MARINE EL A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise14 average employees, balance sheet EUR 1.3M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +3.1% a year over 10 years to Aug 2026, from 13.3 to 18 on average; the peak was 21.3 in 2024. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 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.

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

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 28 Sep 2026
   Address change

   MARINE EL A/S (CVR 15512199) har ændret adresse fra "Læssevej 14 9850 Hirtshals" til "Niels Juelsvej 10 9850 Hirtshals" pr. 28. september 2026.

2. 28 Sep 2026
   Ownership change

   MARINE EL A/S (CVR 15512199) har foretaget ejerskifte pr. 28. september 2026: 5 indtrådt.

3. 1 Aug 2025
   Director change

   MARINE EL A/S (CVR 15512199) har foretaget direktørskifte pr. 1. august 2025: 1 indtrådt.

4. 21 Nov 2019
   Director change

   MARINE EL A/S (CVR 15512199) har foretaget direktørskifte pr. 21. november 2019: 2 indtrådt.

5. 21 Dec 2011
   Director change

   MARINE EL A/S (CVR 15512199) har foretaget direktørskifte pr. 21. december 2011: 1 indtrådt.

6. 1 Oct 1991
   Director change

   MARINE EL A/S (CVR 15512199) har foretaget direktørskifte pr. 1. oktober 1991: 9 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MARINE EL A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.since 22 Nov 2019

Purpose (formål)

Selskabets formål er at drive handel, håndværk og industrisince 9 May 2012

Audit opted out (revision fravalgt)

Nosince 1 Oct 1991

Articles of association last changed (seneste vedtægtsdato)

1 Aug 2025

Financial year change (omlægning af regnskabsår)

1 Jul 2025 to 31 Dec 2025

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 21 Dec 2011

Address changes

1 in all, 1 in the last 5 years; latest 28 Sep 2026At the current address for 0.1 years

Status changes

None recorded

Auditor changes

3 in all, 1 in the last 5 years; latest 25 Aug 2025With the current audit firm for 1.2 years

From CVR, read 13 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.

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

1. 27 Oct 2026
   People change

   Bestyrelse:

   Fratrådte:

   Peter Mikael Carlberg, (formand), den 22.10.2026.

   Tiltrådte:

   Ib René Vinther Elgaard, (formand), den 22.10.2026.

2. 28 Sep 2026
   Address change

   Ny adresse: Niels Juelsvej 10, 9850 Hirtshals

3. 25 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 25.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 25.08.2025.

4. 1 Aug 2025
   People change

   Vedtægter ændret: 01.08.2025

   Bestyrelse:

   Fratrådte:

   Lars Nielsen, (formand), den 01.08.2025.

   Tiltrådte:

   Lars Nielsen, den 01.08.2025, Peter Mikael Carlberg, (formand), den 01.08.2025.

   Regnskabsår ændret til: 01.01 - 31.12

   Omlægningsperiode: 01.07.2025 - 31.12.2025

5. 9 Nov 2020
   People change

   Bestyrelse:

   Fratrådte:

   Per Christensen, den 05.11.2020, Jan Christian Poulsen, den 05.11.2020.

6. 22 Nov 2019
   People change

   Vedtægter ændret: 21.11.2019

   Bestyrelse:

   Fratrådte:

   Per Christensen, (formand), den 21.11.2019.

   Tiltrådte:

   Per Christensen, den 21.11.2019, Lars Nielsen, (formand), den 21.11.2019.

   Show the full announcement

   Direktion:

   Fratrådte:

   Jan Christian Poulsen, den 21.11.2019.

   Tiltrådte:

   Johnni Ringsholt Jensen, den 21.11.2019.

   Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse..

7. 3 Jan 2019
   Other

   Vedtægter ændret: 03.01.2019

   Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af formanden for bestyrelsen i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse..

8. 12 Dec 2018
   People change

   Bestyrelse:

   Tiltrådte:

   Johnni Ringsholt Jensen, den 22.11.2018.

9. 11 Jun 2012
   OtherCapital change

   Vedtægter ændret:

   09.05.2012.

   Kapitalnedsættelse besluttet 09.05.2012 er gennemført 11.06.2012.

   Kapitalen udgør herefter kr. 500.000,00.

10. 14 May 2012
    OtherCapital change

    Kapitalnedsættelse besluttet 09.05.2012 udbetaling til aktionærer kr. 245.000,00 til kurs 430,00.

    Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.