CVR 20756209Public limited company (A/S)Uoplyst (980000)SønderborgFounded 17 Dec 1997
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 INVEST 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 DandexCVR registers no owner holding 5% or more.
Arne Wind Bruununtil 13 Oct 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 1997 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 13 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 12 Apr 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 Jun 2000
Annual report 1998
17 Dec 1997 to 31 Dec 1998, published 8 Jun 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 20756209 PACK INVEST A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
05.07.2001.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20756209.
NAVN: PACK INVEST A/S.
ADRESSE: Ellegårdvej 8, 6400 Sønderborg.
Kommune:
Sønderborg.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 20.000,00, B-aktier kr. 480.000,00.
Bestyrelse:
Michael Lyck Bruun, Direktør Arne Wind Bruun, Lars Mellgaard Schmidt.
Direktion:
Direktør Arne Wind Bruun.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede Revisorer, 6330 Padborg.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
17.12.1997.
Seneste vedtægtsdato:
17.12.1997.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 5.000,00, B-anparter kr. 120.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Michael Lyck Bruun, den 17.12.1997, Direktør Arne Wind Bruun, den 17.12.1997, Rikke Schmidt, den 17.12.1997.
Bestyrelse:
Michael Lyck Bruun, den 17.12.1997, Direktør Arne Wind Bruun, den 17.12.1997, Lars Mellgaard Schmidt, den 17.12.1997.
Direktion:
Direktør Arne Wind Bruun, den 17.12.1997.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
K.P.M.G./C. Jespersen Statsautoriserede Revisorer, 6400 Sønderborg, den 17.12.1997.
Første regnskabsår:
17.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004489743Ellegårdvej 8, 6400 Sønderborg
