CVR 23163012Public limited company (A/S)No industry registeredBrøndbyFounded 9 Mar 1965
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.
CVR holds no annual report 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 MITRAX II 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.
Erik Benny Wintheruntil 7 Jan 1992
CVR lists no current officers for this company.
9 Mar 1965 to 15 Nov 2026.
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 MITRAX II 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jfr aktieselskabslovens ¤ 117 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.03.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Georg Petersen, Erik Petersen, Erik Benny Winther
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S
Vedtægter ændret:
07.01.1991.
Nyt navn:
MITRAX II A/S
Ny adresse:
Industrisvinget 2, 2605 Brøndby
Vedtægter ændret:
15.06.1988
Ny adresse:
Industrisvinget 5, 2605 Brøndby
Ny kommune:
Brøndby
Bestyrelse:
Udtrådt af bestyrelsen:
Alice Smergel, Kurt Christophersen Smergel, Janne Smergel
Indtrådt i bestyrelsen:
Advokat Georg Petersen (formand), Direktør Jens Christian Winther, Direktør Erik Benny Winther
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Arne Richard Schultz
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
Revision:
Udtrådt af revisionen:
ApS HOVEDSTADENS BOGFØRING
Indtrådt i revisionen:
RevisorCentret I/S, Finsensvej 15, 2000 Frederiksberg
Prokura er afmeldt.
Stiftelsesdato:
09.03.1965
Seneste vedtægtsdato:
09.11.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Dommerfuldmægtig Janne Smergel, Fru Alice Smergel, Direktør Kurt Christophersen Smergel
Direktion:
Direktør Kurt Christophersen Smergel
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
ApS HOVEDSTADENS BOGFØRING, 1862 Frederiksb. C
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12