TOP-LINE MØBELPRODUKTION MØLDRUP A/S
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Active
- Registration 10303184
- A/S
- Established 10 May, 1986
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 10 May, 1986 - Address
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- Registration number
- Registration 10303184
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Svend Østergaard Pedersen
1986-05-30 – 26.4% ownership (2018-10-17 – 2023-04-27 ) 27.25% ownership (2023-04-28 – 2024-07-30 ) 30.1% ownership (2024-07-31 – ) 31% ownership (1986-05-30 – 2018-10-16 ) 26.4% voting rights (2018-10-17 – 2023-04-27 ) 27.25% voting rights (2023-04-28 – 2024-07-30 ) 30.1% voting rights (2024-07-31 – ) 52% voting rights (1986-05-30 – 2018-10-16 ) -
Bjarke Østergaard Pedersen
2015-01-12 – 51% ownership (2015-01-12 – 2018-10-16 ) 57.9% ownership (2018-10-17 – 2023-04-27 ) 58.41% ownership (2023-04-28 – 2024-07-30 ) 59.59% ownership (2024-07-31 – ) 30% voting rights (2015-01-12 – 2018-10-16 ) 57.9% voting rights (2018-10-17 – 2023-04-27 ) 58.41% voting rights (2023-04-28 – 2024-07-30 ) 59.59% voting rights (2024-07-31 – )
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- Legal owners
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TOP-LINE MØBELPRODUKTION MØLDRUP A/S 5% ownership (2018-12-19 – ) 5% voting rights (2018-12-19 – )
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Top-Line Holding ApS 66.67% ownership (2023-04-28 – ) 66.67% voting rights (2023-04-28 – )
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Bjarke P. Holding ApS 10% ownership (2011-04-06 – 2018-10-16 ) 50% ownership (2018-10-17 – 2023-04-28 ) 10% voting rights (2011-04-06 – 2018-10-16 ) 50% voting rights (2018-10-17 – 2023-04-28 )
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SVEND P. INTERIØRAGENTUR ApS. VIBORG 25% ownership (2018-10-17 – 2023-04-28 ) 25% voting rights (2018-10-17 – 2023-04-28 )
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SVEND P. INTERIØRAGENTUR ApS. VIBORG 66.67% ownership (2013-05-08 – 2023-04-27 ) 66.67% voting rights (2013-05-08 – 2023-04-27 )
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Bjarke P. Holding ApS 10% ownership (2011-04-06 – 2023-04-27 ) 10% voting rights (2011-04-06 – 2023-04-27 )
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JØRGEN GRØNKJÆR HOLDING ApS 10% ownership (2011-04-06 – 2018-12-18 ) 10% voting rights (2011-04-06 – 2018-12-18 )
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JØRGEN GRØNKJÆR HOLDING ApS 10% ownership (2011-04-06 – 2018-12-17 ) 10% voting rights (2011-04-06 – 2018-12-17 )
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Bjarke P. Holding ApS 10% ownership (2011-04-06 – 2018-10-16 ) 50% ownership (2018-10-17 – 2023-04-28 ) 10% voting rights (2011-04-06 – 2018-10-16 ) 50% voting rights (2018-10-17 – 2023-04-28 )
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NORDEA BANK DANMARK A/S 0% ownership (2013-11-01 – 2015-06-07 ) 66.67% voting rights (2013-11-01 – 2015-06-07 )
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- Directors
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Claus Sjælland Nørgaard
2022-06-10 – -
Bjarke Østergaard Pedersen
2021-09-10 – 2022-06-10 -
Svend Østergaard Pedersen
2009-09-18 – 2021-09-10 -
Claus Rokkjær Thomassen
2008-08-01 – 2009-09-18 -
Svend Østergaard Pedersen
1986-05-10 – 2008-08-01
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- Board members
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Jan Snogdal
2021-09-10 – -
Svend Østergaard Pedersen
2021-09-10 – -
Anders Ertmann
2023-10-30 – 2025-07-04 -
Hans Henrik Okstrøm
2016-08-29 – 2021-09-10 -
Jens Juul Dollerup Sørensen
2009-09-18 – 2021-09-10 -
Svend Østergaard Pedersen
2009-09-18 – 2021-09-09 -
Hans Riisager Holst
2009-09-18 – 2016-09-27 -
Mark Lederman
2008-08-01 – 2009-09-18 -
Jørgen Grønkjær
1986-05-10 – 2009-09-18 -
Bjarke Østergaard Pedersen
2008-02-29 – 2009-09-18 -
Bent Nielsen
1986-05-10 – 2004-04-07
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- Subsidiaries
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troels denmark A/S 100% ownership (1996-12-30 – ) 100% voting rights (1996-12-30 – )
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TOP-LINE MØBELPRODUKTION MØLDRUP A/S 5% ownership (2018-12-19 – ) 5% voting rights (2018-12-19 – )
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Minding A/S Conscious living 100% ownership (2019-12-17 – 2020-10-12 ) 66.67% ownership (2020-10-13 – 2022-09-06 ) 100% voting rights (2019-12-17 – 2020-10-12 ) 66.67% voting rights (2020-10-13 – 2022-09-06 )
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Minding A/S Conscious living 100% ownership (2019-12-17 – 2020-10-12 ) 66.67% ownership (2020-10-13 – 2022-09-06 ) 100% voting rights (2019-12-17 – 2020-10-12 ) 66.67% voting rights (2020-10-13 – 2022-09-06 )
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Employees
TOP-LINE MØBELPRODUKTION MØLDRUP A/S has 16.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 12,010 | 5,197 | 10,615 | 7,181 | 7,081 | 8,580 | |
| Employee benefits expense | 4,680 | 4,485 | 4,814 | 5,880 | 7,263 | 7,504 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 6,850 | 34 | 4,936 | 266 | -1,182 | 135 | |
| Profit loss from ordinary activities before tax | 11,806 | 418 | 7,619 | 8,084 | 4,264 | 1,924 | |
| Other finance expenses | 0 | 1,415 | 1,349 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 10,531 | 623 | 6,913 | 8,039 | 4,728 | 1,943 |