Claus Georg Melcher A/S

  • Active

  • Registration 77772510
  • A/S
  • Established 18 April, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 18 April, 1985
Address
Egilsgade 6-8, kl.
2300 København S
Denmark
Phone: 32968104
Registration number
Registration 77772510

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Karin Ringdal Melcher
    2021-01-01 – 49% ownership (2021-01-01 – ) 49% voting rights (2021-01-01 – )
  • Claus Georg Melcher
    2016-05-25 – 51% ownership (2021-01-01 – ) 100% ownership (2016-05-25 – 2020-12-31 ) 51% voting rights (2021-01-01 – ) 100% voting rights (2016-05-25 – 2020-12-31 )
Legal owners
  • Melcher Copenhagen Holding ApS 100% ownership (2016-05-25 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-05-25 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Mette Melcher Cph Holding ApS 33.33% ownership (2021-01-01 – ) 33.33% voting rights (2021-01-01 – )
  • Melcher Copenhagen Holding ApS 100% ownership (2016-05-25 – 2020-12-31 ) 50% ownership (2021-01-01 – ) 100% voting rights (2016-05-25 – 2020-12-31 ) 50% voting rights (2021-01-01 – )
  • Claus Georg Melcher
    2014-04-24 – 2016-05-25 100% ownership (2014-04-24 – 2016-05-25 ) 100% voting rights (2014-04-24 – 2016-05-25 )
Directors
Board members

Employees

Claus Georg Melcher A/S has 1.82 full time equivalents (FTEs) and 3.00 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 0 751 0 0 677 659
Employee benefits expense 685 -547 -534 -653 577 474
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 147 8 14 50 83 116
Profit loss from ordinary activities before tax 12 -102 14 50 35 69
Other finance expenses 128 -110 -84 -69 48 50
Tax expense 13 26 -6 -11 14 20
Profit loss 0 -76 8 39 21 48