BERLIN PACKAGING DENMARK A/S — CVR 66152812
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Active
Founded 1980
40 employees
CVR
66152812
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1980-08-14
Addresses
Bækgårdsvej 56, 4140 Borup
(KØGE)
Alternate names
BOJCO A/S, BOEJCO A/S, SCAN PACKAGING A/S, SCANDINAVIAN PACK A/S, SKANDINAVIAN PACKAGING A/S, SCANDINAVIAN CLOSURES A/S, BØJCO A/S, NOVIO SCANDINAVIA A/S, SCANDINAVIAN PACKAGING A/S, ERACO A/S, NOVIO PACKAGING A/S, BERLIN PACKAGING A/S
Employees
40
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Fremstilling af plastemballage
252200
Fremstilling af plastemballage
222200
Fremstilling af plastemballage
222200
Secondary industry (2)
Fremstilling af andre plastprodukter i øvrigt
252490
Fremstilling af andre plastprodukter
222900
Email (3)
Phone Number (1)
57561800
2000-01-23
Fax (1)
57561818
Addresses (2)
Bækgårdsvej 56,
4140 Borup
(SKOVBO)
1980-08-14
Bækgårdsvej 56,
4140 Borup
(KØGE)
2007-01-01
Relations (36)
VICH 2938 A/S
Auditor
Profile
KALLERMANN REVISION A/S
Auditor
Profile
Henrik Hagemann-Jensen
Board memberDirector
Profile
Uffe Rolf Arlø
Board member
Profile
Erhardt Gram
Chairman
Profile
Peder Grau
Board member
Profile
Karsten Georg Luxhøj
Board member
Profile
Per Skelbæk-Pedersen
Board member
Profile
Bjarke Rolf Halkjær Arlø
Board memberADM. DIR.
Profile
SCANDINAVIAN PACKAGING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Susanne Pia Hagemann-Jensen
Board member
Profile
Kaj Erik Fauerskov Sørensen
Board member
Profile
Preben Steen Kristiansen
Board member
Profile
Einar Franklin Møller
Board member
Profile
Arne Christian Rasborg
Auditor
Profile
Henning Emanuel Jensen
Board member
Profile
Peter Buchwald Hagemann-Jensen
Board member
Profile
Hanne Zinck Jørgensen
Board memberADM. DIR.
Profile
Frank Blinkenberg
Board member
Profile
Børge Hagemann-Jensen
Board member
Profile
Hans Otto Søby
Board member
Profile
Jan Rune Hartvig
Board member
Profile
Orla Nielsen
Board member
Profile
Finn Grützmeier
Board member
Profile
Steen Larsen
Board member
Profile
Berlin Packaging Holding Netherlands B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marcus Cornelius Martinus Jansen
Board member
Profile
Erik Leonard Adolf Trum
Board member
Profile
Paul Marcel Schröder
Board member
Profile
Jacobus Leonardus Franciscus Altertus Vonk
Board member
Profile
Andrew James Coverdale
Board member
Profile
Roland Cejka
Board memberADM. DIR.
Profile
Name history (4)
BØJCO A/S
1980-08-14 — 2009-09-23
SCANDINAVIAN PACKAGING A/S
2009-09-24 — 2018-11-22
NOVIO PACKAGING A/S
2018-11-23 — 2021-06-17
BERLIN PACKAGING DENMARK A/S
2021-06-18
Lifecycle (1)
1980-08-14 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 40 | 36 |
| 2026-04 | 39 | 35 |
| 2026-03 | 36 | 31 |
| 2026-02 | 37 | 32 |
| 2026-01 | 37 | 32 |
| 2025-12 | 38 | 28 |
| 2025-11 | 37 | 33 |
| 2025-10 | 37 | 29 |
| 2025-09 | 38 | 32 |
| 2025-08 | 40 | 33 |
| 2025-07 | 40 | 14 |
| 2025-06 | 40 | 36 |
| 2025-05 | 40 | 36 |
| 2025-04 | 38 | 35 |
| 2025-03 | 39 | 34 |
| 2025-02 | 39 | 34 |
| 2025-01 | 40 | 34 |
| 2024-12 | 40 | 31 |
| 2024-11 | 43 | 33 |
| 2024-10 | 43 | 33 |
| 2024-09 | 45 | 39 |
| 2024-08 | 45 | 34 |
| 2024-07 | 45 | 18 |
| 2024-06 | 45 | 40 |
| 2024-05 | 44 | 40 |
| 2024-04 | 43 | 40 |
| 2024-03 | 45 | 40 |
| 2024-02 | 44 | 38 |
| 2024-01 | 43 | 38 |
| 2023-12 | 44 | 37 |
| 2023-11 | 43 | 36 |
| 2023-10 | 43 | 33 |
| 2023-09 | 42 | 37 |
| 2023-08 | 42 | 31 |
| 2023-07 | 41 | 22 |
| 2023-06 | 41 | 36 |
| 2023-05 | 40 | 37 |
| 2023-04 | 40 | 38 |
| 2023-03 | 40 | 35 |
| 2023-02 | 40 | 37 |
| 2023-01 | 39 | 35 |
| 2022-12 | 40 | 27 |
| 2022-11 | 39 | 31 |
| 2022-10 | 39 | 34 |
| 2022-09 | 39 | 34 |
| 2022-08 | 38 | 25 |
| 2022-07 | 40 | 22 |
| 2022-06 | 38 | 35 |
| 2022-05 | 38 | 34 |
| 2022-04 | 38 | 36 |
| 2022-03 | 39 | 33 |
| 2022-02 | 40 | 37 |
| 2022-01 | 39 | 34 |
| 2021-12 | 41 | 27 |
| 2021-11 | 40 | 33 |
| 2021-10 | 40 | 35 |
| 2021-09 | 39 | 32 |
| 2021-08 | 39 | 27 |
| 2021-07 | 37 | 21 |
| 2021-06 | 39 | 34 |
| 2021-05 | 39 | 36 |
| 2021-04 | 40 | 36 |
| 2021-03 | 40 | 33 |
| 2021-02 | 38 | 35 |
| 2021-01 | 39 | 35 |
| 2020-12 | 38 | 32 |
| 2020-11 | 37 | 33 |
| 2020-10 | 37 | 33 |
| 2020-09 | 38 | 34 |
| 2020-08 | 37 | 32 |
| 2020-07 | 39 | 19 |
| 2020-06 | 38 | 37 |
| 2020-05 | 36 | 35 |
| 2020-04 | 36 | 34 |
| 2020-03 | 37 | 33 |
| 2020-02 | 36 | 33 |
| 2020-01 | 37 | 33 |
| 2019-12 | 38 | 35 |
| 2019-11 | 37 | 33.93 |
| 2019-10 | 39 | 32 |
Production units (2)
Registration history
2021-06-18
Name history: BERLIN PACKAGING DENMARK A/S
2018-11-23
Name history: NOVIO PACKAGING A/S
2009-09-24
Name history: SCANDINAVIAN PACKAGING A/S
2007-01-01
Addresses
1980-08-14
Addresses
1980-08-14
Name history: BØJCO A/S
1980-08-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S111199
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri; Selskabets formål er drive virk-somhed med handel og industri samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Registered capital
1,000,000 DKK; 1,500,000 DKK; 2,250,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1996-12-31
OMLÆGNINGSPERIODE_START
1996-09-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet
tegnes af en direktør, af bestyrelsesformanden i forening med et
bestyrelsesmedlem, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem
Latest articles date
2010-08-03; 2018-04-11; 2018-11-23; 2021-06-18
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