MARES ApS

  • Active

  • Registration 14951148
  • APS
  • Established 12 March, 1991

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 1991
Address
Rugvænget 9
4200 Slagelse
Denmark
Phone: 27107741
Registration number
Registration 14951148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sam Jessen
    2001-04-05 – 1% ownership (2006-06-26 – ) 51% ownership (2001-04-05 – 2006-06-25 ) 50.25% voting rights (2006-06-26 – )
  • Daniel Sam Jessen
    2019-03-25 – 2024-04-30 25.5% ownership (2019-03-25 – 2024-04-30 ) 12.5% voting rights (2020-04-30 – 2024-04-30 ) 12.94% voting rights (2019-03-25 – 2020-04-29 )
  • Victor Guntofte Jessen
    2022-06-01 – 2024-04-30 49.5% ownership (2022-06-01 – 2024-04-30 ) 12.5% voting rights (2022-06-01 – 2024-04-30 )
  • Steen Jessen
    2001-04-05 – 2022-06-01 49% ownership (2001-04-05 – 2022-06-01 ) 24.63% voting rights (2001-04-05 – 2022-06-01 )
Legal owners
  • MSAJ HOLDING ApS 50% ownership (2003-06-26 – 2006-06-25 ) 0% ownership (2006-06-26 – ) 50% voting rights (2003-06-26 – )
  • MSVJ Holding ApS 50% ownership (2022-06-01 – 2024-04-29 ) 33.33% ownership (2024-04-30 – ) 25% voting rights (2022-06-01 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • MCDJ Holding ApS 50% ownership (2019-03-25 – 2021-04-29 ) 33.33% ownership (2021-04-30 – 2024-04-29 ) 25% voting rights (2019-03-25 – 2021-04-29 ) 20% voting rights (2021-04-30 – 2024-04-29 )
  • MSVJ Holding ApS 50% ownership (2022-06-01 – 2024-04-29 ) 33.33% ownership (2024-04-30 – ) 25% voting rights (2022-06-01 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • MSTJ HOLDING ApS 33.33% ownership (2003-06-26 – 2021-04-29 ) 50% ownership (2021-04-30 – 2022-06-01 ) 20% voting rights (2003-06-26 – 2021-04-29 ) 25% voting rights (2021-04-30 – 2022-06-01 )
  • MCDJ Holding ApS 50% ownership (2019-03-25 – 2021-04-29 ) 33.33% ownership (2021-04-30 – 2024-04-29 ) 25% voting rights (2019-03-25 – 2021-04-29 ) 20% voting rights (2021-04-30 – 2024-04-29 )
  • MSTJ HOLDING ApS 33.33% ownership (2003-06-26 – 2021-04-29 ) 50% ownership (2021-04-30 – 2022-06-01 ) 20% voting rights (2003-06-26 – 2021-04-29 ) 25% voting rights (2021-04-30 – 2022-06-01 )
  • MSAJ HOLDING ApS 50% ownership (2003-06-26 – 2006-06-25 ) 0% ownership (2006-06-26 – ) 50% voting rights (2003-06-26 – )
Directors
Board members
Subsidiaries
  • PIHL.A ApS 50% ownership (2003-05-01 – ) 50% voting rights (2003-05-01 – )

Employees

MARES ApS has 46.00 full time equivalents (FTEs) and 71.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 22,445 20,529 0 0 19,816 22,283
Employee benefits expense -7,590 -7,785 -8,111 -8,060 -8,079 8,361 9,136
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 11,233 14,174 11,909 38,469 21,576 10,835 12,261
Profit loss from ordinary activities before tax 6,571 21,987 26,808 38,469 21,576 36,535 36,321
Other finance expenses -8,198 -437 -1,818 -368 -11,348 2,752 10,677
Tax expense -1,430 -4,919 -6,350 -7,765 -3,847 5,622 2,337
Profit loss 5,140 17,068 20,457 30,704 17,729 30,913 33,985