MR SKOVSERVICE A/S

  • Active

  • Registration 33049552
  • A/S
  • Established 22 June, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 June, 2010
Address
Vilstrup Næsvej 71
6100 Haderslev
Denmark
Phone: 20286748
Registration number
Registration 33049552

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Riggelsen
    2014-12-30 – 60% ownership (2014-12-30 – 2018-02-12 ) 65% ownership (2018-11-30 – ) 100% ownership (2018-02-13 – 2018-11-29 ) 60% voting rights (2014-12-30 – 2018-02-12 ) 65% voting rights (2018-11-30 – ) 100% voting rights (2018-02-13 – 2018-11-29 )
  • Torben Bruun Kristiansen
    2023-12-20 – 2024-10-31 10% ownership (2023-12-20 – 2024-10-31 ) 10% voting rights (2023-12-20 – 2024-10-31 )
  • Søren Vidamo Petersen
    2014-12-30 – 2018-01-01 20% ownership (2014-12-30 – 2018-01-01 ) 25% ownership (2018-11-30 – 2024-10-31 ) 20% voting rights (2014-12-30 – 2018-01-01 ) 25% voting rights (2018-11-30 – 2024-10-31 )
  • Charlotte Barsballe Schmidt
    2014-12-30 – 2018-01-01 20% ownership (2014-12-30 – 2018-01-01 ) 20% voting rights (2014-12-30 – 2018-01-01 )
Legal owners
  • Torben Bruun Holding ApS 10% ownership (2023-12-20 – ) 10% voting rights (2023-12-20 – )
  • SBP Invest ApS 25% ownership (2018-11-30 – ) 25% voting rights (2018-11-30 – )
  • Marig Holding ApS 66.67% ownership (2022-01-31 – 2023-12-19 ) 50% ownership (2023-12-20 – ) 66.67% voting rights (2022-01-31 – 2023-12-19 ) 50% voting rights (2023-12-20 – )
  • Marig Holding ApS 66.67% ownership (2022-01-31 – 2023-12-19 ) 50% ownership (2023-12-20 – ) 66.67% voting rights (2022-01-31 – 2023-12-19 ) 50% voting rights (2023-12-20 – )
  • Martin Riggelsen
    2018-11-30 – 2022-01-31 50% ownership (2014-12-30 – 2017-12-31 ) 66.67% ownership (2018-11-30 – 2022-01-31 ) 100% ownership (2018-01-01 – 2018-11-29 ) 50% voting rights (2014-12-30 – 2017-12-31 ) 66.67% voting rights (2018-11-30 – 2022-01-31 ) 100% voting rights (2018-01-01 – 2018-11-29 )
  • Martin Riggelsen
    2018-01-01 – 2018-11-29 50% ownership (2014-12-30 – 2017-12-31 ) 66.67% ownership (2018-11-30 – 2022-01-31 ) 100% ownership (2018-01-01 – 2018-11-29 ) 50% voting rights (2014-12-30 – 2017-12-31 ) 66.67% voting rights (2018-11-30 – 2022-01-31 ) 100% voting rights (2018-01-01 – 2018-11-29 )
  • PS INVEST GROUP ApS 33.33% ownership (2014-12-30 – 2018-01-01 ) 33.33% voting rights (2014-12-30 – 2018-01-01 )
  • Martin Riggelsen
    2014-12-30 – 2017-12-31 50% ownership (2014-12-30 – 2017-12-31 ) 66.67% ownership (2018-11-30 – 2022-01-31 ) 100% ownership (2018-01-01 – 2018-11-29 ) 50% voting rights (2014-12-30 – 2017-12-31 ) 66.67% voting rights (2018-11-30 – 2022-01-31 ) 100% voting rights (2018-01-01 – 2018-11-29 )
Directors
Board members
Subsidiaries
  • MR JORD OG KLOAK A/S 100% ownership (2024-10-25 – ) 100% voting rights (2024-10-25 – )
  • MRtræ65 A/S 100% ownership (2025-03-07 – ) 100% voting rights (2025-03-07 – )

Employees

MR SKOVSERVICE A/S has 35.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -28 676 915 990 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -331 0 0 0 0
Profit loss from ordinary activities before tax -535 161 395 416 717
Other finance expenses 203 200 191 141 204
Tax expense -134 40 97 91 159
Profit loss -401 121 298 325 558