M.N. ENTREPRISE A/S

Active
Registration 24212254
A/S
Established 2 December, 1980

Company information

No advertising

Legal form: Aktieselskab (A/S)
Status: Active
Established 2 December, 1980
Address: V. Henriksens Vej 7
4930 Maribo
Denmark

Phone: 54784410
Registration number: Registration 24212254

Relations

Past relations

Ultimate beneficial owners (UBOs): Mogens Torsten Nilsson
2010-06-17 – 10% ownership (2021-10-01 – ) 55% ownership (2021-06-18 – 2021-09-30 ) 60% ownership (2010-06-17 – 2021-06-17 ) 10% voting rights (2021-10-01 – ) 55% voting rights (2021-06-18 – 2021-09-30 ) 60% voting rights (2010-06-17 – 2021-06-17 )

Ian Remo Gamst Petersen
2022-08-01 – 45% ownership (2022-08-01 – ) 45% voting rights (2022-08-01 – )

Mads Harboe Haugaard Christiansen
2024-02-28 – 45% ownership (2024-02-28 – ) 45% voting rights (2024-02-28 – )

Karsten Elbæk
2010-06-17 – 2025-01-02 10% ownership (2021-10-01 – 2025-01-02 ) 35% ownership (2021-06-18 – 2021-09-30 ) 40% ownership (2010-06-17 – 2021-06-17 ) 10% voting rights (2021-10-01 – 2025-01-02 ) 35% voting rights (2021-06-18 – 2021-09-30 ) 40% voting rights (2010-06-17 – 2021-06-17 )
Legal owners: M.C.M. CAPITAL HOLDING ApS 10% ownership (2010-06-17 – ) 10% voting rights (2010-06-17 – )

I.A.T. Holding ApS 33.33% ownership (2021-06-18 – ) 33.33% voting rights (2021-06-18 – )

ARCCON360 ApS 33.33% ownership (2024-02-28 – ) 33.33% voting rights (2024-02-28 – )

KTL HOLDING, MARIBO ApS 10% ownership (2010-06-17 – 2025-01-02 ) 10% voting rights (2010-06-17 – 2025-01-02 )
Directors: Ian Remo Gamst Petersen
2022-10-24 –

Mads Harboe Haugaard Christiansen
2024-03-14 –

Karsten Elbæk
2010-06-15 – 2024-03-14

Mogens Torsten Nilsson
1980-12-02 – 2010-06-15
Board members: Mads Harboe Haugaard Christiansen
2024-02-29 –

Jeppe Søndergaard
2025-02-14 –

Michael Nilsson
2022-10-24 –

Ian Remo Gamst Petersen
2022-02-23 –

Karsten Elbæk
2024-11-01 – 2025-02-13

Jeppe Søndergaard
2024-11-01 – 2025-02-13

Lizzi Anita Pedersen
1998-06-12 – 2024-11-01

Karsten Elbæk
1998-06-12 – 2024-10-31

Mogens Torsten Nilsson
2010-06-15 – 2024-09-03

Jens Buch Nielsen
1998-06-12 – 2006-12-11

Elin Laura Hansen
1980-12-02 – 1996-03-01

Mogens Torsten Nilsson
1980-12-02 – 1996-03-01
Subsidiaries: Entreprenørselskabet af 07.05.2021 A/S 50% ownership (2020-05-01 – 2024-11-11 ) 50% voting rights (2020-05-01 – 2024-11-11 )

Employees

M.N. ENTREPRISE A/S has 21.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
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	0	0	0	13,620	8,211	12,592
Employee benefits expense	0	0	0	0	11,874	7,249	10,280
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	0	0	0	0	1,624	826	2,079
Profit loss from ordinary activities before tax	0	0	0	0	1,507	698	1,960
Other finance expenses	0	0	0	0	0	169	216
Tax expense	0	0	0	0	0	0	0
Profit loss	0	0	0	0	1,173	461	1,607

M.N. ENTREPRISE A/S

Company information No advertising

Relations

Employees

Financial reports

Company information

No advertising