CVR 27140343Public limited company (A/S)Reparation af maskiner (331200)Odense SFounded 1 May 2003
Employees
12
CVR registry, 2006
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 MPN 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.
Lars Märcher Sandiguntil 10 Sep 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2003 to 5 Nov 2026.
Q3 2007, 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 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 |
|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 9 | 12 | No count | No count | No count |
| FTE | 1 | 3 | 7 | 9 | 12 | 0 | 0 |
| Series | Annual | Annual | 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 2003 to 2006; quarterly Q1 2007 to Q3 2007.
Latest Q3 2007, published 27 Mar 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 24 Oct 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 12 Dec 2005
Annual report 2004
1 May 2003 to 30 Jun 2004, published 2 Dec 2004
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.09.2009, selskabet opløst.
Konkursdekret afsagt 12.07.2007 af skifteretten i Odense.
Revision:
Udtrådt af revisionen:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.12.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 11.12.2006.
Vedtægter ændret:
12.10.2006.
Kapitalforhøjelse:
kr. 604.000,00 indbetalt kontant, kurs 1.324,50.
Kapitalen udgør herefter kr. 1.105.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 501.000,00, B-aktier kr. 604.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Nørby, den 12.10.2006, Kim Almind Pedersen, den 12.10.2006, Lars Märcher Sandig, den 12.10.2006.
Indtrådt i bestyrelsen:
Direktør Knud Hallas Beer, den 12.10.2006, Investment Manager Ole Steen Christensen, den 12.10.2006, Underdirektør Finn Hillerup Lyhne, den 12.10.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Nørby, den 02.11.2005.
Indtrådt i bestyrelsen:
Direktør John Klindt Jørgensen (formand), den 02.11.2005.
Stiftelsesdato:
01.05.2003.
Seneste vedtægtsdato:
01.05.2003.
Kapital:
kr. 501.000,00.
Indbetalingsmåde:
kontant kr. 501.000,00 til kurs 100,00.
Stiftere:
Thomas Nørby, den 01.05.2003, Kim Almind Pedersen, den 01.05.2003, Lars Märcher Sandig, den 01.05.2003.
Bestyrelse:
Thomas Nørby (formand), den 01.05.2003, Kim Almind Pedersen, den 01.05.2003, Lars Märcher Sandig, den 01.05.2003.
Direktion:
Lars Märcher Sandig, den 01.05.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bstyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 20225734 LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 01.05.2003.
Første regnskabsår:
01.05.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009849889Værkstedsvej 16, 5500 Middelfart