CVR 25762827Private limited company (ApS)Anden specialiseret engroshandel med føde-, drikke- og tobaksvarer (513890)København NFounded 28 Nov 2000
Employees
1
CVR registry, 2007
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.
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 MEYERFOOD 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.
Claus Meyer Nielsenuntil 21 Sep 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2000 to 7 Nov 2026.
2007, 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 | 2003 | 2004 | 2005 | 2006 | 2007 |
|---|---|---|---|---|---|
| Employees | 3 | 2 | 1 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2003 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 14 Jun 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 2 Jul 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 9 Jun 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 Apr 2004
Annual report 2002
1 Jul 2001 to 31 Dec 2002, published 20 May 2003
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Selskabet opløst efter fusion med CVR-NR. 17557033 MEYERS MADHUS A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 17557033 MEYERS MADHUS A/S. der tillige driver virksomhed under navnene KOKKEUDLEJNINGEN A/S (MEYERS MADHUS A/S), MADHUS A/S (MEYERS MADHUS A/S), MADHUSET A/S (MEYERS MADHUS A/S), MEYERS MAD UD AF HUSET A/S (MEYERS MADHUS A/S), MEYERS SPISEHUS A/S (MEYERS MADHUS A/S).
CVR-NR. 25762827 MEYERFOOD ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
24.05.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Underdirektør Frank Haldborg Jensen (formand), den 24.05.2005, Claes Niels Hestehave, den 24.05.2005, Direktør Claus Meyer Nielsen, den 24.05.2005.
Selskabet tegnes af selskabets direktør.
Ny adresse:
Nørrebrogade 52A, 1., 2200 København N.
Vedtægter ændret:
27.05.2002.
Nyt navn:
MEYERFOOD ApS.
Ny adresse:
c/o Meyers A/S, Borups allé 177, 2400 København NV.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Søren Sylvest Hendil, den 31.05.2002.
Indtrådt i direktionen:
Direktør Claus Meyer Nielsen, den 01.06.2002.
Vedtægter ændret:
03.04.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2001 - 31.12.2002.
Stiftelsesdato:
28.11.2000.
Seneste vedtægtsdato:
28.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Søren Sylvest Hendil, den 28.11.2000, CVR-NR. 17526146 MEYERS ApS, Kastanievej 9, 1876 Fr.berg C, den 28.11.2000.
Direktion:
Søren Sylvest Hendil, den 28.11.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Bent Jørgensen, 2850 Nærum, den 28.11.2000.
Første regnskabsår:
28.11.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008111754Nørrebrogade 52, 2200 København N
