CVR 64140418Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Secondary industries: Udlejning af erhvervsejendomme (682040)KokkedalFounded 8 Jan 1963
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 M. B. 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 DandexEmployees
1
CVR, 2016
Result
-2M
DKK, annual report 2025
Equity
37.3M
DKK, annual report 2025
Lillan Suhr50% to under 66.7% of capital and votes, until 7 Aug 2026
Ruth Baungaard50% to under 66.7% of capital and votes, until 7 Aug 2026
Ruth Baungaarduntil 7 Aug 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes22 Jun 1999 to 7 Aug 2026
50% to under 66.7% of capital and votes22 Jun 1999 to 7 Aug 2026
M. B. PACKAGING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M. B. PACKAGING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4331560933.3% to under 50% of capital and votes7 Jun 2022 to 7 Aug 2026
CVR lists no current officers for this company.
8 Jan 1963 to 12 Nov 2026.
Dec 2016, monthly: 1 employee, 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 | 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 | 4 | 5 | 3 | 3 | 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 |
| FTE | 0 | 1 | 0 | 1 | 0 | 0 | 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 | 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 1997 to 2002; monthly Jan 2015 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 8,229 | -3,726 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | -47 | -50 | -198 |
| Result for the year | +7,194 | -2,907 | -2,630 | +2,346 | -2,010 |
| Equity | 42,468 | 39,561 | 36,931 | 39,278 | 37,267 |
| Total assets | 47,116 | 44,256 | 41,747 | 44,349 | 42,589 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -145.3% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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 % 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. 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. 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 2025
1 Apr 2024 to 31 Mar 2025, published 18 Aug 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 21 Aug 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 31 Aug 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 13 Aug 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 16 Aug 2021
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 M. B. PACKAGING ApS, 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 07.08.2026 opløst ved fusion med CVR-nummer: 34700095 FREDERIKSHØJ EJENDOMME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34700095 FREDERIKSHØJ EJENDOMME ApS (fortsættende), CVR-nummer: 30710371 Freddie ApS (ophørende), CVR-nummer: 64140418 M. B. PACKAGING ApS (ophørende) og CVR-nummer: 46476646 Frederikshøj Regstrup Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34700095 FREDERIKSHØJ EJENDOMME ApS, CVR-nummer: 30710371 Freddie ApS, CVR-nummer: 64140418 M. B. PACKAGING ApS og CVR-nummer: 46476646 Frederikshøj Regstrup Holding ApS 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.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 64140418
Vedtægter ændret: 09.07.2026
Nyt navn: M. B. PACKAGING ApS
Bestyrelse:
Fratrådte:
Steffen Martin Baungaard, den 10.11.2021, Klavs Krieger von Lowzow, den 10.11.2021.
Tiltrådte:
Steffen Martin Baungaard, (formand), den 10.11.2021.
Vedtægter ændret: 31.08.2020
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2020.
Ny adresse: Dådyrvænget 502, Ullerød, 2980 Kokkedal
Ny kommune: Fredensborg
Ny adresse:
c/o Advokaternes Ejendomsadministration A/S, Esplanaden 14, 1263 København K.
Ny kommune:
København.
Vedtægter ændret:
19.08.2010.
Vedtægter ændret:
15.09.2005.
Ny adresse:
c/o MUNK'S BOGFØRING & REGNSKAB, Munkegårdsvej 71 A, 3490 Kvistgård.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorte Arne Morell, den 07.08.2002.
Indtrådt i bestyrelsen:
Advokat Klavs Krieger von Lowzow, den 07.08.2002.
Vedtægter ændret:
28.01.2002.
Ny adresse:
Fasanvænget 507, 2980 Kokkedal.
Ny kommune:
Karlebo.
Selskabet tegnes af en direktør alene, eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
27.01.2000.
Ny adresse:
Valhøjs Alle 190, 2610 Rødovre.
Ny kommune:
Rødovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Abildtrup, den 03.11.1999.
Direktion:
Udtrådt af direktionen:
Jesper Andreasen, den 03.11.1999.
Indtrådt i direktionen:
Direktør Ruth Baungaard, den 03.11.1999.
Vedtægter ændret:
22.06.1999.
Kapitalnedsættelse besluttet 22.06.1999 er gennemført 22.06.1999.
Kapitalen udgør herefter kr. 3.120.000,00.
Kapitalnedsættelse besluttet 22.06.1999 med udbetaling til aktionærer kr. 880.000,00 til kurs 11.254,59.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Andreasen, den 22.06.1999.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K, den 17.11.1998.
Direktion:
Udtrådt af direktionen:
Ruth Baungaard, den 01.11.1997.
Indtrådt i direktionen:
Direktør Jesper Andreasen, den 01.11.1997.
Vedtægter ændret:
28.07.1994.
Slettede binavne:
A/S BAUNGAARD EMBALLAGE ( M. B. PACKAGING A/S ) REG. NR. 38.862 M. B. PACKAGING A/S, A/S K. BAUNGAARDS PAPVAREFABRIK ( M. B. PACKAGING A/S ) REG. NR. 38.863 M. B. PACKAGING A/S.
Selskabet fusioneret med REG.NR. ApS108674 M.B.P. FINANS ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Gustav Egon Hansen
Indtrådt i revisionen:
Statsaut. revisor Henrik Brunings, 2000 Frederiksberg
REG.NR. A/S33751
NAVN: M. B. PACKAGING A/S
ADRESSE: Rømersgade 9, 1362 København K
Binavne:
A/S BAUNGAARD EMBALLAGE ( M. B. PACKAGING A/S ) REG. NR. 38. A/S K. BAUNGAARDS PAPVAREFABRIK ( M. B. PACKAGING A/S ) REG. NR. 38.863
Stiftelsesdato:
08.01.1963
Seneste vedtægtsdato:
23.11.1984
Kapital:
kr. 4.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Jens Abildtrup, Afdelingschef Jesper Andreasen, Direktør Ruth Baungaard, Direktør Lillian Suhr
Direktion:
Direktør Ruth Baungaard, Direktør Lillian Suhr
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Statsaut. revisor Gustav Egon Hansen, 2500 Valby
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.04 - 31.03
2 registered in CVR.
P-number 10067088549, 9999 Ukendt
P-number 1002183977Dådyrvænget 502, 2980 Kokkedal
