CVR 89527414Private limited company (ApS)Engroshandel med emballageartikler (515610)PadborgFounded 20 Oct 1979
Employees
0
CVR, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 THIMM PACK 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 DandexCVR registers no owner holding 5% or more.
Mathias Leo Schliepuntil 21 Sep 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
20 Oct 1979 to 15 Nov 2026.
Q1 2005, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | Q1 2005 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 5 | 4 | 4 | 4 | 1 | 0 | No count |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005.
Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 17 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 3 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 7 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 1 Jun 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 THIMM PACK 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Fratrådt som likvidator:
Dietmar Holtmann.
Likvidation vedtaget 21.09.2004.
Tiltrådt som likvidator:
Advokat Carsten Lau Kjærgård, 6200 Aabenraa, den 21.09.2004.
Selskabet tegnes af likvidator.
Vedtægter ændret:
07.01.2004.
Ny adresse:
c/o FDE A/S, Lejrvejen 91, 6330 Padborg.
Ny kommune:
Bov.
Direktion:
Indtrådt i direktionen:
Joachim Klaus Gustav Bloemer (adm. dir), den 15.05.2001, Mathias Leo Schliep (adm. dir), den 15.05.2001.
Ny adresse:
Voldbjergvej 14A, 8240 Risskov.
Vedtægter ændret:
16.12.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1997 - 31.12.1997.
Vedtægter ændret:
01.10.1997.
Nyt navn:
THIMM PACK ApS.
Revision:
Udtrådt af revisionen:
REG.NR. A/S232017 REVISIONSFIRMAET SKOVFOGED OLSEN REGISTRERET REVISIONSAKTIESELSKAB, den 01.10.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 01.10.1997.
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Den under 14.07.1989 fremsendte anmodning til skifteretten i Århus om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Århus den 14.07.1989
Vedtægter ændret:
04.10.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Jensen, Per Langballe, Ole Høeg Olesen
Selskabet tegnes af en direktør
REG.NR. ApS37139
NAVN: KEYSTONE PACK ÅRHUS ApS
ADRESSE: Skanderborgvej 181 B, 8260 Viby J
Stiftelsesdato:
20.10.1979
Seneste vedtægtsdato:
29.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Svend Aage Jensen, Direktør Per Langballe, Ole Høeg Olesen
Direktion:
Direktør Per Langballe
Revision:
Revisionsfirmaet Skovfoged Olsen, 8000 Århus C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002820776Skanderborgvej 181, 8260 Viby J