Pack Tech Holding ApS

CVR 33580517 · Private limited company (ApS) · Dissolved after voluntary liquidation

Pack Tech Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 85.4m and a net result of DKK 14.7m.

Company details

CVR number
33580517
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Skau Reipurth Advokatpartnerselskab, Amaliegade 37
1256 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 58k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio97.4%
Current ratio65%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address31
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 0DKK 0
Net profitDKK 14.7mDKK 17.5m
EquityDKK 85.4mDKK 87.9m
Total assetsDKK 87.7mDKK 89.7m
CashDKK 114k–
Short-term debtDKK 2.3m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024170
1 Jul 2022 – 30 Jun 2023140
1 Jul 2021 – 30 Jun 2022174
1 Jul 2020 – 30 Jun 2021154
1 Jul 2019 – 30 Jun 2020154
1 Jul 2018 – 30 Jun 2019152
1 Jul 2017 – 30 Jun 2018151
1 Jul 2016 – 30 Jun 2017160
1 Jul 2015 – 30 Jun 2016159
1 Jul 2014 – 30 Jun 2015150
1 Jul 2013 – 30 Jun 2014154
1 Jul 2012 – 30 Jun 2013156
15 Mar 2011 – 30 Jun 2012174

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOChristian Loumann Lemaré
CEOThomas Jeffrey Malherbes Gullacksen
BoardChristian Loumann Lemaré
BoardGert Frost
BoardJacob Helleberg Mathiesen
BoardLeif Peter Lust
BoardPeter Skau-Andersen
BoardSven Åge Harup-Hansen
BoardPeter Skau-Andersen
BoardSven Åge Harup-Hansen
BoardThomas Jeffrey Malherbes Gullacksen
BoardChristian Møller Christensen
BoardJeppe Holger Hjølund Larsen
BoardKristoffer Nilaus Tarp
BoardJens Høgsted
BoardHenrik Breck
BoardJørgen Møllnitz Smit
BoardMikkel Andreas Tonsgaard Heideby
Owner (100%)PT-H ApS
Owner (20%)Jade Gate Holding ApS
Owner (67%)LOUMANN HOLDING ApS
Owner (10%)Breck Holding ApS
Owner (10%)Jade Gate Holding ApS
Owner (67%)Loumann Breck Skau Holding ApS
Owner (90%)Loumann Breck Skau Holding ApS
Owner (10%)Pack Tech Holding ApS
Owner (67%)Loumann Breck Skau Holding ApS
Owner (10%)Smurfwader Dialogues in Tokyo ApS
AuditorMJAKP2 I/S
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Statsautoriseret Revisionspartnerselskab
FounderJIMACO A/S
FounderPT-H ApS

The CEOs' other companies

Christian Loumann Lemaré – 22 other companies, of which 1 bankrupt

Thomas Jeffrey Malherbes Gullacksen – 58 other companies, of which 17 bankrupt

Address history (3 moves)

c/o Skau Reipurth Advokatpartnerselskab, Amaliegade 37, 1256 København K
Virkeholm 3B, 2., 2730 Herlev
Virkeholm 3B, 2730 Herlev
Brandstrupvej 10, 2610 Rødovre

Former names

Pack Tech Holding ApS –
PT GROUP ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Pack Tech Holding ApS

Has Pack Tech Holding ApS gone bankrupt?

No, Pack Tech Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Pack Tech Holding ApS?

Pack Tech Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Pack Tech Holding ApS founded?

Pack Tech Holding ApS was founded on 15 March 2011.

What is the equity of Pack Tech Holding ApS?

Equity was DKK 85.4m according to the annual report for the period ending 30 June 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.