CVR 26478987Private limited company (ApS)Indretningsarkitekter og rumdesign (741030)HerningFounded 22 Feb 2002
Employees
1
CVR, 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.
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 MAREE ApS, 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.
Jørn Rene Sørensenuntil 14 Jan 2008
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
22 Feb 2002 to 13 Nov 2026.
Q3 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 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 | Q3 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | 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 2002; quarterly Q1 2003 to Q3 2004.
Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Jul 2005
Annual report 2002
22 Feb 2002 to 31 Dec 2002, published 8 Jul 2003
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 MAREE ApS, 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 07.01.2008 har skifteretten i Herning udnævnt Advokat Jens Holm Bangsgaard, 7400 Herning, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Herning den 20.08.2007.
Vedtægter ændret:
12.10.2004.
Den under 25.08.2004 fremsendte anmodning til skifteretten i Herning om opløsning af selskabet, er tilbagetaget.
Selskabet er omdannet til et ApS med CVR-nr 26478987.
NAVN: MAREE1 ApS.
ADRESSE: Sønder Lindbjerg 127, Gjellerup, 7400 Herning.
Kommune:
Herning.
Kapital kr. 125.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21792187 CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Dalgasgade 22, 7400 Herning.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
11.10.2004.
Nyt navn:
MAREE ApS UNDER TVANGSOPLØSNING.
Kapitalforhøjelse:
kr. 25.562,00 indbetalt kontant, kurs 114,67.
Kapitalnedsættelse besluttet og gennemført 11.10.2004 til dækning af underskud kr. 400.562,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
John Jørgensen Moeslund, den 11.10.2004, Preben Hedegaard Jensen, den 11.10.2004, Marianne Løvenskjold Lauridsen, den 11.10.2004, Jørn Rene Sørensen, den 11.10.2004.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Herning den 25.08.2004.
Stiftelsesdato:
22.02.2002.
Seneste vedtægtsdato:
22.02.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26454204 RENE SØRENSEN HOLDING ApS, Sønder Lindbjerg 127, 7400 Herning, den 22.02.2002.
Bestyrelse:
Dagligleder John Jørgensen Moeslund (formand), den 22.02.2002, Preben Hedegaard Jensen, den 22.02.2002, Marianne Løvenskjold Lauridsen, den 22.02.2002, Jørn Rene Sørensen, den 22.02.2002.
Direktion:
Jørn Rene Sørensen, den 22.02.2002.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
CVR-NR. 21792187 CHRISTENSEN & PEDERSEN REGISTRERET REVISIONSAKTIESELSKAB, Dalgasgade 22, 7400 Herning, den 22.02.2002.
Første regnskabsår:
22.02.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008960948Sønder Lindbjerg 127, 7400 Herning