CVR 24237427Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (515690)BallerupFounded 1 Sep 1999
Employees
2
CVR, 2001
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.
Compiled by Dandex from the Danish Business Registry (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 NOR-PACK 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 DandexCVR registers no owner holding 5% or more.
Leif Torben Niemannuntil 30 Dec 2004
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 Sep 1999 to 12 Nov 2026.
Q2 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 | Q2 2002 |
|---|---|---|---|---|
| Employees | 2 | 2 | No count | No count |
| FTE | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001; quarterly Q1 2002 to Q2 2002.
Latest Q2 2002, published 5 Dec 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 Jan 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 25 Jun 2002
Annual report 2000
1 Sep 1999 to 31 Dec 2000, published 25 Mar 2001
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For NOR-PACK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.11.2005.
Likvidation vedtaget 30.12.2004.
Tiltrådt som likvidator:
Reg. revisor Carl Ejvind Vesterager, 2750 Ballerup, den 30.12.2004.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
11.04.2001.
Ny adresse:
Vårbuen 30, 2750 Ballerup.
Ny kommune:
Ballerup.
Kapitalforhøjelse kr. 235.000,00: kr. 185.000,00 indbetalt i værdier, kurs 100,00, kr. 50.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 360.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 235.000,00.
Vedtægter ændret:
07.12.2000.
Direktion:
Udtrådt af direktionen:
Massimiliano Pison, den 01.12.2000.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Per Krogh Rants, den 27.09.1999.
Indtrådt i revisionen:
Reg. revisor Carl Ejvind Vesterager, 2750 Ballerup, den 27.09.1999.
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
Direktør Leif Torben Niemann, den 01.09.1999, Massimiliano Pison, den 01.09.1999.
Direktion:
Direktør Leif Torben Niemann, den 01.09.1999, Massimiliano Pison, den 01.09.1999.
Selskabet tegnes af to direktører i forening.
Revision:
Statsaut. revisor Per Krogh Rants, 2100 København Ø, den 01.09.1999.
Første regnskabsår:
01.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006436713Vårbuen 30, 2750 Ballerup
