MR HOLDING, ÅRHUS A/S
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Active
- Registration 19159671
- A/S
- Established 5 February, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rikke Frensel Rasmussen
2015-09-25 – 45% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 45% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – ) -
Rasmus Frensel Rasmussen
2015-09-25 – 45% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 45% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
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- Legal owners
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Rikke Frensel Rasmussen
2021-09-10 – 33.33% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – ) -
Rasmus Frensel Rasmussen
2021-09-10 – 33.33% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – ) -
RFR I ApS 10% ownership (2011-07-01 – 2021-09-10 ) 10% voting rights (2011-07-01 – 2021-09-10 )
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Rikke Frensel Rasmussen
2015-09-25 – 2021-09-09 33.33% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – ) -
Rasmus Frensel Rasmussen
2015-09-25 – 2021-09-09 33.33% ownership (2015-09-25 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 33.33% voting rights (2015-09-25 – 2021-09-09 ) 50% voting rights (2021-09-10 – )
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- Directors
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Jesper Bjørn Rasmussen
2005-05-31 – -
Ole Munch
1996-08-13 – 2005-05-31 -
Knud Erik Juul Larsen
1996-02-05 – 1996-08-13
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- Board members
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Jesper Bjørn Rasmussen
2005-05-31 – -
Rikke Frensel Rasmussen
2008-05-30 – -
Mariann Holmgaard Frensel Nielsen
2000-11-05 – -
Rasmus Frensel Rasmussen
2008-05-30 – -
Ole Munch
2005-05-31 – 2008-05-30 -
Susanne Munch
2000-11-05 – 2008-05-30 -
Knud Erik Juul Larsen
1996-02-05 – 2000-11-05
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- Subsidiaries
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Boyum IT Solutions AAL A/S 33.33% ownership (2015-07-02 – 2017-10-01 ) 33.33% voting rights (2015-07-02 – 2017-10-01 )
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WBR ApS 25% ownership (2017-10-01 – 2024-08-26 ) 25% voting rights (2017-10-01 – 2024-08-26 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 2 | 3 | 7 | 1 | 1 | 0 | 6 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 2 | 3 | 7 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 531 | 1,348 | 1,794 | 12,058 | 980 | -37 | -30 | |
| Other finance expenses | -1 | -13 | -10 | 0 | 31 | 37 | 36 | |
| Tax expense | -2 | 2 | 1 | 0 | 0 | 0 | 0 | |
| Profit loss | 529 | 1,350 | 1,794 | 12,058 | 980 | -37 | -30 |