CVR 28664532Public limited company (A/S)El-installation (432100)HvidovreFounded 10 Jul 2006
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-TEKNIK ØST 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 DandexEmployees
19
CVR, 2014
Gross profit
6.4M
DKK, annual report 2014
-27.4% on 2013
Result
-869.5K
DKK, annual report 2014
Equity
689.6K
DKK, annual report 2014
MARIENDAL GRUPPEN A/SCVR 20990007, 100% of capital and votes, until 23 Oct 2015
Keld Stenbro Ramlovuntil 23 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20990007100% of capital and votes1 Jan 2014 to 23 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jul 2006 to 12 Nov 2026.
2014, annual: 19 employees, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 10 | 34 | 34 | No count | No count | No count | No count | 24 | 22 | 17 | 19 |
| FTE | 1 | 10 | 30 | 27 | 25 | 26 | 27 | 29 | 24 | 20 | 18 | 14 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 9,206 | 8,809 | 6,397 |
| Operating profit | Not reported | Not reported | -150 | -97 | -1,054 |
| Result for the year | Not reported | Not reported | -377 | -120 | -870 |
| Equity | Not reported | Not reported | 1,680 | 1,559 | 690 |
| Total assets | Not reported | Not reported | 6,643 | 4,875 | 5,704 |
| Employees (average) | Not reported | Not reported | 24 | 20 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -7.8% | -4.3% | -27.4% |
| EBITDA | Not reported | Not reported | 407 | 502 | -562 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 0% | -16.7% | -20% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 69note 1 | 25note 1 | 75note 1 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 May 2011
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-TEKNIK ØST 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 continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.10.2015 opløst ved fusion med CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nr. 15539240 MARIENDAL EL-TEKNIK A/S (fortsættende), og CVR-nr. 28664532 MARIENDAL EL-TEKNIK ØST A/S (ophørende).
Kapitalejerne i CVR-nr. 15539240 MARIENDAL EL-TEKNIK A/S, og CVR-nr. 28664532 MARIENDAL EL-TEKNIK ØST 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.
Ny adresse:
Immerkær 50, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Bestyrelse:
Udtrådt af bestyrelsen:
Gitte Margit Bøgh Ramlov, den 17.03.2014, Susanne Henning Sørensen, den 17.03.2014, Michael Gellert Sørensen, den 17.03.2014.
Direktion:
Udtrådt af direktionen:
Michael Gellert Sørensen, den 17.03.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Duerlund, den 14.05.2012.
Indtrådt i bestyrelsen:
Salgsdirektør Søren Brinks Larsen, den 14.05.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 14.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
Vedtægter ændret:
19.04.2010.
Vedtægter ændret:
19.04.2010.
Vedtægter ændret:
29.07.2008.
Nyt binavn: EL-INSTALLATIONSFIRMAET J. PIHL & CO A/S (MARIENDAL EL-TEKNIK ØST A/S).
Selskabet er fusioneret med CVR-NR. 14127070 EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 28664532 MARIENDAL EL-TEKNIK ØST A/S.
CVR-NR. 14127070 EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S. der tillige driver virksomhed under navnet MARIENDAL EL-TEKNIK ØST, SJÆLLAND A/S (EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
28.05.2008.
Ny adresse:
Dronning Olgas Vej 28, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Vedtægter ændret:
20.09.2006.
Ny adresse:
Marielundvej 46 A, 2730 Herlev.
Ny kommune:
Herlev.
Bestyrelse:
Indtrådt i bestyrelsen:
Gitte Margit Bøgh Ramlov, den 13.03.2007, Susanne Henning Sørensen, den 13.03.2007.
Direktion:
Indtrådt i direktionen:
Michael Gellert Sørensen, den 20.09.2006.
Direktion:
Udtrådt af direktionen:
Michael Gellert Sørensen, den 31.08.2006.
Indtrådt i direktionen:
Direktør Keld Stenbro Ramlov, den 31.08.2006.
Stiftelsesdato:
10.07.2006.
Seneste vedtægtsdato:
10.07.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20990007 MARIENDAL GRUPPEN HOLDING A/S, Gammel Gugvej 51, 9000 Aalborg, den 10.07.2006, CVR-NR. 29637091 MGS HOLDING ApS, Louisevej 5, 3550 Slangerup, den 10.07.2006.
Bestyrelse:
Direktør Paul Bjerring (formand), den 10.07.2006, Direktør Keld Stenbro Ramlov, den 10.07.2006, Michael Gellert Sørensen, den 10.07.2006.
Direktion:
Michael Gellert Sørensen, den 10.07.2006.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 10.07.2006.
Første regnskabsår:
10.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012427073Immerkær 50, 2650 Hvidovre
