MBT WEBSHOP DANMARK ApS
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Inactive
- Registration 36090391
- APS
- Established 9 September, 2014
- Dissolved 20 August, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mark Damgaard Øe Nørgaard
2022-08-10 – 2024-08-20 25.5% ownership (2022-08-10 – 2024-08-20 ) 25.5% voting rights (2022-08-10 – 2024-08-20 ) -
Bettina Damgaard Øe Nørgaard
2022-08-10 – 2024-08-20 25.5% ownership (2022-08-10 – 2024-08-20 ) 25.5% voting rights (2022-08-10 – 2024-08-20 ) -
Charlotte Buur Poulsen
2017-05-04 – 2022-08-10 37.98% ownership (2017-05-04 – 2022-08-10 ) 37.98% voting rights (2017-05-04 – 2022-08-10 )
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- Legal owners
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MBT NORDIC A/S 50% ownership (2014-09-09 – 2017-04-27 ) 100% ownership (2017-04-28 – 2024-08-20 ) 66.67% voting rights (2014-09-09 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2024-08-20 )
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MBT CONCEPT STORE SJÆLLAND ApS 25% ownership (2014-12-12 – 2017-04-28 ) 10% voting rights (2014-12-12 – 2017-04-28 )
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MBT NORDIC A/S 50% ownership (2014-09-09 – 2017-04-27 ) 100% ownership (2017-04-28 – 2024-08-20 ) 66.67% voting rights (2014-09-09 – 2017-04-27 ) 100% voting rights (2017-04-28 – 2024-08-20 )
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Mogens Jensen
2014-12-12 – 2017-03-17 15% ownership (2014-12-12 – 2017-03-17 ) 5% voting rights (2014-12-12 – 2017-03-17 )
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- Directors
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Mark Damgaard Øe Nørgaard
2022-07-03 – 2024-08-20 -
Charlotte Buur Poulsen
2022-01-05 – 2022-07-03 -
Morten Smedstad
2014-09-09 – 2022-01-05
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- Board members
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Bettina Damgaard Øe Nørgaard
2022-07-03 – 2024-08-20 -
Susanne Nørgaard
2022-07-03 – 2024-08-20 -
Mark Damgaard Øe Nørgaard
2022-07-03 – 2024-08-20 -
Per Nørgaard
2022-07-03 – 2024-08-20 -
Bodil Madsen
2017-05-04 – 2022-07-03 -
Charlotte Buur Poulsen
2022-01-05 – 2022-07-03 -
Morten Smedstad
2014-09-09 – 2022-01-05 -
Mogens Jensen
2015-02-17 – 2017-05-04 -
Frank Simonsen
2015-02-17 – 2017-05-04 -
Michael Fabricius
2014-09-09 – 2015-02-17 -
Charlotte Buur Poulsen
2014-09-09 – 2015-02-17
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Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 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 | 0 | 4 | 97 | |
| 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 | 3 | -10 | 83 | |
| Profit loss from ordinary activities before tax | 3 | -10 | 83 | |
| Other finance expenses | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 1 | -8 | 64 |