Pack Flex Development ApS (CVR 33374984) Company Profile

Ownership

EHRNO FLEXIBLE A/S
CVR 82530711100% of capital and votesnotified 10 Feb 2020since 8 Sep 2014

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

Former owners (3)

ANDRESEN INVEST A/S
CVR 2021553433.3% to under 50% of capital and votesnotified 10 Feb 20208 Sep 2014 to 10 Feb 2020
Aktieselskabet af 31.03.2009
CVR 3208856233.3% to under 50% of capital and votes3 Nov 2017 to 21 Nov 2018
I-MAKERS A/S
CVR 3278256633.3% to under 50% of capital and votesnotified 3 Nov 20178 Sep 2014 to 3 Nov 2017

Control Chain

Ultimate controller
Ole Østergaard
Holds 100% of capital and votes in MOGO Holding ApS, since 27 Oct 2018
Capital100%
Votes100%
Holding company
MOGO Holding ApS
CVR 40208011Private limited company (ApS)
Holds 66.7% to under 90% of capital and 90% to under 100% of votes in EHRNO HOLDING ApS, since 17 Jun 2019
Capital66.7% to under 90%
Votes90% to under 100%
Holding company
EHRNO HOLDING ApS
CVR 21071102Private limited company (ApS)
Holds at least 67% of capital and votes in EHRNO FLEXIBLE A/S, since 19 Nov 2014
Capitalat least 67%
Votesat least 67%
Holding company
EHRNO FLEXIBLE A/S
CVR 82530711Public limited company (A/S)
Holds 100% of capital and votes in Pack Flex Development ApS, since 8 Sep 2014
Capital100%
Votes100%
This company
Pack Flex Development ApS
CVR 33374984

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 9 Nov 2026.

People

Current (1)

Ole ØstergaardExecutive board since 8 Dec 2010

Founders (3)

BOHMM INVEST ApSFounded 8 Dec 2010
EHRNO FLEXIBLE A/SFounded 8 Dec 2010, holds a current role
INNOVATION MIDTVEST A/SFounded 8 Dec 2010

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

Former (6)

Kjeld Martin Guldmann NielsenBoard of directors 15 Jan 2013 to 8 Sep 2014
Christian Bjerre BojsenBoard of directors 8 Dec 2010 to 4 Dec 2012
Erik ChristensenBoard of directors 8 Sep 2014 to 25 Feb 2020
Lars ErikstrupBoard of directors 15 Jan 2013 to 4 Jun 2014
Peter Eric MathiesBoard of directors 15 Jan 2013 to 20 Jun 2018
Anne Mette Funch ØstergaardBoard of directors 4 Dec 2012 to 25 Feb 2020

Network

Roles Over Time

Ole Østergaard: Executive board, 8 Dec 2010 to today; Board of directors, 8 Dec 2010 to 25 Feb 2020.

8 Dec 2010 to 9 Nov 2026.

Former (6)

Erik Christensen: Board of directors, 8 Sep 2014 to 25 Feb 2020.
Anne Mette Funch Østergaard: Board of directors, 4 Dec 2012 to 25 Feb 2020.
Peter Eric Mathies: Board of directors, 15 Jan 2013 to 20 Jun 2018.
Kjeld Martin Guldmann Nielsen: Board of directors, 15 Jan 2013 to 8 Sep 2014.
Lars Erikstrup: Board of directors, 15 Jan 2013 to 4 Jun 2014.
Christian Bjerre Bojsen: Board of directors, 8 Dec 2010 to 4 Dec 2012.

8 Dec 2010 to 9 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	Sep 2022	Sep 2023	Dec 2023	Dec 2024	Dec 2025
Gross profit	-10	-8	0	-1	-10
Operating profit	-10	-8	Not reported	-1	-60
Result for the year	-8	-8	-200	0	-60
Equity	419	411	211	211	151
Total assets	446	446	246	246	198
Employees (average)	0	Not reported	1	Not reported	0
Credit metrics (Dandex calculations)
EBITDA	-10	Not reported^{note 1}	0^{note 2}	-1	-10
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3^{note 3}	-3^{note 3}	-3^{note 3}	-2^{note 3}	0^{note 3}
ROIC (afkast af investeret kapital)	-1.9%^{note 4}	-1.5%^{note 4}	Not reported^{note 5}	-0.2%^{note 4}	-26.2%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 6}	Not reported^{note 7}	0^{note 6}	0^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	15^{note 3}	23^{note 3}	23^{note 3}	23^{note 3}	37^{note 3}

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: Dec 2023 covers 3 months (1 Oct 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).

1 no depreciation line filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 period length differs
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 22 Mar 2025
PDF
Annual report Dec 2023
1 Oct 2023 to 31 Dec 2023, published 11 Jun 2024
PDF
Annual report Sep 2023
1 Oct 2022 to 30 Sep 2023, published 6 Apr 2024
PDF
Annual report Sep 2022
1 Oct 2021 to 30 Sep 2022, published 15 Mar 2023
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør eller af den samlede direktion.since 27 Feb 2020
Purpose (Formål): Selskabets formål er udvikling af emballage produkter og -koncepter.since 4 Aug 2020
Audit opted out (Revision fravalgt): Yessince 28 Feb 2020
Articles of association last changed (Seneste vedtægtsdato): 18 Apr 2024
Share classes (Kapitalklasser): Nosince 4 Aug 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 Jan 2019
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 5 Aug 2020
Financial year change (Omlægning af regnskabsår): 1 Oct 2023 to 31 Dec 2023

Share Capital

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

4 Aug 202040,000 DKK-1,460,000
9 Sep 20161,500,000 DKK+150,000
8 Sep 20141,350,000 DKK+850,000
8 Dec 2010500,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Apr 2024
Other
Vedtægter ændret: 18.04.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2023
5 Aug 2020
Capital change
Vedtægter ændret: 04.08.2020
Nyt navn: Pack Flex Development ApS
Kapitalnedsættelse besluttet 25.02.2020 er gennemført 05.08.2020.
Kapitalen udgør herefter kr. 40.000,00.
Formål ændret: Selskabets formål er udvikling af emballage produkter og -koncepter.
4 Mar 2020
Audit change
Vedtægter ændret: 28.02.2020
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2020.
27 Feb 2020
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 25.02.2020
Selskabet tegnes af én direktør eller af den samlede direktion..
27 Feb 2020
Capital change People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33374984
Vedtægter ændret: 25.02.2020
Nyt navn: PIZZAFLEX DEVELOPMENT APS
Kapitalnedsættelse besluttet 25.02.2020 henlæggelse til særlig reserve kr. 1.460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Direktør Erik Christensen, den 25.02.2020, Anne Mette Funch Østergaard, den 25.02.2020, Ole Østergaard, den 25.02.2020.
19 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Anne Mette Funch Østergaard, den 13.03.2019.
6 Mar 2019
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.02.2019.
Tiltrådte:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 26.02.2019.
21 Jun 2018
People change
Bestyrelse:
Fratrådte:
Peter Eric Mathies (formand), den 20.06.2018.
26 Sep 2016
Audit change Capital change
Vedtægter ændret: 09.09.2016
Kapitalforhøjelsen er besluttet den 09.09.2016.
kr. 150.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Revision:
Fratrådte:
Show the full announcement
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.09.2016.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 09.09.2016.
28 Sep 2014
Capital change Other
Vedtægter ændret:
08.09.2014.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 900.000,00.

Show 5 more

28 Sep 2014
Other People change Capital change
Vedtægter ændret:
08.09.2014.
Kapitalforhøjelse:
kr. 450.000,00 indbetalt kontant, kurs 211,11.
Kapitalen udgør herefter kr. 1.350.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Kjeld Martin Guldmann Nielsen, den 08.09.2014.
Indtrådt i bestyrelsen:
Direktør Erik Christensen, den 08.09.2014.
10 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Erikstrup, den 04.06.2014.
18 Jan 2013
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Erikstrup, den 15.01.2013.
Udtrådt af bestyrelsen:
Anne Mette Funch Østergaard, den 15.01.2013.
Indtrådt i bestyrelsen:
Peter Eric Mathies (formand), den 15.01.2013, Direktør Kjeld Martin Guldmann Nielsen, den 15.01.2013.
6 Dec 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Erikstrup, den 04.12.2012.
Udtrådt af bestyrelsen:
Christian Bjerre Bojsen, den 04.12.2012.
Indtrådt i bestyrelsen:
Anne Mette Funch Østergaard, den 04.12.2012.
21 Jan 2011
New company
Stiftelsesdato:
08.12.2010.
Seneste vedtægtsdato:
08.12.2010.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 150,00, kontant kr. 250.000,00 til kurs 150,00.
Stiftere:
CVR-NR. 82530711 EHRNO FLEXIBLE A/S, Industrivej Nord 5, Birk, 7400 Herning, den 08.12.2010, CVR-NR. 20732334 INNOVATION MIDTVEST A/S, Birk Centerpark 40, 7400 Herning, den 08.12.2010, CVR-NR. 33359500 BOHMM INVEST ApS, c/o Ole Østergaard, Th. Nielsens Gade 71, 7400 Herning, den 08.12.2010.
Bestyrelse:
Christian Bjerre Bojsen (formand), den 08.12.2010, Direktør Ole Østergaard, den 08.12.2010, Direktør Lars Erikstrup, den 08.12.2010.
Direktion:
Direktør Ole Østergaard, den 08.12.2010.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 08.12.2010.
Første regnskabsår:
08.12.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Industrivej Nord 5
7400 Herning
Herning Municipality
CVR record last changed: 7 Sep 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

Pack Flex Development ApS
P-number 1016530006Industrivej Nord 5, 7400 Herning

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies