CVR 45620913Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)UllerslevFounded 8 Jun 1946
Compiled by Dandex from the Danish Business Registry (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 ULSA PACK 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
0
CVR, 2016
Gross profit
8.1M
DKK, annual report 2015
-9.7% on 2014
Result
-3.5M
DKK, annual report 2015
Equity
4.5M
DKK, annual report 2015
DANSK TRÆEMBALLAGE A/SCVR 11826687, 100% of capital and votes, until 11 Feb 2017
Peter Bisgård Jensenuntil 11 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 11826687100% of capital and votesclass A, B2 Feb 2016 to 11 Feb 2017
CVR 1164577166.7% to under 90% of capital, 33.3% to under 50% of votesclass B23 Aug 1996 to 1 Feb 2016
10% to under 15% of capital, 50% to under 66.7% of votesclass A17 Jan 2015 to 1 Feb 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
8 Jun 1946 to 15 Nov 2026.
Oct 2016, monthly: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 58 | 46 | 52 | 58 | 56 | 39 | 36 | 35 | 38 | 45 | 49 | 35 | 21 | No count | No count | No count | No count | 28 | 29 | 25 | 27 | 26 | 27 | 26 | 27 | 31 | 31 | 26 | 29 | 28 | 28 | 28 | 27 | 26 | 26 | 24 | 24 | 24 | 24 | 23 | 24 | 23 | 0 |
| FTE | 45 | 47 | 42 | 50 | 48 | 40 | 35 | 35 | 34 | 36 | 42 | 38 | 23 | 23 | 25 | 23 | 28 | 27 | 25 | 24 | 23 | 23 | 24 | 24 | 24 | 24 | 25 | 15 | 25 | 26 | 27 | 26 | 22 | 23 | 24 | 22 | 21 | 20 | 23 | 15 | 19 | 22 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 24 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 11,579 | 11,028 | 8,988 | 8,114 |
| Operating profit | Not reported | +726 | +454 | -1,478 | -2,251 |
| Result for the year | Not reported | +45 | -100 | -2,134 | -3,494 |
| Equity | Not reported | 10,224 | 10,124 | 7,990 | 4,496 |
| Total assets | Not reported | 25,948 | 27,691 | 26,692 | 22,901 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -5% | -4.8% | -18.5% | -9.7% |
| EBITDA | Not reported | 2,450 | 2,161 | 214 | -875 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 1,902note 1 | 2,085note 1 | 1,080note 1 | 660note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ULSA PACK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
28 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. 11.02.2017 opløst ved fusion med CVR-nummer: 11826687 DANSK TRÆEMBALLAGE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11826687 DANSK TRÆEMBALLAGE A/S (fortsættende), der tillige driver virksomhed under navnene HAASTRUP TRÆEMBALLAGE A/S, RIBE EMBALLAGE A/S, STAMPEN TRÆEMBALLAGE A/S, STAMPEN TRÆEMBALLAGE FABRIK A/S, STAMPEN TRÆ-PAK A/S, STAMPEN A/S og CVR-nummer: 45620913 ULSA PACK A/S (ophørende), der tillige driver virksomhed under navnene A/S SAVMØLLEN.
Kapitalejerne i CVR-nummer: 11826687 DANSK TRÆEMBALLAGE A/S og CVR-nummer: 45620913 ULSA PACK 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11826687 DANSK TRÆEMBALLAGE A/S (fortsættende), der tillige driver virksomhed under navnene HAASTRUP TRÆEMBALLAGE A/S, RIBE EMBALLAGE A/S, STAMPEN TRÆEMBALLAGE A/S, STAMPEN TRÆEMBALLAGE FABRIK A/S, STAMPEN TRÆ-PAK A/S, STAMPEN A/S og CVR-nummer: 45620913 ULSA PACK A/S (ophørende), der tillige driver virksomhed under navnene A/S SAVMØLLEN.
Kapitalejerne i CVR-nummer: 11826687 DANSK TRÆEMBALLAGE A/S og CVR-nummer: 45620913 ULSA PACK 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.
Bestyrelse:
Fratrådte:
Jakob Junker Jespersen, den 02.02.2016, Stig Jørgensen, den 02.02.2016.
Tiltrådte:
Torkild Pedersen Hansen, den 02.02.2016, Peter Bisgård Jensen, den 02.02.2016, Orla Kielgast Poulsen, den 02.02.2016, Christian Anthon Rødin-Nielsen (formand), den 02.02.2016.
Direktion:
Fratrådte:
Stig Jørgensen (adm. dir), den 02.02.2016.
Tiltrådte:
Peter Bisgård Jensen (adm. dir), den 02.02.2016.
CVR-nummer:
45620913.
NAVN:
ULSA PACK A/S.
Adresse: Hindemaevej 76, 5540 Ullerslev.
Kommune: Nyborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Svinding, den 02.04.2012.
Indtrådt i bestyrelsen:
Direktør Tom Andresen, den 02.04.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.03.2004.
Vedtægter ændret:
27.03.2003.
Vedtægter ændret:
01.12.2002.
Nyt navn:
ULSA PACK A/S.
Nyt binavn: A/S SAVMØLLEN (ULSA PACK A/S).
Slettet binavn: ULSA PACK, A/S SAVMØLLEN (A/S SAVMØLLEN, ULLERSLEV).
Bestyrelse:
Udtrådt af bestyrelsen:
Edith Ingeborg Gudrun Frederiksen, den 02.04.2002.
Direktion:
Tiltrådt som adm. dir: Stig Jørgensen, den 27.03.2002.
Udtrådt af direktionen:
Ulrik Houmøller, den 27.03.2002.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E Rasmussen, den 11.03.1999.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, Postboks 10, 5100 Odense C, den 11.03.1999.
Vedtægter ændret:
21.11.1997.
Nyt binavn: ULSA PACK, A/S SAVMØLLEN (A/S SAVMØLLEN, ULLERSLEV).
Kapitalforhøjelse:
kr. 350.000,00 indbetalt kontant, kurs 250,00,
Klasser:
A kr. 350.000,00.
Kapitalen udgør herefter kr. 3.350.000,00.
Kapitalen er opdelt i klasser:
A kr. 350.000,00, B kr. 3.000.000,00.
Ny adresse:
Hindemaevej 76, 5540 Ullerslev
Vedtægter ændret:
29.01.1992.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 3.000.000,00
Vedtægter ændret:
27.04.1990.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af en direktør i forening
med et medlem af bestyrelsen, af 2 medlemmer
af bestyrelsen i forening eller af den
samlede bestyrelse
Revision:
Udtrådt af revisionen:
L. LARSEN A/S STATSAUTORISEREDE REVISORER
Indtrådt i revisionen:
Revisorinteressentskabet Knud E. Rasmussen, 5000 Odense C
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Georg Jacobsen, Kaj Larsen
Indtrådt i bestyrelsen:
Direktør Niels Ibsen, Flemming Johannes Kroer
Direktion:
REG.NR. A/S19670
NAVN: A/S SAVMØLLEN, ULLERSLEV
ADRESSE: Svendborgvej 76, 5540 Ullerslev
Stiftelsesdato:
08.06.1946
Seneste vedtægtsdato:
23.03.1984
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Advokat Lars Frederik Christensen, Fru Edith Ingeborg Gudrun Frederiksen, Direktør Knud Erik Jørgensen, 5210 Odense NV, Direktør Kaj Georg Jacobsen, 5792 Årslev, Savværksejer Kaj Larsen, 5700 Svendborg, Direktør Ejner Johannes Rasmussen
Direktion:
Direktør Ejner Johannes Rasmussen
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
L. LARSEN A/S STATSAUTORISEREDE REVISORER, 5000 Odense
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 100657084976, 9999 Ukendt
P-number 1001871941Hindemaevej 76, 5540 Ullerslev