CVR 32879969Private limited company (ApS)Fremstilling af plastemballage (222200)SilkeborgFounded 20 Apr 2010
Employees
0
CVR registry, 2012
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 MPLAST PACKAGING 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 DandexCVR registers no owner holding 5% or more.
Børge Lund Maabjerguntil 16 Nov 2012
Lars Tovgaard Nielsenuntil 16 Nov 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Apr 2010 to 7 Nov 2026.
2012, annual: 0 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 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Employees | No count | No count | 6 | 0 |
| FTE | 5 | 6 | 4 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012; quarterly Q3 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
20 Apr 2010 to 31 Mar 2011, published 26 Sep 2011
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.11.2012, selskabet opløst.
Konkursdekret afsagt 19.12.2011 af skifteretten i Viborg.
Ny adresse:
Sabroesvej 4, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Vedtægter ændret:
14.03.2011.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 15.000,00. B-kapitalandele kr. 32.000,00. C-kapitalandele kr. 32.000,00. D-kapitalandele kr. 1.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Termansen (formand), den 14.03.2011, Børge Lund Maabjerg, den 14.03.2011, Lars Tovgaard Nielsen, den 14.03.2011.
Direktion:
Indtrådt i direktionen:
Lars Tovgaard Nielsen, den 14.03.2011.
Selskabet tegnes af 2 direktører i forening, eller af 1 direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Vedtægter ændret:
25.01.2011.
Regnskabsår ændret til:
01.04 - 31.03.
Første regnskabsår:
20.04.2010 - 31.03.2011.
Vedtægter ændret:
24.01.2011.
Direktion:
Udtrådt af direktionen:
Dennis Rand, den 24.01.2011.
Selskabet tegnes af direktøren.
Vedtægter ændret:
08.07.2010.
Nyt navn:
MPLAST PACKAGING ApS.
Nye binavne:
M-PLAST ApS (MPLAST PACKAGING ApS), MPLAST ApS (MPLAST PACKAGING ApS).
Stiftelsesdato:
20.04.2010.
Seneste vedtægtsdato:
20.04.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30701682 MAABJERG HOLDING ApS, Leonora Christinas V 21, 7430 Ikast, den 20.04.2010, CVR-NR. 30701704 HD HOLDING AF 2. JULI 2007 ApS, Ågårdsvej 28, 7480 Vildbjerg, den 20.04.2010.
Direktion:
Sælger Børge Lund Maabjerg, den 20.04.2010, Dennis Rand, den 20.04.2010.
Selskabet tegnes af de to direktører i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 20.04.2010.
Første regnskabsår:
20.04.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015994998Sabroesvej 4, 8600 Silkeborg
