MUNCH & PEDERSEN A/S

  • Active

  • Registration 25348036
  • A/S
  • Established 4 May, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 May, 2000
Address
Hørupvej 24
9632 Møldrup
Denmark
Phone: 86691600
Registration number
Registration 25348036

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Johan Frank Pedersen
    2000-05-04 – 48.8% ownership (2021-11-30 – ) 97% ownership (2000-05-04 – 2021-11-29 ) 48.8% voting rights (2021-11-30 – ) 97% voting rights (2000-05-04 – 2021-11-29 )
  • Kirsten Pedersen
    2021-11-30 – 49.8% ownership (2021-11-30 – ) 49.8% voting rights (2021-11-30 – )
Legal owners
  • Carl Johan Frank Pedersen
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 90% ownership (2000-05-04 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – ) 90% voting rights (2000-05-04 – 2021-11-29 )
  • Kirsten Pedersen
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
  • FRANK A/S 66.67% ownership (2000-05-04 – 2016-06-19 ) 90% ownership (2016-06-20 – ) 66.67% voting rights (2000-05-04 – 2016-06-19 ) 90% voting rights (2016-06-20 – )
  • Carl Johan Frank Pedersen
    2000-05-04 – 2021-11-29 33.33% ownership (2021-11-30 – ) 90% ownership (2000-05-04 – 2021-11-29 ) 33.33% voting rights (2021-11-30 – ) 90% voting rights (2000-05-04 – 2021-11-29 )
  • MALMKJÆR OG CO. ApS 20% ownership (2006-05-31 – 2016-06-19 ) 20% voting rights (2006-05-31 – 2016-06-19 )
  • FRANK A/S 66.67% ownership (2000-05-04 – 2016-06-19 ) 90% ownership (2016-06-20 – ) 66.67% voting rights (2000-05-04 – 2016-06-19 ) 90% voting rights (2016-06-20 – )
Directors
Board members

Employees

MUNCH & PEDERSEN A/S has 1.05 full time equivalents (FTEs) and 3.00 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 923 1,440 0 0 730 636
Employee benefits expense -1,088 -1,028 -1,019 -945 762 649
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 -166 412 11 -66 -35 -15
Profit loss from ordinary activities before tax -123 433 11 -66 -1 2
Other finance expenses -9 -59 -19 -5 0 0
Tax expense 29 -109 -7 13 -2 0
Profit loss -94 324 4 -53 0 2