MRZ ApS
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Active
- Registration 27519156
- APS
- Established 25 March, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 25 March, 2004 - Address
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- Registration number
- Registration 27519156
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Rzepka
2020-04-21 – 100% ownership (2020-04-21 – ) 100% voting rights (2020-04-21 – ) -
Mik Rzepka
2004-03-25 – 2020-04-21 100% ownership (2004-03-25 – 2020-04-21 ) 100% voting rights (2004-03-25 – 2020-04-21 )
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- Legal owners
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Anne Rzepka
2020-04-21 – 100% ownership (2020-04-21 – ) 100% voting rights (2020-04-21 – ) -
Mik Rzepka
2004-03-25 – 2020-04-21 100% ownership (2004-03-25 – 2020-04-21 ) 100% voting rights (2004-03-25 – 2020-04-21 )
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- Directors
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Anne Rzepka
2020-04-14 – -
Mik Rzepka
2004-03-25 – 2020-04-14
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- Subsidiaries
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LÅT 1 Holding ApS 33.33% ownership (2009-12-10 – 2017-10-02 ) 33.33% voting rights (2009-12-10 – 2017-10-02 )
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RZ-GRUPPEN ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
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RZ-GRUPPEN ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
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RZ-GRUPPEN ApS 25% ownership (2019-10-01 – ) 33.33% ownership (2018-05-25 – 2019-09-30 ) 50% ownership (2012-12-19 – 2018-05-24 ) 25% voting rights (2019-10-01 – ) 33.33% voting rights (2018-05-25 – 2019-09-30 ) 50% voting rights (2012-12-19 – 2018-05-24 )
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Employees
MRZ ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2020.
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 | 418 | 648 | 294 | 376 | -436 | -253 | |
| Employee benefits expense | 81 | 57 | 173 | 270 | 73 | 2 | |
| 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 | 317 | 591 | 122 | 94 | -520 | -1,831 | |
| Profit loss from ordinary activities before tax | 0 | 496 | 3,235 | 1,691 | 219 | 0 | |
| Other finance expenses | 179 | 168 | 146 | 209 | 106 | 205 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 82 | 496 | 3,235 | 1,691 | 219 | -1,589 |