Pack Datterholding ApS — CVR 40044221
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Closed
Founded 2018
CVR
40044221
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-11-22
Addresses
J W Schurs Vej 1, 8700 Horsens
(HORSENS)
Advertising protected
Yes
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Gammeltorv 18,
1457 København K
(KØBENHAVN)
2018-11-22
J W Schurs Vej 1,
8700 Horsens
(HORSENS)
2019-08-16
Relations (14)
BRDR. SCHUR INTERNATIONAL A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
Jacob Hjortshøj
Founders
Profile
Inger Schur
Board member
Profile
John Erik Lesbo
Board member
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ownership: 5%
· Voting: 5%
PENSIONSKASSEN FOR SOCIALRÅDGIVERE OG SOCIALPÆDAGOGER VED INSTITU- TIONER UNDER AMTSKOMMUNERNE M.V
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mads Mathias Middelboe
Chairman
Profile
Hans Wilhelm Schur
Chairman
Profile
Knud Jensen
ADM. DIR.Board member
Profile
Per Høholt
DirectorBoard member
Profile
Mathias Juhl-Hansen
DirectorBoard member
Profile
MIE5 Holding 5 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
MIE5 Datterholding 5 ApS
2018-11-22 — 2019-08-13
Pack Datterholding ApS
2019-08-14 — 2020-03-31
Lifecycle (1)
2018-11-22 — 2020-03-31
Production units (1)
Registration history
2020-03-31
Company ceased
2019-08-16
Addresses
2019-08-14
Name history: Pack Datterholding ApS
2018-11-22
Addresses
2018-11-22
Name history: MIE5 Datterholding 5 ApS
2018-11-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.; Selskabets formål er at drive investeringsvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end
2019-10-31
First financial period start
2018-11-22
Registered capital
1,000,000 DKK; 50,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.10; 31.12
Financial year start
01.01; 01.11
Audit opted out
No
Signing rule
Virksomheden tegnes af bestyrelsens formand alene eller af tre medlemmer af bestyrelsen i forening eller af den administrerende direktør alene.; Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af to bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.
Latest articles date
2018-11-22; 2019-01-09; 2019-01-10; 2019-08-14
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