CVR 10001722Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)ØlstedFounded 30 Aug 1999
CVR holds no employment figures for this company.
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 MEVA ApS, 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 DandexResult
-6.5M
DKK, annual report 2023
Equity
8.3M
DKK, annual report 2023
HOLLERUP ApSCVR 29412375, 50% to under 66.7% of capital and votes, until 1 May 2025
MULE HOLDING ApSCVR 29412391, 50% to under 66.7% of capital and votes, until 1 May 2025
Martin Frank Hollerupuntil 17 Dec 2024
Erling Hoff Petersenuntil 17 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2941237550% to under 66.7% of capital and votes1 Mar 2006 to 1 May 2025
CVR 2941239150% to under 66.7% of capital and votes1 Mar 2006 to 1 May 2025
MEVA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEVA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1456959633.3% to under 50% of capital and votes15 Aug 2007 to 3 Feb 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Aug 1999 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Result for the year | +1,436 | +23,034 | +16,185 | +57,557 | -6,531 |
| Equity | 2,805 | 20,441 | 22,667 | 14,847 | 8,316 |
| Total assets | 2,818 | 20,454 | 22,692 | 14,923 | 8,438 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 | -9note 1 | -2note 1 | -3note 1 | -4note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.2%note 3 | -0.1%note 3 | -3.5%note 3 | -0.3%note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 May 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MAXPROFITS ApS I LIKVIDATION
MAXRESPONSE ApS I LIKVIDATION
METERMAN ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erling Hoff Petersen, den 01.05.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 01.05.2025.
Likvidation vedtaget 17.12.2024
Likvidatorer:
Tiltrådte:
Erling Hoff Petersen, 4100 Ringsted, den 17.12.2024.
Bestyrelse:
Fratrådte:
Martin Frank Hollerup, den 17.12.2024, Anja Hoff Petersen, den 17.12.2024, Erling Hoff Petersen, (formand), den 17.12.2024.
Direktion:
Fratrådte:
Martin Frank Hollerup, den 17.12.2024, Erling Hoff Petersen, den 17.12.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Rita Vivi Hollerup, den 25.01.2024.
Ny adresse:
c/o Martin Hollerup, H.J. Henriksens Vej 4, 3310 Ølsted.
Ny kommune:
Halsnæs.
Bestyrelse:
Tiltrådt som formand:
Erling Petersen, den 01.10.2012.
Udtrådt af bestyrelsen:
Olaf Poulsen, den 01.10.2012.
Ny adresse:
Bregnerødvej 133D, 3460 Birkerød.
Vedtægter ændret:
23.05.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 25.03.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 25.03.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.07.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 02.07.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.06.2009.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 26.06.2009.
Ny adresse:
Bregnerødvej 144, 3460 Birkerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.03.2006.
Ny adresse:
c/o Sandberg A/S, Topstykket 24, 3460 Birkerød.
Ny kommune:
Birkerød.
Vedtægter ændret:
17.03.2004.
Nye binavne:
MAXPROFITS ApS (MEVA ApS), MAXRESPONSE ApS (MEVA ApS), METERMAN ApS (MEVA ApS).
Bestyrelse:
Tiltrådt som formand:
Olaf Poulsen, den 27.02.2003, Fratrådt som formand, men forbliver i bestyrelsen: Martin Frank Hollerup, den 27.02.2003.
Direktion:
Indtrådt i direktionen:
Martin Frank Hollerup, den 27.02.2003.
Revision:
Udtrådt af revisionen:
DANSK REVISION HILLERØD A/S.
Indtrådt i revisionen:
DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB , Vølundsvej 6B, 3400 Hillerød.
Vedtægter ændret:
22.08.2001.
Ny adresse:
Moseholmsvej 10, 3400 Hillerød.
Ny kommune:
Hillerød.
Stiftelsesdato:
30.08.1999.
Seneste vedtægtsdato:
30.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.031,35.
Stiftere:
Martin Frank Hollerup, den 30.08.1999, Erling Petersen, den 30.08.1999.
Bestyrelse:
Martin Frank Hollerup (formand), den 30.08.1999, Rita Vivi Hollerup, den 30.08.1999, Anja Hoff Petersen, den 30.08.1999, Erling Petersen, den 30.08.1999, Direktør Olaf Poulsen, den 30.08.1999.
Direktion:
Erling Petersen, den 30.08.1999.
Selskabet tegnes af 1 direktør eller af bestyrelsesformanden.
Revision:
Dansk Revision Hillerød A/S, Vølundsvej 6B, 3400 Hillerød, den 30.08.1999.
Første regnskabsår:
30.08.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1008211066H.J. Henriksens Vej 4, 3310 Ølsted
P-number 1007185142H.J. Henriksens Vej 4, 3310 Ølsted
