Allpack ApS

  • Active

  • Registration 42348503
  • APS
  • Established 29 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2021
Address
Bransagervej 10
9490 Pandrup
Denmark
Phone: 40702007
Registration number
Registration 42348503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Luther
    2021-04-29 – 51% ownership (2021-04-29 – ) 51% voting rights (2021-04-29 – )
Legal owners
  • Ann Toft Magnussen
    2021-04-29 – 20% ownership (2021-04-29 – ) 20% voting rights (2021-04-29 – )
  • Anders Høgaard Magnussen
    2021-04-29 – 20% ownership (2021-04-29 – ) 20% voting rights (2021-04-29 – )
  • J. Luther Holding ApS 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • John Luther
    2021-04-29 – 2022-01-01 50% ownership (2021-04-29 – 2022-01-01 ) 50% voting rights (2021-04-29 – 2022-01-01 )
Directors
Board members
Subsidiaries
  • J/M Trading ApS 50% ownership (2023-02-14 – 2024-08-22 ) 50% voting rights (2023-02-14 – 2024-08-22 )

Employees

Allpack ApS has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.