MB Shipbrokers Bulk Chartering A/S
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Active
- Registration 37371475
- A/S
- Established 7 January, 2016
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
2016-11-24 – 2023-12-29 27.63% ownership (2016-11-24 – 2023-07-12 ) 28.33% ownership (2023-07-13 – 2023-10-31 ) 33.33% ownership (2023-11-01 – 2023-12-29 ) 27.63% voting rights (2016-11-24 – 2023-07-12 ) 28.33% voting rights (2023-07-13 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – 2023-12-29 ) -
Kirsten Mærsk Mc Kinney Olufsen
2016-11-24 – 2023-12-29 27.63% ownership (2016-11-24 – 2023-07-12 ) 28.33% ownership (2023-07-13 – 2023-10-31 ) 33.33% ownership (2023-11-01 – 2023-12-29 ) 27.63% voting rights (2016-11-24 – 2023-07-12 ) 28.33% voting rights (2023-07-13 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – 2023-12-29 ) -
Ane Mærsk Mc Kinney Uggla
2016-11-24 – 2023-12-29 27.63% ownership (2016-11-24 – 2023-07-12 ) 28.33% ownership (2023-07-13 – 2023-10-31 ) 33.33% ownership (2023-11-01 – 2023-12-29 ) 27.63% voting rights (2016-11-24 – 2023-07-12 ) 28.33% voting rights (2023-07-13 – 2023-10-31 ) 33.33% voting rights (2023-11-01 – 2023-12-29 )
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- Legal owners
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MB Shipbrokers Holding A/S 100% ownership (2016-01-07 – ) 100% voting rights (2016-01-07 – )
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Green Sea ApS 10% ownership (2019-01-01 – 2023-11-01 ) 10% voting rights (2019-01-01 – 2023-11-01 )
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Ocean 4-2 ApS 5% ownership (2022-08-15 – 2023-07-13 ) 5% voting rights (2022-08-15 – 2023-07-13 )
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Ocean 4 ApS 15% ownership (2016-11-24 – 2018-12-31 ) 10% ownership (2019-01-01 – 2022-08-26 ) 15% voting rights (2016-11-24 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2022-08-26 )
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Ocean 4 ApS 15% ownership (2016-11-24 – 2018-12-31 ) 10% ownership (2019-01-01 – 2022-08-26 ) 15% voting rights (2016-11-24 – 2018-12-31 ) 10% voting rights (2019-01-01 – 2022-08-26 )
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- Directors
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Anders Hald
2022-11-01 – -
Frank Mortensen
2019-01-01 – 2022-11-01 -
Frank Mortensen
2017-06-20 – 2018-12-31 -
Claes Devantier
2016-01-07 – 2017-06-20
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- Board members
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Anders Hald
2022-11-01 – -
Anne Brown Pade
2022-11-01 – -
Anders Boye
2019-01-01 – 2023-11-01 -
Kenneth Corydon Harritsø
2022-11-01 – 2023-11-01 -
Bjarne Wium-Ullerichs
2019-01-01 – 2023-11-01 -
Claus Riis Plougmand
2017-06-20 – 2022-11-01 -
Thomas Busk Stahl
2016-11-24 – 2022-11-01 -
Frank Mortensen
2016-11-24 – 2022-11-01 -
Anders Hald
2016-01-07 – 2022-10-31 -
Niels Helsted
2016-01-07 – 2017-06-20 -
Henrik Franck
2016-11-24 – 2017-06-20 -
Claes Devantier
2016-10-12 – 2016-11-24 -
Michael Madsen
2016-01-07 – 2016-10-12
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- Subsidiaries
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Wonsild Dry ApS 100% ownership (2019-01-01 – 2025-01-28 ) 100% voting rights (2019-01-01 – 2025-01-28 )
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Employees
MB Shipbrokers Bulk Chartering A/S has 11.00 full time equivalents (FTEs) and 11.00 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 | 4,336 | 15,572 | |
| Employee benefits expense | 10,345 | 19,495 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -6,745 | -5,822 | |
| Profit loss from ordinary activities before tax | -7,923 | -5,208 | |
| Other finance expenses | 1,180 | 1,555 | |
| Tax expense | 0 | -473 | |
| Profit loss | -7,923 | -4,734 |