PARANOVA PACK A/S
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Active
- Registration 29431612
- A/S
- Established 14 June, 1984
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dirk Andreas Oltersdorf
2018-11-30 – 25.1% ownership (2018-11-30 – ) 25.1% voting rights (2018-11-30 – ) -
Klaus Günther Fielmann
2012-04-10 – 26.9% ownership (2012-04-10 – ) 54.9% voting rights (2012-04-10 – )
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- Legal owners
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PARANOVA GROUP A/S 100% ownership (1999-09-22 – ) 100% voting rights (1999-09-22 – )
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- Directors
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Dirk Andreas Oltersdorf
2019-06-01 – -
Rasmus Helt Poulsen
2016-06-01 – 2019-06-01 -
Dirk Andreas Oltersdorf
2015-04-30 – 2016-06-01 -
Martin Reippurt Glesner
2011-03-10 – 2015-04-30 -
Erik Bernhard Pfeiffer
2009-01-24 – 2011-03-10 -
Ulf Blangsted Henriksen
2006-03-01 – 2009-01-24 -
Mariann Rasmussen
2004-01-05 – 2008-08-31 -
Erik Bernhard Pfeiffer
1984-06-14 – 2004-01-05 -
Carsten Eldrup
1984-06-14 – 1997-08-08 -
Torben Stærgaard
1984-06-14 – 1994-06-22 -
Knut Børre Hverven
1984-06-14 – 1994-05-19 -
Max Clément
1984-06-14 – 1993-10-28 -
Kjeld Henning Petersen
1984-06-14 – 1992-02-05 -
Roald Nomme
1984-06-14 – 1991-03-26 -
Søren Voigt
1991-03-01 – 1991-03-15 -
Åsmund Reidar Sløgedal
1984-06-14 – 1989-11-02 -
Finn Berentsen
1984-06-14 – 1989-01-19
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- Board members
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Dirk Andreas Oltersdorf
2011-01-07 – -
Hans-Joachim Oltersdorf
2011-01-07 – -
Erik Bernhard Pfeiffer
2011-01-07 – -
Carsten Henrik Ørssleff
2009-01-24 – 2011-01-07 -
Axel Sørensen
2004-05-25 – 2011-01-07 -
Peter Pfeiffer
2009-05-28 – 2011-01-07 -
Anders Christensen
2007-11-08 – 2009-05-22 -
Eduard Dolling
2002-08-15 – 2007-11-08 -
Tina Monberg
2004-05-25 – 2006-03-21 -
Finn Koch
1984-06-14 – 2004-05-25 -
Lars Bo Ive
2002-08-15 – 2002-10-24 -
John Korsø Jensen
1996-07-11 – 1999-04-14 -
Hans Jørgen Krebs
1984-06-14 – 1996-07-11 -
Jesper Simonsen
1984-06-14 – 1994-05-19 -
Tor Alfheim
1984-06-14 – 1994-05-19 -
Søren Voigt
1984-06-14 – 1994-05-19 -
Freddy Møller Lindberg Jørgensen
1984-06-14 – 1992-11-17 -
Erik Engebretsen
1984-06-14 – 1992-11-17 -
Klaus Michael Arildsen
1984-06-14 – 1992-11-17 -
Tom Scharning
1984-06-14 – 1992-11-17 -
Vagn Houmann
1984-06-14 – 1992-02-05 -
Bjarne Carl Pless
1984-06-14 – 1989-11-02 -
Svend Erik Koustrup
1984-06-14 – 1989-11-02 -
Rune Adolf Hansen
1984-06-14 – 1989-11-02 -
Åsmund Reidar Sløgedal
1984-06-14 – 1989-11-02 -
Lars Petter Skou
1984-06-14 – 1989-11-02 -
Peter Bonne
1984-06-14 – 1989-01-19 -
Finn Berentsen
1984-06-14 – 1989-01-19
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Employees
PARANOVA PACK A/S has 31.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.