CVR 25382579Private limited company (ApS)Uoplyst (980000)BallerupFounded 20 May 2000
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.
Dandex has recorded no changes to this company since it began following the register.
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 MELISSA 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.
Henrik Ingvart Johansenuntil 5 Sep 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 May 2000 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Jul 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 20 Mar 2002
Annual report 2000
20 May 2000 to 31 Dec 2000, published 8 Jul 2001
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst i medfør af anpartsselskabslovens § 59.
Selskabets binavne MELISSA 2M ApS (MELISSA ApS) (OPLØST), M2M ApS (MELISSA ApS) (OPLØST), er samtidig opløst.
Binavne:
MELISSA 2M ApS (MELISSA ApS) I LIKVIDATION, M2M ApS (MELISSA ApS) I LIKVIDATION.
Likvidation vedtaget 05.09.2003.
Tiltrådt som likvidator:
Henrik Ingvart Johansen, 2750 Ballerup, den 05.09.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
11.10.2000.
Kapitalforhøjelse kr. 12.000.000,00: kr. 5.000.000,00 indbetalt kontant, kurs 100,00, kr. 7.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 12.125.000,00.
Vedtægter ændret:
08.09.2000.
Nyt navn:
MELISSA ApS.
Ny adresse:
Kai Hoffmanns Alle 40, 2750 Ballerup.
Ny kommune:
Ballerup.
Nye binavne:
MELISSA 2M ApS (MELISSA ApS), M2M ApS (MELISSA ApS).
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 08.09.2000.
Indtrådt i direktionen:
Henrik Ingvart Johansen, den 08.09.2000.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.09.2000.
Indtrådt i revisionen:
CVR-NR. 87870928 CSH REVISION ApS, Lerhøj 15, 2880 Bagsværd, den 08.09.2000.
Stiftelsesdato:
20.05.2000.
Seneste vedtægtsdato:
20.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 20.05.2000.
Direktion:
Peter Andreas Stakemann, den 20.05.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 20.05.2000.
Første regnskabsår:
20.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007670334Kai Hoffmanns Alle 40, 2750 Ballerup
