MARIENDAL GRUPPEN A/S — CVR 20990007

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Active Founded 1998
CVR 20990007 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1998-05-14
Addresses Gasværksvej 44, 9000 Aalborg (AALBORG)
Alternate names MARIENDAL GRUPPEN A/S, MARIENDAL GRUPPEN HOLDING A/S, JYSK EL-TEKNIK HOLDING A/S
Advertising protected No

Industry (4)

Finansieringsvirksomhed i øvrigt 652395
Ikke-finansielle holdingselskaber 741500
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

96317777 2003-07-04

Addresses (3)

Gammel Gugvej 51, 9000 Aalborg (AALBORG) 1998-05-14
Gasværksvej 44, 9000 Aalborg (AALBORG) 2008-04-16
Gasværksvej 44, 9000 Aalborg (AALBORG) 2022-08-31

Relations (20)

Paul Bjerring Board memberChairman Profile
Keld Stenbro Ramlov FoundersBoard memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (6)

JYSK EL-TEKNIK HOLDING ApS 1998-05-14 — 1999-08-09
JYSK EL-TEKNIK HOLDING A/S 1999-08-10 — 2001-08-19
JYSK EL-TEKNIK HOLDING ApS 2001-08-20 — 2003-04-13
JYSK EL-TEKNIK HOLDING A/S 2003-04-14 — 2004-02-24
MARIENDAL GRUPPEN HOLDING A/S 2004-02-25 — 2016-11-22
MARIENDAL GRUPPEN A/S 2016-11-23

Company form history (4)

Private limited (ApS) 1998-05-14
Public limited (A/S) 1999-08-10
Private limited (ApS) 2001-08-20
Public limited (A/S) 2003-04-14

Lifecycle (1)

1998-05-14 — now

Production units (1)

P-1004628136 Open ↗

Registration history

2022-08-31 Addresses
2016-11-23 Name history: MARIENDAL GRUPPEN A/S
2008-04-16 Addresses
2004-02-25 Name history: MARIENDAL GRUPPEN HOLDING A/S
2003-04-14 Name history: JYSK EL-TEKNIK HOLDING A/S
2001-08-20 Name history: JYSK EL-TEKNIK HOLDING ApS
1999-08-10 Name history: JYSK EL-TEKNIK HOLDING A/S
1998-05-14 Addresses
1998-05-14 Name history: JYSK EL-TEKNIK HOLDING ApS
1998-05-14 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S245530
ARKIV_REGISTRERINGSNUMMER ApS245530
Owner registration under 5% No
Purpose Selskabets formål er at drive holdingselskab samt gennem datterselskaber at drive handel og service indenfor el-installations- og databranchen samt dermed beslægtet virksomhed samt ejendomsdrift og ejendomsinvestering.; Selskabets formål er at drive holdingselskab samt gennem datterselskaber at drive handel og service indenfor teknikinstallations- og databranchen, samt dermed beslægtet virksomhed, samt ejendomsdrift og ejendomsinvestering samt dermed beslægtede aktiviteter og efter direktionens og bestyrelsens skøn beslægtet virksomhed.
First financial period end 1998-12-31
First financial period start 1998-05-14
Registered capital 375,000 DKK; 500,000 DKK; 285,500 DKK; 500,000 DKK; 550,000 DKK
Share classes No; Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør eller af en direktør i forening med et bestyrelsesmedlem.
Latest articles date 2004-02-25; 2016-11-23; 2018-12-20; 2019-03-08; 2023-05-25

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