CVR 26210941Private limited company (ApS)Anden virksomhedsrådgivning (741490)Odense MFounded 1 Sep 2001
Employees
2
CVR registry, 2003
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.
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 NEWPACK CONSULTING 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.
Torben Rasmussenuntil 31 Mar 2005
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 2001 to 9 Nov 2026.
Q3 2004, quarterly: no employee count, 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 2001 | 2002 | 2003 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|
| Employees | No count | 1 | 2 | No count | No count |
| FTE | 0 | 1 | 1 | 0 | 1 |
| Series | Quarterly | 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 2002 to 2003; quarterly Q4 2001 and Q2 2004 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Jul 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 29 Apr 2004
Annual report 2002
1 Sep 2001 to 31 Dec 2002, published 9 Jun 2003
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavn:
PAKTEK ApS (NEWPACK CONSULTING ApS) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Ny adresse:
c/o Advokat Lars Rasmussen, Hunderupvej 71, 5100 Odense C.
Binavn:
PAKTEK ApS (NEWPACK CONSULTING ApS) I LIKVIDATION.
Likvidation vedtaget 31.03.2005.
Tiltrådt som likvidator:
Advokat Lars Rasmussen, 5000 Odense C, den 31.03.2005.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Vedtægter ændret:
17.10.2001.
Nyt navn:
NEWPACK CONSULTING ApS.
Nyt binavn: PAKTEK ApS (NEWPACK CONSULTING ApS).
Nyt navn:
PACK TECH CONSULTING ApS.
Selskabet tegnes af direktøren.
Vedtægter ændret:
28.09.2001.
Ny adresse:
Nansensgade 1, st. tv., 5000 Odense C.
Ny kommune:
Odense.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Torben Rasmussen (Direktør).
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, Postboks 10, 5100 Odense C.
Stiftelsesdato:
01.09.2001.
Seneste vedtægtsdato:
01.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.09.2001.
Direktion:
Advokatfuldmægtig Peter Andreas Stakemann, den 01.09.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.09.2001.
Første regnskabsår:
01.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008641354Hunderupvej 71, 5230 Odense M
