MIRABELLEGRENEN MIDDELFART ApS

Past relations

Ultimate beneficial owners (UBOs): Dan Svenningsen
2018-02-22 – 2024-10-25 100% ownership (2018-02-22 – 2024-10-25 ) 100% voting rights (2018-02-22 – 2024-10-25 )

Tommy Karl Larsen
2012-03-10 – 2018-02-22 100% ownership (2012-03-10 – 2018-02-22 ) 100% voting rights (2012-03-10 – 2018-02-22 )
Legal owners: Boda Holding ApS 100% ownership (2019-01-01 – 2024-10-25 ) 100% voting rights (2019-01-01 – 2024-10-25 )

JERVELUNDHAVEN ODENSE ApS 100% ownership (2010-03-16 – 2019-01-01 ) 100% voting rights (2010-03-16 – 2019-01-01 )
Directors: Dan Svenningsen
2018-02-22 – 2024-10-25

Tommy Karl Larsen
2012-07-10 – 2018-02-22

Torben Ryan Olsen
2012-05-09 – 2012-07-10

Jens Kyhnæb
2011-02-16 – 2012-05-09

Charlotte Carmen Thorup
2010-08-24 – 2011-02-16

Michael Christensen
2010-03-16 – 2010-08-24
Board members: Torben Ryan Olsen
2010-03-16 – 2011-02-16

Jens Kyhnæb
2011-02-16 – 2011-02-16

Svend Aage Kousgaard Poulsen
2010-03-16 – 2011-02-16

Charlotte Carmen Thorup
2010-03-16 – 2011-02-16

Revenue

Profit/loss

'000	12-2012	12-2013	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	2,710	1,502	2,551
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	2,814	1,217	13,456
Profit loss from ordinary activities before tax	390	-659	11,720
Other finance expenses	2,452	1,905	1,736
Tax expense	0	0	549
Profit loss	390	-659	11,172