BRØDBÆK & CO. A/S

  • Active

  • Registration 19039730
  • A/S
  • Established 1 January, 1996

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 January, 1996
Address
Mølgårdvej 1
7173 Vonge
Denmark
Phone: 76709200
Registration number
Registration 19039730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Asbjørn Thomsen
    2004-08-31 – 60% ownership (2022-01-01 – ) 100% ownership (2004-08-31 – 2021-12-31 ) 60% voting rights (2022-01-01 – ) 100% voting rights (2004-08-31 – 2021-12-31 )
  • Thomas Nielsen
    2023-12-29 – 40% ownership (2023-12-29 – ) 40% voting rights (2023-12-29 – )
Legal owners
  • OBEL - P GROUP A/S 100% ownership (2004-08-31 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 100% voting rights (2004-08-31 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • ELYSIUM INVEST ApS 25% ownership (2022-01-01 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 25% voting rights (2022-01-01 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • OBEL - P GROUP A/S 100% ownership (2004-08-31 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 100% voting rights (2004-08-31 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • ELYSIUM INVEST ApS 25% ownership (2022-01-01 – 2023-12-28 ) 33.33% ownership (2023-12-29 – ) 25% voting rights (2022-01-01 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – )
  • OBEL - P GROUP A/S 100% ownership (2004-08-31 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 100% voting rights (2004-08-31 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
Directors
Board members

Employees

BRØDBÆK & CO. A/S has 69.00 full time equivalents (FTEs) and 70.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 47,204 35,364 0 0
Raw materials and consumables used 18,497 16,096 0 0
Other external expenses 4,542 3,346 0 0
Gross profit loss 0 15,975 30,717 38,775
Employee benefits expense 20,718 17,385 28,793 32,751
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 2,915 -2,452 1,472 5,496
Profit loss from ordinary activities before tax 2,657 -2,452 1,026 5,009
Other finance expenses 320 549 609 637
Tax expense 636 -633 228 1,117
Profit loss 2,021 -1,819 798 3,892