CVR 30725689Public limited company (A/S)Anden måling og teknisk analyse (712090)IshøjFounded 20 Jul 2007
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.
CVR holds no employment figures for this company.
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 MD LASER ALIGNMENT 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.
Niels Henrik Nøjgaarduntil 28 Nov 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jul 2007 to 6 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
20 Jul 2007 to 31 Dec 2007, published 7 Apr 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 34039917 METALOCK DENMARK A/S.
Direktion:
Udtrådt af direktionen:
Kenneth Christensen, den 21.10.2008.
Indtrådt i direktionen:
Niels Henrik Nøjgaard, den 21.10.2008.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 34039917 METALOCK DENMARK A/S (fortsættende).
CVR-NR. 30725689 MD LASER ALIGNMENT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Bonde, den 06.08.2008, Kenneth Christensen, den 06.08.2008, Jimmi Esmann, den 06.08.2008, Nina Esmann Lindgren, den 06.08.2008.
Indtrådt i bestyrelsen:
Klaus Martin Bader, den 06.08.2008, Dr. Tilmann Georg Wiprecht Greiner, den 06.08.2008, Jeroen Petrus Cornelis Stanisl aus Marie Lagarde, den 06.08.2008.
Stiftelsesdato:
20.07.2007.
Seneste vedtægtsdato:
20.07.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Jimmi Esmann, den 20.07.2007, Nina Esmann Lindgren, den 20.07.2007, CVR-NR. 25821149 METALOCK HOLDING A/S, Industrivangen 16, 2635 Ishøj, den 20.07.2007.
Bestyrelse:
Advokat Kim Bonde (formand), den 20.07.2007, Adm. direktør Kenneth Christensen, den 20.07.2007, Jimmi Esmann, den 20.07.2007, Nina Esmann Lindgren, den 20.07.2007.
Direktion:
Adm. direktør Kenneth Christensen, den 20.07.2007.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 20.07.2007.
Første regnskabsår:
20.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013479042Industrivangen 16, 2635 Ishøj
