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M-TEC HOLDING, PANDRUP ApS

CVR: 34089477

Declining 22% p.a.Medium companyWell-established (14 yrs)Profitable
Dissolved

About M-TEC HOLDING, PANDRUP ApS

M-TEC HOLDING, PANDRUP ApS was a Danish company of the type Anpartsselskab based in Pandrup, founded in 2011 and dissolved in 2016. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees. In 2014, the company reported a gross profit of DKK 460,000 and a net result of DKK 13,918,000 compared with DKK 10,770,066 the year before. Equity amounted to DKK 27,526,000.

Overview

Company type
APS
Anpartsselskab
Address
Industrivej 10, 9490 Pandrup
JAMMERBUGT
9490 Pandrup
Find nearby companies
Founded
12.12.2011

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Secondary industries
Kombinerede administrationsserviceydelser (821100)
Employees
0 employees
1 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014460 t.13.9 mio.35.1 mio.27.5 mio.57
2013812 t.10.8 mio.26.5 mio.21.4 mio.47
2012755 t.6.1 mio.18.2 mio.13.7 mio.-

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Management

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Founders

M - TEC ApS
Blokhus Invest ApS

History

35 events
2016
Auditor steps down at M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M-TEC HOLDING, PANDRUP ApS.

Morten Grube Weicher leaves the board of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Morten Grube Weicher has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Lars Dybkjær leaves the board of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Lars Dybkjær has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Michael Specht Bruun leaves the board of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Michael Specht Bruun has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Marielle Florence Stijger leaves the board of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Marielle Florence Stijger has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Finn Bundgaard Bech steps down as director of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Finn Bundgaard Bech has stepped down as director of M-TEC HOLDING, PANDRUP ApS.

Jørgen Kirkegaard Raguse steps down as director of M-TEC HOLDING, PANDRUP ApSJan 26, 2016

As of January 26, 2016, Jørgen Kirkegaard Raguse has stepped down as director of M-TEC HOLDING, PANDRUP ApS.

M-TEC HOLDING, PANDRUP ApS is dissolvedJan 26, 2016

M-TEC HOLDING, PANDRUP ApS was dissolved on January 26, 2016.

2015
M-TEC HOLDING, PANDRUP ApS appoints new auditorNov 30, 2015

As of November 30, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M-TEC HOLDING, PANDRUP ApS.

Auditor steps down at M-TEC HOLDING, PANDRUP ApSNov 30, 2015

As of November 30, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of M-TEC HOLDING, PANDRUP ApS.

Morten Grube Weicher joins the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Morten Grube Weicher has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Lars Dybkjær joins the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Lars Dybkjær has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Michael Specht Bruun joins the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Michael Specht Bruun has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Marielle Florence Stijger joins the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Marielle Florence Stijger has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Lis Hansen leaves the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Lis Hansen has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Svend Mousten Hansen leaves the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Svend Mousten Hansen has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Jesper Fjeldsø Jensen leaves the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Jesper Fjeldsø Jensen has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Johanne Margrethe Bøknæs leaves the board of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Johanne Margrethe Bøknæs has left the board of directors of M-TEC HOLDING, PANDRUP ApS.

Finn Bundgaard Bech joins M-TEC HOLDING, PANDRUP ApS as directorAug 19, 2015

As of August 19, 2015, Finn Bundgaard Bech is registered as director of M-TEC HOLDING, PANDRUP ApS.

Jørgen Kirkegaard Raguse joins M-TEC HOLDING, PANDRUP ApS as directorAug 19, 2015

As of August 19, 2015, Jørgen Kirkegaard Raguse is registered as director of M-TEC HOLDING, PANDRUP ApS.

Claus Christensen steps down as chairman of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Claus Christensen has stepped down as chairman of M-TEC HOLDING, PANDRUP ApS.

Svend Mousten Hansen steps down as direktion of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Svend Mousten Hansen has stepped down as direktion of M-TEC HOLDING, PANDRUP ApS.

Jesper Fjeldsø Jensen steps down as direktion of M-TEC HOLDING, PANDRUP ApSAug 19, 2015

As of August 19, 2015, Jesper Fjeldsø Jensen has stepped down as direktion of M-TEC HOLDING, PANDRUP ApS.

M-TEC HOLDING, PANDRUP ApS: The 2014 annual report is outMar 4, 2015

M-TEC HOLDING, PANDRUP ApS has published its annual report for 2014. Gross profit came to DKK 460,000, and the net result was DKK 13,918,000.

2014
M-TEC HOLDING, PANDRUP ApS: The 2013 annual report is outMar 4, 2014

M-TEC HOLDING, PANDRUP ApS has published its annual report for 2013. Gross profit came to DKK 811,629, and the net result was DKK 10,770,066.

2013
M-TEC HOLDING, PANDRUP ApS: The 2012 annual report is outMar 10, 2013

M-TEC HOLDING, PANDRUP ApS has published its annual report for 2012. Gross profit came to DKK 754,864, and the net result was DKK 6,114,303.

2011
M-TEC HOLDING, PANDRUP ApS appoints new auditorDec 12, 2011

As of December 12, 2011, EY Godkendt Revisionspartnerselskab has been appointed auditor of M-TEC HOLDING, PANDRUP ApS.

Lis Hansen joins the board of M-TEC HOLDING, PANDRUP ApSDec 12, 2011

As of December 12, 2011, Lis Hansen has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Svend Mousten Hansen joins the board of M-TEC HOLDING, PANDRUP ApSDec 12, 2011

As of December 12, 2011, Svend Mousten Hansen has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Jesper Fjeldsø Jensen joins the board of M-TEC HOLDING, PANDRUP ApSDec 12, 2011

As of December 12, 2011, Jesper Fjeldsø Jensen has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Johanne Margrethe Bøknæs joins the board of M-TEC HOLDING, PANDRUP ApSDec 12, 2011

As of December 12, 2011, Johanne Margrethe Bøknæs has joined the board of directors of M-TEC HOLDING, PANDRUP ApS.

Claus Christensen joins M-TEC HOLDING, PANDRUP ApS as chairmanDec 12, 2011

As of December 12, 2011, Claus Christensen is registered as chairman of M-TEC HOLDING, PANDRUP ApS.

Svend Mousten Hansen joins M-TEC HOLDING, PANDRUP ApS as direktionDec 12, 2011

As of December 12, 2011, Svend Mousten Hansen is registered as direktion of M-TEC HOLDING, PANDRUP ApS.

Jesper Fjeldsø Jensen joins M-TEC HOLDING, PANDRUP ApS as direktionDec 12, 2011

As of December 12, 2011, Jesper Fjeldsø Jensen is registered as direktion of M-TEC HOLDING, PANDRUP ApS.

M-TEC HOLDING, PANDRUP ApS is foundedDec 12, 2011

M-TEC HOLDING, PANDRUP ApS was founded on December 12, 2011.