FRANK A/S

  • Active

  • Registration 43563211
  • A/S
  • Established 24 October, 1975

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 24 October, 1975
Address
Hørupvej 24
9632 Møldrup
Denmark
Phone: 86691600
Registration number
Registration 43563211

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Johan Frank Pedersen
    2000-05-04 – 50.13% ownership (2021-11-30 – ) 100% ownership (2000-05-04 – 2021-11-29 ) 50.13% voting rights (2021-11-30 – ) 100% voting rights (2000-05-04 – 2021-11-29 )
  • Kirsten Pedersen
    2021-11-30 – 49.87% ownership (2021-11-30 – ) 49.87% voting rights (2021-11-30 – )
Legal owners
  • Carl Johan Frank Pedersen
    2021-11-30 – 50% ownership (2021-11-30 – ) 100% ownership (2000-05-04 – 2021-11-29 ) 50% voting rights (2021-11-30 – ) 100% voting rights (2000-05-04 – 2021-11-29 )
  • Kirsten Pedersen
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
  • Carl Johan Frank Pedersen
    2000-05-04 – 2021-11-29 50% ownership (2021-11-30 – ) 100% ownership (2000-05-04 – 2021-11-29 ) 50% voting rights (2021-11-30 – ) 100% voting rights (2000-05-04 – 2021-11-29 )
Directors
Board members
Subsidiaries
  • MUNCH & PEDERSEN A/S 66.67% ownership (2000-05-04 – 2016-06-19 ) 90% ownership (2016-06-20 – ) 66.67% voting rights (2000-05-04 – 2016-06-19 ) 90% voting rights (2016-06-20 – )
  • MUNCH & PEDERSEN A/S 66.67% ownership (2000-05-04 – 2016-06-19 ) 90% ownership (2016-06-20 – ) 66.67% voting rights (2000-05-04 – 2016-06-19 ) 90% voting rights (2016-06-20 – )
  • SKJOLDELEV GARTNERI A/S 50% ownership (1996-11-18 – ) 50% voting rights (1996-11-18 – )

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 163 144 562 184 142 173
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -103 -254 -467 -273 0 0
Gross profit loss 0 0 0 0 397 -215
Employee benefits expense 0 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 46 -132 71 -113 373 -238
Profit loss from ordinary activities before tax 45 328 141 759 302 -51
Other finance expenses -28 -40 -39 -38 -101 37
Tax expense 0 0 0 0 0 0
Profit loss 21 246 93 624 237 -45