CVR 25046064Public limited company (A/S)Uoplyst (980000)AalborgFounded 17 Nov 1999
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.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 MEIP2-2 A/S, 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.
Per Jensen Thorsageruntil 16 Feb 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 1999 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 19 Feb 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 Mar 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 7 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 2 Jun 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 MEIP2-2 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 16.02.2006.
Tiltrådt som likvidator:
Advokat Morten Jensen, 9000 Aalborg, den 16.02.2006.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Christian Thorbjørn Olsen, den 19.01.2006.
Indtrådt i bestyrelsen:
Lars Fogh, den 19.01.2006.
Vedtægter ændret:
27.04.2004.
Vedtægter ændret:
31.08.2001.
Kapitalnedsættelse besluttet 28.04.2001 er gennemført 31.08.2001.
Kapitalen udgør herefter kr. 1.920.000,00.
Kapitalnedsættelse besluttet 28.04.2001 med udbetaling til aktionærer kr. 80.000,00 til kurs 150,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Jørgensen, den 28.04.2001.
Indtrådt i bestyrelsen:
Niels Christian Thorbjørn Olsen, den 28.04.2001.
Stiftelsesdato:
17.11.1999.
Seneste vedtægtsdato:
17.11.1999.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 150,00.
Stifter:
CVR-NR. 21784494 ABN NR. 367 ApS, Hasserisvej 174, 9000 Aalborg, den 17.11.1999.
Bestyrelse:
Direktør Morten Jørgensen (formand), den 17.11.1999, Adm. direktør Per Søndergaard Pedersen, den 17.11.1999, Økonomichef Per Jensen Thorsager, den 17.11.1999.
Direktion:
Økonomichef Per Jensen Thorsager, den 17.11.1999.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 17.11.1999.
Første regnskabsår:
17.11.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007249558Vestre Havnepromenade 7, 9000 Aalborg
