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MP3 ApS

CVR: 11026249

Small companyWell-established (38 yrs)Profitable

Secondary names: MAPO ApS

Previous names: A.P. BOTVED VASK & RENS A/S, VASK & RENS A/S, BOTVED PLEJEUDSTYR A/S

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About MP3 ApS

MP3 ApS is a Danish company of the type Anpartsselskab based in Herlev, founded in 1987. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MP3 A/S and BOTVED PLEJEUDSTYR A/S. The management consists of Mads Peter Poulsen. The company is owned by Mads Peter Poulsen. The company has 15 employees. In 2024, the company reported a gross profit of DKK -11,378 and a net result of DKK 240,126 compared with DKK 1,592,396 the year before. Equity amounted to DKK 2,210,811.

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Overview

Company type
APS
Anpartsselskab
Address
Nørrelundvej 5, 2730 Herlev
HERLEV
2730 Herlev
Find nearby companies
Founded
26.8.1987

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
15 employees
11 FTE
(2000)
Capital
500.000 kr.

Purpose

Selskabets formål er at drive handels-, industri- og agenturvirksomhed samt anbringelse af kapital i hermed beslægtede virksomheder

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2024-11 t.240 t.5.1 mio.2.2 mio.1
2023-29 t.1.6 mio.4.7 mio.2 mio.0
2022-1.2 mio.3.8 mio.2 mio.0
2021080 t.2.4 mio.509 t.-
2020-29 t.6.2 mio.4.2 mio.-762 t.-
2019-25 t.-214 t.2.6 mio.-7 mio.-
2018-12 t.-28 t.2.8 mio.-6.7 mio.-
2017-12 t.-160 t.2.7 mio.-6.7 mio.-
20160290 t.2.7 mio.-6.5 mio.-
2015-162 t.2 mio.-6.8 mio.-
2014-878 t.1.6 mio.-7.1 mio.-
2013--2 t.749 t.-7.9 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company43.3%
Industry median95.0%
2.2x below

Comparison is based on industry median values

Ownership

Owners
Mads Peter Poulsen
100%
MP3 ApS
CVR: 11026249
Subsidiaries
BOTVED EJENDOMME ApS
CVR: 33362560(active)
100%
A/S A. P. BOTVED
CVR: 25923693(active)
66,66-89,99%

Management

Directors

Mads Peter Poulsen(ADM. DIR.)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Poul Poulsen
IPODAN ApS
IPODAN ApS

Production units (1)

MP3 ApS
P-no: 1008884133
Nørrelundvej 5, 2730, Herlev
Ikke-finansielle holdingselskaber

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History

65 events
2025
MP3 ApS appoints new auditorSep 30, 2025

As of September 30, 2025, ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSSep 30, 2025

As of September 30, 2025, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MP3 ApS.

MP3 ApS: The 2024 annual report is outJul 10, 2025

MP3 ApS has published its annual report for 2024. Gross profit came to DKK -11,378, and the net result was DKK 240,126.

MP3 ApS appoints new auditorJun 17, 2025

As of June 17, 2025, DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSJun 17, 2025

As of June 17, 2025, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MP3 ApS.

2024
MP3 ApS: The 2023 annual report is outJul 4, 2024

MP3 ApS has published its annual report for 2023. Gross profit came to DKK -28,510, and the net result was DKK 1,592,396.

2023
MP3 ApS: The 2022 annual report is outJul 10, 2023

MP3 ApS has published its annual report for 2022. The net result was DKK 1,204,290.

MP3 ApS appoints new auditorJul 7, 2023

As of July 7, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSJul 7, 2023

As of July 7, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MP3 ApS.

2022
MP3 ApS: The 2021 annual report is outJun 21, 2022

MP3 ApS has published its annual report for 2021. Gross profit came to DKK 0, and the net result was DKK 79,931.

2021
MP3 ApS: The 2020 annual report is outMar 29, 2021

MP3 ApS has published its annual report for 2020. Gross profit came to DKK -28,500, and the net result was DKK 6,189,411.

2020
MP3 ApS appoints new auditorAug 30, 2020

As of August 30, 2020, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSAug 30, 2020

As of August 30, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MP3 ApS.

Poul Poulsen steps down as director of MP3 ApSAug 30, 2020

As of August 30, 2020, Poul Poulsen has stepped down as director of MP3 ApS.

MP3 ApS: The 2019 annual report is outAug 21, 2020

MP3 ApS has published its annual report for 2019. Gross profit came to DKK -25,000, and the net result was DKK -214,000.

2019
MP3 ApS: The 2018 annual report is outMay 31, 2019

MP3 ApS has published its annual report for 2018. Gross profit came to DKK -12,000, and the net result was DKK -28,000.

2018
MP3 ApS: The 2017 annual report is outMay 16, 2018

MP3 ApS has published its annual report for 2017. Gross profit came to DKK -12,000, and the net result was DKK -160,000.

2017
MP3 ApS: The 2016 annual report is outJun 9, 2017

MP3 ApS has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 290,000.

Poul Poulsen joins MP3 ApS as directorMay 31, 2017

As of May 31, 2017, Poul Poulsen is registered as director of MP3 ApS.

2016
MP3 ApS appoints new auditorDec 20, 2016

As of December 20, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSDec 20, 2016

As of December 20, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MP3 ApS.

MP3 ApS: The 2015 annual report is outMay 31, 2016

MP3 ApS has published its annual report for 2015. The net result was DKK 162,256.

2015
MP3 ApS: The 2014 annual report is outMay 28, 2015

MP3 ApS has published its annual report for 2014. The net result was DKK 878,047.

2014
MP3 ApS: The 2013 annual report is outJun 18, 2014

MP3 ApS has published its annual report for 2013. The net result was DKK -1,681.

Poul Poulsen leaves the board of MP3 ApSApr 30, 2014

As of April 30, 2014, Poul Poulsen has left the board of directors of MP3 ApS.

Hans-Henrik Videbæk Kjer leaves the board of MP3 ApSApr 30, 2014

As of April 30, 2014, Hans-Henrik Videbæk Kjer has left the board of directors of MP3 ApS.

Mads Peter Poulsen leaves the board of MP3 ApSApr 30, 2014

As of April 30, 2014, Mads Peter Poulsen has left the board of directors of MP3 ApS.

MP3 A/S changes name to MP3 ApSApr 30, 2014

On April 30, 2014, the company changed its name from MP3 A/S to MP3 ApS.

2013
MP3 ApS publishes interim reportMar 19, 2013

MP3 ApS has published its interim report for the period May 1, 2012 – December 31, 2012.

2012
Hans-Henrik Videbæk Kjer joins the board of MP3 ApSOct 11, 2012

As of October 11, 2012, Hans-Henrik Videbæk Kjer has joined the board of directors of MP3 ApS.

Gert Frost leaves the board of MP3 ApSOct 11, 2012

As of October 11, 2012, Gert Frost has left the board of directors of MP3 ApS.

MP3 ApS appoints new auditorFeb 15, 2012

As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MP3 ApS.

Auditor steps down at MP3 ApSFeb 15, 2012

As of February 15, 2012, A/S PSE 13 NR. 1304 has stepped down as auditor of MP3 ApS.

2006
Gert Frost joins the board of MP3 ApSDec 6, 2006

As of December 6, 2006, Gert Frost has joined the board of directors of MP3 ApS.

Henrik Edeltoft leaves the board of MP3 ApSDec 6, 2006

As of December 6, 2006, Henrik Edeltoft has left the board of directors of MP3 ApS.

2001
BOTVED PLEJEUDSTYR A/S changes name to MP3 A/SMar 6, 2001

On March 6, 2001, the company changed its name from BOTVED PLEJEUDSTYR A/S to MP3 A/S.

2000
Carl Christian Hansen leaves the board of MP3 ApSOct 1, 2000

As of October 1, 2000, Carl Christian Hansen has left the board of directors of MP3 ApS.

Mads Peter Poulsen joins MP3 ApS as adm. dir.Oct 1, 2000

As of October 1, 2000, Mads Peter Poulsen is registered as adm. dir. of MP3 ApS.

Poul Poulsen steps down as director of MP3 ApSOct 1, 2000

As of October 1, 2000, Poul Poulsen has stepped down as director of MP3 ApS.

1997
Henrik Edeltoft joins the board of MP3 ApSFeb 27, 1997

As of February 27, 1997, Henrik Edeltoft has joined the board of directors of MP3 ApS.

1996
Mads Peter Poulsen steps down as director of MP3 ApSSep 16, 1996

As of September 16, 1996, Mads Peter Poulsen has stepped down as director of MP3 ApS.

1995
Folmer Erik Reindel leaves the board of MP3 ApSNov 20, 1995

As of November 20, 1995, Folmer Erik Reindel has left the board of directors of MP3 ApS.

1994
Auditor steps down at MP3 ApSNov 4, 1994

As of November 4, 1994, A/S PSE NR. 4820 has stepped down as auditor of MP3 ApS.

MP3 ApS appoints new auditorOct 18, 1994

As of October 18, 1994, A/S PSE 13 NR. 1304 has been appointed auditor of MP3 ApS.

Poul Poulsen steps down as director of MP3 ApSJul 13, 1994

As of July 13, 1994, Poul Poulsen has stepped down as director of MP3 ApS.

VASK & RENS A/S changes name to BOTVED PLEJEUDSTYR A/SJun 18, 1994

On June 18, 1994, the company changed its name from VASK & RENS A/S to BOTVED PLEJEUDSTYR A/S.

Inger Hwiid Poulsen leaves the board of MP3 ApSJun 17, 1994

As of June 17, 1994, Inger Hwiid Poulsen has left the board of directors of MP3 ApS.

1990
A.P. BOTVED VASK & RENS A/S changes name to VASK & RENS A/SDec 12, 1990

On December 12, 1990, the company changed its name from A.P. BOTVED VASK & RENS A/S to VASK & RENS A/S.

Mads Peter Poulsen registered as owner of MP3 ApSFeb 21, 1990

As of February 21, 1990, Mads Peter Poulsen is registered as an owner of MP3 ApS with an ownership share of 100%.

Erik Vilhelm Lindegaard leaves the board of MP3 ApSFeb 7, 1990

As of February 7, 1990, Erik Vilhelm Lindegaard has left the board of directors of MP3 ApS.

Villy Grønning leaves the board of MP3 ApSFeb 7, 1990

As of February 7, 1990, Villy Grønning has left the board of directors of MP3 ApS.

Erik Vilhelm Lindegaard steps down as director of MP3 ApSFeb 7, 1990

As of February 7, 1990, Erik Vilhelm Lindegaard has stepped down as director of MP3 ApS.

1987
MP3 ApS appoints new auditorAug 26, 1987

As of August 26, 1987, A/S PSE NR. 4820 has been appointed auditor of MP3 ApS.

Poul Poulsen joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Poul Poulsen has joined the board of directors of MP3 ApS.

Carl Christian Hansen joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Carl Christian Hansen has joined the board of directors of MP3 ApS.

Folmer Erik Reindel joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Folmer Erik Reindel has joined the board of directors of MP3 ApS.

Erik Vilhelm Lindegaard joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Erik Vilhelm Lindegaard has joined the board of directors of MP3 ApS.

Villy Grønning joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Villy Grønning has joined the board of directors of MP3 ApS.

Mads Peter Poulsen joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Mads Peter Poulsen has joined the board of directors of MP3 ApS.

Inger Hwiid Poulsen joins the board of MP3 ApSAug 26, 1987

As of August 26, 1987, Inger Hwiid Poulsen has joined the board of directors of MP3 ApS.

Poul Poulsen joins MP3 ApS as directorAug 26, 1987

As of August 26, 1987, Poul Poulsen is registered as director of MP3 ApS.

Poul Poulsen joins MP3 ApS as directorAug 26, 1987

As of August 26, 1987, Poul Poulsen is registered as director of MP3 ApS.

Erik Vilhelm Lindegaard joins MP3 ApS as directorAug 26, 1987

As of August 26, 1987, Erik Vilhelm Lindegaard is registered as director of MP3 ApS.

Mads Peter Poulsen joins MP3 ApS as directorAug 26, 1987

As of August 26, 1987, Mads Peter Poulsen is registered as director of MP3 ApS.

MP3 ApS is foundedAug 26, 1987

MP3 ApS was founded on August 26, 1987.

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