PEMO ApS
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Inactive
- Registration 28518781
- APS
- Established 1 April, 2005
- Dissolved 23 May, 2025
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 April, 2005
Dissolved 23 May, 2025 - Address
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- Registration number
- Registration 28518781
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Hedegård Jensen
2016-09-28 – 2025-05-23 100% ownership (2016-09-28 – 2025-05-23 ) 100% voting rights (2016-09-28 – 2025-05-23 )
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- Legal owners
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Morten Hedegård Jensen
2016-09-28 – 2025-05-23 50% ownership (2014-09-30 – 2015-06-21 ) 66.67% ownership (2015-06-22 – 2016-09-27 ) 100% ownership (2016-09-28 – 2025-05-23 ) 50% voting rights (2014-09-30 – 2015-06-21 ) 66.67% voting rights (2015-06-22 – 2016-09-27 ) 100% voting rights (2016-09-28 – 2025-05-23 ) -
Morten Hedegård Jensen
2015-06-22 – 2016-09-27 50% ownership (2014-09-30 – 2015-06-21 ) 66.67% ownership (2015-06-22 – 2016-09-27 ) 100% ownership (2016-09-28 – 2025-05-23 ) 50% voting rights (2014-09-30 – 2015-06-21 ) 66.67% voting rights (2015-06-22 – 2016-09-27 ) 100% voting rights (2016-09-28 – 2025-05-23 ) -
P&S KRAGE HOLDING ApS 20% ownership (2014-09-30 – 2016-09-27 ) 20% voting rights (2014-09-30 – 2016-09-27 )
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Morten Hedegård Jensen
2014-09-30 – 2015-06-21 50% ownership (2014-09-30 – 2015-06-21 ) 66.67% ownership (2015-06-22 – 2016-09-27 ) 100% ownership (2016-09-28 – 2025-05-23 ) 50% voting rights (2014-09-30 – 2015-06-21 ) 66.67% voting rights (2015-06-22 – 2016-09-27 ) 100% voting rights (2016-09-28 – 2025-05-23 ) -
SL HOLDING 2014 ApS 20% ownership (2014-10-06 – 2015-06-21 ) 20% voting rights (2014-10-06 – 2015-06-21 )
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- Directors
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Morten Hedegård Jensen
2021-11-14 – 2023-08-31 -
Wouter Antonius Johannes Burgering
2020-12-17 – 2021-11-14 -
Lars Bo Adeltoft
2020-02-04 – 2020-12-17 -
Bo Tonny Tverskov
2019-08-19 – 2020-01-23 -
Kaj Jørgensen
2019-01-17 – 2019-08-19 -
Csilla Gergely
2017-01-16 – 2019-01-17 -
Anders Ehlers Tønsberg
2016-01-08 – 2017-01-16 -
Morten Hedegård Jensen
2015-07-28 – 2015-11-17 -
Søren Løth
2014-10-06 – 2015-07-28 -
Peder Stræde Madsen
2005-04-01 – 2014-10-06
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- Board members
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Tina Berg Svendsen
2023-01-31 – 2023-08-31 -
Morten Hedegård Jensen
2023-01-31 – 2023-08-31 -
Jens Poulsen
2023-01-31 – 2023-03-18 -
Søren Guala Krage
2014-10-06 – 2016-10-13 -
Anders Ehlers Tønsberg
2016-01-08 – 2016-10-13 -
Antoine Fabrice Christian Gaillard
2015-07-28 – 2016-02-01 -
Morten Hedegård Jensen
2014-10-06 – 2015-11-17 -
Søren Løth
2014-10-06 – 2015-07-28
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Employees
PEMO ApS has 17.00 full time equivalents (FTEs) and 22.00 employees as of 1 September, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 1,613 | 0 | 1,292 | 1,304 | |
| Employee benefits expense | 2,018 | 2,072 | 1,214 | 2,802 | 744 | 847 | |
| 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 | 710 | 129 | 187 | 176 | 378 | 230 | |
| Profit loss from ordinary activities before tax | 597 | -42 | 187 | -1 | 192 | -34 | |
| Other finance expenses | 113 | 171 | 183 | 177 | 0 | 0 | |
| Tax expense | 177 | -2 | 82 | 90 | 107 | -93 | |
| Profit loss | 419 | -40 | 283 | 513 | 85 | 59 |