CVR 26843545Public limited company (A/S)Uoplyst (999999)SønderborgFounded 28 Oct 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.
CVR holds no employment figures 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 MERMAID HOLDING AF 14.3.2007 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.
Henrik Raunkjæruntil 14 Jul 2008
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.
28 Oct 2002 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 15 Oct 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 1 Jul 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 7 May 2005
Annual report 2003
28 Oct 2002 to 31 Dec 2003, published 5 Jun 2004
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 MERMAID HOLDING AF 14.3.2007 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 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Den under 29.08.2008 fremsendte anmodning til skifteretten i Sønderborg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Sønderborg den 29.08.2008.
Likvidation vedtaget 14.07.2008.
Tiltrådt som likvidator:
Advokat Carsten Højer Jensen, 6400 Sønderborg, den 14.07.2008.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
14.05.2007.
Ny adresse:
Vestervang 82, Ulkebøl, 6400 Sønderborg.
Vedtægter ændret:
15.03.2007.
Nyt navn:
MERMAID HOLDING AF 14.3.2007 A/S.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
04.09.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Kjeld Jørgen Kückelhahn, den 04.09.2006.
Vedtægter ændret:
13.12.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 24.000,00.
Kapitalen udgør herefter kr. 550.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Aksel Christian Baagø Jepsen, den 29.03.2005.
Indtrådt i bestyrelsen:
Direktør Karsten Ries, den 29.03.2005.
Ny adresse:
Jyllandsgade 28, 6400 Sønderborg.
Stiftelsesdato:
28.10.2002.
Seneste vedtægtsdato:
28.10.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 333,40.
Stiftere:
CVR-NR. 26334063 BENT KRISTENSEN HOLDING A/S, Grønnekærvej 6, 6400 Sønderborg, den 28.10.2002, CVR-NR. 26842972 UAK HOLDING A/S, Ellegårdvej 36, 6400 Sønderborg, den 28.10.2002, CVR-NR. 26843227 HERA HOLDING DANMARK A/S, Ellegårdvej 36, 6400 Sønderborg, den 28.10.2002, CVR-NR. 20662700 ELSWEB ApS, Stenholt 9, 6400 Sønderborg, den 28.10.2002.
Bestyrelse:
direktør Jørgen Mads Clausen, 6400 Sønderborg, den 28.10.2002, Aksel Christian Baagø Jepsen, 6440 Augustenborg, den 28.10.2002, direktør Bent Kristensen, 6400 Sønderborg, den 28.10.2002, Adm. direktør Henrik Raunkjær, 6400 Sønderborg, den 28.10.2002.
Direktion:
Adm. direktør Henrik Raunkjær, 6400 Sønderborg, den 28.10.2002.
Selskabet tegnes af den samlede bestyrelse. Der kan meddeles prokura.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Kongevej 28, 6400 Sønderborg, den 28.10.2002.
Første regnskabsår:
28.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009406014Vestervang 82, 6400 Sønderborg