CVR 17559974Public limited company (A/S)Kombinerede serviceydelser (811000)HolteFounded 23 Dec 1993
Employees
0
CVR registry, 2011
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 MARSELISBERG 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.
Jesper Krarupuntil 30 Nov 2010
Ole Møller-Ernst Jensenuntil 30 Nov 2010
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.
MARSELISBERG A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARSELISBERG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3081144510% to under 15% of capital and votes10 Oct 2007 to 31 Dec 2015
CVR 3092515710% to under 15% of capital and votes10 Oct 2007 to 31 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Dec 1993 to 6 Nov 2026.
2011, annual: 0 employees, 1 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 4 | 5 | 2 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 28 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 13 Jun 2006
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MARSELIS SHIPPING A/S UNDER KONKURS
Konkursbehandlingen afsluttet 08.12.2015, virksomheden opløst
Konkursdekret afsagt 30.11.2010 af Sø- og Handelsretten Skifteretten.
Ny adresse:
Skovlytoften 4, 1. tv., Øverød, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
14.09.2007.
Ny adresse:
Formervangen 34, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
01.12.2006.
Vedtægter ændret:
01.05.2006.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Harald Jensen, den 01.05.2006, Kasper Michael Nielsen, den 01.05.2006.
Indtrådt i bestyrelsen:
Teknisk tegner Lea Stenfatt Jensen (formand), den 01.05.2006, Michele Annette Krarup, den 01.05.2006.
Vedtægter ændret:
03.12.2004.
Ny adresse:
Sognevej 25, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jesper Krarup, den 18.11.2003.
Direktion:
Indtrådt i direktionen:
Adm. direktør Jesper Krarup, den 18.11.2003.
Vedtægter ændret:
31.05.2001.
Vedtægter ændret:
04.02.1999.
Nyt navn:
MARSELISBERG A/S.
Nyt binavn: MARSELIS SHIPPING A/S (MARSELISBERG A/S).
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 320,35.
Kapitalen udgør herefter kr. 1.500.000,00.
Vedtægter ændret:
09.12.1998.
Ny adresse:
Strandvejen 118, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Sandberg, den 02.12.1997, Astrid Helene Sandberg, den 02.12.1997.
Indtrådt i bestyrelsen:
Direktør Harald Jensen, den 02.12.1997, Direktør Kasper Michael Nielsen, den 02.12.1997.
Direktion:
Udtrådt af direktionen:
Carl Christian Otto Sandberg, den 02.12.1997.
Indtrådt i direktionen:
Direktør Ole Møller-Ernst Jensen, den 02.12.1997.
Ny adresse:
Skodsborgvej 152 B, 2840 Holte.
Vedtægter ændret:
26.02.1996.
Ny adresse:
Kongevejen 56, 2840 Holte.
Ny kommune:
Søllerød.
Stiftelsesdato:
23.12.1993.
Seneste vedtægtsdato:
23.12.1993.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Korrespondent Inge Sandberg, Sekretær Astrid Helene Sandberg, Direktør Carl Christian Otto Sandberg.
Bestyrelse:
Korrespondent Inge Sandberg, Sekretær Astrid Helene Sandberg, Direktør Carl Christian Otto Sandberg.
Direktion:
Direktør Carl Christian Otto Sandberg.
Selskabet tegnes af en direktør eller to bestyrelses- medlemmer i forening eller af den samlede bestyrelse.
Revision:
REG.NR. A/S111386 ERNST & YOUNG A/S, Tagensvej 86, 2200 København N.
Første regnskabsår:
23.12.1993 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1001312889Skovlytoften 4, 2840 Holte
