MP Ejendomme Randers ApS

  • Active

  • Registration 34203989
  • APS
  • Established 1 January, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2012
Address
Wagnersvej 4
C/O Mark Pring
8920 Randers NV
Denmark
Phone: 22900903
Registration number
Registration 34203989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Snoor Pring
    2025-04-27 – 100% ownership (2025-04-27 – ) 100% voting rights (2025-04-27 – )
  • Morten Hyldgaard
    2012-01-01 – 2025-04-27 100% ownership (2012-01-01 – 2025-04-27 ) 100% voting rights (2012-01-01 – 2025-04-27 )
Legal owners
  • MP CONSULT & REGNSKAB ApS 100% ownership (2025-04-27 – ) 100% voting rights (2025-04-27 – )
  • Morten Hyldgaard
    0012-01-03 – 2025-04-27 100% ownership (0012-01-03 – 2025-04-27 ) 100% voting rights (0012-01-03 – 2025-04-27 )
Directors
Subsidiaries
  • Unioo ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • Unioo ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • Unioo ApS 33.33% ownership (2019-03-29 – 2021-01-17 ) 25% ownership (2021-01-18 – 2022-09-04 ) 10% ownership (2022-09-05 – 2023-02-05 ) 33.33% voting rights (2019-03-29 – 2021-01-17 ) 25% voting rights (2021-01-18 – 2022-09-04 ) 10% voting rights (2022-09-05 – 2023-02-05 )
  • Friendment Wear IVS 50% ownership (2015-07-01 – 2017-11-20 ) 50% voting rights (2015-07-01 – 2017-11-20 )
  • Prop & Co. IVS 100% ownership (2014-02-18 – 2018-10-25 ) 100% voting rights (2014-02-18 – 2018-10-25 )

Employees

MP Ejendomme Randers ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -9 0 -5 0 0 0
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 -9 0 -5 0 0 0
Profit loss from ordinary activities before tax -9 0 -5 -50 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 2 0
Profit loss -7 0 -5 -50 -2 0