MASH Makes A/S

  • Active

  • Registration 37102059
  • A/S
  • Established 17 September, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 September, 2015
Address
Østersøvej 28B
2150 Nordhavn
Denmark
Phone: 20765529
Registration number
Registration 37102059

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Axel Bejbro Andersen
    2015-09-17 – 2021-10-13 18% ownership (2019-06-14 – 2021-10-13 ) 27.15% ownership (2019-01-31 – 2019-06-13 ) 31.3% ownership (2015-09-17 – 2019-01-30 ) 18% voting rights (2019-06-14 – 2021-10-13 ) 27.15% voting rights (2019-01-31 – 2019-06-13 ) 31.3% voting rights (2015-09-17 – 2019-01-30 )
  • Krishna Hara Chakravarty
    2015-09-17 – 2021-10-13 18% ownership (2019-06-14 – 2021-10-13 ) 27.15% ownership (2019-01-31 – 2019-06-13 ) 28.6% ownership (2015-09-17 – 2019-01-30 ) 18% voting rights (2019-06-14 – 2021-10-13 ) 27.15% voting rights (2019-01-31 – 2019-06-13 ) 28.6% voting rights (2015-09-17 – 2019-01-30 )
  • Thomas James Howard
    2015-09-17 – 2021-02-15 10.96% ownership (2019-06-14 – 2021-02-15 ) 21.05% ownership (2015-09-17 – 2019-01-30 ) 27.1% ownership (2019-01-31 – 2019-06-13 ) 10.96% voting rights (2019-06-14 – 2021-02-15 ) 21.05% voting rights (2015-09-17 – 2019-01-30 ) 27.1% voting rights (2019-01-31 – 2019-06-13 )
Legal owners
  • Nordic Data Group ApS 10% ownership (2021-12-08 – ) 10% voting rights (2021-12-08 – )
  • DAMPSKIBSSELSKABET NORDEN A/S 10% ownership (2023-07-24 – ) 10% voting rights (2023-07-24 – )
  • Skopet Holding ApS 5% ownership (2022-02-02 – ) 5% voting rights (2022-02-02 – )
  • T.J.Howard Holding ApS 10% ownership (2022-02-02 – 2023-07-23 ) 5% ownership (2023-07-24 – ) 10% voting rights (2022-02-02 – 2023-07-23 ) 5% voting rights (2023-07-24 – )
  • Bejbro Holding ApS 15% ownership (2022-02-02 – 2023-07-23 ) 10% ownership (2023-07-24 – ) 15% voting rights (2022-02-02 – 2023-07-23 ) 10% voting rights (2023-07-24 – )
  • Tripti Banerjee Holding ApS 15% ownership (2022-02-02 – 2023-07-23 ) 10% ownership (2023-07-24 – ) 15% voting rights (2022-02-02 – 2023-07-23 ) 10% voting rights (2023-07-24 – )
  • TEEC Invest ApS 10% ownership (2021-12-12 – 2022-04-30 ) 5% ownership (2022-05-01 – ) 10% voting rights (2021-12-12 – 2022-04-30 ) 5% voting rights (2022-05-01 – )
  • Knudsen Consulting Aps 5% ownership (2022-02-02 – ) 5% voting rights (2022-02-02 – )
  • T.J.Howard Holding ApS 10% ownership (2022-02-02 – 2023-07-23 ) 5% ownership (2023-07-24 – ) 10% voting rights (2022-02-02 – 2023-07-23 ) 5% voting rights (2023-07-24 – )
  • Tripti Banerjee Holding ApS 15% ownership (2022-02-02 – 2023-07-23 ) 10% ownership (2023-07-24 – ) 15% voting rights (2022-02-02 – 2023-07-23 ) 10% voting rights (2023-07-24 – )
  • Bejbro Holding ApS 15% ownership (2022-02-02 – 2023-07-23 ) 10% ownership (2023-07-24 – ) 15% voting rights (2022-02-02 – 2023-07-23 ) 10% voting rights (2023-07-24 – )
  • TEEC Invest ApS 10% ownership (2021-12-12 – 2022-04-30 ) 5% ownership (2022-05-01 – ) 10% voting rights (2021-12-12 – 2022-04-30 ) 5% voting rights (2022-05-01 – )
  • MASH Energy Holding ApS 100% ownership (2015-09-17 – 2019-06-13 ) 66.67% ownership (2019-06-14 – 2022-02-01 ) 100% voting rights (2015-09-17 – 2019-06-13 ) 66.67% voting rights (2019-06-14 – 2022-02-01 )
  • DFDS A/S 20% ownership (2019-06-14 – 2021-12-08 ) 20% voting rights (2019-06-14 – 2021-12-08 )
  • MASH Energy Holding ApS 100% ownership (2015-09-17 – 2019-06-13 ) 66.67% ownership (2019-06-14 – 2022-02-01 ) 100% voting rights (2015-09-17 – 2019-06-13 ) 66.67% voting rights (2019-06-14 – 2022-02-01 )
Directors
Board members

Employees

MASH Makes A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.

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 0 0
Gross profit loss 409 308
Employee benefits expense 545 756
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -136 -448
Profit loss from ordinary activities before tax -136 -449
Other finance expenses 0 1
Tax expense -21 -99
Profit loss -115 -350