TAMACO HOLDING A/S

Active
Registration 73045215
A/S
Established 1 November, 1983

Relations

Past relations

Ultimate beneficial owners (UBOs): Karsten Deibjerg Kristensen
2016-02-29 – 82.23% ownership (2016-02-29 – ) 82.23% voting rights (2016-02-29 – )

Sonja Sørensen
2011-10-07 – 2021-06-01 16.67% ownership (2011-10-07 – 2021-06-01 ) 33.33% voting rights (2011-10-07 – 2021-06-01 )
Legal owners: SLCC INVEST ApS 10% ownership (2021-06-01 – ) 10% voting rights (2021-06-01 – )

BETTER4MORE ApS 66.67% ownership (2016-02-29 – ) 50% voting rights (2016-02-29 – 2021-05-31 ) 66.67% voting rights (2021-06-01 – )

POUL SØRENSEN HOLDING A/S 33.33% ownership (2014-05-09 – 2016-02-28 ) 15% ownership (2016-02-29 – 2021-06-01 ) 66.67% voting rights (2014-05-09 – 2016-02-28 ) 33.33% voting rights (2016-02-29 – 2021-06-01 )

TINA SØRENSEN HOLDING ApS 25% ownership (2014-05-09 – 2016-02-28 ) 10% ownership (2016-02-29 – 2019-04-30 ) 10% voting rights (2014-05-09 – 2016-02-28 ) 5% voting rights (2016-02-29 – 2019-04-30 )

DORTHE LYSGAARD HOLDING ApS 25% ownership (2014-05-09 – 2016-02-28 ) 10% ownership (2016-02-29 – 2019-04-30 ) 10% voting rights (2014-05-09 – 2016-02-28 ) 5% voting rights (2016-02-29 – 2019-04-30 )

POUL SØRENSEN HOLDING A/S 33.33% ownership (2014-05-09 – 2016-02-28 ) 15% ownership (2016-02-29 – 2021-06-01 ) 66.67% voting rights (2014-05-09 – 2016-02-28 ) 33.33% voting rights (2016-02-29 – 2021-06-01 )

Karsten Deibjerg Kristensen
2014-05-09 – 2016-02-28 10% ownership (2014-05-09 – 2016-02-28 ) 0% voting rights (2014-05-09 – 2016-02-28 )

TINA SØRENSEN HOLDING ApS 25% ownership (2014-05-09 – 2016-02-28 ) 10% ownership (2016-02-29 – 2019-04-30 ) 10% voting rights (2014-05-09 – 2016-02-28 ) 5% voting rights (2016-02-29 – 2019-04-30 )

DORTHE LYSGAARD HOLDING ApS 25% ownership (2014-05-09 – 2016-02-28 ) 10% ownership (2016-02-29 – 2019-04-30 ) 10% voting rights (2014-05-09 – 2016-02-28 ) 5% voting rights (2016-02-29 – 2019-04-30 )
Directors: Karsten Deibjerg Kristensen
2014-05-01 –

Poul Sørensen
2010-03-10 – 2011-10-12
Board members: Bjarne Møller
2016-04-01 –

Karsten Deibjerg Kristensen
2014-05-01 –

Dorthe Lysgaard
2005-01-25 – 2021-06-01

Tinamia Funch Bruun
2005-01-25 – 2021-06-01

Jørgen Meyer
2015-06-18 – 2016-03-31

Sonja Sørensen
2011-10-12 – 2016-02-24

Hans Christian Hesseldal
2013-02-22 – 2015-06-18

Jørgen Meyer
2013-08-22 – 2015-06-17

Peter Gerken
2012-05-15 – 2013-02-22

Mogens Aaby
2012-10-17 – 2013-02-05

Christian Johansen
2008-02-29 – 2012-07-11

Poul Sørensen
1983-11-01 – 2011-10-12

Poul Halfdan Lauritsen
1983-11-01 – 2008-02-29

Christian Skov Jacobsen
2001-01-02 – 2005-01-25

Åge Tang-Andersen
1993-05-18 – 2001-01-02

Niels Hykkelbjerg Graversen
1983-11-01 – 1993-05-18

Kaj Madsen
1983-11-01 – 1991-06-28
Subsidiaries: Måltidsboxen 2022 A/S 33.33% ownership (2022-02-28 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 33.33% voting rights (2022-02-28 – 2023-03-30 ) 50% voting rights (2023-03-31 – )

Måltidsboxen 2022 A/S 33.33% ownership (2022-02-28 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 33.33% voting rights (2022-02-28 – 2023-03-30 ) 50% voting rights (2023-03-31 – )

XYÅ af 30.12.2018 A/S 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2020-03-26 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2020-03-26 )

XYÅ af 30.12.2018 A/S 33.33% ownership (2015-10-09 – 2018-10-03 ) 50% ownership (2018-10-04 – 2020-03-26 ) 33.33% voting rights (2015-10-09 – 2018-10-03 ) 50% voting rights (2018-10-04 – 2020-03-26 )

TAMACO TRADING A/S 66.67% ownership (1990-06-28 – 2015-12-09 ) 66.67% voting rights (1990-06-28 – 2015-12-09 )

Organic Pork A/S 50% ownership (2018-12-31 – ) 100% ownership (2006-01-26 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2006-01-26 – 2018-12-30 )

Organic Pork A/S 50% ownership (2018-12-31 – ) 100% ownership (2006-01-26 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2006-01-26 – 2018-12-30 )

TAMACO FOOD A/S 66.67% ownership (2014-04-25 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 66.67% voting rights (2014-04-25 – 2022-09-30 ) 100% voting rights (2022-10-01 – )

TAMACO FOOD A/S 66.67% ownership (2014-04-25 – 2022-09-30 ) 100% ownership (2022-10-01 – ) 66.67% voting rights (2014-04-25 – 2022-09-30 ) 100% voting rights (2022-10-01 – )

Rigtigmad.dk A/S. 50% ownership (2022-06-09 – ) 50% voting rights (2022-06-09 – )

Employees

TAMACO HOLDING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	5,233	4,840	4,449	3,624	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	2,292	2,238	1,213	1,817	0	0
Gross profit loss	0	0	0	0	2,107	1,896
Employee benefits expense	2,428	2,530	3,090	3,830	3,620	2,032
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	-441	-664	-587	-2,748	-2,239	-863
Profit loss from ordinary activities before tax	126	-1,726	-1,151	5,189	1,227	1,462
Other finance expenses	2,703	3,107	2,639	1,879	2,341	1,846
Tax expense	47	-245	-287	-452	-303	382
Profit loss	79	-1,481	-864	5,641	1,530	1,080

TAMACO HOLDING A/S

Company information

Relations

Employees

Financial reports