CVR 31362326Public limited company (A/S)Uoplyst (999999)HumlebækFounded 31 Mar 2008
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.
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 MARS CAPITAL MANAGEMENT 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.
Peter Midtgaarduntil 31 Mar 2011
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.
CVR lists no current officers for this company.
31 Mar 2008 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Annual report 2007
1 May 2007 to 31 Dec 2007, published 12 Jun 2008
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 MARS CAPITAL MANAGEMENT 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)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
6 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. 27967906 GNIVIL HOLDING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27967906 GNIVIL HOLDING ApS (fortsættende). der tillige driver virksomhed under navnene PMI INVEST ApS (GNIVIL HOLDING ApS), PETER MIDTGAARD HOLDING ApS (GNIVIL HOLDING ApS).
CVR-NR. 31362326 MARS CAPITAL MANAGEMENT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
15.05.2008.
Ny adresse:
c/o Peter Midtgaard, Gammel Strandvej 223A, 3050 Humlebæk.
Ny kommune:
Helsingør.
Selskabet er stiftet ved spaltning, den 31.03.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 46703928 MARS INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
31.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 6.890,30.
Bestyrelse:
Direktør Uffe Benne Johansen, (formand), 2840 Holte, den 31.03.2008, Direktør Peter Midtgaard, 3050 Humlebæk, den 31.03.2008, Jonas Midtgaard, 2100 København Ø, den 31.03.2008.
Direktion:
Direktør Peter Midtgaard, 3050 Humlebæk, den 31.03.2008.
Selskabet tegnes af en direktør, bestyrelsesformanden og en direktør i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 1, 1., 1267 København K, den 31.03.2008.
Første regnskabsår:
01.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014328404Gammel Strandvej 223, 3050 Humlebæk