MARIENDAL ENERGI TEKNIK ApS (CVR 29176183) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

MARIENDAL GRUPPEN A/S
CVR 20990007100% of capital and votes31 Mar 2013 to 3 Nov 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

TH TEKNIK ApSFounded 9 Nov 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Keld Stenbro RamlovExecutive board 17 Mar 2014 to 1 May 2022, Board of directors 15 Nov 2007 to 3 Nov 2022
John PedersenExecutive board 29 Apr 2009 to 17 Mar 2014, Board of directors 7 Apr 2008 to 30 Apr 2013
Johan Ungermann PoulsenExecutive board 1 May 2022 to 3 Nov 2022
Thomas Holst ThomsenExecutive board 9 Nov 2005 to 6 Jun 2011, Board of directors 31 Oct 2007 to 6 Jun 2011
Per Holst ThomsenExecutive board 9 Nov 2005 to 29 Apr 2009, Board of directors 31 Oct 2007 to 29 Apr 2009
Paul BjerringBoard of directors 7 Apr 2008 to 12 May 2020
Søren Bøtker PedersenBoard of directors 19 Oct 2020 to 3 Nov 2022
Søren Brinks LarsenBoard of directors 14 May 2012 to 3 May 2021
Peter Ulrik JensenBoard of directors 12 May 2020 to 3 Nov 2022
Michael HemickeBoard of directors 19 Oct 2020 to 3 Nov 2022

Roles over time

Former (10)

Keld Stenbro Ramlov: Board of directors, 15 Nov 2007 to 3 Nov 2022; Executive board, 17 Mar 2014 to 1 May 2022.
Johan Ungermann Poulsen: Executive board, 1 May 2022 to 3 Nov 2022.
Søren Bøtker Pedersen: Board of directors, 19 Oct 2020 to 3 Nov 2022.
Peter Ulrik Jensen: Board of directors, 12 May 2020 to 3 Nov 2022.
Michael Hemicke: Board of directors, 19 Oct 2020 to 3 Nov 2022.
Søren Brinks Larsen: Board of directors, 14 May 2012 to 3 May 2021.
Paul Bjerring: Board of directors, 7 Apr 2008 to 12 May 2020.
John Pedersen: Board of directors, 7 Apr 2008 to 30 Apr 2013; Executive board, 29 Apr 2009 to 17 Mar 2014.
Thomas Holst Thomsen: Executive board, 9 Nov 2005 to 6 Jun 2011; Board of directors, 31 Oct 2007 to 6 Jun 2011.
Per Holst Thomsen: Executive board, 9 Nov 2005 to 29 Apr 2009; Board of directors, 31 Oct 2007 to 29 Apr 2009.

9 Nov 2005 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2022, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2006 to Nov 2022, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022
Employees	2	2	2	3	No count	No count	No count	No count	3	5	0	7	7	9	9	10	8	10	11	12	11	9	10	10	14	11	12	11	12	10	12	12	12	11	11	12	13	12	15	15	15	12	12	12	12	12	4	1
FTE	1	2	1	2	4	6	7	7	4	3	1	4	10	7	10	8	7	9	9	8	6	8	8	11	11	10	13	9	10	9	10	10	9	10	11	11	11	10	14	11	12	11	10	11	10	11	5	1
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

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 2013; quarterly Q1 2010 to Q4 2010; monthly Nov 2019 to Nov 2022.

Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-5	-6	986	5,937	6,688
Operating profit	-5	-6	+338	+1,304	+1,061
Result for the year	+4	+3	+263	+959	+758
Equity	511	514	778	1,736	2,495
Total assets	516	519	6,143	9,669	10,298
Employees (average)	Not reported	0	1	9	11
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	502%	12.7%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	415	1,770	1,574
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^{note 3}	n.m.^{note 1}	n.m.^{note 1}	800%	22.2%
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^{note 4}	Not reported^{note 4}	2,750^{note 5}	70^{note 5}	513^{note 5}
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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MARIENDAL ENERGI TEKNIK ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to direktører i forening eller en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse3 Jun 2010 to 3 Nov 2022
Purpose (formål): Selskabets formål er at drive virksomhed med programmering, salg og rådgivning omkring intelligente bygningsinstallationer, el-installationsvirksomhed samt hermed beslægtede formål.3 Jun 2010 to 3 Nov 2022
Audit opted out (revision fravalgt): No28 Mar 2022 to 3 Nov 2022
Articles of association last changed (seneste vedtægtsdato): 3 Jun 2010until 3 Nov 2022
Financial year change (omlægning af regnskabsår): 1 Oct 2007 to 31 Dec 2007until 3 Nov 2022

Share capital

Each registered value from the day it took effect, newest first.

29 Dec 2008DKK 401,000+201,000
31 Oct 2007DKK 200,000+75,000
9 Nov 2005DKK 125,000Earliest in CVR

Mergers and demergers

3 Nov 2022
Merger (fusion), as the ceasing company (ophørende selskab)
- MARIENDAL EL-TEKNIK A/SCVR 15539240, continuing company, active
29 Dec 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- T3 AUTOMATIK AALBORG ApSCVR 14896201, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 22 Dec 2009
Address changes: 3 in all, none in the last 5 years; latest 11 Jun 2009
Status changes: 1 in all, 1 in the last 5 years; latest 3 Nov 2022
Auditor changes: 3 in all, 1 in the last 5 years; latest 28 Mar 2022

Names (navne)

22 Dec 2009 to 3 Nov 2022
MARIENDAL ENERGI TEKNIK ApS
9 Nov 2005 to 21 Dec 2009
T3 AUTOMATIK ApS

Addresses (adresser)

11 Jun 2009 to 3 Nov 2022
Gasværksvej 44, 9000 Aalborg
4 Feb 2009 to 10 Jun 2009
Nupark 49, 7500 Holstebro
22 Nov 2006 to 3 Feb 2009
Laubsvej 8, 7500 Holstebro
9 Nov 2005 to 21 Nov 2006
Holmegade 48, 6990 Ulfborg

Statuses (virksomhedsstatus)

3 Nov 2022 to 3 Nov 2022
Dissolved after merger (opløst efter fusion)
9 Nov 2005 to 2 Nov 2022
Active (normal)

Audit firms (revision)

28 Mar 2022 to 3 Nov 2022
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
14 Dec 2011 to 13 Mar 2017
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Jun 2011 to 14 Dec 2011
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Nov 2005 to 6 Jun 2011
Good Vibrations i Vest A/S

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

26 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Dec 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 03.11.2022 opløst ved fusion med CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S.
13 Jul 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene JYSK ALARM TEKNIK A/S, JETCOM A/S, MARIENDAL DATA A/S, JYSK EL-TEKNIK A/S, MARIENDAL EL A/S, MARIENDAL AALBORG A/S, MARIENDAL HJØRRING A/S, MARIENDAL FREDERIKSHAVN A/S, MARIENDAL SIKRING A/S, MARIENDAL ELECTRICS A/S, KRUSE & MØRK A/S, MARIENDAL EL-TEKNIK ÅRHUS A/S, ELSERVICE GRUPPEN A/S, EL-TECH.COM A/S, Haugsted Køl & El A/S, C. Haugsted & Søn A/S, Mariendal El-Teknik Øst A/S, Vinkel El A/S, F L Teknik A/S, Mariendal Automation A/S og CVR-nummer: 29176183 MARIENDAL ENERGI TEKNIK ApS (ophørende), der tillige driver virksomhed under navnene MARIENDAL CTS ApS, T3 HOLDING ApS, MARINEDAL ENERGITEKNIK ApS, T3 AUTOMATIK ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S og CVR-nummer: 29176183 MARIENDAL ENERGI TEKNIK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
19 May 2022
People change
Bestyrelse:
Fratrådte:
Peter Ulrik Jensen, (formand), den 01.05.2022, Keld Stenbro Ramlov, den 01.05.2022.
Tiltrådte:
Peter Ulrik Jensen, den 01.05.2022, Keld Stenbro Ramlov, (formand), den 01.05.2022.
Direktion:
Show the full announcement
Fratrådte:
Keld Stenbro Ramlov, (adm. dir), den 01.05.2022.
Tiltrådte:
Johan Ungermann Poulsen, (adm. dir), den 01.05.2022.
28 Mar 2022
Audit change
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 28.03.2022.
3 May 2021
People change
Bestyrelse:
Fratrådte:
Søren Brinks Larsen, den 03.05.2021.
23 Oct 2020
People change
Bestyrelse:
Tiltrådte:
Michael Hemicke, den 19.10.2020, Søren Bøtker Pedersen, den 19.10.2020.
28 May 2020
People change
Bestyrelse:
Fratrådte:
Paul Bjerring, (formand), den 12.05.2020.
Tiltrådte:
Peter Ulrik Jensen, (formand), den 12.05.2020.
21 Sep 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.03.2017.
27 Mar 2014
People change Other
Direktion:
Udtrådt af direktionen:
John Pedersen, den 17.03.2014.
Indtrådt i direktionen:
Direktør Keld Stenbro Ramlov (adm. dir), den 17.03.2014.
5 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Pedersen, den 30.04.2013.

Show 16 more

16 May 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgsdirektør Søren Brinks Larsen, den 14.05.2012.
22 Dec 2011
Other Audit change
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.
20 Sep 2011
Other Audit change
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.
7 Jun 2011
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Holst Thomsen, den 06.06.2011.
Direktion:
Udtrådt af direktionen:
Thomas Holst Thomsen, den 06.06.2011.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 28312679 REVISIONSKONTORET VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 06.06.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 06.06.2011.
4 Jun 2010
Other
Vedtægter ændret:
03.06.2010.
23 Dec 2009
Other
Vedtægter ændret:
22.12.2009.
Nyt navn:
MARIENDAL ENERGI TEKNIK ApS.
Binavne:
MARIENDAL CTS ApS (MARIENDAL ENERGI TEKNIK ApS), T3 HOLDING ApS (MARIENDAL ENERGI TEKNIK ApS).
Nye binavne:
MARINEDAL ENERGITEKNIK ApS (MARIENDAL ENERGI TEKNIK ApS), T3 AUTOMATIK ApS (MARIENDAL ENERGI TEKNIK ApS).
11 Jun 2009
Other
Vedtægter ændret:
04.06.2009.
Ny adresse:
Gasværksvej 44, 9000 Aalborg.
Ny kommune:
Aalborg.
4 May 2009
Other People change
Vedtægter ændret:
29.04.2009.
Nyt binavn: T3 HOLDING ApS (T3 AUTOMATIK ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Per Holst Thomsen, den 29.04.2009.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Per Holst Thomsen, den 29.04.2009.
Indtrådt i direktionen:
Elektriker John Pedersen, den 29.04.2009.
Selskabet tegnes af to direktører i forening eller en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
4 Feb 2009
Other
Ny adresse:
Nupark 49, Måbjerg, 7500 Holstebro.
16 Jan 2009
Status change Capital change
Vedtægter ændret:
29.12.2008.
Nyt binavn: MARIENDAL CTS ApS (T3 AUTOMATIK ApS).
Kapitalforhøjelse:
kr. 201.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 401.000,00.
Selskabet er fusioneret med CVR-NR. 14896201 T3 AUTOMATIK AALBORG ApS, der samtidig er opløst.
25 Nov 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29176183 T3 AUTOMATIK ApS (fortsættende).
CVR-NR. 14896201 T3 AUTOMATIK AALBORG ApS (ophørende). der tillige driver virksomhed under navnene JYSK EL-TEKNIK ENTREPRISE ApS (T3 AUTOMATIK AALBORG ApS), EL-SCAN ApS (T3 AUTOMATIK AALBORG ApS), MARIENDAL CTS ApS (T3 AUTOMATIK AALBORG ApS), MARIENDAL BYGNINGSAUTOMATIK ApS (T3 AUTOMATIK AALBORG ApS), MARIENDAL COMFORT ApS (T3 AUTOMATIK AALBORG ApS).
Endvidere er modtaget erklæring fra
Show the full announcement
vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 65, jf. aktieselskabslovens §
134 c, stk. 4.
5 May 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Paul Bjerring, den 07.04.2008, Fratrådt som formand, men forbliver i bestyrelsen: John Pedersen, den 07.04.2008.
6 Jan 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Paul Bjerring, den 15.11.2007, Direktør Keld Stenbro Ramlov, den 15.11.2007.
31 Oct 2007
Capital change People change Other
Vedtægter ændret:
31.10.2007.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Show the full announcement
Indtrådt i bestyrelsen:
Elektriker John Pedersen (formand), den 31.10.2007, Thomas Holst Thomsen, den 31.10.2007, Per Holst Thomsen, den 31.10.2007.
Selskabet tegnes af 1 direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2007 - 31.12.2007.
22 Nov 2006
Other
Vedtægter ændret:
14.11.2006.
Ny adresse:
Laubsvej 8, 7500 Holstebro.
Ny kommune:
Holstebro.
15 Nov 2005
New company
Stiftelsesdato:
09.11.2005.
Seneste vedtægtsdato:
09.11.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
CVR-NR. 29173869 SALLE HOLDING ApS, Holmegade 48, 6990 Ulfborg, den 09.11.2005.
Direktion:
Thomas Holst Thomsen, den 09.11.2005, Per Holst Thomsen, den 09.11.2005.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 28312679 REVISIONSKONTORET VEST A/S, Sevelvej 1, 7830 Vinderup, den 09.11.2005.
Første regnskabsår:
09.11.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Gasværksvej 44
9000 Aalborg
Aalborg Municipality
CVR record last changed: 7 Jul 2023
Data read: 14 Nov 2026

Production units

1 registered in CVR.

MARIENDAL ENERGI TEKNIK ApS
P-number 1011824869Industrivej 42, 9700 Brønderslev

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

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Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units