MELITEK A/S (CVR 10309506) Company Profile

Ownership

MELITEK A/S
CVR 1030950610% to under 15% of capital and votessince 30 Jun 2010
Melitek Holding ApS
CVR 4146547666.7% to under 90% of capital and votessince 24 Jun 2020

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

NORTHPOL ApS
CVR 3189726233.3% to under 50% of capital and votesnotified 24 Jun 202030 Jun 2010 to 24 Jun 2020
NORTHSHORE ApS
CVR 3189724633.3% to under 50% of capital and votesnotified 24 Jun 202030 Jun 2010 to 24 Jun 2020

Owned Companies

MELITEK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MELITEK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ZEAPLAST A/S
CVR 40663630100% of capital and votes15 Jul 2019 to 26 Jun 2020

People

Current (5)

Jesper LaursenExecutive board since 21 Nov 1999, Board of directors since 18 Oct 1999
Kim LaursenExecutive board since 21 Nov 1999, Board of directors since 18 Oct 1999
Henning JakobsenBoard of directors since 20 May 2022
Niels Peter RosenkrandsBoard of directors since 5 Feb 2016
Thomas Grue BaruchBoard of directors since 26 Oct 2026

Founders (1)

Svend-Axel LaursenFounded 22 Jul 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Bodil Inge LaursenExecutive board 22 Jul 1986 to 21 Nov 1999, Board of directors 18 Oct 1999 to 5 Feb 2016
Svend-Axel LaursenExecutive board 22 Jul 1986 to 21 Oct 2004, Board of directors 18 Oct 1999 to 5 Sep 2011
Troels Bech EngelExecutive board 21 Oct 2004 to 30 Mar 2010
Simon LieExecutive board 1 Nov 2019 to 30 Sep 2022
Jørgen Christian HattBoard of directors 8 Nov 2001 to 2 Nov 2004
Philip BaruchBoard of directors 8 Nov 2001 to 26 Oct 2026
Jens Erik Bjørnsbo DueBoard of directors 5 Sep 2011 to 19 Jun 2020
Ole WeilingBoard of directors 8 Nov 2001 to 5 Feb 2016
Lester Steven EdgeBoard of directors 25 Oct 1999 to 16 Oct 2000
Revisionsfirmaet Kaj Andersen Statsaut.revisorerAuditor 22 Jul 1986 to 30 Jun 1988

Network

Roles Over Time

Jesper Laursen: Board of directors, 18 Oct 1999 to today; Executive board, 21 Nov 1999 to today.
Kim Laursen: Board of directors, 18 Oct 1999 to today; Executive board, 21 Nov 1999 to today.
Niels Peter Rosenkrands: Board of directors, 5 Feb 2016 to today.
Henning Jakobsen: Board of directors, 20 May 2022 to today.
Thomas Grue Baruch: Board of directors, 26 Oct 2026 to today.

18 Oct 1999 to 4 Nov 2026.

Former (10)

Philip Baruch: Board of directors, 8 Nov 2001 to 26 Oct 2026.
Simon Lie: Executive board, 1 Nov 2019 to 30 Sep 2022.
Jens Erik Bjørnsbo Due: Board of directors, 5 Sep 2011 to 19 Jun 2020.
Bodil Inge Laursen: Executive board, 22 Jul 1986 to 21 Nov 1999; Board of directors, 18 Oct 1999 to 5 Feb 2016.
Ole Weiling: Board of directors, 8 Nov 2001 to 5 Feb 2016.
Svend-Axel Laursen: Executive board, 22 Jul 1986 to 21 Oct 2004; Board of directors, 18 Oct 1999 to 5 Sep 2011.
Troels Bech Engel: Executive board, 21 Oct 2004 to 30 Mar 2010.
Jørgen Christian Hatt: Board of directors, 8 Nov 2001 to 2 Nov 2004.
Lester Steven Edge: Board of directors, 25 Oct 1999 to 16 Oct 2000.
Revisionsfirmaet Kaj Andersen Statsaut.revisorer: Auditor, 22 Jul 1986 to 30 Jun 1988.

22 Jul 1986 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 67 employees, 45 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	7	10	12	13	14	15	14	11	12	12	14	14	14	No count	No count	No count	No count	16	21	23	26	26	28	27	26	30	30	29	30	33	32	32	32	31	31	30	31	31	32	31	32	31	32	32	34	33	33	33	33	35	34	35	36	37	37	38	40	40	41	41	40	38	41	39	37	38	40	40	41	41	41	41	41	41	45	45	46	45	46	45	45	43	45	44	45	44	44	46	46	47	47	47	48	48	49	50	51	52	52	51	51	53	55	57	58	56	55	54	53	54	54	54	54	52	51	51	52	54	53	53	53	54	55	54	55	54	57	55	62	58	58	58	55	56	58	55	53	55	57	55	57	58	57	60	60	61	64	62	59	61	64	64	67	66	65	66	64	65	66	67	67
FTE	6	7	10	10	10	13	14	13	12	11	12	14	13	14	14	15	17	18	18	22	24	23	24	23	23	26	27	25	26	29	29	29	29	29	28	27	26	29	28	29	29	29	29	30	32	30	31	31	30	32	32	32	33	34	34	32	35	36	38	38	37	27	33	35	27	34	34	36	38	29	39	37	37	34	37	40	31	42	41	42	45	31	46	41	41	45	42	42	36	45	45	47	46	43	51	44	50	51	50	48	40	51	56	54	55	49	54	49	56	54	53	51	42	51	51	50	52	47	51	48	54	51	53	52	39	53	55	51	64	48	55	55	50	48	58	49	43	55	52	56	60	46	62	58	62	60	66	58	42	59	58	68	68	51	70	61	61	61	64	68	45
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	Not reported	338,850	Not reported	Not reported	Not reported
Gross profit	95,561	Not reported	84,090	99,412	111,133
Operating profit	+57,776	+42,656	+41,755	+51,915	+60,398
Result for the year	+44,509	+33,290	+33,025	+40,608	+47,457
Equity	161,866	186,835	200,077	224,456	252,278
Total assets	237,189	248,966	256,050	289,037	312,876
Employees (average)	51	50	53	54	60
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	3.6%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported	12.6%	Not reported	Not reported	Not reported
EBITDA	63,310	48,928	49,343	61,559	71,123
EBITDA margin	Not reported	14.4%	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	13.3%	-2%	6%	1.9%	11.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,555	-10,592	-12,410	-27,134	-37,086
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	31.1%	19.7%	17.9%	21.1%	22.9%
Capex (investeringer i anlægsaktiver)	29,187^{note 1}	27,611^{note 1}	13,553^{note 1}	16,219^{note 1}	11,139^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	8.2%^{note 1}	Not reported	Not reported	Not reported

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: included in the group's (ÅRL § 86, stk. 4).

1 additions per the fixed asset notes

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 4 Nov 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 24 Nov 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 21 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Dec 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Nov 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
MELITEK A/S (CVR 10309506) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
20 May 2022
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 20. maj 2022: 1 indtrådt.
24 Jun 2020
Ownership change
MELITEK A/S (CVR 10309506) har foretaget ejerskifte pr. 24. juni 2020: 1 indtrådt.
1 Nov 2019
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 1. november 2019: 1 indtrådt.
5 Feb 2016
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 5. februar 2016: 1 indtrådt.
5 Sep 2011
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 5. september 2011: 1 indtrådt.
30 Jun 2010
Ownership change
MELITEK A/S (CVR 10309506) har foretaget ejerskifte pr. 30. juni 2010: 1 indtrådt.
21 Oct 2004
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 21. oktober 2004: 1 indtrådt.
8 Nov 2001
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 8. november 2001: 1 indtrådt.
8 Nov 2001
Director change
MELITEK A/S (CVR 10309506) har foretaget direktørskifte pr. 8. november 2001: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, to direktører i forening eller af den samlede bestyrelse.since 8 Oct 2010
Purpose (Formål): Selskabets formål er at drive industri og handel.since 8 Oct 2010
Audit opted out (Revision fravalgt): Nosince 27 Nov 2001
Articles of association last changed (Seneste vedtægtsdato): 8 Oct 2010
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 10 Nov 2016

Share Capital

Each registered value from the day it took effect, newest first.

8 Oct 20101,000,000 DKK+500,000
8 Nov 2001500,000 DKK+183,000
11 Jun 2001317,000 DKK+117,000
8 Jan 1997200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

39 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Oct 2026
People change
Bestyrelse:
Fratrådte:
Philip Baruch, (formand), den 26.10.2026, Henning Jakobsen, den 26.10.2026.
Tiltrådte:
Thomas Grue Baruch, den 26.10.2026, Henning Jakobsen, (formand), den 26.10.2026.
26 Oct 2022
People change
Direktion:
Fratrådte:
Simon Lie, den 30.09.2022.
20 May 2022
People change
Bestyrelse:
Fratrådte:
Philip Baruch, den 20.05.2022.
Tiltrådte:
Philip Baruch, (formand), den 20.05.2022, Henning Jakobsen, den 20.05.2022.
19 Jun 2020
People change
Bestyrelse:
Fratrådte:
Jens Erik Bjørnsbo Due, (formand), den 19.06.2020.
12 Nov 2019
People change
Bestyrelse:
Tiltrådte:
Jesper Laursen, den 01.11.2019, Kim Laursen, den 01.11.2019.
Direktion:
Tiltrådte:
Simon Lie, den 01.11.2019.
5 Feb 2016
People change
Bestyrelse:
Fratrådte:
Bodil Inge Laursen, den 05.02.2016, Ole Weiling, den 05.02.2016.
Tiltrådte:
Niels Peter Rosenkrands, den 05.02.2016.
19 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
6 Sep 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Erik Bjørnsbo Due, den 05.09.2011.
Udtrådt af bestyrelsen:
Svend-Axel Laursen, den 05.09.2011.
Indtrådt i bestyrelsen:
Bodil Inge Laursen, den 05.09.2011.
11 Oct 2010
Other Capital change
Vedtægter ændret:
08.10.2010.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
21 Sep 2010
People change Other
Direktion:
Udtrådt af direktionen:
Troels Bech Engel, den 30.03.2010.

Show 29 more

3 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 01.09.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 01.09.2008.
13 Nov 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Philip Baruch, den 13.11.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
12 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Baruch, den 09.06.2006.
17 Nov 2004
People change Other
Vedtægter ændret:
02.11.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christian Hatt, den 02.11.2004.
Indtrådt i bestyrelsen:
Direktør Jens Erik Bjørnsbo Due, den 02.11.2004.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, to direktører i forening eller af den samlede bestyrelse.
22 Oct 2004
People change Other
Direktion:
Udtrådt af direktionen:
Svend-Axel Laursen, den 21.10.2004.
Indtrådt i direktionen:
Produktionschef Troels Bech Engel, den 21.10.2004.
7 Jan 2004
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 01.10.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4700 Næstved, den 01.10.2003.
3 Dec 2003
Other
Vedtægter ændret:
03.12.2003.
24 Jul 2003
Address change
Vedtægter ændret:
03.07.2003.
Ny adresse:
Hartvig Jensensvej 1, 4840 Nørre Alslev.
Ny kommune:
Nørre Alslev.
6 Jun 2003
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 4760 Vordingborg, den 06.06.2003.
27 Nov 2001
Capital change Conversion People change Other
Vedtægter ændret:
08.11.2001.
Kapitalforhøjelse:
kr. 183.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10309506.
NAVN: MELITIK A/S.
Show the full announcement
ADRESSE: Gammel Vartovvej 44, 1., 2900 Hellerup.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Philip Baruch, den 08.11.2001, Direktør Jørgen Christian Hatt, den 08.11.2001, Direktør Svend-Axel Laursen, Divisionschef Ole Weiling, den 08.11.2001.
Direktion:
Kim Laursen, Jesper Laursen, Direktør Svend-Axel Laursen.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg.
Regnskabsår:
01.07 - 30.06.
27 Nov 2001
Other
Nyt navn:
MELITEK A/S.
3 Jul 2001
Other Capital change
Vedtægter ændret:
11.06.2001.
Kapitalforhøjelse:
kr. 117.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 317.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af den administrerende direktør.
25 Apr 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lester Steven Edge.
9 Feb 2000
Other Audit change
Vedtægter ændret:
04.01.2000.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.01.2000.
Indtrådt i revisionen:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 04.01.2000.
23 Dec 1999
People change
Direktion:
Udtrådt af direktionen:
Bodil Inge Laursen.
Indtrådt i direktionen:
Kim Laursen, Jesper Laursen.
7 Dec 1999
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lester Steven Edge, den 25.10.1999.
19 Nov 1999
People change Other
Vedtægter ændret:
18.10.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Bodil Inge Laursen, den 18.10.1999, Kim Laursen, den 18.10.1999, Jesper Laursen, den 18.10.1999, Direktør Svend-Axel Laursen, den 18.10.1999.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
22 Oct 1998
Address change
Vedtægter ændret:
22.10.1998.
Ny adresse:
Gammel Vartovvej 44, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
29 Apr 1997
Capital change Other
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
15 May 1996
Audit change
Revision:
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 26.04.1996.
14 May 1996
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S194742 REVISIONSAKTIESELSKABET POUL ELLEHAMMER HANSEN.
9 Jan 1996
Other
Vedtægter ændret:
11.12.1995.
Nyt navn:
MELITEK ApS.
Selskabet tegnes af en direktør.
5 Sep 1994
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E. Rasmussen.
Indtrådt i revisionen:
REVISIONSAKTIESELSKABET POUL ELLEHAMMER HANSEN, 2860 Søborg.
16 Jun 1993
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsaktieselskabet, Andersen & Christiansen
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 1002 København K
21 Sep 1992
Address change
Vedtægter ændret:
09.09.1992
Ny adresse:
St. Kongensgade 70, mezz, 1264 København K
Ny kommune:
København
3 Apr 1990
People change
Vedtægter ændret:
20.02.1990.
Direktion:
Indtrådt i direktionen:
Bodil Inge Laursen
Direktørsuppleanter:
Show the full announcement
Fratrådt som suppleant:
Bodil Inge Laursen
Selskabet tegnes af en af selskabets to
direktører.
14 Oct 1988
Other
Vedtægter ændret:
24.06.1988
Nyt navn:
ApS AF 4/11 1965
Ny adresse:
c/o Revfa. Andersen & Christensen, Strandvejen 15, 3300 Frederiksværk
Show the full announcement
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kaj Andersen
Indtrådt i revisionen:
Revisionsfirmaet Andersen & Christiansen, 3300 Frederiksværk
26 Sep 1986
New company
REG.NR. ApS154130
NAVN: MELITEK DANMARK ApS
ADRESSE: c/o Revisionsfirmaet Kaj Andersen, Strandvejen 15, 3300 Frederiksværk
Stiftelsesdato:
22.07.1986
Kapital:
Show the full announcement
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Svend-Axel Laursen
Direktion:
Direktør Svend-Axel Laursen
Direktørsuppleant: Bodil Inge Laursen
Prokura er anmeldt
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Kaj Andersen, 3300 Frederiksværk
Første regnskabsår:
22.07.1986 - 30.06.1987
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Hartvig Jensensvej 1
4840 Nørre Alslev
Guldborgsund Municipality
CVR record last changed: 30 Oct 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

MELITEK A/S
P-number 1000054586Hartvig Jensensvej 1, 4840 Nørre Alslev

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (5)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies