ML HOLDING ÅRHUS ApS

  • Active

  • Registration 28327501
  • APS
  • Established 13 January, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 January, 2005
Address
Marselisborg Havnevej 56, 1.th
8000 Aarhus C
Denmark
Phone: 58588230
Registration number
Registration 28327501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lykke
    2005-02-13 – 100% ownership (2005-02-13 – ) 100% voting rights (2005-02-13 – )
Legal owners
  • Morten Lykke
    2005-01-13 – 100% ownership (2005-01-13 – ) 100% voting rights (2005-01-13 – )
Directors
Subsidiaries
  • CONDOR INVEST DANMARK ApS 100% ownership (2005-01-18 – ) 100% voting rights (2005-01-18 – )
  • INNOVATER A/S 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )
  • INNOVATER A/S 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )
  • INNOVATER A/S 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )
  • SÖZE INVEST ApS 100% ownership (2015-04-01 – ) 100% voting rights (2015-04-01 – )
  • CarBis Convenience Food ApS 66.67% ownership (2023-03-06 – ) 66.67% voting rights (2023-03-06 – )
  • Nyborg Ejendom & Sport Invest ApS 50% ownership (2021-10-04 – 2022-07-31 ) 25% ownership (2022-08-01 – ) 50% voting rights (2021-10-04 – 2022-07-31 ) 25% voting rights (2022-08-01 – )
  • Nyborg Ejendom & Sport Invest ApS 50% ownership (2021-10-04 – 2022-07-31 ) 25% ownership (2022-08-01 – ) 50% voting rights (2021-10-04 – 2022-07-31 ) 25% voting rights (2022-08-01 – )
  • Nyborg Padel ApS 20% ownership (2021-11-24 – 2023-03-24 ) 20% voting rights (2021-11-24 – 2023-03-24 )
  • MTM Bolig ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
  • MTM Bolig ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
  • MTM Bolig ApS 50% ownership (2020-12-09 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-11-27 ) 20% ownership (2023-11-28 – ) 50% voting rights (2020-12-09 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-11-27 ) 20% voting rights (2023-11-28 – )
  • EJENDOMSSELSKABET NORDBYEN ApS 50% ownership (2015-12-31 – 2020-02-11 ) 100% ownership (2020-02-12 – 2023-12-31 ) 50% voting rights (2015-12-31 – 2020-02-11 ) 100% voting rights (2020-02-12 – 2023-12-31 )
  • EJENDOMSSELSKABET NORDBYEN ApS 50% ownership (2015-12-31 – 2020-02-11 ) 100% ownership (2020-02-12 – 2023-12-31 ) 50% voting rights (2015-12-31 – 2020-02-11 ) 100% voting rights (2020-02-12 – 2023-12-31 )
  • PROJEKTSELSKABET CHR X.S VEJ ApS 50% ownership (2013-12-01 – 2017-05-01 ) 50% voting rights (2013-12-01 – 2017-05-01 )
  • I/S ØSTERVANGSVEJ
  • Drejens Have ApS 100% ownership (2018-05-29 – 2020-01-10 ) 100% voting rights (2018-05-29 – 2020-01-10 )
  • HOLDINGSELSKABET AF 29/6 2013 ApS 100% ownership (2015-07-01 – 2020-02-12 ) 100% voting rights (2015-07-01 – 2020-02-12 )
  • DICKENS I/S
  • Sabro Bolig Invest ApS 100% ownership (2021-12-22 – 2021-12-31 ) 100% voting rights (2021-12-22 – 2021-12-31 )
  • Fordring ApS 20% ownership (2016-03-07 – ) 20% voting rights (2016-03-07 – )
  • GA Ejendom A/S 15% ownership (2020-06-20 – 2021-02-24 ) 20% ownership (2021-02-25 – ) 15% voting rights (2020-06-20 – 2021-02-24 ) 20% voting rights (2021-02-25 – )
  • GA Ejendom A/S 15% ownership (2020-06-20 – 2021-02-24 ) 20% ownership (2021-02-25 – ) 15% voting rights (2020-06-20 – 2021-02-24 ) 20% voting rights (2021-02-25 – )

Employees

ML HOLDING ÅRHUS ApS has 0.63 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 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 -406 0 0 0 2,510 912
Employee benefits expense 0 0 0 0 0 242
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 -596 692 361 -1,248 2,020 526
Profit loss from ordinary activities before tax 1,139 -2,327 1,717 7,467 15,404 4,665
Other finance expenses 330 -576 -947 -2,421 -2,178 2,550
Tax expense 364 0 0 0 0 0
Profit loss 775 -2,775 1,771 6,999 14,632 4,940