MB Shipbrokers Holding A/S
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Active
- Registration 36470550
- A/S
- Established 19 December, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claes Devantier
2023-12-29 – 28.78% ownership (2023-12-29 – 2024-06-04 ) 28.78% voting rights (2023-12-29 – ) -
Leise Mærsk Mc-Kinney Møller
2014-12-19 – 2023-12-29 33.33% ownership (2014-12-19 – 2023-12-29 ) 33.33% voting rights (2014-12-19 – 2023-12-29 ) -
Kirsten Mærsk Mc Kinney Olufsen
2014-12-19 – 2023-12-29 33.33% ownership (2014-12-19 – 2023-12-29 ) 33.33% voting rights (2014-12-19 – 2023-12-29 ) -
Ane Mærsk Mc Kinney Uggla
2014-12-19 – 2023-12-29 33.33% ownership (2014-12-19 – 2023-12-29 ) 33.33% voting rights (2014-12-19 – 2023-12-29 )
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- Legal owners
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MB Shipbrokers A/S 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )
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MB Shipbrokers K/S 100% ownership (2014-12-19 – 2024-12-31 ) 100% voting rights (2014-12-19 – 2024-12-31 )
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- Directors
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Anders Hald
2014-12-19 –
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- Board members
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Anders Hald
2023-12-29 – -
Henrik Franck
2023-12-29 – -
Anne Brown Pade
2023-12-29 – -
Lars-Erik Brenøe
2014-12-19 – 2023-12-29 -
Michael Madsen
2014-12-19 – 2023-12-29 -
Anne Brown Pade
2022-01-14 – 2023-12-28 -
Niels Helsted
2014-12-19 – 2022-01-14
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- Subsidiaries
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MB Shipbrokers Advisory Services A/S 100% ownership (2015-01-26 – ) 100% voting rights (2015-01-26 – )
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MB Shipbrokers Bulk Chartering A/S 100% ownership (2016-01-07 – ) 100% voting rights (2016-01-07 – )
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Asia Maritime Investment A/S 100% ownership (2017-09-05 – 2017-09-30 ) 100% voting rights (2017-09-05 – 2017-09-30 )
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Wonsild Dry ApS 33.33% ownership (2015-12-21 – 2019-01-01 ) 33.33% voting rights (2015-12-21 – 2019-01-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 417 | 496 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | -22,507 | -4,055 | |
| Other finance expenses | 1,338 | 707 | |
| Tax expense | 0 | 199 | |
| Profit loss | -22,507 | -4,253 |