ESON PAC DANMARK ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 18 November, 2008
Dissolved 1 December, 2018
Address: Hørskætten 26
C/O Eson Pac Denmark A/S
2630 Taastrup
Denmark

[email protected]

Phone: 41717010
Registration number: Registration 31852188

Past relations

Ultimate beneficial owners (UBOs): Johannes Michael Burger
2015-08-31 – 2018-12-01

Herbert Robert Oberhuber
2015-08-31 – 2018-12-01

Per Åke Ludvigsson
2015-08-31 – 2018-12-01
Legal owners: MM ESON PAC DENMARK A/S 100% ownership (2018-08-28 – 2018-12-01 ) 100% voting rights (2018-08-28 – 2018-12-01 )

Eson Pac AB
2008-11-18 – 2018-08-28 100% ownership (2008-11-18 – 2018-08-28 ) 100% voting rights (2008-11-18 – 2018-08-28 )
Directors: Jan Fredrik Ståhl
2016-11-21 – 2018-12-01

Lars Erik Richardson
2016-01-28 – 2016-11-21

Michael Bolin
2009-12-22 – 2016-01-28

Morten Saxentoff
2008-11-18 – 2009-12-22
Board members: Thomas Engelhard Ladegaard
2010-12-13 – 2016-06-20

Ann Rydholm
2009-10-14 – 2016-06-20

Lars Erik Richardson
2016-01-28 – 2016-06-20

Michael Bolin
2009-10-14 – 2016-01-28

Leif Sternryd
2009-10-14 – 2010-12-13

Rune Eskilsson
2009-10-14 – 2010-12-13
Subsidiaries: Eson-Pac AB

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	1,992	2,584	2,569	2,569	2,569	2,285
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	6,322	217	37	1,859	2,607	1,338
Gross profit loss	-4,135	2,537	2,614	0	0	0
Employee benefits expense	0	0	0	0	0	0
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	-5,925	262	938	0	-796	1,785
Profit loss from ordinary activities before tax	-5,934	491	1,145	0	0	0
Other finance expenses	11	2	3	2	0	2
Tax expense	0	0	0	0	0	0
Profit loss	-5,934	491	1,145	-632	-763	1,806