MICROPARTNER A/S
-
-
Active
- Registration 26143381
- A/S
- Established 6 July, 2001
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 6 July, 2001 - Address
-
- Registration number
- Registration 26143381
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Patrick Hoogenboom
2001-07-06 – 2023-04-28 50% ownership (2001-07-06 – 2023-04-28 ) 100% ownership (2024-09-16 – ) 50% voting rights (2001-07-06 – 2023-04-28 ) 100% voting rights (2024-09-16 – ) -
Mattheus Maria Buur
2001-07-06 – 2023-04-28 50% ownership (2001-07-06 – 2023-04-28 ) 50% voting rights (2001-07-06 – 2023-04-28 )
-
- Legal owners
-
-
ECIT Int Holding AS
2023-04-28 – 2024-09-16 50% ownership (2023-04-28 – 2024-09-16 ) 50% voting rights (2023-04-28 – 2024-09-16 ) -
MICROPARTNER HOLDING ApS 100% ownership (2001-07-06 – 2023-04-27 ) 33.33% ownership (2023-04-28 – 2024-09-15 ) 100% voting rights (2001-07-06 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – 2024-09-15 )
-
MICROPARTNER HOLDING ApS 100% ownership (2001-07-06 – 2023-04-27 ) 33.33% ownership (2023-04-28 – 2024-09-15 ) 100% voting rights (2001-07-06 – 2023-04-27 ) 33.33% voting rights (2023-04-28 – 2024-09-15 )
-
- Directors
-
-
Patrick Hoogenboom
2006-05-19 – -
Peter Holten Rude
2002-03-14 – 2006-05-19 -
Steen Flex
2001-07-06 – 2002-03-14
-
- Board members
-
-
Patrick Hoogenboom
2011-05-30 – -
Randi Dorthea Daugbjerg
2024-09-16 – -
Michael Holmsgaard
2023-12-06 – 2024-09-16 -
Morten Andre Yttreeide
2023-12-06 – 2024-09-16 -
Halvor Sewell Aspaas
2023-12-06 – 2024-09-16 -
Thomas Solvang
2023-04-20 – 2023-12-06 -
Michael Holmsgaard
2023-04-20 – 2023-12-05 -
Mattheus Maria Buur
2021-12-10 – 2023-04-19 -
Kenneth Vandal Andersen
2021-12-10 – 2023-01-31 -
Christina Rørbæk-Christensen
2018-05-18 – 2021-12-10 -
Mattheus Maria Buur
2003-03-04 – 2021-12-09 -
Steen Jacevicz Maigaard
2001-07-06 – 2018-05-18 -
Peter Holten Rude
2001-07-06 – 2006-07-31 -
Steen Flex
2001-07-06 – 2003-03-04 -
Henrik Villars Jørgensen
2001-07-06 – 2003-03-04
-
Employees
MICROPARTNER A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | 5,684 | 7,097 | 0 | 8,796 | 9,894 | 9,070 | |
| Employee benefits expense | -5,159 | 6,405 | 8,493 | 7,847 | 9,605 | 9,019 | |
| 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 | 500 | 685 | 851 | 949 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 685 | 851 | 948 | 284 | 43 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -134 | 185 | 219 | 240 | 75 | 18 | |
| Profit loss | 368 | 500 | 632 | 708 | 209 | 26 |