MPL ApS

  • Active

  • Registration 28992084
  • APS
  • Established 15 September, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 September, 2005
Address
Solklintvej 35
8250 Egå
Denmark
Phone: 40847701
Registration number
Registration 28992084

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Peter Lübeck
    2005-09-15 – 100% ownership (2005-09-15 – ) 100% voting rights (2005-09-15 – )
Legal owners
  • Mads Peter Lübeck
    2005-07-01 – 100% ownership (2005-07-01 – ) 100% voting rights (2005-07-01 – )
Directors
Subsidiaries
  • XTC ApS 5% ownership (2021-01-25 – 2021-02-07 ) 15% ownership (2021-02-08 – 2025-07-09 ) 15% voting rights (2021-01-25 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2025-07-09 )
  • XTC ApS 5% ownership (2021-01-25 – 2021-02-07 ) 15% ownership (2021-02-08 – 2025-07-09 ) 15% voting rights (2021-01-25 – 2021-02-07 ) 10% voting rights (2021-02-08 – 2025-07-09 )
  • MIKE LIMA ApS 100% ownership (2014-11-12 – 2018-12-20 ) 100% voting rights (2014-11-12 – 2018-12-20 )
  • LP DIVIDENDE FOND A/S 5% ownership (2015-09-01 – 2016-07-07 ) 0% voting rights (2015-09-01 – 2016-07-07 )
  • Mobildæk ApS 10% ownership (2018-01-10 – 2018-12-17 ) 10% voting rights (2018-01-10 – 2018-12-17 )
  • JAX ApS 50% ownership (2019-09-12 – 2024-03-31 ) 50% voting rights (2019-09-12 – 2024-03-31 )
  • A2M ApS 25% ownership (2020-10-02 – ) 50% voting rights (2020-10-02 – )
  • A2M II ApS 15% ownership (2020-12-15 – 2021-02-07 ) 33.33% ownership (2021-02-08 – ) 50% voting rights (2020-12-15 – )
  • A2M II ApS 15% ownership (2020-12-15 – 2021-02-07 ) 33.33% ownership (2021-02-08 – ) 50% voting rights (2020-12-15 – )
  • MAX II ApS 50% ownership (2024-03-06 – ) 50% voting rights (2024-03-06 – )
  • XCI Holding A/S 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • XCI Holding A/S 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • XCI Holding A/S 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )
  • XCI Holding A/S 15% ownership (2025-01-10 – ) 20% ownership (2018-05-14 – 2025-01-09 ) 25% ownership (2018-01-18 – 2018-05-13 ) 100% ownership (2017-12-05 – 2018-01-17 ) 15% voting rights (2025-01-10 – ) 20% voting rights (2018-05-14 – 2025-01-09 ) 25% voting rights (2018-01-18 – 2018-05-13 ) 100% voting rights (2017-12-05 – 2018-01-17 )

Employees

MPL ApS has 0.41 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

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 55 54 21 -38 -129 -51
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 0 0 0 -72
Profit loss from ordinary activities before tax 274 230 13,171 -116 -2,950 774
Other finance expenses 19 19 44 64 3,486 161
Tax expense 68 58 113 -4 96 153
Profit loss 205 173 13,058 -113 -3,046 620