CVR 19813401Private limited company (ApS)Ikke-finansielle holdingselskaber (741500)VardeFounded 5 Dec 1996
Employees
1
CVR registry, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 MES HOLDING 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 DandexCVR registers no owner holding 5% or more.
Søren Erichsenuntil 31 Dec 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 1996 to 10 Nov 2026.
2003, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 May 2004 to 30 Apr 2005, published 8 Sep 2005
Annual report 2004
1 May 2003 to 30 Apr 2004, published 3 Oct 2004
Annual report 2003
1 May 2002 to 30 Apr 2003, published 14 Sep 2003
Annual report 2002
1 May 2001 to 30 Apr 2002, published 8 Oct 2002
Annual report 2001
1 May 2000 to 30 Apr 2001, published 4 Nov 2001
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MES HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 19813401 MES HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Ny adresse:
c/o Søren Erichsen, Birkevænget 5, 6800 Varde.
Direktion:
Udtrådt af direktionen:
Vagn Aage Jensen, den 09.07.2004.
Indtrådt i direktionen:
Direktør Søren Erichsen, den 09.07.2004.
Vedtægter ændret:
24.06.2003.
Ny adresse:
c/o Vagn Aage Jensen, Elmealle 4, 6800 Varde.
Ny kommune:
Varde.
Vedtægter ændret:
06.06.2001.
Ny adresse:
c/o Vagn Aage Jensen, Heeringvej 36, Dalby, 4690 Haslev.
Ny kommune:
Rønnede.
Vedtægter ændret:
15.05.2001.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Erichsen, den 01.05.2001, Jens Erichsen, den 01.05.2001, Fru Gerda Marie Erichsen, den 01.05.2001, Direktør Vagn Aage Jensen, den 01.05.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af 3 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
01.05.2001.
Ny adresse:
c/o Søren Erichsen, Birkevænget 5, 6800 Varde.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Erichsen, den 01.05.2001, Jens Erichsen, den 01.05.2001, Gerda Marie Erichsen, den 01.05.2001, Vagn Aage Jensen, den 01.05.2001.
Selskabet tegnes af direktionen.
Stiftelsesdato:
05.12.1996.
Seneste vedtægtsdato:
05.12.1996.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 4.000,00.
Stiftere:
Direktør Søren Erichsen, den 05.12.1996, Jens Erichsen, den 05.12.1996, Fru Gerda Marie Erichsen, den 05.12.1996.
Bestyrelse:
Jens Erichsen, den 05.12.1996, Fru Gerda Marie Erichsen, den 05.12.1996, Direktør Vagn Aage Jensen, den 05.12.1996.
Direktion:
Direktør Søren Erichsen, den 05.12.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af tre medlemmer af bestyrelsen i forening.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125.C, postboks 200, 6701 Esbjerg, den 05.12.1996.
Første regnskabsår:
05.12.1996 - 30.04.1997.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1004092884Birkevænget 5, 6800 Varde
