MAREL LEASING A/S

CVR 53990916 · Public limited company (A/S) · Dissolved after merger

MAREL LEASING A/S is a Public limited company (A/S), founded on , based in Århus N. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
53990916
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
P.O. Pedersens Vej 18
8200 Århus N
Municipality
Aarhus
Industry
Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.5m

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007266 Late
1 May 2005 – 30 Apr 2006148
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003155
1 May 2001 – 30 Apr 2002180
1 May 2000 – 30 Apr 2001177
1 May 1999 – 30 Apr 2000182
1 May 1998 – 30 Apr 1999179
1 May 1997 – 30 Apr 1998174
1 May 1996 – 30 Apr 1997179
1 May 1995 – 30 Apr 1996173

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOErik Steffensen
CEOSøren Sønderholm
CEOPer Bødtkjer
CEOPer Bødtkjer
CEOSigurpáll Jónsson
BoardErik Steffensen
BoardSøren Sønderholm
BoardAgnes Edel Povelsen
BoardBirgitte Povelsen
BoardLars Grundtvig
BoardPer Bødtkjer
BoardEva Deruginsky
BoardLárus Sigurður Ásgeirsson
BoardKristján Thorsteinsson
BoardSigurpáll Jónsson
BoardSigsteinn Pall Gretarsson
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisionsgruppen I/S
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Erik Steffensen – 26 other companies, of which 3 bankrupt

Søren Sønderholm – 8 other companies

Per Bødtkjer – 9 other companies

Sigurpáll Jónsson – 4 other companies

Address history (0 moves)

P.O. Pedersens Vej 18, 8200 Århus N

Former names

MAREL LEASING A/S –
MFS LEASING A/S –
SCANVAEGT LEASING A/S –
SCANVÆGT FINANS A/S –
SCANVÆGT DETAIL A/S –
FINANS APM A/S –
AXEL POVELSEN MASKINFABRIK A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about MAREL LEASING A/S

Has MAREL LEASING A/S gone bankrupt?

No, MAREL LEASING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was MAREL LEASING A/S founded?

MAREL LEASING A/S was founded on 24 February 1959.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.