MP HOUSE ApS — CVR 27504205
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Active
Founded 2004
3 employees
CVR
27504205
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-01-08
Addresses
Kallerupvej 54, 2640 Hedehusene
(Høje-Taastrup)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Anden engroshandel
519000
Ikke-specialiseret engroshandel
469000
Anden specialiseret engroshandel i.a.n.
468900
Phone Number (1)
47177754
2004-02-15
Addresses (4)
Østervej 6,
3650 Ølstykke
(ØLSTYKKE)
2004-01-08
Østervej 6,
3650 Ølstykke
(EGEDAL)
2007-01-01
Knud Bro Alle 9,
3660 Stenløse
(EGEDAL)
2018-10-26
Kallerupvej 54,
2640 Hedehusene
(Høje-Taastrup)
2023-03-01
Relations (24)
Michael Sørensen
Board memberADM. DIR.
Profile
Per Tranholm
Board memberADM. DIR.
Profile
Allan Beck-Hansen
Board memberDirector
Profile
Knud Bay Højland
ChairmanADM. DIR.
Profile
Martin Mortensen
Chairman
Profile
Mikkel Trusell Mortensen
Board member
Profile
Mathias Trusell Mortensen
Board member
Profile
MM HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MS HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
ABH TRADING HOLDING ApS
Founders
Profile
PLT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
INPACT HOLDING A/S
Auditor
Profile
ApS KBIL 15 NR. 1523
Auditor
Profile
REVISOR BRITTA THOMSEN
Auditor
Profile
STEPUP OCTO ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Marcus Rensburg
Board member
Profile
Michael Charles McAnnally
Board memberADM. DIR.
Profile
Justin Alan Anderson
Board member
Profile
Zhaohui Xu
Board member
Profile
Nicholas James Kirk Morgan
Board memberDirector
Profile
Lifecycle (1)
2004-01-08 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-05 | 4 | 4 |
| 2023-04 | 4 | 4 |
| 2023-03 | 4 | 4 |
| 2023-02 | 4 | 4 |
| 2023-01 | 4 | 4 |
| 2022-12 | 4 | 4 |
| 2022-11 | 4 | 4 |
| 2022-10 | 4 | 4 |
| 2022-09 | 4 | 4 |
| 2022-08 | 4 | 4 |
| 2022-07 | 4 | 4 |
| 2022-06 | 4 | 4 |
| 2022-05 | 4 | 4 |
| 2022-04 | 4 | 4 |
| 2022-03 | 4 | 4 |
| 2022-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-12 | 4 | 4 |
| 2021-11 | 4 | 4 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 3 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 2 | 2 |
| 2021-05 | 2 | 2 |
| 2021-04 | 2 | 2 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 2 | 2 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 2 | 2 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2023-03-01
Addresses
2018-10-26
Addresses
2007-01-01
Addresses
2004-01-08
Addresses
2004-01-08
Name history: MP HOUSE ApS
2004-01-08
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS323488
Owner registration under 5%
No
Purpose
Selskabets formål er handel og dermed beslægtet virksomhed.
First financial period end
2005-06-30
First financial period start
2004-01-08
GENOPTAGELSE_TVANGSOPLØSNING
2010-03-04
Registered capital
375,000 DKK; 500,000 DKK; 250,000 DKK
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2018-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller en direktør sammen med et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening; Virksomheden tegnes af 1 direktør sammen med formanden for bestyrelsen eller af den samlede bestyrelse.; Virksomheden tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-12-11; 2018-06-26; 2019-05-24; 2022-06-30; 2024-08-09
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