MCE HOLDING A/S

Active
Registration 27446612
A/S
Established 17 November, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Peder Kristian Eriksen
2008-06-01 – 31.93% ownership (2018-05-01 – 2024-04-30 ) 31.97% ownership (2008-06-01 – 2018-04-30 ) 40% ownership (2024-05-01 – ) 31.93% voting rights (2018-05-01 – 2024-04-30 ) 31.97% voting rights (2008-06-01 – 2018-04-30 ) 40% voting rights (2024-05-01 – )
Legal owners: JESPER G. NIELSEN HOLDING ApS 10% ownership (2024-10-16 – ) 10% voting rights (2024-10-16 – )

Anita Marschall
2014-06-01 – 5% ownership (2014-06-01 – ) 5% voting rights (2014-06-01 – )

Kim Kærsner
2024-04-30 – 5% ownership (2024-04-30 – ) 5% voting rights (2024-04-30 – )

Ole Østergaard Rasmussen
2014-06-01 – 5% ownership (2014-06-01 – ) 5% voting rights (2014-06-01 – )

Severin Traberg
2014-06-01 – 5% ownership (2014-06-01 – ) 5% voting rights (2014-06-01 – )

PEER AF 2003 ApS 25% ownership (2014-06-01 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 25% voting rights (2014-06-01 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )

MCE HOLDING A/S 5% ownership (2014-06-01 – ) 5% voting rights (2014-06-01 – )

SJT HOLDING ApS 20% ownership (2014-06-01 – 2024-10-03 ) 20% voting rights (2014-06-01 – 2024-10-03 )

PEER AF 2003 ApS 25% ownership (2014-06-01 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 25% voting rights (2014-06-01 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
Directors: Peder Kristian Eriksen
2003-11-17 –
Board members: Peder Kristian Eriksen
2004-01-26 –

Vibeke Bjørn Johannesen
2024-06-19 –

Betina Juul
2025-04-25 –

Michael Christian Gadegaard
2021-04-23 –

Anna Marie Madsen
2020-04-24 –

Allan Gross-Nielsen
2015-04-17 –

Kenney Gylstorff Otte
2017-04-07 – 2025-04-25

Jannie Friis Kristensen
2018-06-29 – 2020-04-24

Maria Fjord Haumann Christiansen
2017-04-07 – 2020-04-24

Kim Kærsner
2013-04-08 – 2018-06-28

Flemming Nielsen
2004-04-30 – 2018-04-19

Severin Traberg
2015-04-17 – 2017-04-21

Anita Marschall
2004-08-05 – 2017-04-21

Ole Arenfeldt Jensen
2013-09-05 – 2015-04-17

Anne Sophie Martin
2014-04-25 – 2014-11-30

Tommy Jensen
2009-04-20 – 2014-05-01

Trine Wilkens Schmidt
2009-04-20 – 2014-04-25

Lars Fournaise
2004-04-30 – 2013-09-05

Finn Andersen
2009-04-20 – 2013-04-08

Søren Lindemann
2004-08-05 – 2005-04-06

Jan Snogdal
2003-11-17 – 2004-01-26
Subsidiaries: MCE HOLDING A/S 5% ownership (2014-06-01 – ) 5% voting rights (2014-06-01 – )

MCE EJENDOM A/S 100% ownership (2006-08-21 – ) 100% voting rights (2006-08-21 – )

MC EMBALLAGE A/S 100% ownership (2003-11-17 – ) 100% voting rights (2003-11-17 – )

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	-40	-59	-61	-54	-55
Employee benefits expense	0	0	0	0	0
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	-40	-59	-61	-54	-55
Profit loss from ordinary activities before tax	16,734	21,047	25,637	31,073	32,881
Other finance expenses	1	0	43	0	0
Tax expense	0	0	0	0	0
Profit loss	16,621	21,016	25,589	30,999	32,802

MCE HOLDING A/S

Company information

Relations

Financial reports