital and votes1 Apr 2011 to 12 May 2016
CVR 1996530950% to under 66.7% of capital and votes1 Apr 2011 to 12 May 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.
23 Mar 2009 to 10 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 0 | 2 | 2 | 2 | 2 | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | 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 2011 to 2014; monthly Feb 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 18 | 1,294 | 466 | -25 |
| Operating profit | Not reported | +12 | +1,294 | +466 | -25 |
| Result for the year | 0 | +8 | +1,015 | +396 | +13 |
| Equity | 0 | 484 | 1,499 | 1,470 | 1,483 |
| Total assets | 0 | 574 | 1,940 | 2,296 | 2,388 |
| Employees (average) | Not reported | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -86% | 7,168.2% | -63.9% | -105.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | -100% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | 5 | -6 | Not reportednote 3 | Not reportednote 3 |
| Interest coverage (rentedækning) | Not reportednote 4 | 7.5x | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | n.m.note 6 | 84.4%note 7 | 77.3%note 7 | 64%note 7 | 62.1%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 2% | 101.8% | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | 60 | -430 | Not reportednote 3 | 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 17 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 May 2016
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.
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. 06.11.2020 opløst ved fusion med CVR-nummer: 27348440 EGATEC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27348440 EGATEC A/S (fortsættende) og CVR-nummer: 32084672 Egatec Packaging Int. ApS (ophørende), der tillige driver virksomhed under navnene A-ONE CONSULTANT ApS, A-ONE INGENEERING ApS, A-ONE TRADING ApS, A-ONE PACKAGING APS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27348440 EGATEC A/S og CVR-nummer: 32084672 Egatec Packaging Int. ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peder Stokkebro Zoëga Beiskjær, den 01.12.2019, Lars Hansen, (formand), den 01.12.2019, Mads Nychel, den 01.12.2019.
Direktion:
Fratrådte:
Mads Nychel, (adm. dir), den 01.12.2019.
Tiltrådte:
Lars Hansen, (adm. dir), den 01.12.2019.
Vedtægter ændret: 21.11.2019
Selskabet tegnes af direktøren alene..
Vedtægter ændret: 13.05.2016
Nyt navn: Egatec Packaging Int. ApS
Ny adresse: Hvidkærvej 3, Højme, 5250 Odense SV
Ny kommune: Odense
Nyt binavn: A-ONE PACKAGING APS
Bestyrelse:
Tiltrådte:
Peder Stokkebro Zoëga Beiskjær, den 13.05.2016, Lars Hansen (formand), den 13.05.2016, Mads Nychel, den 13.05.2016.
Direktion:
Fratrådte:
Gunnar Hansen, den 13.05.2016, Lars Märcher Sandig, den 13.05.2016.
Tiltrådte:
Mads Nychel (adm. dir), den 13.05.2016.
Selskabet tegnes af direktøren alene, formanden alene, eller af den samlede bestyrelse..
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2016.
Tiltrådte:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ryttervej 4, 5700 Svendborg, den 13.05.2016.
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.
Ny adresse:
Rytterskoven 6, 5700 Svendborg.
Binavne:
A-ONE CONSULTANT ApS (A-ONE PACKAGING ApS), A-ONE INGENEERING ApS (A-ONE PACKAGING ApS), A-ONE TRADING ApS (A-ONE PACKAGING ApS).
Stiftelsesdato:
23.03.2009.
Seneste vedtægtsdato:
23.03.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32084567 A-ONE HOLDING ApS, Markvænget 14, 5700 Svendborg, den 23.03.2009.
Direktion:
Direktør Gunnar Hansen, den 23.03.2009.
Selskabet tegnes af 1 direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 23.03.2009.
Første regnskabsår:
23.03.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015166734Hvidkærvej 3, 5250 Odense SV
