MK Themed Attractions ApS — CVR 38536591
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Active
Founded 2017
4 employees
CVR
38536591
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2017-03-30
Addresses
Fluebæksvej 190, 4100 Ringsted
(RINGSTED)
Alternate names
Tema Design Denmark ApS, Universal Statues ApS
Employees
4
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Anden fremstillingsvirksomhed i.a.n.
329900
Andre fremstillingsaktiviteter i.a.n.
329900
Email (1)
rene@creationgroup.eu
2017-03-30
Addresses (4)
Fluebæksvej 190,
4100 Ringsted
(RINGSTED)
2017-03-30
Fluebæksvej 190,
4100 Ringsted
(RINGSTED)
2019-11-04
Fluebæksvej 190,
4100 Ringsted
(RINGSTED)
2022-09-12
Fluebæksvej 190,
4100 Ringsted
(RINGSTED)
2024-04-11
Relations (12)
Rene Hansen
DirectorBoard memberLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Linda Hauch Fenger
Board member
Profile
CREATION HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Tema Design by MK Illumination ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 66.67%
Don Fenger Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Emilie Fenger Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Gold Fenger Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Alberte Fenger Holding IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Klaus Mark
Board memberLegal owner
Profile
Ownership: 50%
· Voting: 33.33%
MK West and Trust BmbH
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Tema Design Denmark ApS
2017-03-30 — 2018-09-11
MK Themed Attractions ApS
2018-09-12
Lifecycle (1)
2017-03-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 3 | 4 |
| 2026-04 | 2 | 2 |
| 2026-03 | 3 | 3 |
| 2026-02 | 4 | 3 |
| 2026-01 | 3 | 3 |
| 2025-12 | 5 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 2 |
| 2025-09 | 6 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 3 | 3 |
| 2025-06 | 3 | 3 |
| 2025-05 | 4 | 3 |
| 2025-04 | 2 | 1.72 |
| 2025-03 | 3 | 1.8 |
| 2025-02 | 4 | 3 |
| 2025-01 | 2 | 1.45 |
| 2024-12 | 3 | 2 |
| 2024-11 | 3 | 2 |
| 2024-10 | 5 | 2 |
| 2024-09 | 2 | 0.4 |
| 2024-08 | 1 | 0.25 |
| 2024-07 | 2 | 0.3 |
| 2024-06 | 1 | 0.28 |
| 2024-05 | 1 | 0.26 |
| 2024-04 | 1 | 0.27 |
| 2024-03 | 2 | 0.31 |
| 2024-02 | 3 | 1.83 |
| 2024-01 | 2 | 1.25 |
| 2023-12 | 1 | 0.28 |
| 2023-11 | 2 | 0.27 |
| 2023-10 | 3 | 0.45 |
| 2023-09 | 3 | 0.55 |
| 2023-08 | 1 | 0.24 |
| 2023-07 | 2 | 1.26 |
| 2023-06 | 2 | 1.26 |
| 2023-05 | 2 | 1.27 |
| 2023-04 | 2 | 1.32 |
| 2023-03 | 2 | 1.24 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 2 |
| 2022-12 | 3 | 2 |
| 2022-11 | 3 | 2 |
| 2022-10 | 3 | 2 |
| 2022-09 | 3 | 2 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 2 |
| 2022-06 | 4 | 3 |
| 2022-05 | 4 | 3 |
| 2022-04 | 5 | 4 |
| 2022-03 | 5 | 4 |
| 2022-02 | 6 | 5 |
| 2022-01 | 4 | 3 |
| 2021-12 | 5 | 4 |
| 2021-11 | 5 | 4 |
| 2021-10 | 4 | 3 |
| 2021-09 | 4 | 3 |
| 2021-08 | 5 | 3 |
| 2021-07 | 5 | 4 |
| 2021-06 | 5 | 4 |
| 2021-05 | 5 | 3 |
| 2021-04 | 5 | 4 |
| 2021-03 | 4 | 3 |
| 2021-02 | 4 | 3 |
| 2021-01 | 4 | 3 |
| 2020-12 | 5 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 5 | 4 |
| 2020-09 | 6 | 4 |
| 2020-08 | 7 | 4 |
| 2020-07 | 6 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 5 | 4 |
| 2020-04 | 4 | 3 |
| 2020-03 | 4 | 3 |
| 2020-02 | 4 | 3 |
| 2020-01 | 6 | 5 |
| 2019-12 | 5 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2024-04-11
Addresses
2022-09-12
Addresses
2019-11-04
Addresses
2018-09-12
Name history: MK Themed Attractions ApS
2017-03-30
Addresses
2017-03-30
Name history: Tema Design Denmark ApS
2017-03-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor import og salg af glasfiber- og belysningprodukter, produktion og design af indkøbscenters dekorationer, aktiviteter og produktion af forlystelsespark design og tematiserede totaloplevelser, udstillinger samt dermed beslægtet virksomhed
First financial period end
2017-12-31
First financial period start
2017-03-30
Registered capital
50,000 DKK; 72,500 DKK; 77,500 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2023-03-31
OMLÆGNINGSPERIODE_START
2023-01-01
Pseudo CVR number
No
Financial year end
31.12; 31.03
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af en direktion eller af tre medlemmer af bestyrelsen i forening.
Latest articles date
2017-03-30; 2018-09-12; 2019-01-16; 2019-03-29; 2019-06-21; 2023-03-01
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