PICKANDPACK ApS

  • Active

  • Registration 31602041
  • APS
  • Established 9 July, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2008
Address
Farvergården 2
6541 Bevtoft
Denmark
Phone: 29966447
Registration number
Registration 31602041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Frederik Gjelstrup Poulsen
    2008-07-09 – 50% ownership (2019-09-05 – ) 100% ownership (2008-07-09 – 2019-09-04 ) 50% voting rights (2019-09-05 – ) 100% voting rights (2008-07-09 – 2019-09-04 )
  • Jens Friis Felber
    2022-01-01 – 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
Legal owners
  • FELBER ApS 10% ownership (2019-09-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2019-09-05 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • HP HOLDING, Vojens ApS 100% ownership (2018-05-28 – 2019-09-04 ) 90% ownership (2019-09-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2018-05-28 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • FELBER ApS 10% ownership (2019-09-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 10% voting rights (2019-09-05 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • HP HOLDING, Vojens ApS 100% ownership (2018-05-28 – 2019-09-04 ) 90% ownership (2019-09-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2018-05-28 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • HP HOLDING, Vojens ApS 100% ownership (2018-05-28 – 2019-09-04 ) 90% ownership (2019-09-05 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 100% voting rights (2018-05-28 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Hans Frederik Gjelstrup Poulsen
    2007-07-01 – 2018-05-28 100% ownership (2007-07-01 – 2018-05-28 ) 100% voting rights (2007-07-01 – 2018-05-28 )
Directors

Employees

PICKANDPACK ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.