CVR 66591212Public limited company (A/S)Engroshandel med andre råvarer og halvfabrikata (467600)LøsningFounded 9 Jan 1981
CVR holds no employment figures for this company.
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 G&M MEDIA PACKAGING INTERNATIONAL 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 DandexResult
+21.6M
DKK, annual report 2017
Equity
84.5M
DKK, annual report 2017
Envases Europe A/SCVR 67287118, 100% of capital and votes, until 19 Dec 2018
Stig Rasmussenuntil 19 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 67287118100% of capital and votes5 Mar 2007 to 19 Dec 2018
G&M MEDIA PACKAGING INTERNATIONAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for G&M MEDIA PACKAGING INTERNATIONAL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28697163100% of capital and votes1 Mar 2007 to 18 Dec 2018
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.
9 Jan 1981 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -44 | -45 | +83 | +92 | +53 |
| Result for the year | +7,535 | -2,927 | +13,060 | +26,439 | +21,649 |
| Equity | 27,474 | 25,459 | 39,817 | 67,496 | 84,477 |
| Total assets | 42,197 | 42,955 | 52,574 | 68,857 | 85,135 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| 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 reportednote 1 | Not reportednote 1 | 0note 2 | Not reportednote 1 | Not reportednote 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. 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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
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 G&M MEDIA PACKAGING INTERNATIONAL 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
15 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. 19.12.2018 opløst ved fusion med CVR-nummer: 67287118 GLUD & MARSTRAND A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67287118 GLUD & MARSTRAND A/S (fortsættende), der tillige driver virksomhed under navnene DANSK BLIKEMBALLAGE FABRIK A/S, LØSNING EMBALLAGE FABRIK A/S, AKTIESELSKABET CARL LUNDS FABRIKER, HÜTTEL EMBALLAGE, BRDR. HÜTTEL A/S, G & M HAUSTRUP A/S, G & M HJALLERUP A/S, G & M SKIVE A/S, NORDISK BLIKEMBALLAGE A/S, A/S AUTOLIT REPRODUKTIONSANSTALT, CVR-nummer: 28495145 GLUMA HOLDING A/S (ophørende), CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S (ophørende) og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67287118 GLUD & MARSTRAND A/S, CVR-nummer: 28495145 GLUMA HOLDING A/S, CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67287118 GLUD & MARSTRAND A/S (fortsættende), der tillige driver virksomhed under navnene DANSK BLIKEMBALLAGE FABRIK A/S, LØSNING EMBALLAGE FABRIK A/S, AKTIESELSKABET CARL LUNDS FABRIKER, HÜTTEL EMBALLAGE, BRDR. HÜTTEL A/S, G & M HAUSTRUP A/S, G & M HJALLERUP A/S, G & M SKIVE A/S, NORDISK BLIKEMBALLAGE A/S, A/S AUTOLIT REPRODUKTIONSANSTALT, CVR-nummer: 28495145 GLUMA HOLDING A/S (ophørende), CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S (ophørende) og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67287118 GLUD & MARSTRAND A/S, CVR-nummer: 28495145 GLUMA HOLDING A/S, CVR-nummer: 26247233 GLUD & MARSTRAND INVEST A/S og CVR-nummer: 66591212 G&M MEDIA PACKAGING INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jørgen Kjærgaard (formand), den 16.10.2017, Brian Nielsen, den 16.10.2017.
Tiltrådte:
Mikkel Nørgaard Dall, den 16.10.2017, Brian Nielsen (formand), den 16.10.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 14.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
18.05.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 06.08.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.08.2008.
Vedtægter ændret:
05.03.2007.
Selskabet er omdannet til et A/S med CVR-nr 66591212.
NAVN: G&M MEDIA PACKAGING INTERNATIONAL A/S.
ADRESSE: Hedenstedvej 14, 8723 Løsning.
Kommune:
Hedensted.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jørgen Kjærgaard (formand), Knud Christensen, Brian Nielsen.
Direktion:
Selskabet tegnes af den samlede bestyrelse i forening, eller af bestyrelsesformanden alene, eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
05.03.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Kjærgaard (formand), den 05.03.2007, Knud Christensen, den 05.03.2007, Brian Nielsen, den 05.03.2007.
Direktion:
Udtrådt af direktionen:
Bjarne Jakobsen, den 05.03.2007.
Indtrådt i direktionen:
Stig Rasmussen, den 05.03.2007.
Selskabet tegnes af den samlede bestyrelse i forening, eller af bestyrelsesformanden alene, eller af et medlem af bestyrelsen i forening med en direktør.
Vedtægter ændret:
05.03.2007.
Nyt navn:
G&M MEDIA PACKAGING INTERNATIONAL ApS.
Ny adresse:
Hedenstedvej 14, 8723 Løsning.
Ny kommune:
Hedensted.
Kapitalforhøjelse kr. 375.000,00: kr. 92.657,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 282.343,00 indbetalt kontant, kurs 454,18.
Kapitalen udgør herefter kr. 500.000,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 16.06.2005.
Vedtægter ændret:
03.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
REG.NR. ApS43277
NAVN: SE PACKAGING TRADE ApS
ADRESSE: Næsbyvej 20, 5100 Odense C
Direktion:
Udtrådt af direktionen:
Per Henning Skou
Indtrådt i direktionen:
REG.NR. ApS43277
NAVN: SE PACKAGING TRADE ApS
ADRESSE: Næsbyvej 20, 5100 Odense C
Stiftelsesdato:
09.01.1981
Seneste vedtægtsdato:
25.03.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Per Henning Skou, 5270 Odense N
Selskabet tegnes af en direktør alene
Revision:
I/S Revisorgruppen, 1100 København K
Første regnskabsår:
09.01.1981 - 31.12.1981
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1004759637Næsbyvej 20, 5000 Odense C
P-number 100672589120, 9999 Ukendt
P-number 1012619800Hedenstedvej 14, 8723 Løsning