CVR 66416917Private limited company (ApS)Overfladebehandling af metal (256100)KvistgårdFounded 20 Jan 1976
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 PLAST-BO 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, 2018
Gross profit
1M
DKK, annual report 2018
+174.2% on 2017
Result
+910.7K
DKK, annual report 2018
Equity
2.5M
DKK, annual report 2018
Helle Rasmussen100% of capital and votes, until 6 Nov 2018
Erik Bruno Boye Rasmussenuntil 6 Nov 2018
Helle Rasmussenuntil 6 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Feb 2003 to 6 Nov 2018
PLAST-BO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PLAST-BO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5372491433.3% to under 50% of capital and votes14 Feb 2003 to 5 Nov 2018
CVR lists no current officers for this company.
20 Jan 1976 to 9 Nov 2026.
Feb 2018, monthly: 2 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 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 |
| FTE | 2 | 2 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | 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 2000; monthly Jun 2017 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 68 | 376 | 1,031 |
| Operating profit | +45 | -58 | -54 | +425 | +936 |
| Result for the year | -231 | -233 | -183 | +390 | +911 |
| Equity | 1,630 | 1,398 | 1,215 | 1,604 | 2,515 |
| Total assets | 4,887 | 4,839 | 3,923 | 2,420 | 2,715 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | 456.5% | 174.2% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 6 | 425 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | 8.3% | 113% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,556 | 1,584 | 773 | 770 | -3 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | 137.9x | 1.8x | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0.9%note 4 | -1.5%note 4 | -1.7%note 4 | 19.5% | 37% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,157 | 3,375 | 2,691 | -51 | -937 |
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 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).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 6 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 14 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 5 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.11.2018 opløst ved fusion med CVR-nummer: 15097981 CHEMBO ENVIRONMENT PROCESSES ApS.
Vedtægter ændret: 01.06.2017
Formål ændret: Selskabets formål er at levere konsulent og managementydelser
Revision:
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 24.08.2016.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.11.2015.
Ny adresse:
Oldenvej 13 A, 3490 Kvistgård.
Vedtægter ændret:
30.03.2001.
Nyt navn:
PLAST-BO ApS.
Vedtægter ændret:
30.11.2000.
Ny adresse:
Strandvejen 131 B, 3070 Snekkersten.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Mogens Agersted, den 30.11.2000, Peter Stern, den 30.11.2000.
Indtrådt i direktionen:
Direktør Erik Bruno Boye Rasmussen, den 30.11.2000, Direktør Birgit Rasmussen, den 30.11.2000.
Vedtægter ændret:
08.02.1999.
Nyt navn:
PLASTCO ApS.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Udtrådt af direktionen:
Knud Rasmussen, den 08.02.1999.
Indtrådt i direktionen:
Mogens Agersted, den 08.02.1999, Peter Stern, den 08.02.1999.
Revision:
Udtrådt af revisionen:
REG.NR. ApS233960 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, den 08.02.1999.
Indtrådt i revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 08.02.1999.
Revision:
Udtrådt af revisionen:
Himmelev Revisorerne, den 30.10.1997.
Indtrådt i revisionen:
REG.NR. ApS233960 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 27-29, 4300 Holbæk, den 04.11.1997.
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, den 26.09.1996.
Indtrådt i revisionen:
Himmelev Revisorerne, 4000 Roskilde, den 26.09.1996.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet John F. Poulsen
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, Jorcks Passage Opg, A, 1008 København K
Den under 29.05.1989 fremsendte anmodning til skifteretten i Holbæk om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Holbæk den 29.05.1989
Stiftelsesdato:
20.01.1976
Seneste vedtægtsdato:
28.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet John F. Poulsen, 3450 Allerød
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002230935Oldenvej 13, 3490 Kvistgård
