CVR 39137267Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 5 Dec 2017
CVR holds no employment figures for this company.
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 PACK TECH FINANS 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 DandexEmployees
1
Annual report 2024, average
Result
+10.1M
DKK, annual report 2024
Equity
18.2M
DKK, annual report 2024
Smurfwader Dialogues in Tokyo ApSCVR 43754491, 100% of capital and votes, until 29 Apr 2025
Christian Loumann Lemaréuntil 12 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37676446100% of capital and votesnotified 13 Oct 20235 Dec 2017 to 13 Oct 2023
CVR 43754491100% of capital and votes13 Oct 2023 to 29 Apr 2025
PACK TECH FINANS APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PACK TECH FINANS APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3914433633.3% to under 50% of capital and votes5 Dec 2017 to 29 Apr 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2017 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | -21 | -334 | -35 | Not reported | -23 |
| Result for the year | -120 | -336 | +2,853 | +2,898 | +10,111 |
| Equity | 18,126 | 17,790 | 20,643 | 18,941 | 18,153 |
| Total assets | 18,393 | 18,415 | 20,692 | 18,992 | 21,100 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 227 | 560 | -2,358 | -723note 4 | -154note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -1.4%note 6 | -0.2%note 6 | 0%note 7 | -0.1%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 254 | 607 | -2,327 | -690note 4 | 2,775note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 17 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 20 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Nov 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Skau-Andersen, den 29.04.2025.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2025.
Ny adresse: c/o Skau Reipurth Advokatpartnerselskab, Amaliegade 37, 1256 København K
Ny adresse: Amaliegade 37, 1256 København K
Ny kommune: København
Likvidation vedtaget 12.02.2024
Likvidatorer:
Tiltrådte:
Peter Skau-Andersen, 1256 København K, den 12.02.2024.
Bestyrelse:
Fratrådte:
Henrik Breck, den 12.02.2024, Christian Loumann Severin, den 12.02.2024, Peter Skau-Andersen, (formand), den 12.02.2024.
Direktion:
Fratrådte:
Christian Loumann Severin, den 12.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 01.11.2023.
Vedtægter ændret: 26.10.2023
Bestyrelse:
Tiltrådte:
Henrik Breck, den 26.10.2023, Christian Loumann Severin, den 26.10.2023, Peter Skau-Andersen, (formand), den 26.10.2023.
Direktion:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen, (adm. dir), den 26.10.2023.
Tiltrådte:
Christian Loumann Severin, den 26.10.2023.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse: Virkeholm 3B, 2., 2730 Herlev
Ny kommune: Herlev
Ny adresse: c/o Blue Equity Management A/S, Lysholt Allé 10, 7100 Vejle
Ny kommune: Vejle
Vedtægter ændret: 20.12.2018
Nyt navn: PACK TECH FINANS APS
Direktion:
Fratrådte:
Christian Møller Christensen, (adm. dir), den 20.12.2018.
Tiltrådte:
Thomas Jeffrey Malherbes Gullacksen, (adm. dir), den 20.12.2018.
Vedtægter ændret: 27.11.2018
Første regnskabsår: 05.12.2017 - 30.06.2018
Regnskabsår ændret til: 01.07 - 30.06
Vedtægter ændret: 31.12.2017
Kapitalforhøjelsen er besluttet den 31.12.2017.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 36.447,16.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 05.12.2017.
Virkningsdato: 05.12.2017.
Seneste vedtægtsdato: 05.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37676446 BLUE EQUITY II K/S, Birkemose Allé 11, Nørre Bjert, 6000 Kolding, den 05.12.2017.
Direktion:
Christian Møller Christensen (adm. dir), den 05.12.2017.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 05.12.2017.
Første regnskabsår:
05.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage formueanbringelser.
1 registered in CVR.
P-number 1023092189Amaliegade 37, 1256 København K
