RUD PEDERSEN A/S

  • Active

  • Registration 31362814
  • A/S
  • Established 1 April, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 2008
Address
Christians Brygge 24, 3.th
1559 København V
Denmark
Phone: 33932120
Registration number
Registration 31362814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Rud Pedersen
    2008-04-07 – 44.13% ownership (2020-04-06 – ) 50.8% ownership (2008-04-07 – 2020-04-05 ) 44.13% voting rights (2020-04-06 – ) 50.8% voting rights (2008-04-07 – 2020-04-05 )
Legal owners
  • Global Public Affairs Co Scandinavia AB
    2021-07-02 – 5% ownership (2021-07-02 – ) 5% voting rights (2021-07-02 – )
  • Rud Pedersen Public Affairs Company AB
    2008-04-07 – 66.67% ownership (2008-04-07 – ) 66.67% voting rights (2008-04-07 – )
  • Blomgren ApS 5% ownership (2021-05-01 – ) 5% voting rights (2021-05-01 – )
  • Steffen-Hansen Holding ApS 5% ownership (2021-05-01 – 2024-07-05 ) 5% voting rights (2021-05-01 – 2024-07-05 )
  • LØNTOFT HOLDING ApS 10% ownership (2014-08-14 – 2020-04-05 ) 15% ownership (2020-04-06 – 2024-02-27 ) 10% voting rights (2014-08-14 – 2020-04-05 ) 15% voting rights (2020-04-06 – 2024-02-27 )
  • Knigge Holding ApS 10% ownership (2016-03-31 – 2021-05-01 ) 10% voting rights (2016-03-31 – 2021-05-01 )
  • LØNTOFT HOLDING ApS 10% ownership (2014-08-14 – 2020-04-05 ) 15% ownership (2020-04-06 – 2024-02-27 ) 10% voting rights (2014-08-14 – 2020-04-05 ) 15% voting rights (2020-04-06 – 2024-02-27 )
  • RUD PEDERSEN A/S 5% ownership (2015-09-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2017-06-27 ) 5% voting rights (2015-09-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2017-03-29 )
  • CYPERN CORNER HOLDING ApS 15% ownership (2012-03-22 – 2015-09-10 ) 10% ownership (2015-09-11 – 2016-03-30 ) 15% voting rights (2012-03-22 – 2015-09-10 ) 10% voting rights (2015-09-11 – 2016-03-30 )
  • RUD PEDERSEN A/S 5% ownership (2015-09-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2017-06-27 ) 5% voting rights (2015-09-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2017-03-29 )
  • PHARE HOLDING ApS 20% ownership (2008-04-07 – 2015-10-19 ) 15% ownership (2015-10-20 – 2016-03-30 ) 20% voting rights (2008-04-07 – 2015-10-19 ) 15% voting rights (2015-10-20 – 2016-03-30 )
  • PHARE HOLDING ApS 20% ownership (2008-04-07 – 2015-10-19 ) 15% ownership (2015-10-20 – 2016-03-30 ) 20% voting rights (2008-04-07 – 2015-10-19 ) 15% voting rights (2015-10-20 – 2016-03-30 )
  • CYPERN CORNER HOLDING ApS 15% ownership (2012-03-22 – 2015-09-10 ) 10% ownership (2015-09-11 – 2016-03-30 ) 15% voting rights (2012-03-22 – 2015-09-10 ) 10% voting rights (2015-09-11 – 2016-03-30 )
Directors
Board members
Subsidiaries
  • King Street PR A/S 66.67% ownership (2019-12-05 – 2023-09-11 ) 90% ownership (2017-05-05 – 2019-12-04 ) 100% ownership (2016-06-03 – 2017-05-04 ) 66.67% voting rights (2019-12-05 – 2023-09-11 ) 90% voting rights (2017-05-05 – 2019-12-04 ) 100% voting rights (2016-06-03 – 2017-05-04 )
  • King Street PR A/S 66.67% ownership (2019-12-05 – 2023-09-11 ) 90% ownership (2017-05-05 – 2019-12-04 ) 100% ownership (2016-06-03 – 2017-05-04 ) 66.67% voting rights (2019-12-05 – 2023-09-11 ) 90% voting rights (2017-05-05 – 2019-12-04 ) 100% voting rights (2016-06-03 – 2017-05-04 )
  • King Street PR A/S 66.67% ownership (2019-12-05 – 2023-09-11 ) 90% ownership (2017-05-05 – 2019-12-04 ) 100% ownership (2016-06-03 – 2017-05-04 ) 66.67% voting rights (2019-12-05 – 2023-09-11 ) 90% voting rights (2017-05-05 – 2019-12-04 ) 100% voting rights (2016-06-03 – 2017-05-04 )
  • Nordic Institute of Health Economics A/S 100% ownership (2021-11-11 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2024-01-01 ) 100% voting rights (2021-11-11 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2024-01-01 )
  • Nordic Institute of Health Economics A/S 100% ownership (2021-11-11 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2024-01-01 ) 100% voting rights (2021-11-11 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2024-01-01 )
  • RUD PEDERSEN A/S 5% ownership (2015-09-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2017-06-27 ) 5% voting rights (2015-09-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2017-03-29 )
  • RUD PEDERSEN A/S 5% ownership (2015-09-11 – 2016-03-30 ) 10% ownership (2016-03-31 – 2017-06-27 ) 5% voting rights (2015-09-11 – 2016-03-30 ) 10% voting rights (2016-03-31 – 2017-03-29 )

Employees

RUD PEDERSEN A/S has 57.00 full time equivalents (FTEs) and 67.00 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 11,670 17,350 21,171 24,168 25,962 32,983
Employee benefits expense -8,985 12,069 17,301 20,100 21,854 25,418
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 0 5,281 3,868 3,813 3,828 7,154
Profit loss from ordinary activities before tax 2,523 5,238 3,857 3,837 3,273 7,254
Other finance expenses -10 43 11 0 145 94
Tax expense -709 1,431 1,094 1,081 1,011 1,622
Profit loss 1,814 3,807 2,763 2,756 2,263 5,632