CVR 13836337Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (468600)Odense SVFounded 1 Jan 1990
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 PACK CONSULT HOLDING 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, 2015
Gross profit
4.9K
DKK, annual report 2025
Result
+4.9K
DKK, annual report 2025
Equity
4.6K
DKK, annual report 2025
Niels Ibsen100% of capital and votes, until 12 Mar 2026
Niels Ibsenuntil 12 Mar 2026
Equity of 4.6K DKK was below half the share capital of 125K DKK at 30 Apr 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
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 votesclass A, B30 Oct 2006 to 12 Mar 2026
PACK CONSULT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PACK CONSULT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3690145433.3% to under 50% of capital and votes20 May 2015 to 31 May 2025
CVR 3653360933.3% to under 50% of capital and votes5 Feb 2015 to 5 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1990 to 4 Nov 2026.
May 2015, 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 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 1 | 0 | 1 | 0 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | 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 2011 to 2014; quarterly Q4 2010; monthly Mar 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -7 | -44 | -10 | 5 |
| Operating profit | -12 | -7 | -44 | -10 | +5 |
| Result for the year | -12 | -8 | -44 | -10 | +5 |
| Equity | 62 | 54 | 510 | 500 | 5 |
| Total assets | 66 | 58 | 514 | 503 | 12 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -64note 1 | -57note 1 | -7note 1 | -2note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | -54.7%note 2 | n.m.note 3 | Not reportednote 4 | -1.6%note 2 | 1.6%note 5 |
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 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 2025
1 May 2024 to 30 Apr 2025, published 22 May 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 28 Jun 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Aug 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 5 Jul 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 30 Aug 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Niels Ibsen, (adm. dir), den 12.03.2026.
Vedtægter ændret: 16.11.2020
Revision:
Fratrådte:
Mentor TM registreret revisionsinteressentskab, den 16.11.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.10.2020.
Tiltrådte:
CVR-NR. 27477933 Mentor TM registreret revisionsinteressentskab, Gyldenhusvej 31, 1., 5260 Odense S, den 07.10.2020.
Ny adresse:
Ådalsvej 238, Dyrup, 5250 Odense SV.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Ny adresse:
Magnoliavej 12C, Dyrup, 5250 Odense SV.
Vedtægter ændret:
30.10.2006.
Kapitalen er opdelt i klasser:
A-anparter kr. 50.000,00, B-anparter kr. 75.000,00.
Vedtægter ændret:
30.10.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.09.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, postboks 719, 5230 Odense M, den 04.09.2006.
Vedtægter ændret:
24.03.2006.
Nyt navn:
PACK CONSULT HOLDING ApS.
Ny adresse:
Niels Bohrs Allé 181, postboks 66, 5220 Odense SØ.
Direktion:
Udtrådt af direktionen:
Gerda Ibsen, den 24.03.2006.
Indtrådt i direktionen:
Direktør Niels Ibsen (adm. dir), den 24.03.2006.
Ny adresse:
Magnoliavej 12B, postboks 66, 5250 Odense SV.
Revision:
Udtrådt af revisionen:
HENRIK IVERSEN OG BØRGE NIELSEN ODENSE A/S.
Indtrådt i revisionen:
REVISIONSFIRMAET HENRIK IVERSEN & BØRGE NIELSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Thujavej 43, 5250 Odense SV.
Ny adresse:
Klokkestøbervej 7, postboks 840, 5230 Odense M.
Vedtægter ændret:
24.11.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 115,00.
Kapitalen udgør herefter kr. 125.000,00.
Ny adresse:
Billedskærervej 12 Postbox 840, 5230 Odense M
Vedtægter ændret:
13.08.1990.
Ny adresse:
Ådalsvej 238, 5250 Odense SV
Ny kommune:
Odense
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Sekretær Gerda Ibsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Henrik Iversen, 5250 Odense SV
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.01.1990 - 30.04.1991
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en dirketør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000633705Ådalsvej 238, 5250 Odense SV
