CVR 20538902Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HvidovreFounded 29 Aug 1997
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 MEK 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 DandexGross profit
-1.2K
DKK, annual report 2024
Result
+3.7M
DKK, annual report 2024
Equity
42.3M
DKK, annual report 2024
STENHUGGERIET AF 1797 A/SCVR 17431072, 100% of capital and votes, until 20 Jan 2026
Ole Buchhave Grageuntil 20 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17431072100% of capital and votes29 Aug 1997 to 20 Jan 2026
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 18105632100% of capital and votes
Subsidiary or joint ventureCVR 1920980650% to under 66.7% of capital and votes
CVR 4419083420% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEK HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
29 Aug 1997 to 11 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -20 | -23 | -35 | -29 | -1 |
| Operating profit | -21 | -515 | -35 | -29 | Not reported |
| Result for the year | +2,071 | +5,520 | +6,952 | +4,661 | +3,730 |
| Equity | 21,413 | 26,933 | 33,886 | 38,546 | 42,276 |
| Total assets | 23,837 | 35,627 | 36,631 | 41,353 | 45,280 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -20 | -23 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
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 MEK 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.01.2026 opløst ved fusion med CVR-nummer: 17431072 STENHUGGERIET AF 1797 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17431072 STENHUGGERIET AF 1797 A/S (fortsættende), der tillige driver virksomhed under navnene E. NIELSEN GRUPPEN A/S og CVR-nummer: 20538902 MEK HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17431072 STENHUGGERIET AF 1797 A/S og CVR-nummer: 20538902 MEK HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 16.06.2025.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 16.06.2025.
Selskabet er fusioneret med CVR-NR. 27179398 E. NIELSEN NATURSTEN A/S, der samtidig er opløst.
Selskabet er fusioneret med CVR-NR. 12856172 E. NIELSENS ENTREPRISER A/S, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Grage, den 05.03.2010, Jette Merete Grage, den 05.03.2010.
Indtrådt i bestyrelsen:
Bodil Drost Grage (formand), den 05.03.2010, Direktør Søren Brock, den 05.03.2010.
Bestyrelse:
Tiltrådt som formand:
Henrik Grage, den 22.05.2006.
Udtrådt af bestyrelsen:
Troels Torp, den 22.05.2006.
Indtrådt i bestyrelsen:
Jette Merete Grage, den 22.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Brock, den 25.05.2005, Jørgen Georg Kristensen, den 25.05.2005.
Direktion:
Udtrådt af direktionen:
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Hvitved, den 01.02.2005.
Indtrådt i bestyrelsen:
Troels Torp Vestergaard Pedersen, den 01.02.2005.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Preben Larsen Statsaut. revisorer.
Indtrådt i revisionen:
ECOMENTOR - STATSAUTORISERET REVISIONSANPARTSSELSKAB, c/o statsaut.revisor Sten Glarkrog, Abildlunden 42, 3460 Birkerød.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Olsen, den 28.05.1999.
Indtrådt i bestyrelsen:
Direktør Erling Hvitved Pedersen, den 28.05.1999.
Vedtægter ændret:
20.07.1998.
Ny adresse:
Industriholmen 21, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Georg Kristensen, den 20.07.1998, Advokat Ole Olsen, den 20.07.1998.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 1023 København K, den 19.12.1997.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, den 01.01.1998.
Stiftelsesdato:
29.08.1997.
Seneste vedtægtsdato:
29.08.1997.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. A/S215039 STENHUGGERIET AF 1797 A/S, Søndre Fasanvej 34B, 2000 Frederiksberg, den 29.08.1997, REG.NR. ApS233672 SB HOLDING, FREDENSBORG ApS, Ryttervænget 202, 3480 Fredensborg, den 29.08.1997.
Bestyrelse:
Direktør Søren Brock, den 29.08.1997, Henrik Grage, den 29.08.1997, Direktør Ole Buchhave Grage, den 29.08.1997.
Direktion:
Direktør Søren Brock, den 29.08.1997, Direktør Ole Buchhave Grage, den 29.08.1997.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, KLædemålet 9, 2100 København Ø, den 29.08.1997.
Første regnskabsår:
29.08.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004366566Industriholmen 21, 2650 Hvidovre
