MR GROUP ApS
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Active
- Registration 20657146
- APS
- Established 1 January, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Christian Rasmussen
2014-07-25 – 100% ownership (2014-07-25 – ) 100% voting rights (2014-07-25 – )
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- Legal owners
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Eikon Technologies Holding S.à.r.l.
2017-12-28 – 100% ownership (2017-12-28 – ) 100% voting rights (2017-12-28 – ) -
Mads Christian Rasmussen
2014-07-25 – 2017-12-28 100% ownership (2014-07-25 – 2017-12-28 ) 100% voting rights (2014-07-25 – 2017-12-28 )
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- Directors
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Poul Andkjær Bach
2019-11-27 – -
Peer Mørk
2014-06-03 – 2019-11-27 -
Bertil Bak Wogensen
2014-05-19 – 2014-06-03 -
Peer Mørk
2012-05-01 – 2014-05-19 -
Poul Andkjær Bach
2007-11-07 – 2012-05-01 -
Janne Møller Jensen
2004-03-23 – 2007-11-07 -
Mads Christian Rasmussen
2003-12-30 – 2004-03-23 -
Jens Gjerluff Frier
2002-09-16 – 2003-12-30 -
Lars Sørensen
2001-09-24 – 2002-09-16 -
Victor Christoffersen
1998-01-01 – 1998-07-21
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- Board members
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Peer Mørk
2025-04-30 – -
Mads Christian Rasmussen
2014-08-06 – -
Poul Andkjær Bach
2018-10-23 – -
Casper Øvle Spanner
2019-11-27 – 2025-04-30 -
Janne Møller Jensen
2014-08-06 – 2019-11-27 -
Ole Madsen
2014-08-06 – 2019-11-27 -
Bertil Bak Wogensen
2014-05-19 – 2014-08-06 -
Søren Søgaard
2014-05-19 – 2014-08-06 -
Joo Runge
2014-05-19 – 2014-08-06 -
Jesper Bruun Jørgensen Ørnskov
2010-11-09 – 2013-11-04 -
Peter Erlangsen
2004-03-23 – 2011-10-31 -
Mads Christian Rasmussen
2001-09-24 – 2010-11-09 -
Hans Smith Andersen
2004-03-23 – 2007-11-07 -
Betty Rasmussen
2003-10-01 – 2004-03-23 -
Kaj Iver Lindegaard Kristensen
2001-09-24 – 2004-03-23 -
Chresten Ølgaard Bloch
2001-09-24 – 2003-10-01
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- Subsidiaries
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S3DESIGN AND ENGINEERING ApS 50% ownership (2014-10-01 – 2016-09-05 ) 50% voting rights (2014-10-01 – 2016-09-05 )
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Eikon UA 1 ApS 100% ownership (2018-04-25 – 2019-12-17 ) 100% voting rights (2018-04-25 – 2019-12-17 )
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Eikon UA 2 ApS 100% ownership (2018-04-25 – 2019-12-17 ) 100% voting rights (2018-04-25 – 2019-12-17 )
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Eikon UA 3 ApS 100% ownership (2018-04-25 – 2019-12-17 ) 100% voting rights (2018-04-25 – 2019-12-17 )
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Eikon UA Development ApS 100% ownership (2018-06-01 – ) 100% voting rights (2018-06-01 – )
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Employees
MR GROUP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.