Packwise Int. ApS

  • Active

  • Registration 37376701
  • APS
  • Established 11 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 January, 2016
Address
Ehlersvej 11
2900 Hellerup
Denmark
Registration number
Registration 37376701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Odefey
    2016-01-11 – 84% ownership (2016-01-11 – ) 84% voting rights (2016-01-11 – )
  • Jes Jensen
    2016-01-11 – 2017-11-27 6% ownership (2016-01-11 – 2017-11-27 ) 6% voting rights (2016-01-11 – 2017-11-27 )
Legal owners
  • CONSOLIDATE HOLDING 70107002 ApS 66.67% ownership (2016-01-11 – ) 66.67% voting rights (2016-01-11 – )
  • OCCIDENTALIS ApS 5% ownership (2016-01-11 – ) 5% voting rights (2016-01-11 – )
  • Packwise Int. ApS 15% ownership (2019-05-22 – 2019-10-29 ) 10% ownership (2024-06-15 – ) 15% voting rights (2019-05-22 – 2019-10-29 ) 10% voting rights (2024-06-15 – )
  • Packwise Int. ApS 15% ownership (2019-05-22 – 2019-10-29 ) 10% ownership (2024-06-15 – ) 15% voting rights (2019-05-22 – 2019-10-29 ) 10% voting rights (2024-06-15 – )
  • Lukla Holding ApS 10% ownership (2017-12-07 – 2018-12-17 ) 5% ownership (2018-12-18 – 2019-10-28 ) 10% voting rights (2017-12-07 – 2018-12-17 ) 5% voting rights (2018-12-18 – 2019-10-28 )
  • Holmag Holding ApS 15% ownership (2018-12-18 – 2019-05-22 ) 15% voting rights (2018-12-18 – 2019-05-22 )
  • Lukla Holding ApS 10% ownership (2017-12-07 – 2018-12-17 ) 5% ownership (2018-12-18 – 2019-10-28 ) 10% voting rights (2017-12-07 – 2018-12-17 ) 5% voting rights (2018-12-18 – 2019-10-28 )
  • Karsten Uhd Plauborg
    2016-01-11 – 2017-12-07 10% ownership (2016-01-11 – 2017-12-07 ) 10% voting rights (2016-01-11 – 2017-12-07 )
Directors
Board members
Subsidiaries
  • Packwise Int. ApS 15% ownership (2019-05-22 – 2019-10-29 ) 10% ownership (2024-06-15 – ) 15% voting rights (2019-05-22 – 2019-10-29 ) 10% voting rights (2024-06-15 – )
  • Packwise Int. ApS 15% ownership (2019-05-22 – 2019-10-29 ) 10% ownership (2024-06-15 – ) 15% voting rights (2019-05-22 – 2019-10-29 ) 10% voting rights (2024-06-15 – )

Employees

Packwise Int. ApS has 1.43 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.