CVR 15827092Public limited company (A/S)Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)BillundFounded 20 Dec 1991
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.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about MMK-IMPORT 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.
Kim Jensenuntil 20 May 2005
Jan-Åke Verner Molanderuntil 20 May 2005
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 1991 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 13 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 19 Mar 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 1 Jun 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MMK-IMPORT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
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. 10413141 ENTREPRENØR OG - VOGNMANDSFIRMAET EIGIL JENSEN & SØN, BILLUND A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 10413141 ENTREPRENØR OG - VOGNMANDSFIRMAET EIGIL JENSEN & SØN, BILLUND A/S.
CVR-NR. 15827092 MMK-IMPORT A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
22.02.1996.
Ny adresse:
Stilbjergvej 2A, 7190 Billund.
Vedtægter ændret:
27.04.1994.
Nyt navn:
MMK-IMPORT A/S.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Lilly Jensen, Jens Heine Jensen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
08.04.1992.
Nyt navn:
SANDALS GRUS & ASFALT A/S
Ny adresse:
Hovedgaden 25, 7190 Billund
Ny kommune:
Billund
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Bekkevold, Poul Thorup, Niels Erik Westen-Jensen
Indtrådt i bestyrelsen:
Per Morgan Andersson, Direktør Eigil Mathias Jensen, Fru Lilly Jensen, Advokat Jens Heine Jensen, Direktør Jan-Åke Verner Molander
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Eigil Mathias Jensen, Direktør Jan-Åke Verner Molander
Revision:
Udtrådt af revisionen:
KG Jensen/Coopers & Lybrand
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 9000 Aalborg
Stiftelsesdato:
20.12.1991
Seneste vedtægtsdato:
20.12.1991
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00
Stiftere:
Advokat Hans Bekkevold, Advokat Poul Thorup, REG.NR. ApS179096 VGH NR. 625 ApS, Vingårdsgade 22, 9100 Aalborg, Advokat Niels Erik Westen-Jensen
Bestyrelse:
Advokat Hans Bekkevold, Advokat Poul Thorup, Advokat Niels Erik Westen-Jensen
Direktion:
Advokat Niels Erik Westen-Jensen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse.
Revision:
KG Jensen/Coopers & Lybrand, 9000 Aalborg
Første regnskabsår:
20.12.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000984767Stilbjergvej 2, 7190 Billund