CVR 27638589Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)HorsensFounded 1 Oct 2003
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 PM PACK 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 DandexEmployees
29
CVR registry, Aug 2026
-2 (-6.5%) over 12 months
Gross profit
38.6M
DKK, annual report 2025
+17.2% on 2024
Result
+11.4M
DKK, annual report 2025
Equity
64.5M
DKK, annual report 2025
BUNZL HOLDING NORDIC A/SCVR 26131782, 66.7% to under 90% of capital and votes, since 30 Nov 2022
3 K ApSCVR 30583531, 10% to under 15% of capital and votes, since 31 Mar 2013
and 3 moreKim Pedersensince 22 Oct 2025
CVR 2613178266.7% to under 90% of capital and votessince 30 Nov 2022
CVR 3058353110% to under 15% of capital and votesnotified 30 Nov 2022since 31 Mar 2013
CVR 3133373310% to under 15% of capital and votesnotified 30 Nov 2022since 31 Mar 2013
CVR 360301865% to under 10% of capital and votesnotified 30 Nov 2022since 1 Sep 2016
CVR 376923445% to under 10% of capital and votesnotified 30 Nov 2022since 1 Sep 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3133370925% to under 33.3% of capital, 33.3% to under 50% of votesnotified 30 Nov 202231 Mar 2013 to 30 Nov 2022
Ultimate controller
Holds 100% of capital and votes in BUNZL HOLDING NORDIC A/S, since 11 Oct 2001
Holding company
CVR 26131782Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in PM PACK A/S, since 30 Nov 2022
This company
PM PACK A/S
CVR 27638589
PM PACK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PM PACK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19083942100% of capital and votes30 Nov 2022 to 21 Apr 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Nov 2011 to 5 Nov 2026.
4 Mar 2004 to 5 Nov 2026.
Aug 2026, monthly: 29 employees, 27 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 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 | Sep 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 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 24 | 23 | 23 | 23 | 26 | 21 | No count | No count | No count | No count | 21 | 20 | 22 | 23 | 22 | 23 | 24 | 23 | 23 | 23 | 23 | 27 | 26 | 27 | 27 | 26 | 25 | 26 | 26 | 27 | 27 | 28 | 27 | 30 | 29 | 27 | 28 | 29 | 26 | 27 | 27 | 29 | 29 | 31 | 31 | 29 | 31 | 30 | 30 | 29 | 29 | 29 | 30 | 30 | 29 | 32 | 30 | 31 | 31 | 31 | 31 | 33 | 31 | 33 | 33 | 34 | 34 | 34 | 34 | 32 | 33 | 32 | 32 | 31 | 32 | 33 | 30 | 31 | 31 | 31 | 33 | 31 | 32 | 31 | 30 | 31 | 31 | 32 | 34 | 31 | 32 | 31 | 31 | 31 | 31 | 31 | 30 | 32 | 31 | 30 | 30 | 30 | 31 | 32 | 29 | 29 | 28 | 26 | 26 | 27 | 26 | 26 | 27 | 26 | 27 | 26 | 25 | 28 | 26 | 27 | 27 | 27 | 28 | 28 | 27 | 27 | 26 | 28 | 27 | 27 | 28 | 28 | 28 | 28 | 29 | 29 | 29 | 29 | 29 | 29 | 29 | 31 | 32 | 32 | 32 | 32 | 32 | 32 | 32 | 31 | 30 | 31 | 29 | 29 |
| FTE | 20 | 22 | 20 | 21 | 22 | 21 | 21 | 22 | 22 | 21 | 20 | 19 | 19 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 20 | 23 | 22 | 23 | 23 | 22 | 21 | 22 | 23 | 22 | 23 | 23 | 23 | 24 | 24 | 24 | 24 | 24 | 23 | 23 | 24 | 25 | 25 | 27 | 26 | 26 | 27 | 27 | 26 | 26 | 26 | 26 | 27 | 27 | 27 | 29 | 27 | 28 | 29 | 28 | 28 | 29 | 29 | 28 | 28 | 29 | 29 | 29 | 28 | 28 | 30 | 27 | 30 | 31 | 28 | 29 | 28 | 30 | 30 | 30 | 29 | 29 | 30 | 28 | 28 | 30 | 29 | 30 | 30 | 31 | 31 | 28 | 29 | 28 | 28 | 30 | 29 | 29 | 29 | 29 | 28 | 30 | 30 | 30 | 27 | 26 | 26 | 26 | 25 | 25 | 25 | 26 | 25 | 28 | 26 | 25 | 24 | 25 | 24 | 25 | 26 | 27 | 27 | 27 | 27 | 27 | 26 | 28 | 26 | 27 | 28 | 27 | 29 | 30 | 28 | 29 | 29 | 30 | 29 | 29 | 27 | 29 | 31 | 29 | 31 | 31 | 29 | 29 | 30 | 30 | 30 | 30 | 27 | 27 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 | 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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 31,474 | 29,638 | 38,908 | 32,953 | 38,611 |
| Operating profit | +10,636 | +9,608 | +15,612 | +11,705 | +14,335 |
| Result for the year | +8,363 | +7,441 | +12,320 | +9,292 | +11,358 |
| Equity | 31,092 | 31,532 | 43,852 | 53,144 | 64,501 |
| Total assets | 44,665 | 47,336 | 60,235 | 68,345 | 83,906 |
| Employees (average) | 28 | 28 | 25 | 27 | 29 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.4% | -5.8% | Not reportednote 1 | Not reportednote 1 | 19.6% |
| EBITDA | 13,277 | 11,470 | 17,548 | 13,920 | 17,772 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 42.2% | 38.7% | 45.1% | 42.2% | 46% |
| Employee growth (vækst i antal ansatte) | -3.5% | 0% | Not reportednote 1 | Not reportednote 1 | 7.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,561 | -3,319 | -1 | 34 | 27 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Not reportednote 1 | 0x | 0x |
| ROIC (afkast af investeret kapital) | 33.5% | 26.6% | Not reportednote 1 | 18.8% | 19% |
| Capex (investeringer i anlægsaktiver) | 3,996note 2 | 1,527note 2 | 2,536note 2 | 4,099note 2 | 4,437note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,561 | -3,319 | -19,891 | -27,074 | -41,737 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 15 months (1 Oct 2022 to 31 Dec 2023). Changes against it compare periods of different length.
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 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Oct 2022 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Nov 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 1 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Frank Gottlieb, Satellitvej 7, 8700 Horsens
Bestyrelse:
Fratrådte:
Mario Ballarin Rauly, (formand), den 30.12.2025.
Tiltrådte:
Richard Marsh, (formand), den 30.12.2025.
Direktion:
Fratrådte:
Frank Gottlieb, (adm. dir), den 21.10.2025.
Tiltrådte:
Kim Pedersen, (adm. dir), den 22.10.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 19.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 19.08.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.09.2024.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 23.09.2024.
Bestyrelse:
Fratrådte:
Søren Holmbom, (formand), den 01.07.2024.
Tiltrådte:
Mario Ballarin Rauly, (formand), den 01.07.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 19083942 PACK-LINK ApS, der samtidigt er opløst.
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
Bestyrelse:
Fratrådte:
Carsten Thammarak Bjørk, den 30.11.2022, Frank Gottlieb, den 30.11.2022.
Tiltrådte:
Søren Holmbom, (formand), den 30.11.2022, Kim Pedersen, den 30.11.2022, Niels-Ole Krøjer Svendsen, (næstformand), den 30.11.2022.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med et bestyrelsesmedlem, eller bestyrelsesformanden eller næstformanden i forening med en direktør.
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: 01.10.2022 - 31.12.2023
Ny adresse:
Satellitvej 7, 8700 Horsens.
Vedtægter ændret:
19.03.2014.
Nyt navn:
PM PACK A/S.
Nyt binavn: PM PACK SERVICE A/S.
Vedtægter ændret:
19.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hogrebe Hansen, den 31.03.2013, Poul Emil Mikkelsen, den 31.03.2013.
Direktion:
Indtrådt i direktionen:
Direktør Frank Gottlieb (adm. dir), den 01.04.2013.
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.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Frederikke Skov Bjørk, den 21.11.2011, Birte Skov Vildrik, den 21.11.2011.
Indtrådt i bestyrelsen:
Carsten Bjørk, den 21.11.2011, Henrik Hogrebe Hansen, den 21.11.2011, Pauli Sejer Jørgensen, den 21.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Bjørk, den 06.01.2009.
Indtrådt i bestyrelsen:
Frank Gottlieb, den 06.01.2009.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 28.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 28.10.2008.
Stiftelsesdato:
01.10.2003.
Seneste vedtægtsdato:
04.03.2004.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 710,38.
Stifter:
CVR-NR. 72332113 PM PACK HOLDING A/S, Sverigesvej 12, 8700 Horsens, den 04.03.2004.
Bestyrelse:
Anne Grethe Skov Mikkelsen (formand), den 04.03.2004, Carsten Bjørk, den 04.03.2004, Direktør Poul Emil Mikkelsen, den 04.03.2004, Birte Skov Vildrik, den 04.03.2004.
Direktion:
Direktør Poul Emil Mikkelsen, den 04.03.2004.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 04.03.2004.
Første regnskabsår:
01.10.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010447166Satellitvej 7, 8700 Horsens
