CVR 85381512Public limited company (A/S)Anden virksomhedsrådgivning (741490)Secondary industries: Engroshandel med kød og kødprodukter (513200)KoldingFounded 1 Dec 1978
Employees
0
CVR registry, 2003
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 MERRILD TRADING 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.
Bente Merrilduntil 30 Oct 2003
CVR lists no current officers for this company.
1 Dec 1978 to 7 Nov 2026.
2003, 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 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 4 | 5 | 5 | 4 | 6 | 2 | 0 |
| FTE | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | Annual | 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 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 May 2002 to 30 Apr 2003, published 7 Sep 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 18 Aug 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 5 Sep 2001
Annual report 2000
1 May 1999 to 30 Apr 2000, published 24 Sep 2000
Annual report 1999
1 May 1998 to 30 Apr 1999, published 10 Oct 1999
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 85381512 MERRILD TRADING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Selskabet fusioneret med CVR-NR. 12401639 A/S AF 24.08.1988, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Møller Holflod Merrild, den 17.10.2001.
Direktion:
Indtrådt i direktionen:
Bente Merrild, den 21.11.2001.
Vedtægter ændret:
21.08.2001.
Ny adresse:
Søndergade 8, 6000 Kolding.
Bestyrelse:
Indtrådt i bestyrelsen:
Forskning- og udviklingschef Carsten William Pedersen, den 21.08.2001.
Ny adresse:
Hylkedalvej 130, 6000 Kolding.
Ny kommune:
Kolding.
Vedtægter ændret:
20.10.1999.
Nyt navn:
MERRILD TRADING A/S.
Vedtægter ændret:
01.10.1999.
Nyt navn:
MØLLER H. MERRILD TRADING A/S.
Vedtægter ændret:
24.08.1988
Slettede binavne:
JYFODAN A/S (MHMT TRADING A/S) GERDAS GRØNKÅL A/S (MHMT TRADING A/S)
Binavne:
JYFODAN A/S (MHMT TRADING A/S) GERDAS GRØNKÅL A/S (MHMT TRADING A/S)
Stiftelsesdato:
01.12.1978
Seneste vedtægtsdato:
30.06.1986
Kapital:
kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Møller Holflod Merrild, Landsretssagfører Jens Ole Nielsen, Bente Pedersen
Direktion:
Direktør Møller Holflod Merrild
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Revisionsfirmaet E. Frandsen, 6000 Kolding
Første regnskabsår:
01.12.1978 - 30.04.1980
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002718544Søndergade 8, 6000 Kolding
