CVR 76924716Public limited company (A/S)No industry registeredHørsholmFounded 18 Oct 1985
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 MER-EL 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.
Kaare Kystuntil 16 Apr 1996
CVR lists no current officers for this company.
18 Oct 1985 to 13 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 MER-EL 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)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the ceasing company (ophørende 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.
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/S51685 JAKOB HATTELAND ELECTRONIC A/S.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Hansen Ploug, den 20.02.1996.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 20.02.1996.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S51685 JAKOB HATTELAND ELECTRONIC A/S, der tillige driver virksomhed under navnet PETER PETERSEN A/S (JAKOB HATTELAND ELECTRONIC A/S).
REG.NR. A/S109829 MER-EL A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktie- selskabslovens §
134 c, stk. 4.
Vedrørende den under 07.12.1995 registrerede ændring for Reg.nr. A/S109829 MER-EL A/S meddeles, at formanden for bestyrelsen er: Hans Ernst Hoffmann.
Vedtægter ændret:
31.10.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaare Kyst, Erik Mohr Mersing.
Indtrådt i bestyrelsen:
Direktør Niels Peter Petersen (formand), Jakob Hatteland, Direktør Hans Ernst Hoffmann, Økonomichef Karl Johan Lier.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med bestyrelsesformanden.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1995 - 31.12.1995.
Vedtægter ændret:
20.06.1989
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Skipper-Pedersen, Fratrådt som formand, men forbliver i bestyrelsen Erik Mohr Mersing
Indtrådt i bestyrelsen:
Direktør Kaare Kyst, Niels Erik Møller Simonsen
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller formanden alene eller en
direktør alene
Stiftelsesdato:
18.10.1985
Kapital:
kr. 5.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 5.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Erik Mohr Mersing (formand), Direktør Niels Erik Møller Simonsen, Advokat Mogens Skipper-Pedersen
Direktion:
Direktør Niels Erik Møller Simonsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Torben Ploug, 2730 Herlev
Første regnskabsår:
01.01.1985 - 30.04.1986
Regnskabsår:
01.05 - 30.04