CVR 10038251Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KalundborgFounded 1 Jul 2000
CVR holds no employment figures for this company.
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 MEREDIN 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 DandexGross profit
-276.5K
DKK, annual report 2025
Result
-356.6K
DKK, annual report 2025
Equity
129.1M
DKK, annual report 2025
O.M.P. Holding II ApSCVR 40581278, 100% of capital and votes, since 13 Jun 2019
Jørgen Ole Meredin Petersensince 1 Jul 2000
CVR 40581278100% of capital and votessince 13 Jun 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 13 Jun 20191 Jul 2000 to 13 Jun 2019
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in O.M.P. Holding II ApS, since 13 Jun 2019
Holding company
CVR 40581278Private limited company (ApS)
Holds 100% of capital and votes in MEREDIN ApS, since 13 Jun 2019
This company
MEREDIN ApS
CVR 10038251
3 Danish companies.
SubsidiaryCVR 27453759100% of capital and votes
SubsidiaryCVR 27309275100% of capital and votes
SubsidiaryCVR 73730511100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEREDIN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3737253633.3% to under 50% of capital and votes9 Aug 2019 to 1 Jan 2021
CVR 3161293450% to under 66.7% of capital and votes23 Jul 2008 to 31 Dec 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2000 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -20 | -22 | -28 | -276 |
| Result for the year | +14,158 | +2,874 | -5,665 | +3,461 | -357 |
| Equity | 63,143 | 65,017 | 127,981 | 130,442 | 129,085 |
| Total assets | 87,289 | 88,849 | 152,104 | 163,251 | 165,605 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 30.06.2024
Nyt navn: MEREDIN ApS
Nye binavne: MEREDIN CAPITAL aps, MEREDIN UDVIKLING aps
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 01.10.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 39, 4400 Kalundborg, den 01.10.2019.
CVR-nummer:
10038251.
NAVN:
O.M.P. HOLDING ApS.
Adresse: Bredgade 48, 4400 Kalundborg.
Kommune: Kalundborg.
Vedtægter ændret: 09.06.2015
Bestyrelse:
Tiltrådte:
Jørgen Ole Meredin Petersen (formand), den 09.06.2015, Martin Thomas Meredin Petersen, den 09.06.2015, Sara Josefine Meredin Petersen, den 09.06.2015, Patrik Michael Rasmussen, den 09.06.2015.
Selskabet tegnes af en direktør eller af 3 medlemmer af bestyrelsen..
Ny adresse:
Bredgade 48, 4400 Kalundborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CHRISTIANSEN & RASMUSSEN, den 17.01.2006.
Indtrådt i revisionen:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 17.01.2006.
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 12.000,00.
Stifter:
Tømmerhandler Jørgen Ole Meredin Petersen, den 01.07.2000.
Direktion:
Tømmerhandler Jørgen Ole Meredin Petersen, den 01.07.2000.
Selskabet tegnes af een direktør.
Revision:
CHRISTIANSEN & RASMUSSEN, 4400 Kalundborg, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007757073Bredgade 48, 4400 Kalundborg
