MECB Holding ApS
CVRCVR number36690046
Core data
Name | MECB Holding ApS |
Address | Havnegade 5 2, 6700, Esbjerg |
Founded | Mar 12, 2015 |
Locations (P-units) | 1View locations |
VAT registered | |
Branch | Anden finansiel formidling i.a.n. (649990) |
Name | MECB Holding ApS |
Address | Havnegade 5 2, 6700, Esbjerg |
Founded | Mar 12, 2015 |
Locations (P-units) | 1View locations |
VAT registered | |
Branch | Anden finansiel formidling i.a.n. (649990) |
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Description
Selskabets væsentligste aktiviteter er ejerskab af andre selskaber, investeringer samt dermed beslægtetvirksomhed.
Financials
Company financials
| Reporting period | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -8,063 | ||||||||
| Operating profit | -8,063 | ||||||||
| Profit before tax | -2,532,020 | ||||||||
| Net income | -2,532,020 | ||||||||
| Total assets | 109 | ||||||||
| Equity | -4,478,600 | ||||||||
| Avg. employees | 1 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Gregers Baungaard | Registered as founderMar 12, 2015 | Current roles Management | Ownership 33.33–49.99 %Legal |
| Jane Toftgård Baungaard | Registered as founderMar 12, 2015 | Current roles — | Ownership 33.33–49.99 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Gregers Baungaard | Roles ManagementEJERREGISTER | TitlesDIREKTØR |
| Cathrine Baungaard | Roles EJERREGISTER | Titles— |
| Emil Baungaard | Roles EJERREGISTER | Titles— |
| Jane Toftgård Baungaard | Roles EJERREGISTER | Titles— |
| Mette Baungaard | Roles EJERREGISTER | Titles— |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Sædding Revision ApS | AuditorSimon Hessellund | RoleRegistreret revisor | FromJun 30, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 1, 2021 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromNov 1, 2021 | |
| Ownership10–14.99 % | Voting rights10 % | FromNov 1, 2021 | |
| Ownership10–14.99 % | Voting rights10 % | FromNov 1, 2021 | |
| Ownership10–14.99 % | Voting rights10 % | FromNov 1, 2021 |
Child companies
| Company | Ownership | Voting rights | From | To |
|---|---|---|---|---|
| Ownership20–24.99 % | Voting rights20 % | FromDec 23, 2019 | ToSep 30, 2025 | |
| Ownership15–19.99 % | Voting rights15 % | FromDec 20, 2018 | ToDec 22, 2019 | |
| Ownership15–19.99 % | Voting rights15 % | FromSep 30, 2015 | ToAug 17, 2016 | |
| Ownership15–19.99 % | Voting rights15 % | FromAug 19, 2015 | ToSep 29, 2015 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Gregers Baungaard | Ownership through Direct | 33.33–49.99 % |
| Jane Toftgård Baungaard | Ownership through Direct | 33.33–49.99 % |
| Cathrine Baungaard | Ownership through Direct | 10–14.99 % |
| Emil Baungaard | Ownership through Direct | 10–14.99 % |
| Mette Baungaard | Ownership through Direct | 10–14.99 % |