SCANLUX PACKAGING A/S

Active
Registration 71051218
A/S
Established 17 May, 1982

Relations

Past relations

Ultimate beneficial owners (UBOs): Jan Kornelius Pedersen
2015-10-06 – 75% ownership (2024-07-01 – ) 77.5% ownership (2024-04-22 – 2024-06-30 ) 86% ownership (2024-01-13 – 2024-04-21 ) 95% ownership (2015-10-06 – 2024-01-12 ) 75% voting rights (2024-07-01 – ) 77.5% voting rights (2024-04-22 – 2024-06-30 ) 86% voting rights (2024-01-13 – 2024-04-21 ) 95% voting rights (2015-10-06 – 2024-01-12 )
Legal owners: SCANNORPACK ApS 10% ownership (2024-01-13 – ) 10% voting rights (2024-01-13 – )

Kornelius II ApS 90% ownership (2015-10-06 – 2024-01-12 ) 66.67% ownership (2024-01-13 – ) 90% voting rights (2015-10-06 – 2024-01-12 ) 66.67% voting rights (2024-01-13 – )

Angelguard ApS 5% ownership (2024-04-22 – ) 5% voting rights (2024-04-22 – )

PEFAMO HOLDING ApS 5% ownership (2014-09-09 – 2024-01-29 ) 5% voting rights (2014-09-09 – 2024-01-29 )

Kornelius II ApS 90% ownership (2015-10-06 – 2024-01-12 ) 66.67% ownership (2024-01-13 – ) 90% voting rights (2015-10-06 – 2024-01-12 ) 66.67% voting rights (2024-01-13 – )

KORNMIL ApS 100% ownership (1999-06-16 – 2015-10-05 ) 100% voting rights (1999-06-16 – 2015-10-05 )
Directors: Jan Kornelius Pedersen
2016-01-20 –

Alex Teilberg Nielsen
2015-11-11 – 2016-01-20

Lars Bro Milner
1982-05-17 – 2015-11-11

Elisabeth Fritt Christensen
1982-05-17 – 1994-01-12
Board members: Palle Viby Mogensen
2010-02-05 –

Morten Gaard
2021-07-07 –

Jan Kornelius Pedersen
1982-05-17 –

Morten Cortsen
2016-08-24 – 2021-07-07

Lars Bro Milner
1982-05-17 – 2016-08-24

Jan Birger Aarup
1982-05-17 – 2010-02-05

Hans Erik Maegaard Hansen
2004-04-15 – 2006-12-11

Olaf Poulsen
1982-05-17 – 2006-12-11

Employees

SCANLUX PACKAGING A/S has 29.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.

SCANLUX PACKAGING A/S

Company information

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Employees