Marcus Gruppen ApS
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Active
- Registration 27569943
- APS
- Established 22 January, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 January, 2004 - Address
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- Registration number
- Registration 27569943
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Nørskov
2023-03-02 – 25% ownership (2023-03-02 – ) 21.6% voting rights (2023-03-02 – ) -
Mikkel Hasling Kodbøl Jørgensen
2023-03-02 – 25% ownership (2023-03-02 – ) 27.77% voting rights (2023-03-02 – ) -
Preben Clemens
2005-12-29 – 2023-03-02 100% ownership (2005-12-29 – 2023-03-02 ) 100% voting rights (2005-12-29 – 2023-03-02 )
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- Legal owners
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PreMarc Holdings ApS 100% ownership (2023-03-02 – ) 100% voting rights (2023-03-02 – )
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PREBEN CLEMENS HOLDING ApS 100% ownership (2005-12-29 – 2023-03-02 ) 100% voting rights (2005-12-29 – 2023-03-02 )
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- Directors
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Peter Jørgen Kodbøl Jørgensen
2025-02-25 – -
Peter Mazur
2024-12-19 – -
Mikkel Hasling Kodbøl Jørgensen
2023-04-14 – 2025-02-25 -
Daniel Høj
2023-04-14 – 2024-12-19 -
Preben Clemens
2004-01-22 – 2023-04-14
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- Board members
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Jakob Petersen
2022-10-03 – 2023-04-14 -
Preben Clemens
2004-01-22 – 2023-04-14 -
Jesper Hedegaard
2015-12-17 – 2023-04-14 -
Themis Skovgaard Ioannidis
2022-07-14 – 2022-10-03 -
Jørgen Wisborg
2016-12-09 – 2018-12-14 -
Erik Nørskov
2016-12-09 – 2017-10-19 -
Henrik Rose
2004-01-22 – 2016-12-09 -
Knud Ove Christensen
2004-01-22 – 2015-12-17
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- Subsidiaries
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M Randers ApS 66.67% ownership (2019-12-20 – ) 66.67% voting rights (2019-12-20 – )
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Dansk Thisted ApS 100% ownership (2010-09-30 – 2024-10-01 ) 100% voting rights (2010-09-30 – 2024-10-01 )
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Dansk Grenå ApS 100% ownership (2009-06-25 – 2024-10-01 ) 100% voting rights (2009-06-25 – 2024-10-01 )
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Vejlegadebro 1, Nakskov ApS 100% ownership (2013-05-31 – 2023-12-15 ) 100% voting rights (2013-05-31 – 2023-12-15 )
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M Aalborg 2020 ApS 50% ownership (2020-08-03 – 2023-01-03 ) 50% voting rights (2020-08-03 – 2023-01-03 )
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Marcus Emeritus II ApS 100% ownership (2012-08-01 – ) 100% voting rights (2012-08-01 – )
Employees
Marcus Gruppen ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.