Holdingselskabet MB & SK ApS
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Active
- Registration 27408257
- APS
- Established 27 October, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Thomas Bøttcher
2003-10-27 – 50% ownership (2003-10-27 – ) 50% voting rights (2003-10-27 – )
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- Legal owners
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Bøttcher Holding ApS 33.33% ownership (2016-12-21 – ) 50% voting rights (2016-12-21 – )
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SK-Bil Holding ApS 50% ownership (2017-12-20 – ) 50% voting rights (2017-12-20 – )
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HICO Group ApS 15% ownership (2015-01-16 – 2016-08-24 ) 50% ownership (2016-08-25 – 2017-12-20 ) 15% voting rights (2015-01-16 – 2016-08-24 ) 50% voting rights (2016-08-25 – 2017-12-20 )
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Michael Thomas Bøttcher
2016-08-25 – 2016-11-10 33.33% ownership (2015-01-16 – 2016-08-24 ) 50% ownership (2016-08-25 – 2016-11-10 ) 33.33% voting rights (2015-01-16 – 2016-08-24 ) 50% voting rights (2016-08-25 – 2016-11-10 ) -
HICO Group ApS 15% ownership (2015-01-16 – 2016-08-24 ) 50% ownership (2016-08-25 – 2017-12-20 ) 15% voting rights (2015-01-16 – 2016-08-24 ) 50% voting rights (2016-08-25 – 2017-12-20 )
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Michael Thomas Bøttcher
2015-01-16 – 2016-08-24 33.33% ownership (2015-01-16 – 2016-08-24 ) 50% ownership (2016-08-25 – 2016-11-10 ) 33.33% voting rights (2015-01-16 – 2016-08-24 ) 50% voting rights (2016-08-25 – 2016-11-10 ) -
Johnny Gaardsøe
2015-01-16 – 2016-08-24 33.33% ownership (2015-01-16 – 2016-08-24 ) 33.33% voting rights (2015-01-16 – 2016-08-24 )
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- Directors
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Michael Thomas Bøttcher
2003-10-27 – -
Kim Jørgen Heide Kronby
2017-12-20 – -
Søren Duval Byrgesen Larsen
2017-12-20 – -
Henrik Keller Isaksen
2016-09-26 – 2017-12-20 -
Johnny Gaardsøe
2003-10-27 – 2016-09-26
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| 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 | -16 | -5 | -10 | -10 | 0 | -10 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -16 | -5 | -10 | -10 | 0 | -10 | |
| Profit loss from ordinary activities before tax | -878 | 260 | -422 | -826 | 60 | 948 | |
| Other finance expenses | 118 | 19 | 13 | 6 | 1 | 105 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -878 | 260 | -422 | -826 | 60 | 948 |