CVR 27472958Public limited company (A/S)Engroshandel med vin og spiritus (463420)RødovreFounded 9 Dec 2003
Employees
4
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 MERMAID EUROPE 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.
Christian Worm Mortensenuntil 16 Jun 2009
CVR lists no current officers for this company.
9 Dec 2003 to 5 Nov 2026.
Q4 2008, 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 | 2005 | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | Q1 2008 | Q3 2008 | Q4 2008 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 1 | 3 | 3 | 2 | 1 | 1 | 0 | 0 |
| Series | Annual | 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 2005 to 2006; quarterly Q1 2007 to Q4 2008.
Latest Q4 2008, published 11 Jun 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 13 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 24 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jun 2006
Annual report 2004
1 Jul 2003 to 31 Dec 2004, published 16 May 2005
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.09.2010, selskabet opløst.
Konkursdekret afsagt 29.10.2009 af Sø- og Handelsretten Skifteretten.
Den 16.09.2009 har Sø- og Handelsretten Skifteretten udnævnt Advokat Lars Skanvig Bramhelft, 1019 København K, 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. aktieselskabslovens § 117, jf. § 118 sendt til Sø- og Handelsretten Skifteretten den 11.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Ancher, den 16.06.2009, Christian Worm Mortensen, den 16.06.2009.
Direktion:
Udtrådt af direktionen:
Christian Worm Mortensen, den 16.06.2009.
Vedtægter ændret:
01.01.2008.
Ny adresse:
Nyholms Alle 30A, 2610 Rødovre.
Ny kommune:
Rødovre.
Vedtægter ændret:
26.09.2005.
Vedtægter ændret:
04.11.2004.
Nyt navn:
MERMAID EUROPE A/S.
Selskabet er stiftet ved spaltning, den 09.12.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 24212602 SDS HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
09.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 479,76.
Bestyrelse:
Advokat Jørgen Ancher, 2830 Virum, den 09.12.2003, Christian Worm Mortensen, 2830 Virum, den 09.12.2003, Carsten Worm, 2000 Frederiksberg, den 09.12.2003.
Direktion:
Christian Worm Mortensen, 2830 Virum, den 09.12.2003.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af én direktør alene.
Revision:
CVR-NR. 88794915 REVISION SJÆLLAND REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, postboks 1040, 2650 Hvidovre, den 09.12.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010252012Nyholms Alle 30, 2610 Rødovre
