PETERSEN & SØRENSEN MOTORVÆRKSTED A/S
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Active
- Registration 31089204
- A/S
- Established 12 December, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Cai Edelbo Larsen
2007-12-12 – 51% ownership (2024-01-01 – ) 70% ownership (2023-02-01 – 2023-12-31 ) 100% ownership (2007-12-12 – 2023-01-31 ) 51% voting rights (2024-01-01 – ) 70% voting rights (2023-02-01 – 2023-12-31 ) 100% voting rights (2007-12-12 – 2023-01-31 ) -
Steffan Mastek
2023-02-01 – 30% ownership (2023-02-01 – 2023-12-31 ) 49% ownership (2024-01-01 – ) 30% voting rights (2023-02-01 – 2023-12-31 ) 49% voting rights (2024-01-01 – )
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- Legal owners
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CAI EDELBO LARSEN HOLDING A/S 100% ownership (2010-02-25 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2010-02-25 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
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Steffan Mastek Holding ApS 25% ownership (2023-02-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2023-02-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
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CAI EDELBO LARSEN HOLDING A/S 100% ownership (2010-02-25 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2010-02-25 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
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Steffan Mastek Holding ApS 25% ownership (2023-02-01 – 2023-12-31 ) 33.33% ownership (2024-01-01 – ) 25% voting rights (2023-02-01 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – )
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CAI EDELBO LARSEN HOLDING A/S 100% ownership (2010-02-25 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2010-02-25 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
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- Directors
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Steffan Mastek
2018-02-28 – -
Cai Edelbo Larsen
2007-12-12 – 2018-02-28
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- Board members
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Arne Pedersen
2007-12-12 – -
Cai Edelbo Larsen
2007-12-12 – -
David Edelbo Larsen
2015-02-03 – -
Steffan Mastek
2015-02-03 – -
Ole Laugesen
2024-07-04 – 2025-05-20 -
Carsten Nielsen
2023-03-02 – 2023-11-28 -
Flemming Jesper Schmidt
2017-03-02 – 2019-09-25 -
Henrik Horn Andersen
2009-02-24 – 2017-03-02 -
Finn Fabricius Pedersen
2007-12-12 – 2009-02-24
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- Subsidiaries
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Komplementarselskabet Svendborg Maritime Erhvervspark ApS 10% ownership (2021-06-07 – 2025-05-25 ) 15% ownership (2025-05-26 – ) 20% ownership (2018-04-23 – 2021-06-06 ) 10% voting rights (2021-06-07 – 2025-05-25 ) 15% voting rights (2025-05-26 – ) 20% voting rights (2018-04-23 – 2021-06-06 )
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Komplementarselskabet Svendborg Maritime Erhvervspark ApS 10% ownership (2021-06-07 – 2025-05-25 ) 15% ownership (2025-05-26 – ) 20% ownership (2018-04-23 – 2021-06-06 ) 10% voting rights (2021-06-07 – 2025-05-25 ) 15% voting rights (2025-05-26 – ) 20% voting rights (2018-04-23 – 2021-06-06 )
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Komplementarselskabet Svendborg Maritime Erhvervspark ApS 10% ownership (2021-06-07 – 2025-05-25 ) 15% ownership (2025-05-26 – ) 20% ownership (2018-04-23 – 2021-06-06 ) 10% voting rights (2021-06-07 – 2025-05-25 ) 15% voting rights (2025-05-26 – ) 20% voting rights (2018-04-23 – 2021-06-06 )
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Svendborg Maritime Erhvervspark P/S 5% ownership (2021-06-07 – 2021-07-23 ) 15% ownership (2018-04-23 – 2021-06-06 ) 5% voting rights (2021-06-07 – 2021-07-23 ) 15% voting rights (2018-04-23 – 2021-06-06 )
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Svendborg Maritime Erhvervspark P/S 5% ownership (2021-06-07 – 2021-07-23 ) 15% ownership (2018-04-23 – 2021-06-06 ) 5% voting rights (2021-06-07 – 2021-07-23 ) 15% voting rights (2018-04-23 – 2021-06-06 )
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Employees
PETERSEN & SØRENSEN MOTORVÆRKSTED A/S has 66.00 full time equivalents (FTEs) and 72.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
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| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 10,522 | 20,984 | 19,150 | 16,921 | 20,467 | |
| Employee benefits expense | 21,621 | 19,837 | 22,290 | 23,169 | 23,364 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -9,578 | 395 | 2,848 | 2,264 | 2,902 | |
| Profit loss from ordinary activities before tax | -9,359 | 395 | 1,934 | 1,924 | 2,762 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -2,300 | 150 | 482 | 350 | 684 | |
| Profit loss | -7,059 | 246 | 1,451 | 1,574 | 2,078 |