MITCO ApS
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Active
- Registration 55160619
- APS
- Established 28 October, 1975
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 28 October, 1975 - Address
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- Registration number
- Registration 55160619
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lennart Bent Lajboschitz
1999-10-25 – 100% ownership (1999-10-25 – ) 100% voting rights (1999-10-25 – )
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- Legal owners
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ANPARTSSELSKABET AF 20. MARTS 2013 15% ownership (2020-01-29 – ) 15% voting rights (2020-01-29 – )
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Mitco Holding ApS 66.67% ownership (2020-05-20 – ) 66.67% voting rights (2020-05-20 – )
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Lennart Bent Lajboschitz
1999-10-25 – 2020-05-20 66.67% ownership (1999-10-25 – 2020-05-20 ) 66.67% voting rights (1999-10-25 – 2020-05-20 )
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- Directors
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Lennart Bent Lajboschitz
1996-05-31 – -
Suzanne Bloch Lajboschitz
2013-03-12 – -
Josef Lajboschitz
1975-10-28 – 1999-10-11 -
Herbert Schie Lajboschitz
1975-10-28 – 1996-05-31
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- Board members
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Suzanne Bloch Lajboschitz
2013-11-28 – 2020-06-10 -
Lennart Bent Lajboschitz
2012-10-09 – 2020-06-10 -
Jacob Bier
2012-10-09 – 2020-06-10 -
Josef Lajboschitz
2012-10-09 – 2016-07-29 -
Doris Ester Lajboschitz
1975-10-28 – 1999-10-11 -
Lennart Bent Lajboschitz
1996-05-31 – 1999-10-11 -
Herbert Schie Lajboschitz
1975-10-28 – 1996-05-31
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- Subsidiaries
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EEN kobenhavn ApS 100% ownership (2016-08-22 – ) 100% voting rights (2016-08-22 – )
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CERTA INTELLIGENCE & SECURITY A/S 25% ownership (2014-12-17 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 25% voting rights (2014-12-17 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
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CERTA INTELLIGENCE & SECURITY A/S 25% ownership (2014-12-17 – 2019-12-30 ) 33.33% ownership (2019-12-31 – ) 25% voting rights (2014-12-17 – 2019-12-30 ) 33.33% voting rights (2019-12-31 – )
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GOMORE ApS 5% ownership (2015-12-23 – 2016-07-17 ) 10% ownership (2016-07-18 – 2021-03-24 ) 5% voting rights (2015-12-23 – 2016-07-17 ) 10% voting rights (2016-07-18 – 2021-03-24 )
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GOMORE ApS 5% ownership (2015-12-23 – 2016-07-17 ) 10% ownership (2016-07-18 – 2021-03-24 ) 5% voting rights (2015-12-23 – 2016-07-17 ) 10% voting rights (2016-07-18 – 2021-03-24 )
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INVESTERINGSSELSKABET MITCO ApS 66.67% ownership (2013-12-19 – ) 66.67% voting rights (2013-12-19 – )
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EJENDOMSANPARTSSELSKABET ST. KONGENSGADE 46 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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EJENDOMSSELSKABET PEBLINGE DOSSERING 18 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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EJENDOMSSELSKABET VESTERBROGADE 68 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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EJENDOMSSELSKABET VESTERBROGADE 70 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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EJENDOMSSELSKABET TULLINSGADE 21 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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VESTERBROGADE 72 ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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Hornbækhotellerne ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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Petersholm ApS 100% ownership (2022-01-01 – 2023-12-27 ) 0% ownership (2023-12-28 – ) 100% voting rights (2022-01-01 – )
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Petersholm ApS 100% ownership (2022-01-01 – 2023-12-27 ) 0% ownership (2023-12-28 – ) 100% voting rights (2022-01-01 – )
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Ejendomsselskabet Lidkoeb ApS. 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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Ejendomsselskabet Trekronergade 26, 2500 Valby ApS 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
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Hornbækhus og Villa Strand ApS 100% ownership (2016-11-16 – ) 100% voting rights (2016-11-16 – )
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Ejendomsselskabet Fredensborg ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
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Kanalhuset ApS 100% ownership (2019-11-28 – ) 100% voting rights (2019-11-28 – )
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Mitco4us ApS 66.67% ownership (2021-04-27 – ) 66.67% voting rights (2021-04-27 – )
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Mitco Consult ApS 100% ownership (2025-03-24 – ) 100% voting rights (2025-03-24 – )
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Employees
MITCO ApS has 8.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 91 | 114 | 114 | 104 | 84 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 1,413 | -11,318 | -2,279 | -8,353 | 3,341 | |
| Gross profit loss | -1,434 | -11,264 | 0 | -8,363 | -3,357 | |
| Employee benefits expense | 13,542 | 160 | 2,818 | 3,582 | 4,455 | |
| 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 | -15,060 | 61,642 | -5,306 | -12,732 | -8,691 | |
| Profit loss from ordinary activities before tax | 997,538 | 61,642 | 67,202 | 14,503 | 59,878 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -5,296 | 17,648 | 16,824 | 9,993 | 9,734 | |
| Profit loss | 1,002,834 | 43,994 | 50,378 | 4,510 | 50,143 |