CVR 27214126Public limited company (A/S)El-installation (453100)FrederikshavnFounded 23 Jun 2003
Employees
17
CVR, 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 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 MARIENDAL EL 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.
Keld Stenbro Ramlovuntil 10 Jul 2006
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.
23 Jun 2003 to 13 Nov 2026.
2006, annual: 17 employees, 17 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 | 25 | 27 | 22 | 17 |
| FTE | 8 | 22 | 20 | 17 |
| 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 26 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 30 Mar 2005
Annual report 2003
23 Jun 2003 to 31 Dec 2003, published 19 Apr 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 MARIENDAL EL 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)
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.
7 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. 15539240 MARIENDAL EL-TEKNIK A/S, og selskabets binavne MARIENDAL FREDERIKSHAVN A/S (MARIENDAL EL A/S), MARIENDAL HJØRRING A/S (MARIENDAL EL A/S), MARIENDAL AALBORG A/S (MARIENDAL EL A/S), MARIENDAL A/S (MARIENDAL EL A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 15539240 MARIENDAL EL-TEKNIK A/S. der tillige driver virksomhed under navnene OVE BOCK A/S (MARIENDAL EL-TEKNIK A/S), VESTER HASSING EL-FORRETNING A/S (MARIENDAL EL-TEKNIK A/S), NØRRESUNDBY EL-TEKNIK A/S (MARIENDAL EL-TEKNIK A/S), HOLMEGAARD-EL A/S (MARIENDAL EL-TEKNIK A/S), JYSK ALARM TEKNIK A/S (MARIENDAL EL-TEKNIK A/S), KAAS EL-INSTALLATIONSFORRETNING A/S (MARIENDAL EL-TEKNIK A/S), JETCOM A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL DATA A/S (MARIENDAL EL-TEKNIK A/S), JYSK EL-TEKNIK A/S (MARIENDAL EL-TEKNIK A/S).
CVR-NR. 27214126 MARIENDAL EL A/S. der tillige driver virksomhed under navnene MARIENDAL FREDERIKSHAVN A/S (MARIENDAL EL A/S), MARIENDAL HJØRRING A/S (MARIENDAL EL A/S), MARIENDAL AALBORG A/S (MARIENDAL EL A/S), MARIENDAL A/S (MARIENDAL EL A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Egon Hansen, den 16.03.2006.
Indtrådt i bestyrelsen:
Direktør Jørgen Andresen, den 08.03.2006, Civiløkonom Torben Hvashøj Pedersen, den 16.03.2006.
Ny adresse:
Toftegårdsvej 1, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Garde Carlsen, den 28.08.2003.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.08.2003.
Vedtægter ændret:
28.08.2003.
Nyt navn:
MARIENDAL EL A/S.
Nye binavne:
MARIENDAL FREDERIKSHAVN A/S (MARIENDAL EL A/S), MARIENDAL HJØRRING A/S (MARIENDAL EL A/S), MARIENDAL AALBORG A/S (MARIENDAL EL A/S), MARIENDAL A/S (MARIENDAL EL A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 28.08.2003, Kim Madsen, den 28.08.2003.
Indtrådt i bestyrelsen:
Direktør Paul Bjerring (formand), den 28.08.2003, Thomas Egon Hansen, den 28.08.2003, Direktør Keld Stenbro Ramlov, den 28.08.2003.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 28.08.2003.
Indtrådt i direktionen:
Direktør Keld Stenbro Ramlov, den 28.08.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
Pricewaterhousecoopers, 9100 Aalborg, den 28.08.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
23.06.2003 - 31.12.2003.
Stiftelsesdato:
23.06.2003.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 23.06.2003.
Bestyrelse:
Annemette Heller (formand), den 23.06.2003, Helle Garde Carlsen, den 23.06.2003, Kim Madsen, den 23.06.2003.
Direktion:
Kim Madsen (adm. dir), den 23.06.2003.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 23.06.2003.
Første regnskabsår:
23.06.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
4 registered in CVR.
P-number 1000641409Toftegårdsvej 1, 9900 Frederikshavn
P-number 1009937281Toftegårdsvej 1, 9900 Frederikshavn
P-number 1007980953Frilandsvej 102, 9800 Hjørring
P-number 1007980945Hjulmagervej 7, 9000 Aalborg