MME Nordic A/S
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Active
- Registration 37364150
- A/S
- Established 11 January, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Jensen
2022-05-31 – 18.43% ownership (2023-10-19 – 2024-07-07 ) 19.04% ownership (2024-07-08 – 2024-12-15 ) 24.89% ownership (2022-05-31 – 2023-10-18 ) 38.46% ownership (2024-12-16 – ) 33.5% voting rights (2023-10-19 – 2024-07-07 ) 34.62% voting rights (2024-07-08 – 2024-12-15 ) 45.25% voting rights (2022-05-31 – 2023-10-18 ) 69.93% voting rights (2024-12-16 – ) -
Poul Henrik Larsen
2016-01-11 – 2022-05-31 0.45% ownership (2021-12-16 – 2022-05-31 ) 34.59% ownership (2016-01-11 – 2018-06-13 ) 39.76% ownership (2018-06-14 – 2018-08-13 ) 40% ownership (2018-08-14 – 2021-06-29 ) 70% ownership (2021-06-30 – 2021-12-15 ) 34.59% voting rights (2016-01-11 – 2018-06-13 ) 39.76% voting rights (2018-06-14 – 2018-08-13 ) 40% voting rights (2018-08-14 – 2021-06-29 ) 45% voting rights (2021-12-16 – 2022-05-31 ) 70% voting rights (2021-06-30 – 2021-12-15 )
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- Legal owners
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ELTRONIC Group A/S 100% ownership (2022-05-31 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% voting rights (2022-05-31 – 2022-10-30 ) 66.67% voting rights (2022-10-31 – )
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MME MANAGEMENT INVEST APS 25% ownership (2022-10-31 – ) 25% voting rights (2022-10-31 – )
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ELTRONIC Group A/S 100% ownership (2022-05-31 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% voting rights (2022-05-31 – 2022-10-30 ) 66.67% voting rights (2022-10-31 – )
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MHJ Holding 2021 ApS 20% ownership (2021-12-16 – 2022-05-31 ) 20% voting rights (2021-12-16 – 2022-05-31 )
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PHF-Teknik Holding ApS 33.33% ownership (2021-09-29 – 2022-05-31 ) 33.33% voting rights (2021-09-29 – 2022-05-31 )
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HOVMARK THISTED HOLDING ApS 5% ownership (2018-06-14 – 2018-08-13 ) 10% ownership (2018-08-14 – 2022-05-31 ) 5% voting rights (2018-06-14 – 2018-08-13 ) 10% voting rights (2018-08-14 – 2022-05-31 )
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Thomsen Thisted Holding ApS 5% ownership (2018-06-14 – 2018-08-13 ) 10% ownership (2018-08-14 – 2022-05-31 ) 5% voting rights (2018-06-14 – 2018-08-13 ) 10% voting rights (2018-08-14 – 2022-05-31 )
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DANINCO HOLDING ApS 10% ownership (2016-01-11 – 2022-05-31 ) 10% voting rights (2016-01-11 – 2022-05-31 )
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PH - TEKNIK HOLDING ApS 33.33% ownership (2018-06-14 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2021-09-28 ) 25% ownership (2021-09-29 – 2021-12-16 ) 33.33% voting rights (2018-06-14 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2021-09-28 ) 25% voting rights (2021-09-29 – 2021-12-16 )
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PH - TEKNIK HOLDING ApS 33.33% ownership (2018-06-14 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2021-09-28 ) 25% ownership (2021-09-29 – 2021-12-16 ) 33.33% voting rights (2018-06-14 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2021-09-28 ) 25% voting rights (2021-09-29 – 2021-12-16 )
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KEP HOLDING ApS 15% ownership (2018-06-14 – 2021-06-30 ) 15% voting rights (2018-06-14 – 2021-06-30 )
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POP HOLDING ApS 15% ownership (2018-06-14 – 2021-06-30 ) 15% voting rights (2018-06-14 – 2021-06-30 )
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PH - TEKNIK HOLDING ApS 33.33% ownership (2018-06-14 – 2021-06-29 ) 66.67% ownership (2021-06-30 – 2021-09-28 ) 25% ownership (2021-09-29 – 2021-12-16 ) 33.33% voting rights (2018-06-14 – 2021-06-29 ) 66.67% voting rights (2021-06-30 – 2021-09-28 ) 25% voting rights (2021-09-29 – 2021-12-16 )
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HOVMARK THISTED HOLDING ApS 5% ownership (2018-06-14 – 2018-08-13 ) 10% ownership (2018-08-14 – 2022-05-31 ) 5% voting rights (2018-06-14 – 2018-08-13 ) 10% voting rights (2018-08-14 – 2022-05-31 )
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Thomsen Thisted Holding ApS 5% ownership (2018-06-14 – 2018-08-13 ) 10% ownership (2018-08-14 – 2022-05-31 ) 5% voting rights (2018-06-14 – 2018-08-13 ) 10% voting rights (2018-08-14 – 2022-05-31 )
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KEPO INVEST ApS 25% ownership (2016-01-11 – 2018-06-14 ) 25% voting rights (2016-01-11 – 2018-06-14 )
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PH-TEKNIK A/S 50% ownership (2016-01-11 – 2018-06-14 ) 50% voting rights (2016-01-11 – 2018-06-14 )
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- Directors
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Jens Erik Majgaard Jensen
2024-05-27 – -
Mogens Røn
2020-12-01 – 2024-11-27 -
Leif Amby
2016-01-11 – 2020-12-01
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- Board members
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Lars Jensen
2024-12-16 – -
Maria Gabriela Barslev Jensen
2025-01-17 – -
Mogens Røn
2022-05-31 – -
Carl Sinnerup Jensen
2022-05-31 – 2025-02-12 -
Christian Møller Christensen
2022-05-31 – 2024-12-16 -
Lars Jensen
2022-05-31 – 2024-12-15 -
Jesper Rantala
2022-05-31 – 2024-01-17 -
Poul Henrik Larsen
2020-12-01 – 2022-05-31 -
Leif Amby
2020-12-01 – 2022-05-31 -
Jens Erik Majgaard Jensen
2021-12-16 – 2022-05-31 -
Bent Juel Stjerneby
2019-04-25 – 2022-05-31 -
Hans Dalsgaard Pedersen
2021-12-16 – 2022-05-31 -
Jesper Rokkjær Hovmark
2016-01-11 – 2021-12-16 -
Søren Thomsen
2018-08-14 – 2021-12-16 -
Kjeld Pedersen
2018-08-14 – 2021-06-30 -
Poul Pedersen
2016-01-11 – 2021-06-30 -
Leif Amby
2016-01-11 – 2020-11-30 -
Poul Henrik Larsen
2016-01-11 – 2020-11-30
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Employees
MME Nordic A/S has 75.00 full time equivalents (FTEs) and 76.00 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 | -557 | 5,128 | |
| Employee benefits expense | 728 | 3,861 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,367 | 1,141 | |
| Profit loss from ordinary activities before tax | -1,365 | 1,155 | |
| Other finance expenses | 0 | 94 | |
| Tax expense | 0 | 0 | |
| Profit loss | -1,065 | 900 |