M.B.P. ApS

  • Inactive

  • Registration 29690235
  • APS
  • Established 18 July, 2006
  • Dissolved 15 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 July, 2006 Dissolved 15 October, 2024
Address
Lysholt Alle 4
7430 Ikast
Denmark
Phone: 86644744
Registration number
Registration 29690235

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Rosenkilde
    2014-12-31 – 2024-10-15 25.5% ownership (2014-12-31 – 2017-12-30 ) 28.12% ownership (2020-09-22 – 2023-12-17 ) 30.03% ownership (2020-03-10 – 2020-09-21 ) 34.13% ownership (2023-12-18 – 2024-10-15 ) 40.04% ownership (2018-04-03 – 2020-03-09 ) 50% ownership (2017-12-31 – 2018-04-02 ) 25.5% voting rights (2014-12-31 – 2017-12-30 ) 28.12% voting rights (2020-09-22 – 2023-12-17 ) 30.03% voting rights (2020-03-10 – 2020-09-21 ) 37.19% voting rights (2023-12-18 – 2024-10-15 ) 40.04% voting rights (2018-04-03 – 2020-03-09 ) 50% voting rights (2017-12-31 – 2018-04-02 )
  • Mogens Anker Rosenkilde
    2014-12-31 – 2024-10-15 25.5% ownership (2014-12-31 – 2017-12-30 ) 37.5% ownership (2020-09-22 – 2023-12-17 ) 40.04% ownership (2018-04-03 – 2020-09-21 ) 45.5% ownership (2023-12-18 – 2024-10-15 ) 50% ownership (2017-12-31 – 2018-04-02 ) 25.5% voting rights (2014-12-31 – 2017-12-30 ) 37.5% voting rights (2020-09-22 – 2023-12-17 ) 40.04% voting rights (2018-04-03 – 2020-09-21 ) 49.59% voting rights (2023-12-18 – 2024-10-15 ) 50% voting rights (2017-12-31 – 2018-04-02 )
  • Tom Johannes Ebbesen
    2014-12-31 – 2017-12-31 49% ownership (2014-12-31 – 2017-12-31 ) 49% voting rights (2014-12-31 – 2017-12-31 )
Legal owners
  • TC HOLDING IKAST ApS 15% ownership (2018-04-03 – 2020-09-21 ) 25% ownership (2020-09-22 – 2023-12-18 ) 15% voting rights (2018-04-03 – 2023-12-18 )
  • A/S IKAST BETONVAREFABRIK 50% ownership (2014-12-31 – 2017-12-30 ) 66.67% ownership (2018-04-03 – 2023-12-17 ) 100% ownership (2017-12-31 – 2018-04-02 ) 50% voting rights (2014-12-31 – 2017-12-30 ) 66.67% voting rights (2018-04-03 – 2023-12-17 ) 100% voting rights (2017-12-31 – 2018-04-02 )
  • TC HOLDING IKAST ApS 15% ownership (2018-04-03 – 2020-09-21 ) 25% ownership (2020-09-22 – 2023-12-18 ) 15% voting rights (2018-04-03 – 2023-12-18 )
  • A/S IKAST BETONVAREFABRIK 50% ownership (2014-12-31 – 2017-12-30 ) 66.67% ownership (2018-04-03 – 2023-12-17 ) 100% ownership (2017-12-31 – 2018-04-02 ) 50% voting rights (2014-12-31 – 2017-12-30 ) 66.67% voting rights (2018-04-03 – 2023-12-17 ) 100% voting rights (2017-12-31 – 2018-04-02 )
  • TE HOLDING MOLLERUP ApS 33.33% ownership (2009-03-10 – 2017-12-31 ) 33.33% voting rights (2009-03-10 – 2017-12-31 )
  • A/S IKAST BETONVAREFABRIK 50% ownership (2014-12-31 – 2017-12-30 ) 66.67% ownership (2018-04-03 – 2023-12-17 ) 100% ownership (2017-12-31 – 2018-04-02 ) 50% voting rights (2014-12-31 – 2017-12-30 ) 66.67% voting rights (2018-04-03 – 2023-12-17 ) 100% voting rights (2017-12-31 – 2018-04-02 )
  • A/S ROMODAN 50% ownership (2009-05-29 – 2014-12-31 ) 50% voting rights (2009-05-29 – 2014-12-31 )
Directors
Board members
Subsidiaries

Employees

M.B.P. ApS has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 December, 2023.

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 7,799 11,310 13,980 17,658 18,109 22,588
Employee benefits expense 4,425 5,838 8,348 9,387 10,104 13,048
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 1,176 1,996 2,044 4,689 3,940 4,550
Profit loss from ordinary activities before tax 869 1,671 1,729 4,383 3,746 4,328
Other finance expenses 319 331 315 306 207 225
Tax expense 0 0 0 0 0 0
Profit loss 652 1,260 1,351 3,404 2,912 3,370