MARIENDAL EL-TEKNIK A/S
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Active
- Registration 15539240
- A/S
- Established 1 October, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Keld Stenbro Ramlov
1991-10-01 – 20% ownership (2019-12-10 – ) 100% ownership (1991-10-01 – 2019-12-09 ) 57.9% voting rights (2019-12-10 – ) 100% voting rights (1991-10-01 – 2019-12-09 ) -
Pernille Sophie Bøgh Ramlov
2019-12-10 – 40% ownership (2019-12-10 – ) 21.05% voting rights (2019-12-10 – ) -
Astrid Helene Bøgh Ramlov
2019-12-10 – 40% ownership (2019-12-10 – ) 21.05% voting rights (2019-12-10 – )
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- Legal owners
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MARIENDAL GRUPPEN A/S 100% ownership (2001-03-22 – ) 100% voting rights (2001-03-22 – )
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- Directors
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Keld Stenbro Ramlov
2025-02-01 – -
Johan Ungermann Poulsen
2022-05-01 – 2025-02-01 -
Stephan Schors
2021-08-01 – 2022-05-01 -
Johan Ungermann Poulsen
2020-09-01 – 2022-04-30 -
Lars Juul Mikkelsen
2016-01-10 – 2018-04-06 -
Keld Stenbro Ramlov
1993-01-01 – 2016-01-10 -
Steen Niels Jørgensen
1991-10-01 – 1995-06-22 -
Oluf Bagge Hjortlund
1991-10-01 – 1992-06-04
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- Board members
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Brian Schiønning Larsen
2024-10-01 – -
Grimur Thor Lund
2024-04-25 – -
Søren Bøtker Pedersen
2020-10-19 – -
Keld Stenbro Ramlov
2022-05-01 – 2024-04-24 -
Michael Hemicke
2020-10-19 – 2023-04-25 -
Keld Stenbro Ramlov
1991-10-01 – 2022-04-30 -
Peter Ulrik Jensen
2020-05-12 – 2022-04-30 -
Søren Brinks Larsen
2012-05-14 – 2021-04-27 -
Paul Bjerring
1991-10-01 – 2020-05-12 -
Lone Duerlund
2010-06-03 – 2012-05-14 -
Gitte Margit Bøgh Ramlov
2009-03-11 – 2010-06-03 -
Torben Hvashøj Pedersen
2006-03-16 – 2008-09-16 -
Jørgen Andresen
2006-03-08 – 2008-02-01 -
Frans Viborg Hansen
2004-01-19 – 2006-03-16 -
Niels Dines Boysen
1991-10-01 – 2004-01-19 -
Steen Niels Jørgensen
1991-10-01 – 2001-08-20 -
Hans Buus
1991-10-01 – 1995-06-22
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Employees
MARIENDAL EL-TEKNIK A/S has 217.00 full time equivalents (FTEs) and 230.00 employees as of 1 September, 2019.