MUNKBRO HOLDING A/S
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Active
- Registration 27673678
- A/S
- Established 31 March, 2004
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 31 March, 2004 - Address
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- Registration number
- Registration 27673678
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Laurids Søndergaard
2025-07-01 – 10% ownership (2025-07-01 – ) 35.71% voting rights (2025-07-01 – ) -
Birthe Søndergaard
2025-07-01 – 10% ownership (2025-07-01 – ) 35.71% voting rights (2025-07-01 – )
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- Legal owners
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Dreyer Søndergaard Invest ApS 20% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
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Abel Søndergaard Invest ApS 20% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
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Laurids Søndergaard
2016-03-11 – 10% ownership (2016-03-11 – ) 25% ownership (2004-03-31 – 2016-03-10 ) 15% voting rights (2016-03-11 – 2025-06-30 ) 25% voting rights (2004-03-31 – 2016-03-10 ) 33.33% voting rights (2025-07-01 – ) -
Birthe Søndergaard
2016-03-11 – 10% ownership (2016-03-11 – ) 15% voting rights (2016-03-11 – 2025-06-30 ) 33.33% voting rights (2025-07-01 – ) -
Søndergaard Skals Invest ApS 20% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
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Søndergaard Krone Invest ApS 20% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
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MACE4 ApS 66.67% ownership (2014-12-27 – 2025-07-01 ) 66.67% voting rights (2014-12-27 – 2025-07-01 )
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Laurids Søndergaard
2004-03-31 – 2016-03-10 10% ownership (2016-03-11 – ) 25% ownership (2004-03-31 – 2016-03-10 ) 15% voting rights (2016-03-11 – 2025-06-30 ) 25% voting rights (2004-03-31 – 2016-03-10 ) 33.33% voting rights (2025-07-01 – )
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- Directors
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Laurids Søndergaard
2004-03-31 –
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- Board members
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Laurids Søndergaard
2004-03-31 – -
Birthe Søndergaard
2004-03-31 – -
Elsebeth Søndergaard Krone
2012-05-25 – -
Charlotte Abel Søndergaard
2008-05-22 – -
Anne Marie Søndergaard Skals
2005-02-27 – -
Marianne Dreyer Søndergaard
2008-05-22 –
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- Subsidiaries
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Schou Secondaries Single A/S 5% ownership (2025-07-16 – ) 5% voting rights (2025-07-16 – )
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Munkbro Mink ApS 50% ownership (2015-04-17 – ) 50% voting rights (2015-04-17 – )
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Grydholt Opformering ApS 20% ownership (2019-08-08 – ) 20% voting rights (2019-08-08 – )
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Nørredal ApS 50% ownership (2017-06-19 – 2024-01-01 ) 50% voting rights (2017-06-19 – 2024-01-01 )
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Munkbro -Kollund ApS 20% ownership (2024-07-02 – ) 20% voting rights (2024-07-02 – )
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Bolig Taastrup Komplementar ApS 10% ownership (2024-12-19 – ) 10% voting rights (2024-12-19 – )
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K/S Bolig Taastrup 10% ownership (2024-12-19 – ) 10% voting rights (2024-12-19 – )
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MUNKBRO SVINEAVL A/S 25% ownership (2012-07-01 – ) 25% voting rights (2012-07-01 – )
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Employees
MUNKBRO HOLDING A/S has 0.75 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.
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 | 714 | 715 | 714 | 715 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -631 | -586 | 589 | -763 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 125 | 0 | 0 | 0 | |
| Employee benefits expense | -7 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 75 | 129 | 5,768 | -48 | -437 | -357 | |
| Profit loss from ordinary activities before tax | 3,170 | 4,085 | 5,768 | 2,917 | 6,631 | 16,019 | |
| Other finance expenses | 0 | -1,407 | 1,257 | -470 | -369 | 121 | |
| Tax expense | -140 | 43 | -40 | 81 | -2 | 114 | |
| Profit loss | 3,030 | 4,128 | 5,808 | 2,999 | 6,629 | 15,905 |