MXNKEYS Agency ApS

  • Active

  • Registration 38439103
  • APS
  • Established 23 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2017
Address
Udbyhøjvej 64
C/O Yellow Bricks
8930 Randers NØ
Denmark
Phone: 91948798
Registration number
Registration 38439103

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dinny Mark Eriksen
    2024-03-14 – 50% ownership (2024-03-14 – ) 50% voting rights (2024-03-14 – )
  • Rikki Kivin Tholstrup Jørgensen
    2022-04-01 – 2024-02-15 40% ownership (2022-04-01 – 2024-02-15 ) 40% voting rights (2022-04-01 – 2024-02-15 )
  • Mia Louise Rasmussen
    2017-02-23 – 2024-02-15 60% ownership (2022-04-01 – 2024-02-15 ) 100% ownership (2017-02-23 – 2022-03-31 ) 60% voting rights (2022-04-01 – 2024-02-15 ) 100% voting rights (2017-02-23 – 2022-03-31 )
  • Marie Hvidberg Jensen
    2017-02-23 – 2021-12-31 50% ownership (2017-02-23 – 2021-12-31 ) 50% voting rights (2017-02-23 – 2021-12-31 )
  • Ditte Taaning
    2017-02-23 – 2018-11-06 33.3% ownership (2017-02-23 – 2018-11-06 ) 33.3% voting rights (2017-02-23 – 2018-11-06 )
Legal owners
  • Iconic Companies ApS 50% ownership (2024-03-14 – ) 50% voting rights (2024-03-14 – )
  • MXNKEYS ApS 50% ownership (2024-03-14 – ) 100% ownership (2024-02-15 – 2024-03-13 ) 50% voting rights (2024-03-14 – ) 100% voting rights (2024-02-15 – 2024-03-13 )
  • MXNKEYS ApS 50% ownership (2024-03-14 – ) 100% ownership (2024-02-15 – 2024-03-13 ) 50% voting rights (2024-03-14 – ) 100% voting rights (2024-02-15 – 2024-03-13 )
  • GEPFANDET HOLDING ApS 33.33% ownership (2022-04-01 – 2024-02-15 ) 33.33% voting rights (2022-04-01 – 2024-02-15 )
  • Davina Holding ApS 50% ownership (2022-12-09 – 2024-02-15 ) 50% voting rights (2022-12-09 – 2024-02-15 )
  • Mia Louise Rasmussen
    2021-12-31 – 2022-12-09 50% ownership (2017-02-23 – 2017-02-24 ) 100% ownership (2021-12-31 – 2022-12-09 ) 50% voting rights (2017-02-23 – 2017-02-24 ) 100% voting rights (2021-12-31 – 2022-12-09 )
  • Cortekst Holding IVS 100% ownership (2017-02-23 – 2021-08-09 ) 100% voting rights (2017-02-23 – 2021-08-09 )
  • Ditte Taaning
    2017-02-23 – 2018-11-06 33.33% ownership (2017-02-23 – 2018-11-06 ) 33.33% voting rights (2017-02-23 – 2018-11-06 )
  • Mia Louise Rasmussen
    2017-02-23 – 2017-02-24 50% ownership (2017-02-23 – 2017-02-24 ) 100% ownership (2021-12-31 – 2022-12-09 ) 50% voting rights (2017-02-23 – 2017-02-24 ) 100% voting rights (2021-12-31 – 2022-12-09 )
  • Marie Hvidberg Jensen
    2017-02-23 – 2017-02-24 50% ownership (2017-02-23 – 2017-02-24 ) 50% voting rights (2017-02-23 – 2017-02-24 )
Directors

Employees

MXNKEYS Agency ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 15
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 14
Profit loss from ordinary activities before tax 13
Other finance expenses 1
Tax expense 3
Profit loss 10