MARLINE ApS (CVR 11186483) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Sep 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Søren Max HansenExecutive board 1 Sep 1987 to 31 Aug 2002, Board of directors 1 Sep 1987 to 31 Aug 2002
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1987 to 30 May 1988
Bent Angelo JeilmanExecutive board 1 Sep 1987 to 16 Jul 1991, Board of directors 1 Sep 1987 to 16 Jul 1991
Serge LastchenkoExecutive board 1 Sep 1987 to 14 Dec 1993, Board of directors 1 Sep 1987 to 3 Oct 1991
Peter Jann NielsenBoard of directors 7 Jun 2001 to 31 Aug 2002
Steen ObstBoard of directors 1 Sep 1987 to 26 Apr 1993
Jørgen Bent Hansted OlsenBoard of directors 1 Sep 1987 to 26 Apr 1993
Jacgues Marie Albert DewildeBoard of directors 1 Sep 1987 to 16 Jul 1991
Luc Marie Victor M.L MikolajczakBoard of directors 1 Sep 1987 to 14 Dec 1993
Jean Emile Pierre G RauschBoard of directors 1 Sep 1987 to 25 Oct 1991
Florent Emiel JacobsBoard of directors 1 Sep 1987 to 14 May 1992
Hans Axel SchumannBoard of directors 1 Sep 1987 to 14 May 1992
Jacques Victor Germain G D'haveBoard of directors 1 Sep 1987 to 14 May 1992
Brett Alexander GrayBoard of directors 1 Sep 1987 to 14 Dec 1993
Ranell Camilla Brigitta De WildeBoard of directors 1 Sep 1987 to 23 Apr 1996
Konrad Theodoor Pieter J BronderBoard of directors 1 Sep 1987 to 13 Aug 1999
Kenneth John Graham PeirceBoard of directors 23 Apr 1996 to 13 Aug 1999
Marc Van DijckBoard of directors 13 Aug 1999 to 31 Aug 2002
Serge LastschenkoBoard of directors 1 Sep 1987 to 7 Jun 2001
Erik Tronborg AndersenAuditor 1 Sep 1987 to 30 May 1988
Christian Molt WengelLiquidator 31 Aug 2002 to 4 Mar 2003

Roles over time

Former (21)

Christian Molt Wengel: Liquidator, 31 Aug 2002 to 4 Mar 2003.
Søren Max Hansen: Executive board, 1 Sep 1987 to 31 Aug 2002; Board of directors, 1 Sep 1987 to 31 Aug 2002.
Peter Jann Nielsen: Board of directors, 7 Jun 2001 to 31 Aug 2002.
Marc Van Dijck: Board of directors, 13 Aug 1999 to 31 Aug 2002.
Serge Lastschenko: Board of directors, 1 Sep 1987 to 7 Jun 2001.
Konrad Theodoor Pieter J Bronder: Board of directors, 1 Sep 1987 to 13 Aug 1999.
Kenneth John Graham Peirce: Board of directors, 23 Apr 1996 to 13 Aug 1999.
Ranell Camilla Brigitta De Wilde: Board of directors, 1 Sep 1987 to 23 Apr 1996.
Serge Lastchenko: Executive board, 1 Sep 1987 to 14 Dec 1993; Board of directors, 1 Sep 1987 to 3 Oct 1991.
Luc Marie Victor M.L Mikolajczak: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Brett Alexander Gray: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Steen Obst: Board of directors, 1 Sep 1987 to 26 Apr 1993.
Jørgen Bent Hansted Olsen: Board of directors, 1 Sep 1987 to 26 Apr 1993.
Florent Emiel Jacobs: Board of directors, 1 Sep 1987 to 14 May 1992.
Hans Axel Schumann: Board of directors, 1 Sep 1987 to 14 May 1992.
Jacques Victor Germain G D'have: Board of directors, 1 Sep 1987 to 14 May 1992.
Jean Emile Pierre G Rausch: Board of directors, 1 Sep 1987 to 25 Oct 1991.
Bent Angelo Jeilman: Executive board, 1 Sep 1987 to 16 Jul 1991; Board of directors, 1 Sep 1987 to 16 Jul 1991.
Jacgues Marie Albert Dewilde: Board of directors, 1 Sep 1987 to 16 Jul 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1987 to 30 May 1988.
Erik Tronborg Andersen: Auditor, 1 Sep 1987 to 30 May 1988.

1 Sep 1987 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 12 Jun 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jul 1998 to 31 Dec 1999, published 5 Jul 2000
No file in the CVR archive
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 10 Dec 1998
No file in the CVR archive
Annual report 1997
1 Jan 1996 to 30 Jun 1997, published 9 Nov 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MARLINE ApS, that is:

Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af likvidator.31 Aug 2002 to 4 Mar 2003
Purpose (formål): Selskabets formål er at drive handel, transportvirksomhed, agenturvirksomhed samt aktiebesiddelse i datterselskaber31 Aug 2002 to 4 Mar 2003
Articles of association last changed (seneste vedtægtsdato): 31 Aug 2002until 4 Mar 2003
Financial year change (omlægning af regnskabsår): 1 Jul 1998 to 31 Dec 1999until 4 Mar 2003

Share capital

Each registered value from the day it took effect, newest first.

12 Nov 1998DKK 300,000+50,000
29 Jan 1998DKK 250,000+50,000
21 Jun 1996DKK 200,000+120,000
16 Jul 1991DKK 80,0000
26 Oct 1987DKK 80,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 31 May 1988
Address changes: 1 in all, none in the last 5 years; latest 14 May 2002
Status changes: 2 in all, none in the last 5 years; latest 4 Mar 2003
Auditor changes: 1 in all, none in the last 5 years; latest 19 Sep 2002

Names (navne)

31 May 1988 to 4 Mar 2003
MARLINE ApS
1 Sep 1987 to 30 May 1988
ApS KBUS 8 NR. 2687

Addresses (adresser)

14 May 2002 to 4 Mar 2003
Sundkaj 11, 2150 Nordhavn
1 Sep 1987 to 13 May 2002
Dampfærgevej 3, 1., 2100 København Ø

Statuses (virksomhedsstatus)

4 Mar 2003 to 4 Mar 2003
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
31 Aug 2002 to 3 Mar 2003
Under voluntary liquidation (under frivillig likvidation)
1 Sep 1987 to 30 Aug 2002
Active (normal)

Audit firms (revision)

19 Sep 2002 to 4 Mar 2003
LEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB
1 Sep 1987 to 19 Sep 2002
CHRISTIAN LEMCHE REVISION ApS

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Mar 2003
Status change
Likvidation sluttet, og selskabet opløst.
25 Sep 2002
Audit change
Revision:
Udtrådt af revisionen:
CHRISTIAN LEMCHE REVISION ApS, den 19.09.2002.
Indtrådt i revisionen:
LEMCHE REVISION REGISTRERET REVISIONSAKTIESELSKAB, Buddinge Hovedgade 321, 2880 Bagsværd, den 19.09.2002.
16 Sep 2002
People change Other Status change
Vedtægter ændret:
31.08.2002.
Likvidation vedtaget 31.08.2002.
Tiltrådt som likvidator:
Advokat Christian Molt Wengel, 2950 Vedbæk, den 31.08.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
14 May 2002
Address change
Ny adresse:
Sundkaj 11, 2100 København Ø.
28 Jun 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Serge Lastschenko, den 07.06.2001.
Indtrådt i bestyrelsen:
General manager Peter Jann Nielsen, den 07.06.2001.
2 Sep 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Konrad Theodoor Pieter J Bronder, den 13.08.1999, Kenneth John Graham Peirce, den 13.08.1999.
Indtrådt i bestyrelsen:
Marc Van Dijck, den 13.08.1999, Serge Lastschenko, den 13.08.1999.
28 Jun 1999
Other
Vedtægter ændret:
08.06.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1999.
17 Feb 1999
Other Capital change
Vedtægter ændret:
12.11.1998.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 910,58.
Kapitalen udgør herefter kr. 300.000,00.
10 Sep 1998
Address change
Ny adresse:
Dampfærgevej 3, 1., postboks 845, 2100 København Ø.
17 Feb 1998
Other Capital change
Vedtægter ændret:
29.01.1998.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 250.000,00.

Show 13 more

16 Aug 1996
Capital change Other
Vedtægter ændret:
30.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Regnskabsår ændret til:
Show the full announcement
01.07 - 30.06.
Omlægningsperiode:
01.01.1996 - 30.06.1997.
25 Jun 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ranell Camilla Brigitta De Wilde, den 23.04.1996.
Indtrådt i bestyrelsen:
Kenneth John Graham Peirce, den 23.04.1996.
22 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Luc Marie Victor M.L Mikolajczak, Brett Alexander Gray, Serge Lastschenko
Indtrådt i bestyrelsen:
Konrad Theodoor Pieter J Bronder, Ranell Camilla Brigitta De Wilde (DKL)
Direktion:
Udtrådt af direktionen:
Serge Lastchenko
6 Sep 1993
Address change
Ny adresse:
Masnedøgade 20, Postboks 845, 2100 København Ø
10 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Obst, Jørgen Bent Hansted Olsen
1 Jun 1992
People change
Bestyrelse:
Tiltrådt som formand:
Luc Marie Victor M.L Mikolajczak
Udtrådt af bestyrelsen:
Jacques Victor Germain G D'have, Florent Emiel Jacobs, Hans Axel Schumann
Indtrådt i bestyrelsen:
Brett Alexander Gray, Direktør Steen Obst, Jørgen Bent Hansted Olsen
11 Nov 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jean Emile Pierre G Rausch
Indtrådt i bestyrelsen:
Jacques Victor Germain G D'have
24 Sep 1991
Address change Capital change People change
Vedtægter ændret:
26.06.1991.
Ny adresse:
Vermundsgade 38, Postboks 845, 2100 København Ø
Kapitalforhøjelse kr. 55.000.000,00: kr. 32.628.015,15 indbetalt kontant, kurs 100,0, kr. 22.371.984,85 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 26.06.1991 til dækning af underskud kr. 55.000.000,00 til kurs 100,0
Show the full announcement
Kapitalen udgør herefter kr. 80.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Jacgues Marie Albert Dewilde, Bent Angelo Jeilman
Indtrådt i bestyrelsen:
Adm. direktør Søren Max Hansen, Florent Emiel Jacobs, Serge Lastchenko, Jean Emile Pierre G Rausch, Direktør Hans Axel Schumann
Direktion:
Udtrådt af direktionen:
Bent Angelo Jeilman
Indtrådt i direktionen:
Adm. direktør Søren Max Hansen, Serge Lastchenko
29 Aug 1990
Address change
Ny adresse:
c/o aseco a/s Vermundsgade 38 Postbox 845, 2100 København Ø
14 Nov 1989
Other
Vedtægter ændret:
21.06.1989
Bestyrelse:
Indtrådt i bestyrelsen:
Jacgues Marie Albert Dewilde, Direktør Bent Angelo Jeilman, Serge Lastschenko, Luc Marie Victor M.L Mikolajczak
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
30 May 1989
Other
Vedtægter ændret:
16.05.1989
Ny adresse:
c/o EAC Transport West Africa Service Ltd A/S Holbergsgade 2, 1099 København K
Ny kommune:
København
1 Aug 1988
Other
Vedtægter ændret:
26.07.1988
Nyt navn:
MARLINE ApS
Ny adresse:
Vedbæk Strandvej 350, 2950 Vedbæk
Show the full announcement
Ny kommune:
Søllerød
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bent Angelo Jeilman
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
CHRISTIAN LEMCHE REVISION ApS, Haremosen 22, 2880 Bagsværd
26 Oct 1987
New company
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sundkaj 11
2150 Nordhavn
København Municipality
CVR record last changed: 13 Sep 2019
Data read: 15 Nov 2026

Production units

1 registered in CVR.

MARLINE APS
P-number 1000195837Sundkaj 11, 2150 Nordhavn

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units