MacArtney Manufacturing A/S

  • Inactive

  • Registration 20568607
  • A/S
  • Established 9 January, 1998
  • Dissolved 22 May, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 9 January, 1998 Dissolved 22 May, 2018
Address
Idomvej 4
7570 Vemb
Denmark
Phone: 96935050
Registration number
Registration 20568607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marco Dalhoff MacArtney
    2008-01-01 – 2018-05-22 50% ownership (2008-01-01 – 2018-05-22 ) 50% voting rights (2008-01-01 – 2018-05-22 )
  • Glenn Carsten Macartney
    2008-01-01 – 2018-05-22 50% ownership (2008-01-01 – 2018-05-22 ) 50% voting rights (2008-01-01 – 2018-05-22 )
Legal owners
  • MACARTNEY A/S 33.33% ownership (2008-01-01 – 2016-12-31 ) 90% ownership (2017-01-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2018-05-22 ) 33.33% voting rights (2008-01-01 – 2016-12-31 ) 90% voting rights (2017-01-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2018-05-22 )
  • HARTVIG ApS 10% ownership (2017-01-01 – 2017-10-01 ) 33.33% ownership (2003-09-02 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-10-01 ) 33.33% voting rights (2003-09-02 – 2016-12-31 )
  • MACARTNEY A/S 33.33% ownership (2008-01-01 – 2016-12-31 ) 90% ownership (2017-01-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2018-05-22 ) 33.33% voting rights (2008-01-01 – 2016-12-31 ) 90% voting rights (2017-01-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2018-05-22 )
  • A. SCHMIDT HOLDING ApS 33.33% ownership (1999-08-18 – 2017-01-01 ) 33.33% voting rights (1999-08-18 – 2017-01-01 )
  • MACARTNEY A/S 33.33% ownership (2008-01-01 – 2016-12-31 ) 90% ownership (2017-01-01 – 2017-09-30 ) 100% ownership (2017-10-01 – 2018-05-22 ) 33.33% voting rights (2008-01-01 – 2016-12-31 ) 90% voting rights (2017-01-01 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2018-05-22 )
  • HARTVIG ApS 10% ownership (2017-01-01 – 2017-10-01 ) 33.33% ownership (2003-09-02 – 2016-12-31 ) 10% voting rights (2017-01-01 – 2017-10-01 ) 33.33% voting rights (2003-09-02 – 2016-12-31 )
Directors
Board members
Subsidiaries

Employees

MacArtney Manufacturing A/S has 9.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 09-2017
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 27,203 19,783 39,107 0 29,912 25,615
Employee benefits expense 16,984 17,288 26,504 30,046 27,136 21,589
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 9,385 1,099 10,941 -570 1,186 3,189
Profit loss from ordinary activities before tax 9,185 690 10,214 -570 1,153 3,563
Other finance expenses 206 438 526 562 0 0
Tax expense 0 0 0 0 0 0
Profit loss 6,883 532 7,667 -1,053 888 2,908