CVR 24230090Public limited company (A/S)Administration af fast ejendom på kontraktbasis (703210)KlampenborgFounded 25 Jun 1999
Employees
1
CVR, 2001
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.
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 MAC INVEST 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.
Gregers Basballe Graaeuntil 26 Apr 2005
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1999 to 14 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 1999 | Q4 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q2 2004 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | 1 | No count | No count | No count |
| FTE | 0 | 0 | 2 | 1 | 1 | 1 | 0 |
| Series | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001; quarterly Q3 1999 to Q4 1999 and Q1 2002 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 9 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 2 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 10 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 18 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 MAC INVEST 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)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 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. 12850336 MAC HOLDING A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Susanne Husted-Andersen, den 12.03.2003.
Revision:
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 12.03.2003.
Bestyrelse:
Tiltrådt som formand:
Carsten Trier, Fratrådt som formand, men forbliver i bestyrelsen: Gregers Basballe Graae.
Direktion:
Indtrådt i direktionen:
Direktør Gregers Basballe Graae.
Vedtægter ændret:
31.10.2002.
Ny adresse:
c/o Advokatkontoret, Taarbæk Strandvej 130, 2930 Klampenborg.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Rahr Egense, den 31.08.2002.
Direktion:
Udtrådt af direktionen:
Henrik Rahr Egense, den 31.08.2002.
Vedtægter ændret:
01.03.2002.
Ny adresse:
Borgergade 32, 1300 København K.
Ny kommune:
København.
Vedtægter ændret:
14.07.2000.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 469,53.
Selskabet er omdannet til et A/S med CVR-nr 24230090.
NAVN: MAC INVEST A/S.
ADRESSE: Høje Skodsborgvej 34, 2942 Skodsborg.
Kommune:
Søllerød.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Gregers Basballe Graae (formand), den 14.07.2000, Direktør Henrik Rahr Egense, den 14.07.2000, Advokat Ole Rosdahl, den 14.07.2000.
Direktion:
Direktør Henrik Rahr Egense, den 14.07.2000.
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen, af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum.
Regnskabsår:
01.01 - 31.12.
Stiftelsesdato:
25.06.1999.
Seneste vedtægtsdato:
25.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 336,00.
Stifter:
Direktør Gregers Basballe Graae, den 25.06.1999.
Direktion:
Direktør Gregers Basballe Graae, den 25.06.1999.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Steen Drewsen, 2850 Nærum, den 25.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006429639Taarbæk Strandvej 130, 2930 Klampenborg