MIKKELSEN GROUP ApS
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Active
- Registration 28308787
- APS
- Established 20 December, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulla Holmen Mikkelsen
2010-06-03 – 37.5% ownership (2019-09-27 – 2019-09-29 ) 40% ownership (2010-06-03 – 2019-09-26 ) 50% ownership (2019-09-30 – ) 37.5% voting rights (2019-09-27 – 2019-09-29 ) 40% voting rights (2010-06-03 – 2019-09-26 ) 50% voting rights (2019-09-30 – ) -
Anne Merete Levinsen
2010-06-03 – 37.5% ownership (2019-09-27 – 2019-09-29 ) 40% ownership (2010-06-03 – 2019-09-26 ) 50% ownership (2019-09-30 – ) 37.5% voting rights (2019-09-27 – 2019-09-29 ) 40% voting rights (2010-06-03 – 2019-09-26 ) 50% voting rights (2019-09-30 – ) -
Inga Mikkelsen
2019-09-27 – 2019-09-30 25% ownership (2019-09-27 – 2019-09-30 ) 25% voting rights (2019-09-27 – 2019-09-30 )
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- Legal owners
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LEMIK HOLDING ApS 33.33% ownership (2010-06-03 – ) 33.33% voting rights (2010-06-03 – )
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HALLELUJA ENTERPRISE ApS 33.33% ownership (2010-06-03 – ) 33.33% voting rights (2010-06-03 – )
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Mikkelsen Mini ApS 25% ownership (2022-12-01 – ) 25% voting rights (2022-12-01 – )
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Alluenna Holding ApS 25% ownership (2009-12-30 – 2022-12-01 ) 25% voting rights (2009-12-30 – 2022-12-01 )
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- Directors
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Ulla Holmen Mikkelsen
2019-11-04 – -
Anne Merete Levinsen
2005-05-24 – -
Inga Mikkelsen
2004-12-20 – 2005-05-24
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- Subsidiaries
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Produktionsselskabet af 15. juli 2024 A/S 100% ownership (2004-12-20 – ) 100% voting rights (2004-12-20 – )
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EJENDOMSANPARTSSELSKABET 15/6 2004 100% ownership (2004-12-20 – ) 100% voting rights (2004-12-20 – )
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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 | -12 | -25 | -43 | 0 | -62 | -89 | |
| 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 | -12 | -25 | -43 | 0 | -62 | -89 | |
| Profit loss from ordinary activities before tax | 13,208 | 489 | -1,855 | 0 | -1,482 | 1,375 | |
| Other finance expenses | 289 | 44 | 268 | 0 | 126 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 13,277 | 466 | -1,834 | 0 | -1,568 | 1,296 |