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A/SActiveCVR 41852119Søren Nymarks Vej 13Manufacture of non-domestic air conditioning equipment · NACE 2825Est. 1957433 employees
Revenue 2024
DKK 1,3B
-10% vs 2023
EBITDA margin
2.2%
-58% vs 2023
Equity ratio
17.6%
Financial strength
Net profit 2024
DKK -5,3M
-122% vs 2023
| Revenue | DKK 1,3B | -10% |
| EBITDA | DKK 28,1M | -58% |
| Net profit | DKK -5,3M | -122% |
| Total assets | DKK 706,6M | -12% |
| Equity | DKK 124,4M | -4% |
| Employees | 433 | — |
Legal name
TETRA PAK PROCESSING SYSTEMS A/S
CVR number
41852119
Legal form
Aktieselskab
NACE code
2825 · Manufacture of non-domestic air conditioning equipment
Founded
22. november 1957
Share capital
DKK 12.000.000
Employees
433 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør
Company purpose
Selskabets formål er at drive maskinindustriel virksomhed samt finansiering og handel
Address
Søren Nymarks Vej 13
Phone
+4589393939
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 532.436 | 556.229 | 717.263 | 1.030.583 | 822.722 | 848.909 | 1.212.646 | 1.231.637 | 1.125.847 | 1.384.459 | 1.423.500 | 1.275.850 |
| Staff expenses | -133.534 | -132.872 | -198.214 | -224.784 | -186.042 | -195.464 | -273.850 | -290.820 | -283.233 | -294.788 | -299.535 | -316.829 |
| EBITDA | 18.969 | 8.382 | 16.837 | 67.940 | 40.662 | 48.173 | 69.462 | 94.469 | 75.310 | 102.873 | 66.911 | 28.085 |
| Depreciation & amort. | -3.598 | -3.655 | -16.809 | -16.942 | -16.777 | -17.056 | -19.687 | -15.373 | -18.307 | -16.469 | -17.853 | -16.919 |
| EBIT | 15.371 | 4.727 | 28 | 50.998 | 23.885 | 31.117 | 49.775 | 79.096 | 57.003 | 86.404 | 49.058 | 11.166 |
| Net financials | -7.011 | -2.288 | -6.675 | -4.335 | -4.989 | -6.428 | -6.073 | -4.538 | -3.531 | -4.689 | -17.707 | -17.674 |
| Profit before tax | 8.360 | 7.829 | 5.108 | 46.663 | 18.896 | 24.689 | 43.702 | 74.558 | 53.472 | 81.715 | 31.351 | -6.508 |
| Tax | -3.269 | -4.483 | 917 | 12.955 | 68.996 | 3.199 | 9.406 | 16.328 | -808 | 17.046 | 7.430 | -1.255 |
| Net profit | 11.629 | 12.312 | 4.191 | 33.708 | -50.248 | 21.490 | 34.296 | 58.230 | 54.280 | 64.669 | 23.921 | -5.253 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 264.897 | 354.106 | 432.684 | 651.849 | 477.769 | 407.847 | 596.628 | 536.522 | 589.007 | 704.535 | 804.709 | 706.551 |
| Equity | 48.774 | 49.458 | 52.123 | 81.640 | 27.348 | 48.838 | 105.733 | 163.962 | 160.012 | 170.401 | 129.653 | 124.400 |
| Long-term debt | 0 | 0 | 19.520 | 15.824 | 0 | 10.695 | 50.993 | 54.892 | 17.653 | 14.757 | 20.392 | 37.199 |
| Short-term debt | 208.619 | 295.693 | 369.033 | 554.385 | 450.421 | 348.314 | 439.902 | 317.668 | 411.342 | 519.377 | 654.664 | 544.952 |
| Total debt | 208.619 | 295.693 | 369.033 | 570.209 | 450.421 | 359.009 | 490.895 | 372.560 | 428.995 | 534.134 | 675.056 | 582.151 |
EBITDA margin
2.2%
This company
15.8%
Market median
-86% vs market
20132024
Equity ratio
17.6%
This company
38.2%
Market median
-54% vs market
20132024
Return on equity
-4.2%
This company
18.4%
Market median
-123% vs market
20132024
Net profit margin
-0.4%
This company
8.1%
Market median
-105% vs market
20132024
Asset turnover
1.81×
This company
1.12×
Market median
+62% vs market
20132024
Debt / equity
4.68×
This company
0.62×
Market median
-655% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1957 | — | — | |
NL Management | Management | 1996 | — | — |
OA Management | Management | 1957 | — | — |
KJ Deputy | Deputy | 2015 | — | — |
LP Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
PC | Deputy | 1957 | — | — |
AS Deputy | Deputy | 2023 | — | — |
MH Deputy | Deputy | 2023 | — | — |
KL Deputy | Deputy | 2011 | — | — |
JC Deputy | Deputy | 2019 | — | — |
LR Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
HM Deputy | Deputy | 2015 | — | — |
LJ Management | Management | 1999 | — | — |
SR Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
JB Deputy | Deputy | 1957 | — | — |
LK Deputy | Deputy | 2015 | — | — |
LR Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
LL Management | Management | 2003 | — | — |
CL Deputy | Deputy | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2023 | — | — | |
| Chairman | 2019 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 1957 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1957 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 1963 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 1957 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1957 | — | — | |
| Board of Directors | 1957 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2019 | |
| Individual | 100.0% | 100.0% | 2009 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of TETRA PAK PROCESSING SYSTEMS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| K.G. Jensen, Revisorinteressantskabet | Audit | 0 companies |
| Niels Lykke Graugaard | Management | 0 companies |
| Ove Asboe Jørgensen | Management | 0 companies |
| Keld Jakobsen | Deputy | 0 companies |
| Lars Peter Lindstrøm | Chief Executive Officer | 0 companies |
| Poul Christian Husted Iversen | Deputy | 0 companies |
| Allan Sørensen | Deputy | 0 companies |
| Morten Have Kudsk | Deputy | 0 companies |
| Karin Lux Brixen | Deputy | 0 companies |
| Jens Christian Bøgsted | Deputy | 0 companies |
| Lars Rutger Norrman | Chief Executive Officer | 0 companies |
| Helle Møller Pedersen | Deputy | 0 companies |
| Ludvig Josefsberg | Management | 0 companies |
| Steen Ruge Thomsen | Chief Executive Officer | 0 companies |
| John Byg | Deputy | 0 companies |
| Lars Kanstrup Jørgensen | Deputy | 0 companies |
| Lars Rutger Norrman | Chief Executive Officer | 0 companies |
| Lars Lennart Lemhag | Management | 0 companies |
| Claus Larsen | Deputy | 0 companies |
| Ole Hemme Hansen | Board of Directors | 0 companies |
| Frederik Wellendorph | Chairman | 0 companies |
| John-Ole Hansen | Board of Directors | 0 companies |
| Nils Harald Georg Åkesson Bjorkman | Board of Directors | 0 companies |
| Tommy René Gregersen | Board of Directors | 0 companies |
| Verner Nørby | Board of Directors | 0 companies |
| Lars Køhler | Board of Directors | 0 companies |
| Sten Andersen | Board of Directors | 0 companies |
| Kasper Nørgaard Madsbøll | Board of Directors | 0 companies |
| Niels Laurits Laursen | Board of Directors | 0 companies |
| Nils Stefan Daniel Mårtensson | Board of Directors | 0 companies |
| Leif Roger Rogersson | Board of Directors | 0 companies |
| Elsebeth Christina Andersen | Board of Directors | 0 companies |
| Sam-Gregor Hubertus S Strömersten | Chairman | 0 companies |
| John Sørensen | Board of Directors | 0 companies |
| Dan Ola Elmqvist | Chairman | 0 companies |
| Niels Glahn Sabroe | Board of Directors | 0 companies |
| Bo Erik Christer Wirsen | Board of Directors | 0 companies |
| Michael Bjørn Andersen | Board of Directors | 0 companies |
| Erik Fournais | Board of Directors | 0 companies |
| Nikolay Savkin | Chairman | 0 companies |
| Rolf Brandhøj Overgaard | Board of Directors | 0 companies |
| Gerhard Kaufmann | Board of Directors | 0 companies |
| Michael Saaby Nielsen | Board of Directors | 0 companies |
| Kresten Mogensen Hjortsballe | Chairman | 0 companies |
| Christoffer Lykke Andersen | Board of Directors | 0 companies |
| John Meyer | Board of Directors | 0 companies |
| Timothy Duncan High | Chairman | 0 companies |
| Henrik Andreasen | Board of Directors | 0 companies |
| Poul Henning Nielsen | Board of Directors | 0 companies |
| Karsten Holk | Board of Directors | 0 companies |
| Uffe Prebensen | Board of Directors | 0 companies |
| Carsten Vigen Hansen | Board of Directors | 0 companies |
| Mikael Taisbak | Board of Directors | 0 companies |
| Simon Paarup | Board of Directors | 0 companies |
| Kenneth Tilsted Christensen | Board of Directors | 0 companies |
| Sten-Olof Engelbert Warholm | Board of Directors | 0 companies |
| Ulf Ulrich Brasen | Board of Directors | 0 companies |
| Monica Pedersen | Chairman | 0 companies |
| Jan Bundgaard | Board of Directors | 0 companies |
| Lars Kruse Andersen | Board of Directors | 0 companies |
| Erik Carl-Theodor Sørensen | Board of Directors | 0 companies |