CVR 46371216Public limited company (A/S)No industry registeredKøbenhavn ØFounded 2 Nov 1972
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.
CVR holds no annual report 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 M & S CONSTRUCTOR 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.
Poul Martin Mikkelsenuntil 14 May 1992
CVR lists no current officers for this company.
2 Nov 1972 to 14 Nov 2026.
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 M & S CONSTRUCTOR 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S2547 JACOB HOLM & SØNNER A/S
Ny adresse:
c/o JACOB HOLM & SØNNER A/S, Trondhjems Plads 3, 2100 København Ø
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Poul Martin Mikkelsen
Revision:
Udtrådt af revisionen:
Revisor Centret I/S
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 8700 Horsens
Vedtægter ændret:
13.02.1987
Nyt navn:
M & S CONSTRUCTOR A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Ørsted, Johan Christian Gregers Carl von Spath Boeck
Indtrådt i bestyrelsen:
Adm. direktør John Rene Frederiksen, Koncerndirektør Peter Schloss
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Adm. direktør John Rene Frederiksen
Stiftelsesdato:
02.11.1972
Seneste vedtægtsdato:
05.05.1983
Kapital:
kr. 600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Vekselerer Henrik Ørsted, 2000 Frederiksberg, Landsretssagfører Johan Christian Gregers Carl von Spath Boeck, 2100 København Ø, Advokat Poul Martin Mikkelsen, cand.jur Anders Ulrik Schrøder
Direktion:
Direktør, cand.jur Anders Ulrik Schrøder
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet Seier-Petersen, 1614 København V, Revisor Centret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09