MK VENTURES ApS
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Active
- Registration 10306906
- APS
- Established 30 June, 1986
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Eldrup-Jørgensen
1986-06-30 – 50% ownership (1986-06-30 – ) 50% voting rights (1986-06-30 – ) -
Klaus Eldrup-Jørgensen
1986-06-30 – 35.15% ownership (1986-06-30 – ) 50% voting rights (1986-06-30 – )
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- Legal owners
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Morten Eldrup-Jørgensen
1986-01-01 – 50% ownership (1986-01-01 – ) 50% voting rights (1986-01-01 – ) -
Klaus Eldrup-Jørgensen
2019-09-30 – 33.33% ownership (2019-09-30 – ) 50% ownership (1986-01-01 – 2019-09-29 ) 50% voting rights (1986-01-01 – ) -
Klaus Eldrup-Jørgensen
1986-01-01 – 2019-09-29 33.33% ownership (2019-09-30 – ) 50% ownership (1986-01-01 – 2019-09-29 ) 50% voting rights (1986-01-01 – )
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- Directors
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Klaus Eldrup-Jørgensen
1986-06-30 –
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- Board members
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Morten Eldrup-Jørgensen
1986-06-30 – -
Klaus Eldrup-Jørgensen
1986-06-30 –
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- Subsidiaries
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Portchain ApS 10% ownership (2019-04-24 – 2021-08-24 ) 20% ownership (2021-08-25 – ) 0% voting rights (2019-04-24 – 2021-08-24 ) 20% voting rights (2021-08-25 – )
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Portchain ApS 10% ownership (2019-04-24 – 2021-08-24 ) 20% ownership (2021-08-25 – ) 0% voting rights (2019-04-24 – 2021-08-24 ) 20% voting rights (2021-08-25 – )
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Wishing Well ApS 100% ownership (2022-08-17 – ) 100% voting rights (2022-08-17 – )
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TRACKMAN A/S 50% ownership (2013-07-10 – ) 50% voting rights (2013-07-10 – )
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Reapplix A/S 5% ownership (2021-07-01 – 2024-01-02 ) 10% ownership (2024-01-03 – ) 5% voting rights (2021-07-01 – 2024-01-02 ) 10% voting rights (2024-01-03 – )
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Reapplix A/S 5% ownership (2021-07-01 – 2024-01-02 ) 10% ownership (2024-01-03 – ) 5% voting rights (2021-07-01 – 2024-01-02 ) 10% voting rights (2024-01-03 – )
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Employees
MK VENTURES ApS has 0.19 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | -31 | -26 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -31 | 0 | -30 | |
| Profit loss from ordinary activities before tax | 0 | 20,398 | 29,797 | |
| Other finance expenses | 721 | 196 | 502 | |
| Tax expense | -159 | -55 | -117 | |
| Profit loss | 5,581 | 20,453 | 29,914 |