Partner Pack ApS

  • Active

  • Registration 40105077
  • APS
  • Established 18 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2018
Address
Stadionvej 16A
6800 Varde
Denmark
Phone: 93872260
Registration number
Registration 40105077

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Bech Sandholdt
    2022-07-01 – 65% ownership (2022-07-01 – ) 65% voting rights (2022-07-01 – )
  • Mogens Spangsberg Kristensen
    2019-06-13 – 2022-07-01 20% ownership (2019-06-13 – 2022-07-01 ) 20% voting rights (2019-06-13 – 2022-07-01 )
  • Brian Grandt Pedersen
    2018-12-18 – 2022-07-01 12% ownership (2019-06-13 – 2019-09-12 ) 20% ownership (2018-12-18 – 2019-06-12 ) 29% ownership (2019-09-13 – 2022-07-01 ) 12% voting rights (2019-06-13 – 2019-09-12 ) 20% voting rights (2018-12-18 – 2019-06-12 ) 29% voting rights (2019-09-13 – 2022-07-01 )
  • Jes Juul Christensen
    2021-03-05 – 2022-07-01 51% ownership (2021-03-05 – 2022-07-01 ) 51% voting rights (2021-03-05 – 2022-07-01 )
  • Søren Hvidberg
    2018-12-18 – 2021-03-01 48% ownership (2019-06-13 – 2021-03-01 ) 80% ownership (2018-12-18 – 2019-06-12 ) 48% voting rights (2019-06-13 – 2021-03-01 ) 80% voting rights (2018-12-18 – 2019-06-12 )
  • Sine Lægsgaard Søndergaard
    2019-06-13 – 2021-03-01 20% ownership (2019-06-13 – 2021-03-01 ) 20% voting rights (2019-06-13 – 2021-03-01 )
Legal owners
  • Partner Pack Group ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )
  • JJ Holding, Hjerting ApS 50% ownership (2021-03-05 – 2022-07-01 ) 50% voting rights (2021-03-05 – 2022-07-01 )
  • SPANGSBERG HOLDING, ØLGOD ApS 20% ownership (2019-06-13 – 2022-07-01 ) 20% voting rights (2019-06-13 – 2022-07-01 )
  • BGP Holding Esbjerg ApS 10% ownership (2019-01-01 – 2021-03-04 ) 25% ownership (2021-03-05 – 2022-07-01 ) 10% voting rights (2019-01-01 – 2021-03-04 ) 25% voting rights (2021-03-05 – 2022-07-01 )
  • BGP Holding Esbjerg ApS 10% ownership (2019-01-01 – 2021-03-04 ) 25% ownership (2021-03-05 – 2022-07-01 ) 10% voting rights (2019-01-01 – 2021-03-04 ) 25% voting rights (2021-03-05 – 2022-07-01 )
  • Lippas Holding ApS 66.67% ownership (2018-12-18 – 2019-06-12 ) 33.33% ownership (2019-06-13 – 2021-03-01 ) 66.67% voting rights (2018-12-18 – 2019-06-12 ) 33.33% voting rights (2019-06-13 – 2021-03-01 )
  • Brian Grandt Pedersen
    2018-12-18 – 2019-06-13 20% ownership (2018-12-18 – 2019-06-13 ) 20% voting rights (2018-12-18 – 2019-06-13 )
  • Lippas Holding ApS 66.67% ownership (2018-12-18 – 2019-06-12 ) 33.33% ownership (2019-06-13 – 2021-03-01 ) 66.67% voting rights (2018-12-18 – 2019-06-12 ) 33.33% voting rights (2019-06-13 – 2021-03-01 )
Directors
Board members

Employees

Partner Pack ApS has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.