CVR 81682615Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)København SFounded 21 Jan 1977
Employees
0
CVR, 2001
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 MERCANDIA HOLDING 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.
Per Søren Henriksenuntil 9 Nov 2006
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.
21 Jan 1977 to 15 Nov 2026.
2001, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 |
|---|---|---|---|---|---|
| Employees | 17 | 14 | 0 | 0 | 0 |
| FTE | 16 | 12 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 8 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 6 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 6 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 6 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 18 Jun 2002
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 MERCANDIA HOLDING 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 continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
16 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. 24612910 REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE, og selskabets binavne PER HENRIKSEN/MERCANDIA CHARTERING A/S (MERCANDIA HOLDING A/S), SENNERSKOV MASKINER A/S (MERCANDIA HOLDING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 24612910 REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE. der tillige driver virksomhed under navnene MERCANDIA EJENDOMS A/S (REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE), MERCANDIA TEKNISK INDUSTRI A/S (REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE), MERCANDIA KEMISK INDUSTRI A/S (REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE).
CVR-NR. 11149510 MERCANDIA INDUSTRIES A/S.
CVR-NR. 81682615 MERCANDIA HOLDING A/S. der tillige driver virksomhed under navnene PER HENRIKSEN/MERCANDIA CHARTERING A/S (MERCANDIA HOLDING A/S), SENNERSKOV MASKINER A/S (MERCANDIA HOLDING A/S).
CVR-NR. 81735913 EUROPEAN ENGINEERING COMPANY ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
31.05.2002.
Kapitalforhøjelse kr. 100.000,00: kr. 35.000,00 indbetalt kontant, kurs 10.000,00, kr. 65.000,00 indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 11.100.000,00.
Nyt binavn: SENNERSKOV MASKINER A/S (MERCANDIA HOLDING A/S).
Selskabet fusioneret med CVR-NR. 65937417 SENNERSKOV MASKINER A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 81682615 MERCANDIA HOLDING A/S. der tillige driver virksomhed under navnet PER HENRIKSEN/MERCANDIA CHARTERING A/S (MERCANDIA HOLDING A/S).
CVR-NR. 65937417 SENNERSKOV MASKINER A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
29.09.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 520,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Ny adresse:
Prags Boulevard 94, 1., 2300 København S.
Vedtægter ændret:
10.08.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Laugesen Drachmann.
Indtrådt i bestyrelsen:
Advokat Karoly Laszlo Nemeth (formand).
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem eller af skibsreder Per Henriksen alene.
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 2100 København Ø
REG.NR. A/S61325
NAVN: MERCANDIA HOLDING A/S
ADRESSE: Amaliegade 27, 1256 København K
Binavn:
PER HENRIKSEN/MERCANDIA CHARTERING A/S (MERCANDIA HOLDING A/S)
Stiftelsesdato:
21.01.1977
Seneste vedtægtsdato:
15.06.1984
Kapital:
kr. 10.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 10.000.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Ernest Stephen Hartwig, Skibsreder Per Søren Henriksen, Fru Vivi Henriksen, Økonomidirektør Harry Nefling
Direktion:
Skibsreder Per Søren Henriksen
Revision:
Revision Danmark, 1123 København
Første regnskabsår:
21.01.1977 - 31.12.1977
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002627624Prags Boulevard 94, 2300 København S