CVR 41015012Public limited company (A/S)Uoplyst (980000)MallingFounded 22 Jun 1943
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 SOLSTRANDEN 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.
Iver Edward Tesdorpfuntil 1 Jul 2003
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.
22 Jun 1943 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 29 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 5 Jun 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 Jun 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 25 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 Jul 1999
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 SOLSTRANDEN 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 continuing company (fortsættende 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
A/S MARIAGER SAVVÆRK (SOLSTRANDEN A/S) I LIKVIDATION, 8.8.88 A/S (SOLSTRANDEN A/S) I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
Binavne:
A/S MARIAGER SAVVÆRK (SOLSTRANDEN A/S) I LIKVIDATION, 8.8.88 A/S (SOLSTRANDEN A/S) I LIKVIDATION.
Likvidation vedtaget 01.07.2003.
Tiltrådt som likvidator:
Claus Berner Nielsen, 8000 Århus C, den 01.07.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
30.08.2002.
Nyt navn:
SOLSTRANDEN A/S.
Nye binavne:
A/S MARIAGER SAVVÆRK (SOLSTRANDEN A/S), 8.8.88 A/S (SOLSTRANDEN A/S).
Slettet binavn: SOLSTRANDEN A/S (A/S MARIAGER SAVVÆRK).
Kapitalforhøjelse:
kr. 4.392,00 indbetalt ved fusion, kurs 1.106,97.
Kapitalen udgør herefter kr. 504.392,00.
Selskabet fusioneret med CVR-NR. 12425570 8.8.88 ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 41015012 A/S MARIAGER SAVVÆRK. der tillige driver virksomhed under navnet SOLSTRANDEN A/S (A/S MARIAGER SAVVÆRK).
CVR-NR. 12425570 8.8.88 ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
06.07.2000.
Nyt binavn: SOLSTRANDEN A/S (A/S MARIAGER SAVVÆRK).
Ny adresse:
Østergårdsvej 171, postboks 45, 8355 Solbjerg.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Erik T ornøe.
Indtrådt i revisionen:
KPMG C. Jespersen statsautoriserede revisorer, 8100 Århus C.
Vedtægter ændret:
03.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt i værdier, kurs 762,99.
Kapitalen udgør herefter kr. 500.000,00.
REG.NR. A/S17606
NAVN: A/S MARIAGER SAVVÆRK
ADRESSE: Søren Nymarksvej 8, 8270 Højbjerg
Stiftelsesdato:
22.06.1943
Seneste vedtægtsdato:
11.12.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Thorkild Bjerglund Andersen, Anette Müllertz, Godsejer Iver Edward Tesdorpf
Direktion:
Godsejer Iver Edward Tesdorpf
Selskabet tegnes af den samlede bestyrelse
Revision:
Statsaut. revisor Niels Erik Tornøe, 8900 Randers
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1004454098Østergårdsvej 171, 8340 Malling
P-number 1006545689171, 9999 Ukendt