CVR 27651860Public limited company (A/S)Computerprogrammering (620100)Århus NFounded 30 Dec 2003
Employees
0
CVR registry, 2011
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 MAREL AUTOMATION 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.
Tommy Nørskov Mikkelsenuntil 25 Oct 2011
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.
30 Dec 2003 to 10 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 1 | 1 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 12 Oct 2008
Annual report 2006
1 May 2006 to 31 Dec 2006, published 8 Jul 2007
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 MAREL AUTOMATION 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 25013719 MAREL A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 25013719 MAREL A/S (fortsættende), der tillige driver virksomhed under navnene SCANSOFT A/S, SCANVÆGT A/S, SCANVÆGT INTERNATIONAL A/S, NORFO A/S, SCANVAEGT INTERNATIONAL A/S, SCANVAEGT A/S, MAREL AARHUS A/S, MAREL FOOD SYSTEMS A/S, MAREL ÅRHUS A/S.
CVR-NR. 27651860 MAREL AUTOMATION A/S (ophørende).
CVR-NR. 53990916 MAREL LEASING A/S (ophørende).
Kapitalejerne i.
CVR-NR. 25013719 MAREL A/S.
CVR-NR. 27651860 MAREL AUTOMATION A/S.
CVR-NR. 53990916 MAREL LEASING A/S, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
20.08.2010.
Nyt navn:
MAREL AUTOMATION A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.08.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 12.08.2009.
Vedtægter ændret:
04.06.2009.
Nyt navn:
MFS AUTOMATION A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lárus Sigurður Ásgeirsson, den 15.04.2009.
Indtrådt i bestyrelsen:
Sigsteinn Pall Gretarsson (formand), den 15.04.2009.
Vedtægter ændret:
15.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Nørskov Mikkelsen, den 15.04.2008, Per Nørskov Mikkelsen, den 15.04.2008.
Indtrådt i bestyrelsen:
Sigurpáll Jónsson, den 15.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Steffensen, den 13.03.2008.
Indtrådt i bestyrelsen:
Kristján Thorsteinsson, den 13.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grundtvig, den 31.10.2006.
Indtrådt i bestyrelsen:
Lárus Sigurður Ásgeirsson (formand), den 31.10.2006.
Vedtægter ændret:
30.10.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2006 - 31.12.2006.
Stiftelsesdato:
30.12.2003.
Seneste vedtægtsdato:
30.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25013719 SCANVAEGT INTERNATIONAL A/S, P.O.Pedersens Vej 18, 8200 Århus N, den 30.12.2003, CVR-NR. 10157218 TNM TECHNOLOGY ApS, Hagenstrupvej 24, 8860 Ulstrup, den 30.12.2003.
Bestyrelse:
Henrik Grundtvig, den 30.12.2003, Tommy Nørskov Mikkelsen, den 30.12.2003, Direktør, Logistik og Produktion Per Nørskov Mikkelsen, den 30.12.2003, Adm. direktør Erik Steffensen, den 30.12.2003.
Direktion:
Tommy Nørskov Mikkelsen, den 30.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af direktøren i forening med formanden for bestyrelsen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 30.12.2003.
Første regnskabsår:
30.12.2003 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010463641P.O. Pedersens Vej 18, 8200 Århus N
