BERLIN PACKAGING DENMARK A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

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

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For BERLIN PACKAGING DENMARK A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (Tegningsregel)

Selskabet tegnes af en direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.since 23 Apr 2018

Purpose (Formål)

Selskabets formål er drive virk-somhed med handel og industri samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.since 23 Apr 2018

Audit opted out (Revision fravalgt)

Nosince 14 Aug 1980

Articles of association last changed (Seneste vedtægtsdato)

18 Jun 2021

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 9 Dec 2015

Financial year change (Omlægning af regnskabsår)

1 Sep 1996 to 31 Dec 1996

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

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

1. 1 Jan 2026
   People change

   Bestyrelse:

   Fratrådte:

   Bjarke Rolf Halkjær Arlø, den 01.01.2026, Hanne Zinck Jørgensen, (formand), den 01.01.2026, Paul Marcel Schröder, den 01.01.2026.

   Tiltrådte:

   Paul Marcel Schröder, (formand), den 01.01.2026, Roland Cejka, den 01.01.2026.

   Direktion:

   Show the full announcement

   Fratrådte:

   Bjarke Rolf Halkjær Arlø, (adm. dir), den 01.01.2026.

   Tiltrådte:

   Roland Cejka, (adm. dir), den 01.01.2026.

2. 1 Aug 2024
   People change

   Bestyrelse:

   Fratrådte:

   Jacobus Leonardus Franciscus Altertus Vonk, den 29.07.2024.

   Tiltrådte:

   Andrew James Coverdale, den 29.07.2024.

3. 11 Dec 2023
   People change

   Bestyrelse:

   Tiltrådte:

   Jacobus Leonardus Franciscus Altertus Vonk, den 11.12.2023.

4. 11 Dec 2023
   People change

   Bestyrelse:

   Fratrådte:

   Erik Leonard Adolf Trum, den 11.12.2023, Marcus Cornelius Martinus Jansen, den 11.12.2023.

   Tiltrådte:

   Paul Marcel Schröder, den 11.12.2023.

5. 24 Jun 2021
   Other

   Vedtægter ændret: 18.06.2021

   Nyt navn: BERLIN PACKAGING DENMARK A/S

   Nye binavne: ERACO A/S, NOVIO PACKAGING A/S, BERLIN PACKAGING A/S

   Slettede binavne: BOJCO A/S, BOEJCO A/S, SCAN PACKAGING A/S, SCANDINAVIAN PACK A/S, SKANDINAVIAN PACKAGING A/S, SCANDINAVIAN CLOSURES A/S, NOVIO SCANDINAVIA A/S

6. 12 Feb 2021
   Audit change

   Revision:

   Fratrådte:

   KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 14.08.2020.

7. 10 Feb 2021
   Audit change

   Revision:

   Tiltrådte:

   CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.08.2020.

8. 11 Dec 2018
   Other

   Vedtægter ændret: 23.11.2018

   Nyt navn: NOVIO PACKAGING A/S

   Nye binavne: SCANDINAVIAN PACKAGING A/S, NOVIO SCANDINAVIA A/S

9. 23 Apr 2018
   People change

   Vedtægter ændret: 11.04.2018

   Bestyrelse:

   Fratrådte:

   Steen Larsen, den 11.04.2018, Uffe Rolf Theilade, den 11.04.2018.

   Tiltrådte:

   Erik Leonard Adolf Trum, den 11.04.2018, Marcus Cornelius Martinus Jansen, den 11.04.2018.

   Selskabettegnes af en direktør, af bestyrelsesformanden i forening med etbestyrelsesmedlem, eller af den samlede bestyrelse..

   Formål ændret: Selskabets formål er drive virk-somhed med handel og industri samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.

10. 12 Dec 2017
    People change

    Bestyrelse:

    Fratrådte:

    Erhardt Gram (formand), den 31.10.2017, Hanne Zinck Jørgensen, den 31.10.2017.

    Tiltrådte:

    Hanne Zinck Jørgensen (formand), den 31.10.2017.