CVR 27180671Public limited company (A/S)Fremstilling af højtalere mv. (323020)FrederikshavnFounded 1 May 2003
Employees
1
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.
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 MACH SPEAKERS 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.
Jens Søren Holtze Kjæruntil 4 Aug 2006
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
1 May 2003 to 10 Nov 2026.
2006, annual: 1 employee, 23 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 |
|---|---|---|---|---|
| Employees | 68 | 50 | 45 | 1 |
| FTE | 21 | 50 | 44 | 23 |
| Series | Annual | Annual | Annual | Annual |
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.
Latest 2006, published 3 Oct 2008. 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 22 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 18 May 2005
Annual report 2003
1 May 2003 to 31 Dec 2003, published 2 May 2004
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 MACH SPEAKERS 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 11805744 MARTIN PROFESSIONAL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 11805744 MARTIN PROFESSIONAL A/S. der tillige driver virksomhed under navnet MARTIN GRUPPEN A/S (MARTIN PROFESSIONAL A/S).
CVR-NR. 27180671 MACH SPEAKERS A/S.
CVR-NR. 16514977 MARTIN FINANCE A/S.
Ny adresse:
Niels Bohrs Vej 2, 9900 Frederikshavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Kjær Nielsen, den 31.08.2005.
Indtrådt i bestyrelsen:
Adm. dorektør Christian Engsted, den 01.09.2005.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Lars Dige, den 20.10.2004.
Udtrådt af bestyrelsen:
Kristian Kolding, den 20.10.2004.
Indtrådt i bestyrelsen:
Søren Kjær Nielsen, den 20.10.2004.
Vedtægter ændret:
20.04.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 27180671 MACH SPEAKERS A/S.
Stiftelsesdato:
01.05.2003.
Seneste vedtægtsdato:
01.05.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73100119 MARTIN PROFESSIONAL A/S, Olof Palmes Allé 18, 8200 Århus N, den 01.05.2003.
Bestyrelse:
Direktør Kristian Kolding (formand), den 01.05.2003, Lars Dige (næstformand), den 01.05.2003, Jens Søren Holtze Kjær, den 01.05.2003.
Direktion:
Jens Søren Holtze Kjær (adm. dir), den 01.05.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 01.05.2003.
Første regnskabsår:
01.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009897530Perspektivvej 2, 9900 Frederikshavn
P-number 1009402310Saltebakken 29, 9900 Frederikshavn
