B2B Biopack ApS (CVR 38800248) Company Profile

Ownership

CEMACL HOLDING ApS
CVR 3603306125% to under 33.3% of capital, 50% to under 66.7% of votesnotified 30 Aug 2022since 14 Jul 2017
JAHolding2020 ApS
CVR 4174912166.7% to under 90% of capital, 50% to under 66.7% of votessince 30 Aug 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Bo Lundqvist Holding ApS
CVR 2886425625% to under 33.3% of capital and votesnotified 30 Aug 20222 Oct 2019 to 30 Aug 2022
MSL.DK ApS
CVR 4047438210% to under 15% of capital and votesnotified 30 Aug 20221 Oct 2019 to 30 Aug 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CEMACL HOLDING ApSFounded 14 Jul 2017, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Preben RasmussenExecutive board 14 Jul 2017 to 28 Apr 2026, Board of directors 1 Oct 2019 to 22 Sep 2022
John AnderssonExecutive board 30 Aug 2022 to 28 Apr 2026, Board of directors 30 Aug 2022 to 22 Sep 2022
Mikkel Severin LarsenBoard of directors 1 Oct 2019 to 30 Aug 2022
Bo LundqvistBoard of directors 1 Oct 2019 to 20 Dec 2019

Network

Roles Over Time

Former (4)

Preben Rasmussen: Executive board, 14 Jul 2017 to 28 Apr 2026; Board of directors, 1 Oct 2019 to 22 Sep 2022.
John Andersson: Executive board, 30 Aug 2022 to 28 Apr 2026; Board of directors, 30 Aug 2022 to 22 Sep 2022.
Mikkel Severin Larsen: Board of directors, 1 Oct 2019 to 30 Aug 2022.
Bo Lundqvist: Board of directors, 1 Oct 2019 to 20 Dec 2019.

14 Jul 2017 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2025, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, Feb 2025 to Jun 2025, oldest left to newest right
Period	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025
Employees	1	2	2	2	2
FTE	1	2	2	2	2
Series	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. Monthly Feb 2025 to Jun 2025.

Latest Jun 2025, published 26 Aug 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	-269	-412	-787	Not reported	247
Operating profit	-271	Not reported	-1,408	-398	+247
Result for the year	-275	-455	-1,555	-657	+89
Equity	964	509	-1,046	-1,702	-1,614
Total assets	2,264	2,626	4,272	3,604	3,812
Employees (average)	1	Not reported	Not reported	2	2
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	Not reported^{note 1}	Not reported^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12^{note 2}	-5^{note 2}	1,490	-6^{note 2}	-230^{note 2}
ROIC (afkast af investeret kapital)	-19.4%^{note 3}	Not reported^{note 4}	-231.5%^{note 5}	n.m.^{note 6}	n.m.^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	863^{note 2}	1,490^{note 2}	3,318	-6^{note 2}	1,872^{note 2}

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 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 no operating profit filed
5 Dandex estimate: statutory 22% used: no profit before tax filed
6 n.m.: invested capital not positive

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Jun 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
B2B Biopack ApS (CVR 38800248) har foretaget ejerskifte pr. 6. maj 2026: 4 indtrådt.
30 Aug 2022
Director change
B2B Biopack ApS (CVR 38800248) har foretaget direktørskifte pr. 30. august 2022: 1 indtrådt.
1 Oct 2019
Director change
B2B Biopack ApS (CVR 38800248) har foretaget direktørskifte pr. 1. oktober 2019: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 direktører3 Nov 2022 to 28 Apr 2026
Purpose (Formål): Selskabets formål er import og eksport samt salg af emballageproduktersince 14 Jul 2017
Audit opted out (Revision fravalgt): Yessince 14 Jul 2017
Articles of association last changed (Seneste vedtægtsdato): 4 Oct 2022
Share classes (Kapitalklasser): Nosince 24 Oct 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 14 Jul 2017

Share Capital

Each registered value from the day it took effect, newest first.

24 Oct 201995,684 DKK+19,137
16 Oct 201976,547 DKK+11,187
2 Oct 201965,360 DKK+9,804
1 Oct 201955,556 DKK+5,556
14 Jul 201750,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 May 2026
Status change People change
Konkursdekret afsagt 28.04.2026 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
John Andersson, den 28.04.2026, direktør Preben Rasmussen, den 28.04.2026.
16 Jul 2025
Address change
Ny adresse: Arnold Nielsens Boulevard 72, 2650 Hvidovre
2 May 2023
Address change
Ny adresse: Arnold Nielsens Boulevard 77, 2650 Hvidovre
Ny kommune: Hvidovre
3 Nov 2022
Other
Vedtægter ændret: 04.10.2022
Selskabet tegnes af 2 direktører
4 Oct 2022
People change
Vedtægter ændret: 22.09.2022
Nyt navn: B2B Biopack ApS
Bestyrelse:
Fratrådte:
John Andersson, (formand), den 22.09.2022, direktør Preben Rasmussen, den 22.09.2022.
30 Aug 2022
People change
Bestyrelse:
Tiltrådte:
John Andersson, (formand), den 30.08.2022.
Direktion:
Tiltrådte:
John Andersson, den 30.08.2022.
30 Aug 2022
People change
Bestyrelse:
Fratrådte:
Mikkel Severin Larsen, den 30.08.2022.
9 Mar 2021
Address change
Ny adresse: Krondalvej 9A, 2610 Rødovre
Ny kommune: Rødovre
23 Dec 2019
People change
Bestyrelse:
Fratrådte:
Bo Lundqvist, (formand), den 20.12.2019.
6 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Mikkel Severin Larsen, den 01.10.2019, Bo Lundqvist, (formand), den 01.10.2019, Preben Rasmussen, den 01.10.2019.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.

Show 6 more

6 Nov 2019
Capital change
Vedtægter ændret: 24.10.2019
Kapitalforhøjelsen er besluttet den 24.10.2019.
kr. 19.137,00, indbetalt kontant, kurs 3.919,00.
Kapitalen udgør herefter kr. 95.684,00.
6 Nov 2019
Capital change
Vedtægter ændret: 16.10.2019
Kapitalforhøjelsen er besluttet den 16.10.2019.
kr. 11.187,00, indbetalt ved konvertering af gæld, kurs 3.600,00.
Kapitalen udgør herefter kr. 76.547,00.
6 Nov 2019
Capital change
Vedtægter ændret: 02.10.2019
Kapitalforhøjelsen er besluttet den 02.10.2019.
kr. 9.804,00, indbetalt ved konvertering af gæld, kurs 3.059,97.
Kapitalen udgør herefter kr. 65.360,00.
6 Nov 2019
Capital change
Vedtægter ændret: 01.10.2019
Kapitalforhøjelsen er besluttet den 01.10.2019.
kr. 5.556,00, indbetalt ved konvertering af gæld, kurs 2.699,78.
Kapitalen udgør herefter kr. 55.556,00.
11 May 2018
Other
Første regnskabsår: 14.07.2017 - 31.12.2018
18 Jul 2017
New company
Stiftelsesdato: 14.07.2017.
Virkningsdato: 14.07.2017.
Seneste vedtægtsdato: 14.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36033061 CEMACL HOLDING ApS, Ellegårdspark 83, 3520 Farum, den 14.07.2017.
Direktion:
Preben Rasmussen, den 14.07.2017.
Selskabet tegnes af direktøren.
Første regnskabsår:
14.07.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er import og eksport samt salg af emballageprodukter

Registrations (Registreringer)

Registration

Address: Arnold Nielsens Boulevard 72
2650 Hvidovre
Hvidovre Municipality
CVR record last changed: 4 May 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

B2B Biopack ApS
P-number 1022674893Arnold Nielsens Boulevard 72, 2650 Hvidovre

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Network

Owners and the control chain

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain