TOOLPACK SOLUTIONS ApS
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Active
- Registration 28869401
- APS
- Established 30 June, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Chris Schellerup Andersen
2007-01-01 – 37.5% ownership (2020-04-01 – 2021-12-30 ) 40% ownership (2021-12-31 – ) 50% ownership (2007-01-01 – 2020-03-31 ) 40% voting rights (2020-04-01 – ) 50% voting rights (2007-01-01 – 2020-03-31 ) -
Allan Bjørngaard
2007-01-01 – 37.5% ownership (2020-04-01 – 2021-12-30 ) 40% ownership (2021-12-31 – ) 50% ownership (2007-01-01 – 2020-03-31 ) 40% voting rights (2020-04-01 – ) 50% voting rights (2007-01-01 – 2020-03-31 )
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- Legal owners
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CKCK INVEST ApS 20% ownership (2022-09-26 – ) 20% voting rights (2022-09-26 – )
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TRINITOR ApS 20% ownership (2022-02-01 – 2022-09-26 ) 20% voting rights (2022-02-01 – 2022-09-26 )
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MONASTIRSJÆFEREN II ApS 33.33% ownership (2007-07-10 – 2021-12-30 ) 50% ownership (2021-12-31 – 2022-01-31 ) 33.33% voting rights (2007-07-10 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2022-01-31 )
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MONASTIRSJÆFEREN I ApS 33.33% ownership (2007-07-10 – 2021-12-30 ) 50% ownership (2021-12-31 – 2022-01-31 ) 33.33% voting rights (2007-07-10 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2022-01-31 )
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TOOLPACK SOLUTIONS ApS 5% ownership (2018-03-19 – 2021-12-31 ) 5% voting rights (2018-03-19 – 2021-12-31 )
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MONASTIRSJÆFEREN II ApS 33.33% ownership (2007-07-10 – 2021-12-30 ) 50% ownership (2021-12-31 – 2022-01-31 ) 33.33% voting rights (2007-07-10 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2022-01-31 )
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MONASTIRSJÆFEREN I ApS 33.33% ownership (2007-07-10 – 2021-12-30 ) 50% ownership (2021-12-31 – 2022-01-31 ) 33.33% voting rights (2007-07-10 – 2021-12-30 ) 50% voting rights (2021-12-31 – 2022-01-31 )
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BOYSEN ApS 15% ownership (2020-04-01 – 2021-11-11 ) 20% voting rights (2020-04-01 – 2021-11-11 )
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SSA INVEST ApS 5% ownership (2012-01-01 – 2018-03-19 ) 5% voting rights (2012-01-01 – 2018-03-19 )
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SCHLÜTTER HOLDING ApS 20% ownership (2007-07-10 – 2015-09-30 ) 10% ownership (2015-10-01 – 2017-10-26 ) 20% voting rights (2007-07-10 – 2015-09-30 ) 10% voting rights (2015-10-01 – 2017-10-26 )
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SCHLÜTTER HOLDING ApS 20% ownership (2007-07-10 – 2015-09-30 ) 10% ownership (2015-10-01 – 2017-10-26 ) 20% voting rights (2007-07-10 – 2015-09-30 ) 10% voting rights (2015-10-01 – 2017-10-26 )
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- Directors
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Chris Schellerup Andersen
2005-06-30 – -
Allan Bjørngaard
2005-06-30 – -
Christian Petersen Aaholm
2022-08-31 – -
Betina Rehné
2022-05-02 – 2022-08-31 -
Jari Tapio Schlütter
2007-08-06 – 2009-09-01
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- Board members
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Gur Paul Singh Rehal
2022-08-08 – 2022-09-26 -
Chris Schellerup Andersen
2005-06-30 – 2022-09-26 -
Allan Bjørngaard
2005-06-30 – 2022-09-26 -
Steen Rehné
2022-05-06 – 2022-09-26 -
Mads Crone Togsverd
2022-05-06 – 2022-08-08 -
Morten Boysen
2018-10-22 – 2021-11-11 -
Henning Søby
2020-05-14 – 2021-06-23 -
Kim Junge
2020-05-14 – 2021-06-23 -
Christian Petersen Aaholm
2020-05-14 – 2021-06-23 -
Kim Grud Hansen
2015-02-06 – 2018-10-22 -
Jari Tapio Schlütter
2011-03-09 – 2015-10-27 -
Poul Bernhardt Larsen
2005-06-30 – 2015-02-06
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- Subsidiaries
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TOOLPACK SOLUTIONS ApS 5% ownership (2018-03-19 – 2021-12-31 ) 5% voting rights (2018-03-19 – 2021-12-31 )
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Mtool ApS 50% ownership (2017-02-13 – 2020-02-12 ) 50% voting rights (2017-02-13 – 2020-02-12 )
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GIELSTRUP THERKELSEN ApS 100% ownership (2014-10-01 – 2017-06-22 ) 100% voting rights (2014-10-01 – 2017-06-22 )
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Employees
TOOLPACK SOLUTIONS ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 5,883 | 5,428 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -147 | -467 | |
| Profit loss from ordinary activities before tax | -149 | -469 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | -30 | -108 | |
| Profit loss | -119 | -361 |