CVR 25842340Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 8 Jan 2001
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 MEILSØE 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 DandexCVR registers no owner holding 5% or more.
David Meilsøeuntil 25 Nov 2004
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2001 to 9 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 3 Dec 2003
Annual report 2002
8 Jan 2001 to 30 Jun 2002, published 8 Dec 2002
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Den 21.11.2005 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Marianne Philip, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.10.2005.
Revision:
Udtrådt af revisionen:
Søren Jonassen, den 25.11.2003.
Indtrådt i revisionen:
CVR-NR. 26580390 DANSK REVISION HILLERØD REGISTRERET REVISIONSAKTIESELSKAB, Vølundsvej 6B, 3400 Hillerød, den 25.11.2003.
Vedtægter ændret:
11.07.2001.
Nyt navn:
MEILSØE HOLDING ApS.
Ny adresse:
c/o David Meilsøe, Lauggårds Alle 14, st. th., 2860 Søborg.
Ny kommune:
Gladsaxe.
Direktion:
Udtrådt af direktionen:
Michael Knop, den 11.07.2001.
Indtrådt i direktionen:
David Meilsøe, den 11.07.2001.
Stiftelsesdato:
08.01.2001.
Seneste vedtægtsdato:
08.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 24239225 CEFR SELSKABER ApS, Hovedvagtsgade 6, 4., 1103 København K, den 08.01.2001.
Direktion:
advokat Michael Knop, den 08.01.2001.
Selskabet tegnes af en direktør.
Revision:
statsautoriseret revisor Søren Jonassen, 2900 Hellerup, den 08.01.2001.
Første regnskabsår:
08.01.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008201982Lauggårds Alle 14, 2860 Søborg
