MARICOGEN A/S (CVR 20683341) company profile

Ownership

Fully liable partner

No current partner is registered.

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Former (1)

MARICOGEN KOMPLEMENTARSELSKAB ApS
CVR 2064953417 Dec 1997 to 4 Nov 2008

Owners

Dansk Salt A/S
CVR 17030744100% of capital and votesnotified 21 Sep 2015since 5 Nov 2008

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

Control chain

Ultimate controller
Nobian Netherlands Salt B.V.
Holds 100% of capital and votes in Dansk Salt A/S, since 1 Jul 2026
Capital100%
Votes100%
Holding company
Dansk Salt A/S
CVR 17030744Public limited company (A/S)
Holds 100% of capital and votes in MARICOGEN A/S, since 5 Nov 2008
Capital100%
Votes100%
This company
MARICOGEN A/S
CVR 20683341

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; 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 a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, 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): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 13 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 (4)

Søren MøllerExecutive board since 1 Oct 2020
Nikki Gyldenløve KousgaardBoard of directors since 1 Jun 2023
Philipp Rolf Gotthelf PolenzBoard of directors since 1 Oct 2020
Achim Ernst HuppertsBoard of directors since 1 Dec 2023

Founders (2)

Dansk Salt A/SFounded 17 Dec 1997, holds a current role
DIFKO A/SFounded 17 Dec 1997

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

Former (33)

Bernard Willem de Waal MalefijtExecutive board 17 Dec 1997 to 14 Jan 2000
Marc Peter JongejanExecutive board 14 Jan 2000 to 17 Sep 2002
Frank D HoksExecutive board 17 Sep 2002 to 19 Mar 2009, Board of directors 19 Mar 2009 to 8 Jun 2015
Johan Gerard VisserExecutive board 19 Mar 2009 to 1 Jul 2012, Board of directors 1 Jul 2012 to 8 Jun 2015
Torben BrændgaardExecutive board 1 Dec 2016 to 30 Sep 2020
Eveline Isabella GratzerExecutive board 19 Sep 2014 to 22 Dec 2014, Board of directors 1 Apr 2015 to 31 May 2023
Karen Mariella de LathouderExecutive board 1 Jul 2012 to 19 Sep 2014
Laurent Hubert Francois HanssenExecutive board 22 Dec 2014 to 30 Nov 2016
Klaus Jørgen SørensenBoard of directors 8 Sep 2000 to 15 Feb 2001
Martin Duch SøndergaardBoard of directors 1 Feb 2010 to 1 Jul 2011
Mikkel Abildtrup PedersenBoard of directors 15 Feb 2001 to 30 Oct 2007
Karsten LorentsenBoard of directors 15 Feb 2001 to 18 Dec 2006
Knud Timm-AndersenBoard of directors 17 Dec 1997 to 18 Dec 2006
Allan Bach SørensenBoard of directors 1 Jul 2011 to 1 Dec 2012
Niels Peder Singel ChristensenBoard of directors 18 Dec 2006 to 30 Oct 2007
Jakob Henrik HavsteenBoard of directors 17 Dec 1997 to 15 Feb 2001
Lars LundBoard of directors 18 Dec 2006 to 14 Apr 2008
Janne GrothBoard of directors 17 Dec 1997 to 8 Sep 2000
Carsten Gyldenlev KristoffersenBoard of directors 1 Dec 2012 to 31 Mar 2015
Søren Michael Damgaard TruelsenBoard of directors 17 Dec 1997 to 8 Sep 2000
Jan-Olaf LetmanBoard of directors 8 Sep 2000 to 14 Apr 2008
Lars Henrik HyttelBoard of directors 19 Mar 2009 to 1 Feb 2010
Jan JonkBoard of directors 17 Dec 1997 to 27 Jan 1999
Knut Gerhard Konrad SchwalenbergBoard of directors 17 Dec 1997 to 28 Sep 1999
Karl-Axel BerghBoard of directors 27 Jan 1999 to 17 Sep 2002
Egbert Anton HenstraBoard of directors 28 Sep 1999 to 28 Sep 2001
Bartholomeus Gerardus EnhusBoard of directors 28 Sep 2001 to 14 Oct 2005
Johannes Isodorus RoesBoard of directors 17 Sep 2002 to 14 Oct 2005
Remko van de PeppelBoard of directors 10 Dec 2007 to 19 Mar 2009
John SchelhaasBoard of directors 19 Mar 2009 to 1 Jul 2012
Marcellinus Egbertus Maria BartelinkBoard of directors 14 Oct 2005 to 19 Mar 2009
Nils Corneille van der PlasBoard of directors 8 Jun 2015 to 30 Sep 2020
Elisabeth DeelenBoard of directors 8 Jun 2015 to 1 Dec 2023

Network

Roles over time

Søren Møller: Executive board, 1 Oct 2020 to today.
Philipp Rolf Gotthelf Polenz: Board of directors, 1 Oct 2020 to today.
Nikki Gyldenløve Kousgaard: Board of directors, 1 Jun 2023 to today.
Achim Ernst Hupperts: Board of directors, 1 Dec 2023 to today.

1 Oct 2020 to 13 Nov 2026.

Former (33)

Elisabeth Deelen: Board of directors, 8 Jun 2015 to 1 Dec 2023.
Eveline Isabella Gratzer: Executive board, 19 Sep 2014 to 22 Dec 2014; Board of directors, 1 Apr 2015 to 31 May 2023.
Torben Brændgaard: Executive board, 1 Dec 2016 to 30 Sep 2020.
Nils Corneille van der Plas: Board of directors, 8 Jun 2015 to 30 Sep 2020.
Laurent Hubert Francois Hanssen: Executive board, 22 Dec 2014 to 30 Nov 2016.
Frank D Hoks: Executive board, 17 Sep 2002 to 19 Mar 2009; Board of directors, 19 Mar 2009 to 8 Jun 2015.
Johan Gerard Visser: Executive board, 19 Mar 2009 to 1 Jul 2012; Board of directors, 1 Jul 2012 to 8 Jun 2015.
Carsten Gyldenlev Kristoffersen: Board of directors, 1 Dec 2012 to 31 Mar 2015.
Karen Mariella de Lathouder: Executive board, 1 Jul 2012 to 19 Sep 2014.
Allan Bach Sørensen: Board of directors, 1 Jul 2011 to 1 Dec 2012.
John Schelhaas: Board of directors, 19 Mar 2009 to 1 Jul 2012.
Martin Duch Søndergaard: Board of directors, 1 Feb 2010 to 1 Jul 2011.
Lars Henrik Hyttel: Board of directors, 19 Mar 2009 to 1 Feb 2010.
Remko van de Peppel: Board of directors, 10 Dec 2007 to 19 Mar 2009.
Marcellinus Egbertus Maria Bartelink: Board of directors, 14 Oct 2005 to 19 Mar 2009.
Lars Lund: Board of directors, 18 Dec 2006 to 14 Apr 2008.
Jan-Olaf Letman: Board of directors, 8 Sep 2000 to 14 Apr 2008.
Mikkel Abildtrup Pedersen: Board of directors, 15 Feb 2001 to 30 Oct 2007.
Niels Peder Singel Christensen: Board of directors, 18 Dec 2006 to 30 Oct 2007.
Karsten Lorentsen: Board of directors, 15 Feb 2001 to 18 Dec 2006.
Knud Timm-Andersen: Board of directors, 17 Dec 1997 to 18 Dec 2006.
Bartholomeus Gerardus Enhus: Board of directors, 28 Sep 2001 to 14 Oct 2005.
Johannes Isodorus Roes: Board of directors, 17 Sep 2002 to 14 Oct 2005.
Marc Peter Jongejan: Executive board, 14 Jan 2000 to 17 Sep 2002.
Karl-Axel Bergh: Board of directors, 27 Jan 1999 to 17 Sep 2002.

17 Dec 1997 to 13 Nov 2026. Showing 25 of 33. The list above has every one.

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

Network

Headcount

EmployeesFTE

1999, annual: 0 employees, 0 FTE

Show as table

Registry headcount, 1999 to 1999, oldest left to newest right
Period	1999
Employees	0
FTE	0
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999.

Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	24,747	27,176	5,088	4,436	5,013
Operating profit	+24,462	+27,116	+4,966	+4,220	+4,830
Result for the year	+19,074	+21,046	+4,143	+3,587	+3,700
Equity	66,811	87,857	92,000	95,587	19,287
Total assets	108,476	128,326	110,782	111,722	25,921
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	216.4%	9.8%	-81.3%	-12.8%	13%
EBITDA	25,632^{note 1}	28,287^{note 1}	6,137^{note 1}	4,743^{note 1}	5,191^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 D&A from the fixed asset notes
2 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes

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.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
PDF

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 MARICOGEN A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 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 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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): Virksomheden tegnes af direktøren eller af 1 bestyrelsesmedlem.since 17 Apr 2019
Purpose (formål): Selskabets formål er gennem etablering og driften af et kombineret kraftvarmeanlæg (CPH) at producere og levere damp og elektricitet, samt at drive andre erhvervsmæssige aktiviteter efter bestyrelsens skøn.since 12 Dec 2008
Audit opted out (revision fravalgt): Nosince 17 Dec 1997
Articles of association last changed (seneste vedtægtsdato): 7 May 2020
Share classes (kapitalklasser): Nosince 12 Dec 2008
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 21 Sep 2015

Share capital

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

5 Nov 2008DKK 500,000-28,500,000
12 May 1999DKK 29,000,000+28,150,000
17 Dec 1997DKK 850,000Earliest in CVR

Mergers and demergers

12 Dec 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- MARIAGER ENERGI A/SCVR 20629606, ceasing company, dissolved after merger

From CVR, read 13 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 5 Nov 2008
Address changes: None recordedAt the current address for 28.9 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 13 May 2016With the current audit firm for 10.5 years

Names (navne)

5 Nov 2008 to now
MARICOGEN A/S
17 Dec 1997 to 4 Nov 2008
MARICOGEN P/S

Addresses (adresser)

17 Dec 1997 to now
Hadsundvej 17, 9550 Mariager

Audit firms (revision)

13 May 2016 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Sep 2014 to 13 May 2016
KPMG P/S
12 Dec 2008 to 10 Sep 2014
EY Godkendt Revisionspartnerselskab
17 Dec 1997 to 12 Dec 2008
CJ Partnership I/S

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.

History (historik)

Registrations (registreringer)

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

7 Dec 2023
People change
Bestyrelse:
Fratrådte:
Elisabeth Deelen, (formand), den 01.12.2023, Philipp Rolf Gotthelf Polenz, den 01.12.2023.
Tiltrådte:
Achim Ernst Hupperts, den 01.12.2023, Philipp Rolf Gotthelf Polenz, (formand), den 01.12.2023.
6 Jun 2023
People change
Bestyrelse:
Fratrådte:
Eveline Isabella Gratzer, den 31.05.2023.
Tiltrådte:
Nikki Gyldenløve Kousgaard, den 01.06.2023.
16 Oct 2020
People change
Bestyrelse:
Fratrådte:
Nils Corneille van der Plas, den 30.09.2020.
Tiltrådte:
Philipp Polenz, den 01.10.2020.
Direktion:
Show the full announcement
Fratrådte:
Torben Brændgaard, den 30.09.2020.
Tiltrådte:
Søren Møller, den 01.10.2020.
15 May 2020
Other
Vedtægter ændret: 07.05.2020
20 Apr 2020
Other
Vedtægter ændret: 28.06.2019
Slettede binavne: MARIAGER ENERGI A/S, AKZO NOBEL MARICOGEN A/S
17 Apr 2019
Other
Vedtægter ændret: 11.03.2019
Virksomheden tegnes af direktøren eller af 1 bestyrelsesmedlem..
18 Sep 2018
Other
Vedtægter ændret: 18.09.2018
15 Dec 2016
Audit change People change
Direktion:
Fratrådte:
Laurent Hubert Francois Hanssen, den 30.11.2016.
Tiltrådte:
Torben Brændgaard, den 01.12.2016.
Revision:
Show the full announcement
Fratrådte:
KPMG P/S, den 13.05.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1A, 9000 Aalborg, den 13.05.2016.
22 Jun 2015
People change
CVR-nummer:
20683341.
NAVN:
MARICOGEN A/S.
Adresse: Hadsundvej 17, 9550 Mariager.
Kommune: Mariagerfjord.
Show the full announcement
Bestyrelse:
Fratrådte:
Frank D Hoks, den 08.06.2015, Johan Gerard Visser (formand), den 08.06.2015.
Tiltrådte:
Elisabeth Deelen (formand), den 08.06.2015, Nils Corneille van der Plas, den 08.06.2015.
10 Apr 2015
People change
CVR-nummer
20683341.
NAVN:
MARICOGEN A/S.
Adresse: Hadsundvej 17, 9550 Mariager.
Kommune: Mariagerfjord.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Gyldenlev Kristoffersen, den 31.03.2015.
Tiltrådte:
Eveline Isabella Lauridsen-Gratzer, 8361 Hasselager, Danmark, Østrig, den 01.04.2015.

Show 27 more

15 Jan 2015
People change Other
Direktion:
Udtrådt af direktionen:
Eveline Isabella Gratzer, den 22.12.2014.
Indtrådt i direktionen:
Direktør Laurent Hubert Francois Hanssen, den 22.12.2014.
3 Oct 2014
Other People change
Direktion:
Udtrådt af direktionen:
Karen Mariella de Lathouder, den 19.09.2014.
Indtrådt i direktionen:
HR Manager Eveline Isabella Lauridsen-Gratzer, 8361 Hasselager, Danmark, Østrig, den 19.09.2014.
23 Sep 2014
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 10.09.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 10.09.2014.
11 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Bach Sørensen, den 01.12.2012.
Indtrådt i bestyrelsen:
Finance Manager Carsten Gyldenlev Kristoffersen, den 01.12.2012.
11 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Schelhaas, den 01.07.2012.
Indtrådt i bestyrelsen:
Johan Gerard Visser (formand), den 01.07.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Johan Gerard Visser, den 01.07.2012.
Indtrådt i direktionen:
Karen Mariella de Lathouder (adm. dir), den 01.07.2012.
12 Apr 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Duch Søndergaard, den 01.07.2011.
Indtrådt i bestyrelsen:
Økonomichef Allan Bach Sørensen, den 01.07.2011.
10 Feb 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henrik Hyttel, den 01.02.2010.
Indtrådt i bestyrelsen:
Økonomichef Martin Duch Søndergaard, den 01.02.2010.
23 Mar 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
John Schelhaas, den 19.03.2009.
Udtrådt af bestyrelsen:
Remko van de Peppel, den 19.03.2009, Marcellinus Egbertus Maria Bartelink, den 19.03.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Frank D Hoks, den 19.03.2009, Lars Henrik Hyttel, den 19.03.2009.
Direktion:
Udtrådt af direktionen:
Frank D Hoks, den 19.03.2009.
Indtrådt i direktionen:
Johan Gerard Visser, den 19.03.2009.
20 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 12.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 12.12.2008.
19 Jan 2009
Status change
Vedtægter ændret:
12.12.2008.
Nye binavne:
MARIAGER ENERGI A/S (MARICOGEN A/S), AKZO NOBEL MARICOGEN A/S (MARICOGEN A/S).
Selskabet er fusioneret med CVR-NR. 20629606 MARIAGER ENERGI A/S, der samtidig er opløst.
11 Nov 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 20683341 MARICOGEN A/S (fortsættende).
CVR-NR. 20629606 MARIAGER ENERGI A/S (ophørende). der tillige driver virksomhed under navnet AKZO NOBEL MARICOGEN A/S (MARIAGER ENERGI A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
11 Nov 2008
People change Conversion Capital change Other
Vedtægter ændret:
05.11.2008.
Kapitalnedsættelse besluttet og gennemført 05.11.2008 til dækning af underskud kr. 28.500.000,00 til kurs 100,00.
Kommanditaktieselskabet er omdannet til aktieselskab.
NAVN: MARICOGEN A/S.
ADRESSE: Hadsundvej 17, 9550 Mariager.
Show the full announcement
Kommune:
Mariagerfjord.
Kapital kr. 500.000,00.
Bestyrelse:
Remko van de Peppel, Marcellinus Egbertus Maria Bartelink, John Schelhaas.
Direktion:
Frank D Hoks.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
6 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Olaf Letman, den 14.04.2008, Lars Lund, den 14.04.2008.
14 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Abildtrup, den 30.10.2007, Niels Peder Singel Christensen, den 30.10.2007.
Indtrådt i bestyrelsen:
Remko van de Peppel.
27 Mar 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Lorentsen, den 18.12.2006, Knud Timm-Andersen, den 18.12.2006.
Indtrådt i bestyrelsen:
Projektdirektør Niels Peder Singel Christensen, den 18.12.2006, Lars Lund, den 18.12.2006.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Oct 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bartholomeus Gerardus Enhus, den 14.10.2005, Johannes Isodorus Roes, den 14.10.2005.
Indtrådt i bestyrelsen:
Marcellinus Egbertus Maria Bartelink, den 14.10.2005, John Schelhaas, den 14.10.2005.
25 Oct 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl-Axel Bergh, den 17.09.2002.
Indtrådt i bestyrelsen:
Johannes Isodorus Roes, den 17.09.2002.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Marc Peter Jongejan, den 17.09.2002.
Indtrådt i direktionen:
Frank Dirk Hoks, 9550 Mariager, den 17.09.2002.
5 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Egbert Anton Henstra, den 28.09.2001.
Indtrådt i bestyrelsen:
Bartholomeus Gerardus Enhus, den 28.09.2001.
6 Mar 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Henrik Havsteen, den 15.02.2001, Klaus Jørgen Sørensen, den 15.02.2001.
Indtrådt i bestyrelsen:
Økonomidirektør Karsten Lorentsen, den 15.02.2001, Underdirektør Mikkel Abildtrup Pedersen, den 15.02.2001.
21 Sep 2000
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Janne Groth, den 08.09.2000, Søren Michael Damgaard Truelsen, den 08.09.2000.
Indtrådt i bestyrelsen:
Underdirektør Jan-Olaf Letman, den 08.09.2000, Økonomidirektør Klaus Jørgen Sørensen, den 08.09.2000.
27 Jan 2000
People change Other
Direktion:
Udtrådt af direktionen:
Bernard Willem de Waal Malefijt, den 14.01.2000.
Indtrådt i direktionen:
Direktør Mark Peter Jongejan, den 14.01.2000.
4 Nov 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knut Gerhard Konrad Schwalenberg, den 28.09.1999.
Indtrådt i bestyrelsen:
Egbert Anton Henstra, den 28.09.1999.
16 Jun 1999
Capital change Other
Vedtægter ændret:
12.05.1999.
Kapitalforhøjelse:
kr. 28.150.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 29.000.000,00.
25 Feb 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Jonk, den 27.01.1999.
Indtrådt i bestyrelsen:
Karl-Axel Bergh, den 27.01.1999.
16 Oct 1998
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
REG.NR. A/S242526 MARICOGEN P/S.
9 Mar 1998
New company
Stiftelsesdato:
17.12.1997.
Seneste vedtægtsdato:
17.12.1997.
Kapital:
kr. 850.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 850.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S212003 DANSK SALT A/S, Hadsundvej 17, 9550 Mariager, den 17.12.1997, REG.NR. A/S230791 DIFKO A/S, Nyhavn 31 G, 1051 København K, den 17.12.1997.
Komplementar: REG.NR. ApS241997 MARICOGEN KOMPLEMENTARSELSKAB ApS, Hadsundvej 17, 9550 Mariager, den 17.12.1997, komplementarens indskudskapital udgør kr. 125.000,00.
Bestyrelse:
Kontorchef Janne Groth, den 17.12.1997, Adm. direktør Jakob Henrik Havsteen, den 17.12.1997, Jan Jonk, den 17.12.1997, Knut Gerhard Konrad Schwalenberg, den 17.12.1997, Direktør Knud Timm-Andersen, den 17.12.1997, Advokat Søren Michael Damgaard Truelsen, den 17.12.1997.
Direktion:
Bernard Willem de Waal Malefijt, den 17.12.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af komplementaren, eller af fire medlemmer af selskabets bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 17.12.1997.
Første regnskabsår:
17.12.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hadsundvej 17
9550 Mariager
Mariagerfjord Municipality
CVR record last changed: 7 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

MARICOGEN P/S
P-number 100620448717, 9999 Ukendt
MARICOGEN A/S
P-number 1004449186Hadsundvej 17, 9550 Mariager

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.

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