CVR 19083942Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (467600)HorsensFounded 2 Jan 1996
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-LINK 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
2
CVR registry, 2022
Gross profit
3.5M
DKK, annual report 2022
-16.6% on 2021
Result
+1.2M
DKK, annual report 2022
Equity
4.5M
DKK, annual report 2022
PM PACK A/SCVR 27638589, 100% of capital and votes, until 21 Apr 2023
Frank Gottliebuntil 21 Apr 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27638589100% of capital and votes30 Nov 2022 to 21 Apr 2023
CVR 3133370950% to under 66.7% of capital and votesnotified 30 Nov 202231 Mar 2013 to 30 Nov 2022
CVR 3133373350% to under 66.7% of capital and votesnotified 30 Nov 202231 Mar 2013 to 30 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 1996 to 4 Nov 2026.
Sep 2022, monthly: 2 employees, 2 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 | 2001 | 2002 | 2003 | 2004 | 2005 | Q1 2006 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Aug 2022 | Sep 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 4 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 5 | 3 | 5 | 5 | 3 | 3 | 3 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 2 | 0 | 2 | 2 | 0 | 0 | 0 | 2 | 1 | 2 | 2 | 3 | 1 | 2 | 1 | 2 | 2 | 2 | 1 | 0 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2005 and 2011 to 2014; quarterly Q1 2006; monthly Jan 2015 to Sep 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2022, published 19 Nov 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 3,280 | 1,618 | 2,084 | 4,241 | 3,535 |
| Operating profit | +1,121 | +539 | +537 | +503 | +1,615 |
| Result for the year | +867 | +413 | +405 | +378 | +1,230 |
| Equity | 3,115 | 3,229 | 3,334 | 3,512 | 4,542 |
| Total assets | 7,197 | 6,671 | 7,523 | 10,149 | 7,920 |
| Employees (average) | 2 | 2 | 3 | 3 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 54.7% | -50.7% | 28.8% | 103.5% | -16.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 50% | 0% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -802 | -275 | -12 | -9 | 799 |
| ROIC (afkast af investeret kapital) | 37% | 15.7% | 13.1% | 11.2% | 28.4% |
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 2022
1 Jul 2021 to 30 Jun 2022, published 29 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 28 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 1 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 21.04.2023 opløst ved fusion med CVR-nummer: 27638589 PM PACK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27638589 PM PACK A/S (fortsættende), der tillige driver virksomhed under navnene PM PACK SERVICE A/S og CVR-nummer: 19083942 PACK-LINK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27638589 PM PACK A/S og CVR-nummer: 19083942 PACK-LINK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.11.2022
Direktion:
Fratrådte:
Carsten Thammarak Bjørk, den 30.11.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.11.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.11.2022.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2023
Ny adresse:
Satellitvej 7, 8700 Horsens.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
06.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bjørk, den 06.06.2011, Frank Gottlieb, den 06.06.2011, Poul Emil Mikkelsen, den 06.06.2011.
Direktion:
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 04.11.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 04.11.2008.
Ny adresse:
Sverigesvej 12, 8700 Horsens.
Vedtægter ændret:
10.05.2006.
Vedtægter ændret:
10.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Nielsen, den 10.05.2006.
Direktion:
Udtrådt af direktionen:
Jørgen Nielsen, den 10.05.2006.
Indtrådt i direktionen:
Frank Gottlieb, den 10.05.2006.
Ny adresse:
Sverigesvej 14, 8700 Horsens.
Vedtægter ændret:
19.12.2002.
Kapitalforhøjelse:
kr. 187.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 312.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Arvin, den 19.12.2002, Niels Kristian Nielsen, den 19.12.2002.
Indtrådt i bestyrelsen:
Carsten Bjørk, den 19.12.2002, Frank Gottlieb, den 19.12.2002, Direktør Poul Emil Mikkelsen, den 19.12.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2002.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 19.12.2002.
Revision:
Udtrådt af revisionen:
Vejle Revision og Rådgivning.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle.
Revision:
Udtrådt af revisionen:
Vejle Revision og Rådgivning, den 01.12.1997.
Indtrådt i revisionen:
Vejle Revision & Rådgivning I/S, Dæmningen 17, 7100 Vejle, den 01.12.1997.
Vedtægter ændret:
25.08.1997.
Kapitalnedsættelse besluttet 17.03.1997 er gennemført 25.08.1997.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. ApS181556 VRR AF 31.12.1995 ApS, den 17.03.1997.
Indtrådt i revisionen:
Vejle Revision og Rådgivning, 7100 Vejle, den 25.08.1997.
Kapitalnedsættelse besluttet 17.03.1997 med udbetaling til anpartshavere kr. 75.000,00 til kurs 100,00.
Stiftelsesdato:
02.01.1996.
Seneste vedtægtsdato:
02.01.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 95.000,00 til kurs 100,00, i værdier kr. 105.000,00 til kurs 100,00.
Stiftere:
Eksportchef Jørgen Nielsen, REG.NR. ApS224562 VICH 4408 ApS, Pilestræde 48, 1112 København K.
Bestyrelse:
Johannes Arvin, Direktør Niels Kristian Nielsen, Eksportchef Jørgen Nielsen.
Direktion:
Eksportchef Jørgen Nielsen.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse eller af 1 direktør.
Revision:
REG.NR. ApS181556 VEJLE REVISION & RÅDGIVNING ApS, Dæmningen 17, 7100 Vejle.
Første regnskabsår:
02.01.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1003674128Satellitvej 7, 8700 Horsens
