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MARIENDAL EL-TEKNIK A/S

Private limited company (Ltd.) Active

in

Registration No.
15539240
Incorporation Date
1991-10-01
Company Type
Not disclosed
Address
Aalborg, Denmark
Website
www.mariendal.dk/afdelinger/aarhus/
Source: Danish Business Authority — CVR (Central Business Register)

MARIENDAL EL-TEKNIK A/S is a Private limited company (Ltd.) registered in Denmark under 15539240, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 October 1991 and lists its registered address as Aalborg, Denmark. 1 shareholder is on record for MARIENDAL EL-TEKNIK A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for MARIENDAL EL-TEKNIK A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is STENSEMINDE HOLDING ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
STENSEMINDE HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MARIENDAL EL-TEKNIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Astrid Helene Bogh Ramlov (appointed 2019-12-10) and Pernille Sophie Bogh Ramlov (appointed 2019-12-10) both serve as Reel Ejer; Christian Madsen (appointed 2025-12-29) serves as Bestyrelsesmedlem. The remaining 2 records shown (Torben Hvashoj Pedersen and Keld Stenbro Ramlov) are former appointments that have since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MARIENDAL EL-TEKNIK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AH
Astrid Helene Bogh Ramlov ACTIVE

Appointed
2019-12-10
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

PS
Pernille Sophie Bogh Ramlov ACTIVE

Appointed
2019-12-10
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

CM
Christian Madsen ACTIVE

Appointed
2025-12-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TH
Torben Hvashoj Pedersen RESIGNED

Appointed
2006-03-16
Resigned
2008-09-16
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KS
Keld Stenbro Ramlov RESIGNED

Appointed
2022-05-01
Resigned
2024-04-24
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

MARIENDAL EL-TEKNIK A/S sits 2 levels below its ultimate parent, Stenseminde ApS, registered in Denmark. Immediately above MARIENDAL EL-TEKNIK A/S is Stenseminde Holding ApS, holding 100% as filed in MARIENDAL EL-TEKNIK A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Stenseminde ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Stenseminde ApS
Denmark

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Frequently Asked Questions

Who owns MARIENDAL EL-TEKNIK A/S?

One shareholder is currently on record for MARIENDAL EL-TEKNIK A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is STENSEMINDE HOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MARIENDAL EL-TEKNIK A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MARIENDAL EL-TEKNIK A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MARIENDAL EL-TEKNIK A/S have on record?

1 shareholder is shown on record for MARIENDAL EL-TEKNIK A/S.

What is MARIENDAL EL-TEKNIK A/S's company registration number?

MARIENDAL EL-TEKNIK A/S's registration number is 15539240, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MARIENDAL EL-TEKNIK A/S still an active company?

MARIENDAL EL-TEKNIK A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MARIENDAL EL-TEKNIK A/S incorporated?

MARIENDAL EL-TEKNIK A/S was incorporated on 1 October 1991, according to Danish Business Authority — CVR (Central Business Register).

What is MARIENDAL EL-TEKNIK A/S's registered address?

The registered address on file for MARIENDAL EL-TEKNIK A/S is Aalborg, Denmark.

Who are the officers/directors of MARIENDAL EL-TEKNIK A/S?

Three of the 5 officer records shown for MARIENDAL EL-TEKNIK A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Astrid Helene Bogh Ramlov (appointed 2019-12-10) and Pernille Sophie Bogh Ramlov (appointed 2019-12-10) both serve as Reel Ejer; Christian Madsen (appointed 2025-12-29) serves as Bestyrelsesmedlem. The remaining 2 records shown (Torben Hvashoj Pedersen and Keld Stenbro Ramlov) are former appointments that have since been resigned. Management authority at MARIENDAL EL-TEKNIK A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MARIENDAL EL-TEKNIK A/S have a parent company or subsidiaries?

MARIENDAL EL-TEKNIK A/S sits 2 levels below its ultimate parent, Stenseminde ApS, registered in Denmark.

Can Zavia monitor changes to MARIENDAL EL-TEKNIK A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to MARIENDAL EL-TEKNIK A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MARIENDAL EL-TEKNIK A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like MARIENDAL EL-TEKNIK A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 September 2026.

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