Mads Z A/S

  • Active

  • Registration 36535458
  • A/S
  • Established 26 January, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 January, 2015
Address
Sivlandvænget 27C
5260 Odense S
Denmark
Registration number
Registration 36535458

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Ziegler Nielsen
    2018-04-17 – 55% ownership (2018-04-17 – ) 55% voting rights (2018-04-17 – )
  • Peter Krogsgaard Jørgensen
    2016-08-31 – 2018-04-17 16.6% ownership (2016-08-31 – 2018-04-17 ) 16.66% voting rights (2016-08-31 – 2018-04-17 )
Legal owners
  • M. ZIEGLER HOLDING ApS 33.33% ownership (2015-03-09 – 2016-01-19 ) 50% ownership (2018-04-17 – ) 33.33% voting rights (2015-03-09 – 2016-01-19 ) 50% voting rights (2018-04-17 – )
  • Marcus Kapital ApS 20% ownership (2022-05-24 – ) 20% voting rights (2022-05-24 – )
  • Hannemor ApS 20% ownership (2022-05-24 – ) 20% voting rights (2022-05-24 – )
  • Markro HOLDING A/S 50% ownership (2015-03-09 – 2016-01-19 ) 33.33% ownership (2018-04-17 – 2022-05-24 ) 50% voting rights (2015-03-09 – 2016-01-19 ) 33.33% voting rights (2018-04-17 – 2022-05-24 )
  • P/Z Holding A/S 100% ownership (2016-08-31 – 2018-04-17 ) 100% voting rights (2016-08-31 – 2018-04-17 )
  • O/Z Holding A/S 100% ownership (2016-01-20 – 2016-07-03 ) 50% ownership (2016-07-04 – 2016-08-30 ) 100% voting rights (2016-01-20 – 2016-07-03 ) 50% voting rights (2016-07-04 – 2016-08-30 )
  • S/B Holding A/S 50% ownership (2016-07-04 – 2016-08-30 ) 50% voting rights (2016-07-04 – 2016-08-30 )
  • O/Z Holding A/S 100% ownership (2016-01-20 – 2016-07-03 ) 50% ownership (2016-07-04 – 2016-08-30 ) 100% voting rights (2016-01-20 – 2016-07-03 ) 50% voting rights (2016-07-04 – 2016-08-30 )
  • M. ZIEGLER HOLDING ApS 33.33% ownership (2015-03-09 – 2016-01-19 ) 50% ownership (2018-04-17 – ) 33.33% voting rights (2015-03-09 – 2016-01-19 ) 50% voting rights (2018-04-17 – )
  • Markro HOLDING A/S 50% ownership (2015-03-09 – 2016-01-19 ) 33.33% ownership (2018-04-17 – 2022-05-24 ) 50% voting rights (2015-03-09 – 2016-01-19 ) 33.33% voting rights (2018-04-17 – 2022-05-24 )
Directors
Board members

Employees

Mads Z A/S has 13.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 762 2,187
Employee benefits expense 1,457 1,457 3,425 3,191
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -829 -829 -2,960 -1,170
Profit loss from ordinary activities before tax -829 -829 -3,115 -1,313
Other finance expenses 124 124 173 212
Tax expense 0 0 -34 -50
Profit loss -638 -638 -3,081 -1,264