MICHAEL MORTENSEN ApS
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Active
- Registration 21083801
- APS
- Established 1 July, 1998
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 July, 1998 - Address
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- Registration number
- Registration 21083801
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Thorup Mortensen
1998-12-14 – 100% ownership (1998-12-14 – ) 100% voting rights (1998-12-14 – )
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- Legal owners
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Michael Thorup Mortensen
1998-12-14 – 100% ownership (1998-12-14 – ) 100% voting rights (1998-12-14 – )
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- Directors
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Michael Thorup Mortensen
1998-12-14 – -
Preben Bang Henriksen
1998-07-01 – 1998-12-14
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- Board members
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Michael Thorup Mortensen
2024-11-25 – -
Niels Christian Nørnberg Strauss
2024-11-25 – -
Peter Heide Wessel
2024-11-25 –
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- Subsidiaries
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Recharge City ApS 100% ownership (2021-12-07 – 2022-10-01 ) 100% voting rights (2021-12-07 – 2022-10-01 )
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Recharge City Hotel ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
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ANPARTSSELSKABET AF 30. JANUAR 2015 100% ownership (2015-01-29 – 2017-06-30 ) 100% voting rights (2015-01-29 – 2017-06-30 )
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Anpartsselskabet Søgrundene, Østbirk 33.33% ownership (2019-12-17 – 2024-10-02 ) 33.33% voting rights (2019-12-17 – 2024-10-02 )
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Ejendomsselskabet Vegavej ApS 100% ownership (2017-06-22 – 2024-11-27 ) 100% voting rights (2017-06-22 – 2024-11-27 )
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TM Dyrskuevej 13 Give ApS 50% ownership (2022-08-01 – ) 50% voting rights (2022-08-01 – )
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HM Genbrug ApS 100% ownership (2011-11-21 – ) 100% voting rights (2011-11-21 – )
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LL HANDEL ApS 100% ownership (2013-12-04 – ) 100% voting rights (2013-12-04 – )
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LL Ejendom ApS 100% ownership (2018-02-20 – ) 100% voting rights (2018-02-20 – )
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ALPHA Beton A/S 33.33% ownership (2019-06-24 – ) 33.33% voting rights (2019-06-24 – )
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Vexti ApS 50% ownership (2017-02-27 – 2024-06-01 ) 50% voting rights (2017-02-27 – 2024-06-01 )
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Kongens Skovly ApS 50% ownership (2020-05-25 – 2024-02-01 ) 50% voting rights (2020-05-25 – 2024-02-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 410,101 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 256,308 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 23,557 | |
| Gross profit loss | 63,742 | 72,615 | 0 | 111,620 | 125,455 | 0 | |
| Employee benefits expense | 35,016 | 41,334 | 48,125 | 61,882 | 72,317 | 71,832 | |
| 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 | 19,583 | 18,090 | 6,218 | 23,851 | 24,553 | 35,097 | |
| Profit loss from ordinary activities before tax | 0 | 17,394 | 6,218 | 22,604 | 29,916 | 30,482 | |
| Other finance expenses | 560 | 711 | 1,158 | 1,541 | 1,568 | 2,632 | |
| Tax expense | 3,084 | 5,112 | 1,775 | 5,237 | 5,274 | 8,329 | |
| Profit loss | 15,941 | 12,282 | 4,443 | 17,367 | 24,642 | 22,153 |