CVR 81653917Private limited company (ApS)Detailhandel med biler (501020)HorsensFounded 1 Jan 1977
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 MARINEIMPEX ApS, 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.
Birthe Marie Andersenuntil 6 Feb 2001
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
1 Jan 1977 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 29 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 6 Jul 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 28 Jun 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 8 Feb 1998
Annual report 1995
1 Jul 1995 to 31 Dec 1995, published 29 Aug 1996
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 MARINEIMPEX ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Vedtægter ændret:
11.12.1997.
Ny adresse:
Bodøvej 6, 8700 Horsens.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1995 - 31.12.1995.
Vedtægter ændret:
09.12.1991
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.06.1991 - 30.06.1991
Vedtægter ændret:
15.01.1988
Den under 27.08.1987 fremsendte anmodning til skifteretten i Horsens om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Birthe Marie Andersen
Selskabet tegnes af en direktør
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86*
Stiftelsesdato:
01.01.1977
Seneste vedtægtsdato:
15.10.1980
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Bestyrelse:
Orla Andersen, Bådforhandler Erik Andersen
Direktion:
Bådforhandler Erik Andersen
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Reg. revisor Bent Abild, 8700 Horsens
Første regnskabsår:
01.01.1977 - 31.05.1978
Regnskabsår:
01.06 - 31.05
1 registered in CVR.
P-number 1002627193Bodøvej 6, 8700 Horsens
