MARS A/S

Past relations

Ultimate beneficial owners (UBOs): Jan Withen Bjerregaard
2011-04-01 – 50% ownership (2011-04-01 – ) 50% voting rights (2011-04-01 – )

Klaus Withen Bjerregaard
2011-04-01 – 50% ownership (2011-04-01 – ) 50% voting rights (2011-04-01 – )
Legal owners: MARS HOLDING ApS 100% ownership (2011-04-15 – ) 100% voting rights (2011-04-15 – )
Directors: Jan Withen Bjerregaard
2002-10-15 –

Klaus Withen Bjerregaard
2002-06-14 – 2011-04-15

Dorte Bjerregaard
2002-06-14 – 2002-06-14
Board members: Klaus Withen Bjerregaard
2023-01-18 –

Jan Withen Bjerregaard
1946-12-07 –

Kent Andreasen
2023-01-18 –

Kent Andreasen
2022-09-07 – 2023-01-17

Klaus Withen Bjerregaard
2011-04-15 – 2023-01-17

Søren Legarth Iversen
2014-05-26 – 2022-09-07

Per Kirkegaard Hansen
2010-04-01 – 2014-05-26

Birgitte From
2006-12-31 – 2011-04-15

Ann-Mari Sandholt Bjørnvig Bjerregaard
2006-12-31 – 2011-04-15

Dorte Bjerregaard
2002-06-14 – 2009-03-01

Erik Flink
2002-10-15 – 2007-10-06

Henrik Bergholdt
2002-10-15 – 2006-12-31
Subsidiaries: MPK EJENDOMME I/S

MARS A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	2,913	2,944	2,885	2,666	2,842
Employee benefits expense	0	0	0	2,311	2,417
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	0	188	257
Profit loss from ordinary activities before tax	44	257	352	25	67
Other finance expenses	794	799	762	766	753
Tax expense	-316	-159	90	22	22
Profit loss	360	416	262	3	45