ALBE EMBALLAGE ApS

  • Inactive

  • Registration 16727709
  • APS
  • Established 30 June, 1993
  • Dissolved 17 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 June, 1993 Dissolved 17 July, 2025
Address
Baldersbuen 20
2640 Hedehusene
Denmark
Phone: 44680707
Registration number
Registration 16727709

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Stok
    2023-12-19 – 2024-04-30 85% ownership (2023-12-19 – 2024-04-30 ) 85% voting rights (2023-12-19 – 2024-04-30 )
  • Niels Peter Beckmann Stok
    2023-12-19 – 2023-12-19 85% ownership (2023-12-19 – 2023-12-19 ) 85% voting rights (2023-12-19 – 2023-12-19 )
Legal owners
  • STOK Denmark ApS 100% ownership (2024-12-30 – 2025-07-17 ) 100% voting rights (2024-12-30 – 2025-07-17 )
  • STOK Group ApS 100% ownership (2024-12-30 – 2024-12-30 ) 100% voting rights (2024-12-30 – 2024-12-30 )
  • STOK EMBALLAGE K/S 100% ownership (2024-04-30 – 2024-12-30 ) 100% voting rights (2024-04-30 – 2024-12-30 )
  • CJKM2013 ApS 15% ownership (2023-12-19 – 2024-04-30 ) 15% voting rights (2023-12-19 – 2024-04-30 )
  • ApS KBUS 38 NR. 2523 66.67% ownership (2023-12-19 – 2024-04-30 ) 66.67% voting rights (2023-12-19 – 2024-04-30 )
  • Val H af den 19. december 2023 ApS 100% ownership (2017-09-12 – 2023-12-19 ) 100% voting rights (2017-09-12 – 2023-12-19 )
  • PGA PACK A/S 100% ownership (1997-12-18 – 2017-09-12 ) 100% voting rights (1997-12-18 – 2017-09-12 )
  • Peter Gustav Albrechtsen
    1993-06-30 – 1997-12-17 100% ownership (1993-06-30 – 1997-12-17 ) 100% voting rights (1993-06-30 – 1997-12-17 )
Directors
Board members
Subsidiaries
  • PGA Ejendomme ApS 100% ownership (2017-07-05 – 2017-08-15 ) 100% voting rights (2017-07-05 – 2017-08-15 )

Employees

ALBE EMBALLAGE ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2012 08-2013 08-2014 08-2015 08-2016 08-2017 08-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 9,426 0 0 0 14,367
Employee benefits expense 6,749 7,115 7,244 7,498 8,065 8,912 8,842
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,057 2,108 1,042 1,782 3,051 4,549 5,301
Profit loss from ordinary activities before tax 1,285 1,320 1,042 1,309 0 4,360 5,263
Other finance expenses 0 0 0 0 0 0 45
Tax expense 330 349 264 318 611 1,524 0
Profit loss 955 971 778 991 2,123 2,836 4,112