GREIF PACKAGING DENMARK ApS (CVR 20940573) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

GREIF DENMARK ApS
CVR 40198016100% of capital and votes15 Nov 2009 to 15 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 1998

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Victor ChristoffersenExecutive board 1 Apr 1998 to 2 Oct 1998, Board of directors 1 Apr 1998 to 2 Oct 1998
Knud Erik EngedalExecutive board 2 Oct 1998 to 11 Apr 2013
Alexander Jon JohanssonExecutive board 1 Jul 2013 to 15 Aug 2016, Board of directors 1 Jul 2013 to 15 Aug 2016
Gertjan BoomExecutive board 11 Apr 2013 to 1 Jul 2013, Board of directors 11 Apr 2013 to 1 Jul 2013
Peter GjeddeBoard of directors 13 Nov 2009 to 30 Jun 2012
Henrik Bjørn-JepsenBoard of directors 18 Nov 2003 to 13 Nov 2009
Anders MouritzenBoard of directors 2 Oct 1998 to 19 Mar 2007
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Apr 1998 to 2 Oct 1998
Ole Müller JørgensenBoard of directors 11 Apr 2013 to 15 Aug 2016
Rene LarsenBoard of directors 11 Apr 2013 to 15 Aug 2016
Helen Mimi JannicheBoard of directors 1 Apr 1998 to 2 Oct 1998
Wanda Hendrika van EngelenBoard of directors 13 Nov 2009 to 11 Apr 2013
Per.Håkon KarlsrudBoard of directors 25 Feb 2001 to 14 Nov 2005
Gösta Patrik HannellBoard of directors 2 Oct 1998 to 13 Nov 2009
Rolf Gösta HannellBoard of directors 2 Oct 1998 to 13 Nov 2009
Adrianus Wilhelmus Maria KooymanBoard of directors 13 Nov 2009 to 11 Apr 2013
Urban MånssonBoard of directors 5 Apr 2006 to 13 Nov 2009
Karl-Alfred BrylleAuditor 1 Apr 1998 to 2 Oct 1998
Svend BlankholmAuditor 2 Oct 1998 to 25 Feb 2008

Roles Over Time

Former (19)

Alexander Jon Johansson: Executive board, 1 Jul 2013 to 15 Aug 2016; Board of directors, 1 Jul 2013 to 15 Aug 2016.
Ole Müller Jørgensen: Board of directors, 11 Apr 2013 to 15 Aug 2016.
Rene Larsen: Board of directors, 11 Apr 2013 to 15 Aug 2016.
Gertjan Boom: Executive board, 11 Apr 2013 to 1 Jul 2013; Board of directors, 11 Apr 2013 to 1 Jul 2013.
Knud Erik Engedal: Executive board, 2 Oct 1998 to 11 Apr 2013.
Wanda Hendrika van Engelen: Board of directors, 13 Nov 2009 to 11 Apr 2013.
Adrianus Wilhelmus Maria Kooyman: Board of directors, 13 Nov 2009 to 11 Apr 2013.
Peter Gjedde: Board of directors, 13 Nov 2009 to 30 Jun 2012.
Henrik Bjørn-Jepsen: Board of directors, 18 Nov 2003 to 13 Nov 2009.
Gösta Patrik Hannell: Board of directors, 2 Oct 1998 to 13 Nov 2009.
Rolf Gösta Hannell: Board of directors, 2 Oct 1998 to 13 Nov 2009.
Urban Månsson: Board of directors, 5 Apr 2006 to 13 Nov 2009.
Svend Blankholm: Auditor, 2 Oct 1998 to 25 Feb 2008.
Anders Mouritzen: Board of directors, 2 Oct 1998 to 19 Mar 2007.
Per.Håkon Karlsrud: Board of directors, 25 Feb 2001 to 14 Nov 2005.
Victor Christoffersen: Executive board, 1 Apr 1998 to 2 Oct 1998; Board of directors, 1 Apr 1998 to 2 Oct 1998.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Apr 1998 to 2 Oct 1998.
Helen Mimi Janniche: Board of directors, 1 Apr 1998 to 2 Oct 1998.
Karl-Alfred Brylle: Auditor, 1 Apr 1998 to 2 Oct 1998.

1 Apr 1998 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2011, annual: 1 employee, 17 FTE

Show as Table

Registry headcount, 1997 to 2011, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	85	52	47	52	52	52	56	58	51	55	59	63	57	No count	No count	No count	No count	1
FTE	82	9	53	47	49	53	56	61	52	51	55	59	53	47	45	45	47	17
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	2,669	3,498	4,682	4,487
Result for the year	Not reported	+2,077	-183	+2,000	+1,929
Equity	Not reported	11,515	11,332	13,332	15,261
Total assets	Not reported	14,866	14,032	14,150	16,056
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	-80.7%	31.1%	33.8%	-4.2%
EBITDA	Not reported	2,666^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	99.9%^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-1,400^{note 3}	-215^{note 3}	-114^{note 3}	-234^{note 3}
Gearing, NIBD / EBITDA	Not reported	Net cash^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	Not reported	23.6%^{note 5}	-3%^{note 6}	17%^{note 5}	13.7%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	-13,385^{note 3}	-10,412^{note 3}	-13,981^{note 3}	-16,014^{note 3}

DKK thousands. Annual reports via XBRL.

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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no depreciation line filed
3 no interest-bearing debt reported
4 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2015
1 Nov 2014 to 31 Oct 2015, published 22 Mar 2016
PDF
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 30 Mar 2015
PDF
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 22 Apr 2014
PDF
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 1 May 2013
PDF
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 15 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af selskabets direktør.11 Apr 2013 to 15 Aug 2016
Purpose (Formål): Selskabets formål er at drive handel og industri.11 Apr 2013 to 15 Aug 2016
Audit opted out (Revision fravalgt): No1 Apr 1998 to 15 Aug 2016
Articles of association last changed (Seneste vedtægtsdato): 2 May 2016until 15 Aug 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2010 to 31 Oct 2010until 15 Aug 2016

Share Capital

Each registered value from the day it took effect, newest first.

22 Dec 199810,000,000 DKK+9,500,000
1 Apr 1998500,000 DKKEarliest in CVR

Mergers and Demergers

15 Aug 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GREIF DENMARK ApSCVR 40198016, continuing company, under voluntary liquidation

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

20 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.08.2016 opløst ved fusion med CVR-nummer: 40198016 GREIF DENMARK ApS.
24 Jun 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40198016 GREIF DENMARK ApS (fortsættende), der tillige driver virksomhed under navnene Van Leer Danmark ApS, Svend Müllers Emballagefabrik ApS og CVR-nummer: 20940573 GREIF PACKAGING DENMARK ApS (ophørende).
Kapitalejerne i CVR-nummer: 40198016 GREIF DENMARK ApS og CVR-nummer: 20940573 GREIF PACKAGING DENMARK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
10 May 2016
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 20940573 Vedtægter ændret: 02.05.2016
Nyt navn: GREIF PACKAGING DENMARK ApS
7 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 15.09.2014.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 15.09.2014.
9 Aug 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Gertjan Boom, den 01.07.2013.
Indtrådt i bestyrelsen:
Alexander Jon Johansson, den 01.07.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Gertjan Boom, den 01.07.2013.
Indtrådt i direktionen:
Alexander Jon Johansson (adm. dir), den 01.07.2013.
15 Apr 2013
People change Other
Vedtægter ændret:
11.04.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Gertjan Boom, den 11.04.2013.
Udtrådt af bestyrelsen:
Wanda Hendrika van Engelen, den 11.04.2013, Adrianus Wilhelmus Maria Kooyman, den 11.04.2013.
Show the full announcement
Indtrådt i bestyrelsen:
Driftsleder Ole Müller Jørgensen (formand), den 11.04.2013, Rene Larsen, den 11.04.2013.
Direktion:
Udtrådt af direktionen:
Knud Erik Engedal, den 11.04.2013.
Indtrådt i direktionen:
Gertjan Boom, den 11.04.2013.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af selskabets direktør.
31 Jan 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 40198016 GREIF DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene SVEND MULLERS EMBALLAGEFABRIK A/S, VAN LEER DANMARK A/S.
CVR-NR. 20940573 GREIF PACKAGING DENMARK A/S (ophørende).
3 Oct 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Gjedde, den 30.06.2012.
Indtrådt i bestyrelsen:
Gertjan Boom (formand), den 01.07.2012.
26 Apr 2012
Other
Ny adresse:
c/o Greif Denmark A/S, Baldersbuen 8, Baldersbr, 2640 Hedehusene.
Ny kommune:
Høje Taastrup.
9 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.11.2010.

Show 12 more

8 Dec 2009
Other
Vedtægter ændret:
07.12.2009.
Regnskabsår ændret til:
01.11 - 31.10.
Omlægningsperiode:
01.01.2010 - 31.10.2010.
13 Nov 2009
People change Other
Vedtægter ændret:
13.11.2009.
Nyt navn:
GREIF PACKAGING DENMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henrik Bjørn-Jepsen, den 13.11.2009, Gösta Patrik Hannell, den 13.11.2009, Rolf Gösta Hannell, den 13.11.2009, Urban Månsson, den 13.11.2009.
Indtrådt i bestyrelsen:
Peter Gjedde (formand), den 13.11.2009, Wanda Hendrika van Engelen, den 13.11.2009, Adrianus Wilhelmus Maria Kooyman, den 13.11.2009.
Selskabet tegnes af den samlede bestyrelse eller Peter Gjedde alene.
25 Feb 2008
Other Audit change
Revision:
Udtrådt af revisionen:
Svend Blankholm, den 25.02.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 25.02.2008.
19 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Mouritzen, den 19.03.2007.
25 Apr 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Urban Månsson, den 05.04.2006.
21 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Håkon Karlsrud, den 14.11.2005.
25 Nov 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Bjørn-Jepsen, den 18.11.2003, Fratrådt som formand, men forbliver i bestyrelsen: Rolf Gösta Hannell.
11 Nov 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Henrik Bjørn-Jepsen, den 08.11.2002.
26 Jun 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Per Håkon Karlsrud, den 25.02.2001.
6 Mar 1999
Other Capital change
Vedtægter ændret:
17.12.1998.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
15 Dec 1998
People change Audit change Address change Other
Vedtægter ændret:
02.10.1998.
Nyt navn:
HANNELLS INDUSTRIER A/S.
Ny adresse:
Mørupvej 1-5, 7400 Herning.
Show the full announcement
Ny kommune:
Herning.
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 02.10.1998, Victor Christoffersen, den 02.10.1998, Helen Mimi Janniche, den 02.10.1998.
Indtrådt i bestyrelsen:
Rolf Gösta Hannell (formand), den 02.10.1998, Gösta Patrik Hannell (næstformand), den 02.10.1998, Direktør Anders Mouritzen, den 02.10.1998.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 02.10.1998.
Indtrådt i direktionen:
Knud Erik Engedal, den 02.10.1998.
Selskabet tegnes af af direktøren sammen med bestyrelsesformanden eller af direktøren sammen med næstformanden eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 02.10.1998.
Indtrådt i revisionen:
Statsaut. revisor Svend Blankholm, 2100 København Ø, den 02.10.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1998 - 31.12.1998.
20 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.04.1998.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.04.1998, Advokat Victor Christoffersen, den 01.04.1998, Dekorationschef Helen Mimi Janniche, den 01.04.1998.
Direktion:
Advokat Victor Christoffersen, den 01.04.1998.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Karl Alfred Brylle Larsen, 3250 Gilleleje, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Baldersbuen 8
2640 Hedehusene
Høje Taastrup Municipality
CVR record last changed: 7 May 2020
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

GREIF PACKAGING DENMARK ApS
P-number 1002931567Baldersbuen 8, 2640 Hedehusene
HANNELLS INDUSTRIER A/S
P-number 10062317661, 9999 Ukendt

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units