CVR 13006431Public limited company (A/S)Udlejning af entreprenørmateriel (713200)Aarhus CFounded 16 May 1989
Employees
8
CVR registry, 2001
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 has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MARS MATERIEL A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Jan Withen Bjerregaarduntil 15 Oct 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 1989 to 7 Nov 2026.
Q4 2002, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 8 | 8 | 5 | 8 | No count | No count | No count | No count |
| FTE | 4 | 4 | 5 | 4 | 5 | 5 | 4 | 4 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q4 2002.
Latest Q4 2002, published 21 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 May 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 12 May 1998
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 46017714 MARS HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 46017714 MARS HOLDING A/S.
CVR-NR. 13006431 MARS MATERIEL A/S.
CVR-NR. 13007209 MARS STILLADSER A/S. der tillige driver virksomhed under navnet MULTI STILLADSER A/S (MARS STILLADSER A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
17.11.1995.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved konvertering af gæld, kurs 250,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
03.07.1992.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse
eller af en direktør i forening med et
bestyrelsesmedlem.
Stiftelsesdato:
16.05.1989
Seneste vedtægtsdato:
16.05.1989
Kapital:
kr. 600.000,00
Indbetalingsmåde:
i værdier kr. 600.000,00 til kurs 100,0
Stiftere:
Finansiel rådgiver Jan Withen Bjerregaard, Can. merc Klaus Withen Bjerregaard, Direktør Dorte Bjerregaard
Bestyrelse:
Finansiel rådgiver Jan Withen Bjerregaard, Can. merc Klaus Withen Bjerregaard, Direktør Dorte Bjerregaard
Direktion:
Direktør Dorte Bjerregaard
Selskabet tegnes af den samlede bestyrelse
eller af to bestyrelsesmedlemmer i forening
eller af en direktør
Revision:
POUL BAK REVISIONSFIRMA I/S Statsaut. revisorer, 8000 Århus C
Første regnskabsår:
01.01.1989 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000482884Søren Frichs Vej 2, 8000 Aarhus C
