P. B. FOODS ApS — CVR 12902182
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Active
📅 Founded 1989
👥 15 employees
CVR
12902182
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1989-04-11
Addresses
Kastanievej 4, 5620 Glamsbjerg
(ASSENS)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Engroshandel med mejeriprodukter, æg, spiseolier og fedtstoffer
513300
Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer
463300
Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer
463300
Email (2)
pb.foods@adr.dk
2002-11-12
pb.foods@pbfoods.dk
2016-01-19
Phone Number (1)
64723400
2000-01-23
Fax (1)
64723466
Addresses (3)
Kastanievej 4,
5620 Glamsbjerg
(GLAMSBJERG)
1989-04-11
Kastanievej 4,
5620 Glamsbjerg
(ASSENS)
2007-01-01
Kastanievej 4,
5620 Glamsbjerg
(ASSENS)
2020-11-19
Relations (21)
Peder Haastrup Pedersen
FoundersBoard memberDirector
Profile
Jens Søgaard Jacobsen
Board member
Profile
Thomas Marstrand
NÆSTFORMAND
Profile
Rikke Haastrup Kristensen
Board member
Profile
Frank Therkildsen
Chairman
Profile
Peter Nielsen
Board memberADM. DIR.
Profile
Jan Roelsgaard
Chairman
Profile
Keld Larsen
Board member
Profile
Susanne Hougaard Steffensen
Board member
Profile
Jens Bruun Haugstrup
Chairman
Profile
Casper Yde Haastrup
Board member
Profile
Preben Haaning
Board member
Profile
Jesper Henrik Palm Westermann
Board member
Profile
PHP HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Ownership: 33.33%
· Voting: 33.33%
SLP 11.271 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Ownership: 33.33%
· Voting: 33.33%
Fayrefield Ingredients Holding A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
P. B. FOOD ApS
1989-04-11 — 1990-12-04
P. B. FOODS ApS
1990-12-05
Lifecycle (1)
1989-04-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 23 | 19 |
| 2026-03 | 23 | 20 |
| 2026-02 | 24 | 20 |
| 2026-01 | 25 | 23 |
| 2025-12 | 24 | 17 |
| 2025-11 | 25 | 22 |
| 2025-10 | 25 | 22 |
| 2025-09 | 24 | 22 |
| 2025-08 | 25 | 18 |
| 2025-07 | 22 | 15 |
| 2025-06 | 21 | 19 |
| 2025-05 | 22 | 20 |
| 2025-04 | 20 | 20 |
| 2025-03 | 18 | 17 |
| 2025-02 | 16 | 14 |
| 2025-01 | 18 | 15 |
| 2024-12 | 16 | 12 |
| 2024-11 | 16 | 15 |
| 2024-10 | 15 | 14 |
| 2024-09 | 15 | 14 |
| 2024-08 | 16 | 12 |
| 2024-07 | 16 | 11 |
| 2024-06 | 16 | 15 |
| 2024-05 | 16 | 14 |
| 2024-04 | 15 | 14 |
| 2024-03 | 15 | 13 |
| 2024-02 | 15 | 14 |
| 2024-01 | 16 | 14 |
| 2023-12 | 15 | 12 |
| 2023-11 | 15 | 14 |
| 2023-10 | 15 | 13 |
| 2023-09 | 15 | 14 |
| 2023-08 | 14 | 11 |
| 2023-07 | 14 | 10 |
| 2023-06 | 14 | 12 |
| 2023-05 | 16 | 13 |
| 2023-04 | 16 | 12 |
| 2023-03 | 16 | 15 |
| 2023-02 | 16 | 15 |
| 2023-01 | 18 | 14 |
| 2022-12 | 15 | 11 |
| 2022-11 | 16 | 14 |
| 2022-10 | 16 | 13 |
| 2022-09 | 16 | 15 |
| 2022-08 | 15 | 12 |
| 2022-07 | 14 | 11 |
| 2022-06 | 14 | 13 |
| 2022-05 | 16 | 14 |
| 2022-04 | 17 | 13 |
| 2022-03 | 17 | 15 |
| 2022-02 | 17 | 15 |
| 2022-01 | 17 | 14 |
| 2021-12 | 19 | 14 |
| 2021-11 | 18 | 16 |
| 2021-10 | 19 | 16 |
| 2021-09 | 20 | 17 |
| 2021-08 | 18 | 13 |
| 2021-07 | 19 | 13 |
| 2021-06 | 19 | 18 |
| 2021-05 | 20 | 18 |
| 2021-04 | 20 | 18 |
| 2021-03 | 20 | 17 |
| 2021-02 | 19 | 19 |
| 2021-01 | 19 | 18 |
| 2020-12 | 19 | 16 |
| 2020-11 | 18 | 18 |
| 2020-10 | 19 | 17 |
| 2020-09 | 19 | 19 |
| 2020-08 | 19 | 16 |
| 2020-07 | 17 | 12 |
| 2020-06 | 17 | 17 |
| 2020-05 | 17 | 16 |
| 2020-04 | 16 | 13 |
| 2020-03 | 15 | 14 |
| 2020-02 | 14 | 13 |
| 2020-01 | 15 | 13 |
| 2019-12 | 15 | 12 |
| 2019-11 | 16 | 13.43 |
| 2019-10 | 15 | 13 |
Production units (1)
Registration history
2020-11-19
Addresses
2007-01-01
Addresses
1990-12-05
Name history: P. B. FOODS ApS
1989-04-11
Addresses
1989-04-11
Name history: P. B. FOOD ApS
1989-04-11
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS178430
Purpose
Selskabets formål er at drive handel, import/export; Selskabets formål er at drive handel med fødevarer samt anden virksomhed beslægtet hermed
First financial period end
1990-09-30
First financial period start
1989-04-11
Registered capital
80,000 DKK; 125,000 DKK; 833,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2017-10-01
Pseudo CVR number
No
Financial year end
30.09; 31.12
Financial year start
01.10; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør.
Latest articles date
2006-11-27; 2018-01-10; 2025-12-08
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