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PLANO PACK A/S
A/S
Active
Advertising protection
CVR 20076941
Thrigesvej 34, 7430
Ikast
Manufacture of corrugated paper, paperboard and containers of paper and paperboard
·
NACE 1721
Est. 1997 · 29 years old
3 employees
www.planopack.dk
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Denmark
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Companies
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Manufacture of corrugated paper, paperboard and containers of paper and paperboard
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PLANO PACK A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MA
Morten Aarup Pedersen
Management
Management
2017
PE
Per Emil Hasselbalch Stakemann
Founder
Founder
1997
Former (3)
BC
Bent Christensen
Audit
Audit
2009 – 2010
LO
Lars Ole Kaa Larsen
Management
Management
1997 – 2016
LS
Lars Skovbo
Management
Management
2016 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SA
Sebastian Aleksander Sliwa
Chairman
Chairman
2025
JM
Jaroslaw Marek Wasik
Board of Directors
Board of Directors
2018
MZ
Michal Zawadzki
Board of Directors
Board of Directors
2025
Former (8)
LJ
Luc Jozef Moons
Board of Directors
Board of Directors
2017 – 2018
GB
Grzegorz Bohdan Lajca
Chairman
Chairman
2018 – 2025
MM
Manette Martha Desouter
Board of Directors
Board of Directors
2008 – 2008
MM
Mariette Martha Desouter
Board of Directors
Board of Directors
2008 – 2015
GL
Geoffry Laurent De Craene
Chairman
Chairman
2017 – 2018
LA
Luc Adolf De Craene
Board of Directors
Board of Directors
2008 – 2015
RB
Roger Bryan Shailendra
Chairman
Chairman
2015 – 2017
AZ
Artur Zaniewski
Board of Directors
Board of Directors
2019 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AKOMEX SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOŚCIĄ
Individual
100%
100%
2018
Stefan Maria M De Clercq
Individual
10–14.99%
10–14.99%
2016
Geoffry Laurent P De Craene
Individual
33.33–49.99%
33.33–49.99%
2018
LM Solutions
Individual
10–14.99%
10–14.99%
2016
CERTI BVBA
Individual
33.33–49.99%
33.33–49.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on PLANO PACK A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network