CVR 31747325Public limited company (A/S)El-installation (432100)ÅbyhøjFounded 2 Sep 2008
Employees
11
CVR, 2009
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 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 ÅRHUS 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.
Keld Stenbro Ramlovuntil 12 Jul 2010
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Sep 2008 to 14 Nov 2026.
Q3 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 |
|---|---|---|---|---|---|
| Employees | 6 | 11 | No count | No count | No count |
| FTE | 1 | 13 | 7 | 5 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009; quarterly Q1 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
2 Sep 2008 to 31 Dec 2009, published 25 Apr 2010
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 ÅRHUS 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
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. 15539240 MARIENDAL EL-TEKNIK A/S, og selskabets binavne EL-TECH.COM A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S), ELSERVICE GRUPPEN A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 15539240 MARIENDAL EL-TEKNIK A/S (fortsættende). der tillige driver virksomhed under navnene JYSK ALARM TEKNIK A/S (MARIENDAL EL-TEKNIK A/S), JETCOM A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL DATA A/S (MARIENDAL EL-TEKNIK A/S), JYSK EL-TEKNIK A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL EL A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL AALBORG A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL HJØRRING A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL FREDERIKSHAVN A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL SIKRING A/S (MARIENDAL EL-TEKNIK A/S), MARIENDAL ELECTRICS A/S (MARIENDAL EL-TEKNIK A/S), KRUSE & MØRK A/S (MARIENDAL EL-TEKNIK A/S).
CVR-NR. 31747325 MARIENDAL EL-TEKNIK ÅRHUS A/S (ophørende). der tillige driver virksomhed under navnene EL-TECH.COM A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S), ELSERVICE GRUPPEN A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
03.06.2010.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt ved konvertering af gæld, kurs 127.136,00.
Kapitalen udgør herefter kr. 502.000,00.
Vedtægter ændret:
03.12.2008.
Nye binavne:
EL-TECH.COM A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S), ELSERVICE GRUPPEN A/S (MARIENDAL EL-TEKNIK ÅRHUS A/S).
Stiftelsesdato:
02.09.2008.
Seneste vedtægtsdato:
02.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20990007 MARIENDAL GRUPPEN HOLDING A/S, Gasværksvej 44, 9000 Aalborg, den 02.09.2008.
Bestyrelse:
Direktør Paul Bjerring (formand), den 02.09.2008, Lone Duerlund, den 02.09.2008, Direktør Keld Stenbro Ramlov, den 02.09.2008.
Direktion:
Direktør Keld Stenbro Ramlov, den 02.09.2008.
Selskabet tegnes af en direktør og et bestyrelsesmedlem eller den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 02.09.2008.
Første regnskabsår:
02.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014689490Silkeborgvej 294, 8230 Åbyhøj