VESTJYSK TRÆEMBALLAGE ApS
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Active
- Registration 26994837
- APS
- Established 29 December, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Espen Aubert
2024-12-21 – 2025-06-26 29.17% ownership (2024-12-21 – 2025-06-26 ) 14.59% voting rights (2024-12-21 – 2025-06-26 ) -
Carsten Lund
2006-04-11 – 2023-12-13 40% ownership (2022-09-30 – 2023-12-13 ) 80% ownership (2006-04-11 – 2022-09-29 ) 40% voting rights (2022-09-30 – 2023-12-13 ) 80% voting rights (2006-04-11 – 2022-09-29 )
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- Legal owners
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PGS Denmark ApS 100% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )
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WOODPECKER CAPITAL AS 50% ownership (2022-09-30 – 2022-10-04 ) 50% voting rights (2022-09-30 – 2022-10-04 )
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BRS.DK Holding ApS 20% ownership (2020-07-01 – 2022-09-29 ) 10% ownership (2022-09-30 – 2022-10-04 ) 20% voting rights (2020-07-01 – 2022-09-29 ) 10% voting rights (2022-09-30 – 2022-10-04 )
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BRS.DK Holding ApS 20% ownership (2020-07-01 – 2022-09-29 ) 10% ownership (2022-09-30 – 2022-10-04 ) 20% voting rights (2020-07-01 – 2022-09-29 ) 10% voting rights (2022-09-30 – 2022-10-04 )
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Carlund Holding ApS 33.33% ownership (2009-01-15 – 2016-09-30 ) 100% ownership (2016-10-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-09-29 ) 33.33% voting rights (2009-01-15 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-09-29 )
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Carlund Holding ApS 33.33% ownership (2009-01-15 – 2016-09-30 ) 100% ownership (2016-10-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-09-29 ) 33.33% voting rights (2009-01-15 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-09-29 )
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EKP ApS 50% ownership (2009-01-15 – 2016-09-30 ) 50% voting rights (2009-01-15 – 2016-09-30 )
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Carlund Holding ApS 33.33% ownership (2009-01-15 – 2016-09-30 ) 100% ownership (2016-10-01 – 2020-06-30 ) 66.67% ownership (2020-07-01 – 2022-09-29 ) 33.33% voting rights (2009-01-15 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2020-06-30 ) 66.67% voting rights (2020-07-01 – 2022-09-29 )
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- Directors
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Dan Lauritzen
2024-10-14 – -
John Ragnar Tveit
2024-05-26 – 2024-10-14 -
Carsten Lund
2006-04-11 – 2024-05-26 -
Michael Lodahl
2003-12-29 – 2016-10-07
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- Board members
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Kurt Fridtjof Fiskbæk
2020-07-08 – -
Luc Grauwet
2025-07-03 – -
Alain Lauweryns
2025-07-03 – -
Nicolas Gaspar Lucciarini
2024-05-26 – 2025-07-03 -
John Ragnar Tveit
2024-05-26 – 2025-07-03 -
Heidi Bach Lund
2020-07-08 – 2024-05-26 -
Carsten Lund
2020-07-08 – 2024-05-26 -
Henrik Linde
2020-07-08 – 2021-07-01
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Employees
VESTJYSK TRÆEMBALLAGE ApS has 32.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 4,718 | 5,138 | 0 | 6,406 | 6,191 | 7,012 | |
| Employee benefits expense | 4,723 | 3,896 | 4,089 | 4,766 | 4,966 | 5,775 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -318 | 873 | 608 | 1,212 | 751 | 794 | |
| Profit loss from ordinary activities before tax | -561 | 647 | 608 | 1,090 | 0 | 626 | |
| Other finance expenses | 248 | 226 | 166 | 180 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 167 | 141 | |
| Profit loss | -423 | 464 | 460 | 832 | 548 | 485 |