SCANLUX PACKAGING A/S (CVR 71051218) Company Profile

Ownership

PEFAMO HOLDING ApS
CVR 362002785% to under 10% of capital and votessince 9 Sep 2014
SCANNORPACK ApS
CVR 3641337910% to under 15% of capital and votessince 13 Jan 2024
Kornelius II ApS
CVR 3721903766.7% to under 90% of capital and votessince 6 Oct 2015
Angelguard ApS
CVR 446625825% to under 10% of capital and votessince 22 Apr 2024

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

Former owners (1)

KORNMIL ApS
CVR 21809438100% of capital and votes16 Jun 1999 to 5 Oct 2015

Control Chain

Ultimate controller
Jan Kornelius Pedersen
Holds 100% of capital and votes in KORNELIUS ApS, since 26 Jun 2014
Capital100%
Votes100%
Holding company
KORNELIUS ApS
CVR 36032715Private limited company (ApS)
Holds 100% of capital and votes in Kornelius II ApS, since 6 Oct 2015
Capital100%
Votes100%
Holding company
Kornelius II ApS
CVR 37219037Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in SCANLUX PACKAGING A/S, since 6 Oct 2015
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
SCANLUX PACKAGING A/S
CVR 71051218

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 3 Nov 2026.

People

Current (4)

Jan Kornelius PedersenExecutive board since 20 Jan 2016, Board of directors since 17 May 1982
Gitte Mægbæk SøbyExecutive board since 2 Jan 2026
Palle Viby MogensenBoard of directors since 5 Feb 2010
Morten GaardBoard of directors since 7 Jul 2021

Former (8)

Alex Teilberg NielsenExecutive board 11 Nov 2015 to 20 Jan 2016
Lars Bro MilnerExecutive board 17 May 1982 to 11 Nov 2015, Board of directors 17 May 1982 to 24 Aug 2016
Elisabeth Fritt ChristensenExecutive board 17 May 1982 to 12 Jan 1994
Jan Birger AarupBoard of directors 17 May 1982 to 5 Feb 2010
Olaf PoulsenBoard of directors 17 May 1982 to 11 Dec 2006
Hans Erik Maegaard HansenBoard of directors 15 Apr 2004 to 11 Dec 2006
Morten CortsenBoard of directors 24 Aug 2016 to 7 Jul 2021
Statsaut. revisorer Weile og PommerAuditor 17 May 1982 to 1 Nov 1993

Network

Roles Over Time

Jan Kornelius Pedersen: Board of directors, 17 May 1982 to today; Executive board, 20 Jan 2016 to today.
Palle Viby Mogensen: Board of directors, 5 Feb 2010 to today.
Morten Gaard: Board of directors, 7 Jul 2021 to today.
Gitte Mægbæk Søby: Executive board, 2 Jan 2026 to today.

17 May 1982 to 3 Nov 2026.

Former (8)

Morten Cortsen: Board of directors, 24 Aug 2016 to 7 Jul 2021.
Lars Bro Milner: Executive board, 17 May 1982 to 11 Nov 2015; Board of directors, 17 May 1982 to 24 Aug 2016.
Alex Teilberg Nielsen: Executive board, 11 Nov 2015 to 20 Jan 2016.
Jan Birger Aarup: Board of directors, 17 May 1982 to 5 Feb 2010.
Olaf Poulsen: Board of directors, 17 May 1982 to 11 Dec 2006.
Hans Erik Maegaard Hansen: Board of directors, 15 Apr 2004 to 11 Dec 2006.
Elisabeth Fritt Christensen: Executive board, 17 May 1982 to 12 Jan 1994.
Statsaut. revisorer Weile og Pommer: Auditor, 17 May 1982 to 1 Nov 1993.

17 May 1982 to 3 Nov 2026.

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

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	20,611	19,412	22,002	24,058	14,880
Operating profit	+4,624	-1,264	+1,317	+4,114	-5,837
Result for the year	+3,489	-1,040	+477	+895	-7,459
Equity	17,836	15,296	15,765	21,660	11,201
Total assets	53,210	41,344	41,415	51,870	42,264
Employees (average)	29	36	34	32	32
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	18.9%	-5.8%	13.3%	9.3%	-38.2%
EBITDA	5,227	-437	2,381	5,155	-4,684
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	25.4%	-2.3%	10.8%	21.4%	-31.5%
Employee growth (vækst i antal ansatte)	-6.5%	24.1%	-5.6%	-5.9%	-5.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	8,244	6,811	4,576	9,442	11,538
Gearing, NIBD / EBITDA	1.6x	n.m.^{note 1}	1.9x	1.8x	n.m.^{note 1}
ROIC (afkast af investeret kapital)	16.2%	-4.1%^{note 2}	4.8%^{note 3}	12.5%^{note 3}	-16.9%^{note 2}
Capex (investeringer i anlægsaktiver)	576^{note 4}	3,394^{note 4}	744^{note 4}	531^{note 4}	1,332^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,235	1,829	-168	447	10,375

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. 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 n.m.: EBITDA not positive
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
2 Jan 2026
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 2. januar 2026: 1 indtrådt.
22 Apr 2024
Ownership change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget ejerskifte pr. 22. april 2024: 2 indtrådt.
13 Jan 2024
Ownership change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget ejerskifte pr. 13. januar 2024: 2 indtrådt.
7 Jul 2021
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 7. juli 2021: 1 indtrådt.
24 Aug 2016
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 24. august 2016: 1 indtrådt.
20 Jan 2016
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 20. januar 2016: 1 indtrådt.
11 Nov 2015
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 11. november 2015: 1 indtrådt.
5 Feb 2010
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 5. februar 2010: 1 indtrådt.
15 Apr 2004
Director change
SCANLUX PACKAGING A/S (CVR 71051218) har foretaget direktørskifte pr. 15. april 2004: 1 indtrådt.

Changes

Registration

Address: Kratbjerg 308
3480 Fredensborg
Fredensborg Municipality
CVR record last changed: 23 May 2026
Data read: 3 Nov 2026

Production Units

1 registered in CVR.

SCANLUX PACKAGING A/S
P-number 1002334021Kratbjerg 308, 3480 Fredensborg

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

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (4)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies