TERKEL PEDERSEN, RÅDGIVENDE INGENIØRER ApS

  • Active

  • Registration 13216487
  • APS
  • Established 1 May, 1989

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 1989
Address
Rebslagervej 15
4300 Holbæk
Denmark
Phone: 59432590
Registration number
Registration 13216487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Erik Larsen
    2018-12-31 – 20% ownership (2018-12-31 – 2023-01-18 ) 49% ownership (2023-01-19 – ) 20% voting rights (2018-12-31 – 2023-01-18 ) 49% voting rights (2023-01-19 – )
  • Thomas Christiansen
    2008-10-23 – 48.98% ownership (2008-10-23 – 2018-05-03 ) 50% ownership (2018-05-04 – 2023-01-18 ) 51% ownership (2023-01-19 – ) 48.98% voting rights (2008-10-23 – 2018-05-03 ) 50% voting rights (2018-05-04 – 2023-01-18 ) 51% voting rights (2023-01-19 – )
  • Terkel Thomas Pedersen
    2008-10-23 – 2023-01-19 30% ownership (2018-05-04 – 2023-01-19 ) 51.02% ownership (2008-10-23 – 2018-05-03 ) 30% voting rights (2018-05-04 – 2023-01-19 ) 51.02% voting rights (2008-10-23 – 2018-05-03 )
Legal owners
  • SOFIESMINDE HOLDING ApS 33.33% ownership (2008-10-23 – 2018-05-03 ) 50% ownership (2018-05-04 – ) 33.33% voting rights (2008-10-23 – 2018-05-03 ) 50% voting rights (2018-05-04 – )
  • Claus E. Larsen Holding ApS 20% ownership (2018-12-31 – 2023-01-18 ) 33.33% ownership (2023-01-19 – ) 20% voting rights (2018-12-31 – 2023-01-18 ) 33.33% voting rights (2023-01-19 – )
  • TERKEL PEDERSEN HOLDING ApS 50% ownership (2008-10-23 – 2018-05-03 ) 25% ownership (2018-05-04 – 2023-01-19 ) 50% voting rights (2008-10-23 – 2018-05-03 ) 25% voting rights (2018-05-04 – 2023-01-19 )
  • Claus E. Larsen Holding ApS 20% ownership (2018-12-31 – 2023-01-18 ) 33.33% ownership (2023-01-19 – ) 20% voting rights (2018-12-31 – 2023-01-18 ) 33.33% voting rights (2023-01-19 – )
  • TERKEL PEDERSEN HOLDING ApS 50% ownership (2008-10-23 – 2018-05-03 ) 25% ownership (2018-05-04 – 2023-01-19 ) 50% voting rights (2008-10-23 – 2018-05-03 ) 25% voting rights (2018-05-04 – 2023-01-19 )
  • SOFIESMINDE HOLDING ApS 33.33% ownership (2008-10-23 – 2018-05-03 ) 50% ownership (2018-05-04 – ) 33.33% voting rights (2008-10-23 – 2018-05-03 ) 50% voting rights (2018-05-04 – )
Directors

Employees

TERKEL PEDERSEN, RÅDGIVENDE INGENIØRER ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
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 8,236 7,395 8,490 7,711 8,885 9,943
Employee benefits expense 6,646 6,488 6,519 6,460 6,829 7,142
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 1,332 679 1,732 1,124 1,970 2,674
Profit loss from ordinary activities before tax 0 681 1,733 1,096 1,972 2,676
Other finance expenses 0 0 0 29 0 0
Tax expense 335 170 398 195 434 589
Profit loss 1,001 511 1,335 901 1,537 2,086