CVR 39973693Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 26 Oct 2018
CVR holds no employment figures for this company.
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 Datterholding 2 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 DandexResult
-12K
DKK, annual report 2019
Equity
24.3M
DKK, annual report 2019
Schur International Holding A/SCVR 83100028, 100% of capital and votes, until 31 Mar 2020
Hans Wilhelm Schuruntil 31 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 83100028100% of capital and votes14 Aug 2019 to 31 Mar 2020
CVR 35441379100% of capital and votesnotified 14 Aug 201926 Oct 2018 to 14 Aug 2019
Pack Datterholding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pack Datterholding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4004422150% to under 66.7% of capital and votes22 Nov 2018 to 31 Mar 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Oct 2018 to 11 Nov 2026.
| Metric | 2019 |
|---|---|
| Operating profit | -14 |
| Result for the year | -12 |
| Equity | 24,314 |
| Total assets | 24,321 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2019
26 Oct 2018 to 31 Oct 2019, published 31 Mar 2020
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Pack Datterholding 2 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.03.2020 opløst ved fusion med CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S (fortsættende), der tillige driver virksomhed under navnene BRDR. SCHUR KØBENHAVN A/S, BRDR. SCHUR HOLDING A/S, SCHUR-PACK INTERNATIONAL A/S, BRDR. SCHUR INTERNATIONAL A/S, SCHUR TRADING A/S, SCHUR MASKINER A/S, SCHUR MACHINERY A/S, SCHUR SERVICE A/S, SCHUR SYSTEM A/S, SCHUR CARTON A/S, SCHUR IM- OG EXPORT A/S, SCHUR ENGROS A/S, SCHUR EMBALLAGE A/S, SCHUR HOLDING A/S, SCHUR KØBENHAVN A/S, SCHUR GRUPPEN A/S, HORSENS, SCHUR GRUPPEN A/S, DANMARK, THE SCHUR PACKAGING GROUP A/S, THE SCHUR INTERNATIONAL GROUP A/S, SCHUR KONCERNEN A/S, SCHUR GROUP INTERNATIONAL A/S, SCHUR PACK EUROPE A/S, SCHUR PACKAGING SYSTEMS A/S, CVR-nummer: 40044221 Pack Datterholding ApS (ophørende) og CVR-nummer: 39973693 Pack Datterholding 2 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 83100028 SCHUR INTERNATIONAL A/S, CVR-nummer: 40044221 Pack Datterholding ApS og CVR-nummer: 39973693 Pack Datterholding 2 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: J W Schurs Vej 1, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 14.08.2019
Første regnskabsår: 26.10.2018 - 31.10.2019
Nyt navn: Pack Datterholding 2 ApS
Direktion:
Fratrådte:
Mathias Hansen, den 14.08.2019, Per Høholt, den 14.08.2019.
Tiltrådte:
Direktør Hans Wilhelm Schur, den 14.08.2019.
Selskabet tegnes af direktionen. .
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 14.08.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 14.08.2019.
Regnskabsår ændret til: 01.11 - 31.10
Vedtægter ændret: 09.01.2019
Kapitalforhøjelsen er besluttet den 09.01.2019.
kr. 950.000,00, indbetalt kontant, kurs 2.555,40.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af to direktører i forening. .
Stiftelsesdato: 26.10.2018.
Virkningsdato: 26.10.2018.
Seneste vedtægtsdato: 26.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Hjortshøj, den 26.10.2018.
Direktion:
Mathias Hansen, den 26.10.2018, Per Høholt, den 26.10.2018.
Selskabet tegnes af en direktør. .
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 26.10.2018.
Første regnskabsår:
26.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1024076780J W Schurs Vej 1, 8700 Horsens
