MCB A/S

  • Active

  • Registration 29150966
  • A/S
  • Established 20 October, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 October, 2005
Address
Lægårdvej 86B
7500 Holstebro
Denmark
Phone: 96102824
Registration number
Registration 29150966

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Hedegaard Rasmussen
    2021-04-27 – 27% ownership (2021-04-27 – 2022-11-16 ) 28.42% ownership (2022-11-17 – ) 27% voting rights (2021-04-27 – 2022-11-16 ) 28.42% voting rights (2022-11-17 – )
Legal owners
  • CETERA A/S 100% ownership (2005-10-20 – ) 100% voting rights (2005-10-20 – )
Directors
Board members
Subsidiaries
  • Odendo ApS 25% ownership (2014-08-01 – 2017-04-30 ) 25% voting rights (2014-08-01 – 2017-04-30 )
  • CAMPINGBASERNE ApS 50% ownership (2010-01-01 – 2020-12-16 ) 50% voting rights (2010-01-01 – 2020-12-16 )

Employees

MCB A/S has 42.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 6,970 0 0 0 0 0 0
Raw materials and consumables used 511 0 0 0 0 0 0
Other external expenses 1,174 0 0 0 0 0 0
Gross profit loss 0 15,662 18,700 18,281 20,621 23,344 22,810
Employee benefits expense 4,030 12,754 16,043 13,576 15,036 16,714 16,731
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 889 1,084 -30 2,029 3,087 4,199 3,605
Profit loss from ordinary activities before tax 0 0 81 1,797 3,107 4,362 3,762
Other finance expenses 0 99 71 16 35 7 28
Tax expense 246 308 -46 448 684 932 790
Profit loss 705 922 127 1,349 2,424 3,430 2,972