MBH ApS
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Active
- Registration 27452620
- APS
- Established 26 November, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Bødtcher-Hansen
2017-01-03 – 74% ownership (2017-01-03 – ) 100% voting rights (2017-01-03 – )
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- Legal owners
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MBH Investment ApS 66.67% ownership (2018-10-31 – ) 100% voting rights (2018-10-31 – )
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Laura Bødtcher-Hansen Holding ApS 10% ownership (2018-12-17 – ) 0% voting rights (2018-12-17 – )
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Clara Bødtcher-Hansen Holding ApS 10% ownership (2018-12-17 – ) 0% voting rights (2018-12-17 – )
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Mads Bødtcher-Hansen Holding 2018 ApS 66.67% ownership (2018-12-17 – 2021-05-02 ) 66.67% voting rights (2018-12-17 – 2021-05-02 )
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MBH Holding 2016 ApS 100% ownership (2016-11-16 – 2018-12-16 ) 100% voting rights (2016-11-16 – 2018-12-16 )
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Mads Bødtcher-Hansen
2003-11-26 – 2016-11-16 100% ownership (2003-11-26 – 2016-11-16 ) 100% voting rights (2003-11-26 – 2016-11-16 )
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- Directors
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Mads Bødtcher-Hansen
2003-12-17 – -
Steen Schierbeck
2003-11-26 – 2003-12-17
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- Subsidiaries
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NATUPHARMA A/S 66.67% ownership (2007-01-03 – 2021-12-30 ) 100% ownership (2021-12-31 – 2024-10-24 ) 66.67% voting rights (2007-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )
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NATUPHARMA A/S 66.67% ownership (2007-01-03 – 2021-12-30 ) 100% ownership (2021-12-31 – 2024-10-24 ) 66.67% voting rights (2007-01-03 – 2021-12-30 ) 100% voting rights (2021-12-31 – 2024-10-24 )
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Bistrupvej 137 Holding ApS 50% ownership (2018-12-18 – ) 100% voting rights (2018-12-18 – )
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ECO Packaging ApS 100% ownership (2024-10-21 – ) 100% voting rights (2024-10-21 – )
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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 | 0 | 0 | 0 | 0 | -13 | -33 | |
| 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 | 0 | 0 | 1,034 | 1,352 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 1,034 | 1,352 | 2,138 | 2,478 | |
| Other finance expenses | 0 | 0 | 100 | 109 | 51 | 110 | |
| Tax expense | 0 | 0 | -36 | 228 | -953 | -24 | |
| Profit loss | 0 | 0 | 1,071 | 1,124 | 3,092 | 2,502 |