CVR 26321999Public limited company (A/S)Detailhandel med elektriske husholdningsmaskiner og -apparater (524510)ViborgFounded 29 Oct 2001
Employees
3
CVR registry, 2002
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.
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 MARES SCANDINAVIA 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.
Jan Kroll Bodilsenuntil 24 May 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2001 to 5 Nov 2026.
Q4 2003, quarterly: no employee count, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 |
|---|---|---|---|---|---|---|
| Employees | 0 | 3 | No count | No count | No count | No count |
| FTE | 1 | 3 | 3 | 3 | 3 | 3 |
| Series | Annual | Annual | Quarterly | 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 2001 to 2002; quarterly Q1 2003 to Q4 2003.
Latest Q4 2003, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 26 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
Annual report 2002
29 Oct 2001 to 31 Dec 2002, published 22 Jun 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 26303206 SHA A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26303206 SHA A/S.
CVR-NR. 26321999 MARES SCANDINAVIA A/S.
CVR-NR. 26304172 INVESTERINGSSELSKABET AF 29/10 2001 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Fiorenzo Bettoni, den 26.08.2004, Adalbert Franciscus Jamry, den 26.08.2004.
Indtrådt i bestyrelsen:
Advokat Ejler Ejlersen, den 26.08.2004, Økonomidirektør Erik Gustav Espersen Roslev, den 26.08.2004.
Stiftelsesdato:
29.10.2001.
Seneste vedtægtsdato:
29.10.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,50.
Stifter:
CVR-NR. 76182418 FRIGOR A/S, Holstebrovej 101, 8800 Viborg, den 29.10.2001.
Bestyrelse:
Teknisk direktør Erik Barington, den 29.10.2001, Managing Director Fiorenzo Bettoni, den 29.10.2001, Managing Director Adalbert Franciscus Jamry, den 29.10.2001.
Direktion:
Salgsdirektør Jan Kroll Bodilsen, den 29.10.2001.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den den samlede bestyrelse.
Revision:
Revisionsfirmaet Ullits & Winther, 8800 Viborg, den 29.10.2001.
Første regnskabsår:
29.10.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008777108Holstebrovej 101, 8800 Viborg
