MK FOODS ApS
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Active
- Registration 34225001
- APS
- Established 30 January, 2012
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 30 January, 2012 - Address
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- Registration number
- Registration 34225001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Pors
2012-02-09 – 50% ownership (2012-02-09 – ) 50% voting rights (2012-02-09 – ) -
Jens Junert
2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
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- Legal owners
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RAPO HOLDING ApS 50% ownership (2012-02-09 – ) 50% voting rights (2012-02-09 – )
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J-kastellet AB
2017-06-01 – 33.33% ownership (2012-02-09 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 33.33% voting rights (2012-02-09 – 2017-05-31 ) 50% voting rights (2017-06-01 – ) -
J-kastellet AB
2012-02-09 – 2017-05-31 33.33% ownership (2012-02-09 – 2017-05-31 ) 50% ownership (2017-06-01 – ) 33.33% voting rights (2012-02-09 – 2017-05-31 ) 50% voting rights (2017-06-01 – )
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- Directors
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Rasmus Pors
2012-01-30 –
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- Subsidiaries
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Strandhotellet Sandvig ApS 50% ownership (2022-01-14 – 2023-06-30 ) 50% voting rights (2022-01-14 – 2023-06-30 )
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Madkastellet ApS 100% ownership (2017-06-01 – ) 100% voting rights (2017-06-01 – )
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Natmus by Madkastellet ApS 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )
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ExP By Madkastellet ApS 100% ownership (2018-11-02 – ) 100% voting rights (2018-11-02 – )
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Louche by Madkastellet ApS 100% ownership (2017-04-04 – ) 100% voting rights (2017-04-04 – )
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MADVÆRK ApS 50% ownership (2016-01-01 – 2017-03-24 ) 50% voting rights (2016-01-01 – 2017-03-24 )
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Under Himlen by Madkastellet ApS 100% ownership (2017-06-01 – ) 100% voting rights (2017-06-01 – )
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Driftsselskabet af 1.4.2024 ApS 100% ownership (2019-01-30 – ) 100% voting rights (2019-01-30 – )
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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 | -82 | -5 | 0 | 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 | 0 | -5 | -47 | 1,491 | 0 | 870 | |
| Profit loss from ordinary activities before tax | -82 | -6 | -47 | 1,489 | 0 | 263 | |
| Other finance expenses | 0 | -1 | 0 | 1 | 0 | 1 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 192 | |
| Profit loss | -61 | -7 | -38 | 1,493 | 0 | 71 |