MC-REJSER ApS
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Inactive
- Registration 36481234
- APS
- Established 7 January, 2015
- Dissolved 25 September, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 7 January, 2015
Dissolved 25 September, 2024 - Address
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- Registration number
- Registration 36481234
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Boye Nielsen
2015-01-07 – 2024-09-25 60% ownership (2015-01-07 – 2024-09-25 ) 60% voting rights (2015-01-07 – 2024-09-25 )
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- Legal owners
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JAN BOYE HOLDING ApS 50% ownership (2015-01-07 – 2024-09-25 ) 50% voting rights (2015-01-07 – 2024-09-25 )
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ANJOAN ApS 15% ownership (2018-02-21 – 2019-12-31 ) 20% ownership (2020-01-01 – 2024-09-25 ) 100% ownership (2015-01-07 – 2018-02-20 ) 15% voting rights (2018-02-21 – 2019-12-31 ) 20% voting rights (2015-01-07 – 2018-02-20 )
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BONITEX ApS 20% ownership (2015-01-07 – 2024-09-25 ) 15% voting rights (2018-02-21 – 2019-12-31 ) 20% voting rights (2015-01-07 – 2018-02-20 )
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Bjerg Skaarup IVS 10% ownership (2018-02-21 – 2020-01-01 ) 10% voting rights (2018-02-21 – 2020-01-01 )
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ANJOAN ApS 15% ownership (2018-02-21 – 2019-12-31 ) 20% ownership (2020-01-01 – 2024-09-25 ) 100% ownership (2015-01-07 – 2018-02-20 ) 15% voting rights (2018-02-21 – 2019-12-31 ) 20% voting rights (2015-01-07 – 2018-02-20 )
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ANJOAN ApS 15% ownership (2018-02-21 – 2019-12-31 ) 20% ownership (2020-01-01 – 2024-09-25 ) 100% ownership (2015-01-07 – 2018-02-20 ) 15% voting rights (2018-02-21 – 2019-12-31 ) 20% voting rights (2015-01-07 – 2018-02-20 )
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- Directors
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Jan Boye Nielsen
2015-01-07 – 2023-08-02
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- Board members
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Jan Boye Nielsen
2016-11-30 – 2019-11-18 -
Lone Bjerg Skaarup
2017-12-29 – 2019-11-18 -
Christian Ancher Høy
2016-11-30 – 2019-11-18 -
Søren Boye Nielsen
2016-11-30 – 2019-11-18
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Employees
MC-REJSER ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 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 | -301 | -250 | 473 | |
| Employee benefits expense | 388 | 93 | 13 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -722 | -376 | 443 | |
| Profit loss from ordinary activities before tax | -702 | -418 | 446 | |
| Other finance expenses | 1 | 42 | 8 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -547 | -251 | 348 |