CVR 25584589Public limited company (A/S)Ikke-finansielle holdingselskaber (741500)GreveFounded 15 Aug 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 MEDA 2000 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.
Flemming Jesper Palmbountil 27 Apr 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.
15 Aug 2000 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 11 Dec 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 5 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 7 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 11 Dec 2002
Annual report 2001
15 Aug 2000 to 30 Jun 2001, published 25 Nov 2001
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 29524807 INGOE 2006 ApS, CVR-NR. 29524785 LIBERTAS ApS, CVR-NR. 29524793 ELPO HOLDING ApS, CVR-NR. 29524882 CABE HOLDING ApS, CVR-NR. 29524874 ELMETRUST ApS, CVR-NR. 29524831 FALKJÆR HOLDING ApS, CVR-NR. 29524890 ELHOLM INVEST ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 25584589 MEDA 2000 A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Ny adresse:
c/o Janne Rasmussen, Søagerparken 127, 2670 Greve.
Vedtægter ændret:
25.11.2005.
Vedtægter ændret:
25.11.2005.
Stiftelsesdato:
15.08.2000.
Seneste vedtægtsdato:
15.08.2000.
Kapital:
kr. 700.000,00.
Indbetalingsmåde:
kontant kr. 700.000,00 til kurs 100,00.
Stiftere:
Jørgen Elmelund, den 15.08.2000, Ingeniør Ole Eriksen, den 15.08.2000, Jesper Falkjær, den 15.08.2000, Flemming Jesper Palmbo, den 15.08.2000, Egon Valdemar Post, den 15.08.2000, Janne Rasmussen, den 15.08.2000, Henrik Rasmussen, den 15.08.2000.
Bestyrelse:
Henrik Rasmussen (formand), den 15.08.2000, Jørgen Elmelund, den 15.08.2000, Ingeniør Ole Eriksen, den 15.08.2000, Jesper Falkjær, den 15.08.2000, Flemming Jesper Palmbo, den 15.08.2000, Egon Valdemar Post, den 15.08.2000, Janne Rasmussen, den 15.08.2000.
Direktion:
Flemming Jesper Palmbo, den 15.08.2000.
Selskabet tegnes af fire medlemmer af bestyrelsens i forening.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 15.08.2000.
Første regnskabsår:
15.08.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007873669Søagerparken 127, 2670 Greve
