Organic Pork A/S

Active
Registration 25446372
A/S
Established 16 May, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Karsten Deibjerg Kristensen
2016-02-29 – 41.2% ownership (2018-12-31 – ) 55% ownership (2016-02-29 – 2018-12-30 ) 41.2% voting rights (2018-12-31 – ) 52.5% voting rights (2016-02-29 – 2018-12-30 )

Bertel Hestbjerg
2018-12-31 – 49.9% ownership (2018-12-31 – ) 49.9% voting rights (2018-12-31 – )

Sonja Sørensen
2011-10-07 – 2018-12-31 16.67% ownership (2011-10-07 – 2018-12-31 ) 33.33% voting rights (2011-10-07 – 2018-12-31 )
Legal owners: TAMACO HOLDING A/S 50% ownership (2018-12-31 – ) 100% ownership (2006-01-26 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2006-01-26 – 2018-12-30 )

Bertel Hestbjerg Holding ApS 33.33% ownership (2018-12-31 – ) 33.33% voting rights (2018-12-31 – )

TAMACO HOLDING A/S 50% ownership (2018-12-31 – ) 100% ownership (2006-01-26 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2006-01-26 – 2018-12-30 )
Directors: Karsten Deibjerg Kristensen
2016-05-17 –

Christian Skov Jacobsen
2010-12-07 – 2016-05-17

Jørn Frifelt Kjær Hansen
2008-02-20 – 2010-12-07

Poul Sørensen
2007-08-17 – 2008-02-20

Peter Ostenfeldt Madsen
2006-09-05 – 2007-08-17

Kurt Ladefoged Nielsen
2000-05-16 – 2006-09-05

Claus Drevsen Bach
2002-04-29 – 2005-01-01
Board members: Karsten Deibjerg Kristensen
2016-05-17 –

Bertel Hestbjerg
2019-01-02 –

Randi Kjær Kok
2019-01-02 –

Marianne Fløe Hestbjerg
2019-01-02 –

Bjarne Møller
2016-05-17 – 2019-01-02

Christian Skov Jacobsen
2008-11-25 – 2019-01-02

Tinamia Funch Bruun
2012-07-11 – 2016-05-17

Sonja Sørensen
2011-10-12 – 2016-05-17

Christian Johansen
2011-10-12 – 2012-07-11

Poul Sørensen
2008-02-20 – 2011-10-12

Peter Roed
2000-05-16 – 2008-11-25

Jens Kruse Munch
2000-05-16 – 2008-11-25

Poul Halfdan Lauritsen
2004-03-11 – 2008-02-20

Birger Trier Larsen
2000-05-16 – 2004-03-11

Kurt Ladefoged Nielsen
2000-05-16 – 2004-03-11

Claus Drevsen Bach
2000-05-16 – 2004-03-11
Subsidiaries: Måltidsboxen 2022 A/S 66.67% ownership (2021-07-21 – 2022-02-28 ) 66.67% voting rights (2021-07-21 – 2022-02-28 )

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	-53	-15	-6	-6	-6	-6	-6
Employee benefits expense	35	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	28	-15	0	0	0	0	0
Profit loss from ordinary activities before tax	0	-61	1	0	0	0	-7
Other finance expenses	120	46	0	0	0	0	4
Tax expense	0	-549	0	0	-93	0	-72
Profit loss	-92	488	1	0	93	0	64

Organic Pork A/S

Company information

Relations

Financial reports