Mekanikken ApS

  • Active

  • Registration 33885601
  • APS
  • Established 14 September, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2011
Address
Hammerensgade 1, 2.th
1267 København K
Denmark
Registration number
Registration 33885601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Saul Abram Goldstein
    2021-07-05 – 2022-12-15
  • Jan Tøpholm
    2014-11-01 – 2020-09-28 48.52% ownership (2014-11-01 – 2020-09-28 ) 48.52% voting rights (2014-11-01 – 2020-09-28 )
Legal owners
  • DWS Alternatives GmbH
    2025-07-21 – 100% ownership (2025-07-21 – ) 100% voting rights (2025-07-21 – )
  • CCP 5 Mermaid Holding S.à.r.l.
    2022-12-15 – 2025-07-21 90% ownership (2022-12-15 – 2025-07-21 ) 90% voting rights (2022-12-15 – 2025-07-21 )
  • KEYSTONE INVESTMENT MANAGEMENT A/S 10% ownership (2025-06-04 – 2025-07-21 ) 10% voting rights (2025-06-04 – 2025-07-21 )
  • KEYIM MRMD ApS 10% ownership (2022-12-15 – 2025-06-04 ) 10% voting rights (2022-12-15 – 2025-06-04 )
  • Projektudviklingsselskabet Sdr. Ringvej 33A ApS 100% ownership (2020-09-28 – 2022-12-15 ) 100% voting rights (2020-09-28 – 2022-12-15 )
  • K/S ER INVEST 15% ownership (2014-11-01 – 2020-09-28 ) 15% voting rights (2014-11-01 – 2020-09-28 )
  • LEEP ApS 15% ownership (2014-11-01 – 2020-09-28 ) 15% voting rights (2014-11-01 – 2020-09-28 )
  • SCANHYBRID ApS 33.33% ownership (2014-11-01 – 2020-09-28 ) 33.33% voting rights (2014-11-01 – 2020-09-28 )
  • SLOTS ApS 20% ownership (2014-11-01 – 2020-09-28 ) 20% voting rights (2014-11-01 – 2020-09-28 )
  • Jan Tøpholm
    2014-11-01 – 2014-11-01 33.33% ownership (2014-11-01 – 2014-11-01 ) 33.33% voting rights (2014-11-01 – 2014-11-01 )
Directors

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 1,982 2,009 1,853 2,037 0 0
Raw materials and consumables used 0 0 1,522 616 0 0
Other external expenses 373 304 262 295 0 0
Gross profit loss 1,609 1,705 0 1,127 1,039 1,263
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 1,249 1,345 -292 -291 679 903
Profit loss from ordinary activities before tax 104 3 -1,848 -291 -26 192
Other finance expenses 1,146 1,342 1,556 1,058 705 711
Tax expense 0 0 0 0 0 0
Profit loss 78 3 -1,412 -273 -19 151