CVR 26061075Private limited company (ApS)Ikke-specialiseret engroshandel (469000)Secondary industries: Detailhandel med motorkøretøjer (478100), Engroshandel med motorkøretøjer (467100), Udlejning og leasing af biler og lette motorkøretøjer (771100)HerningFounded 1 Jun 2001
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 Meldgaard & Meldgaard 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 DandexEmployees
1
CVR registry, 2024
Gross profit
188.6K
DKK, annual report 2023
-36.2% on 2022
Result
-56.3K
DKK, annual report 2023
Equity
-170K
DKK, annual report 2023
OLE MELDGAARD HOLDING ApSCVR 78921919, 100% of capital and votes, until 24 Jan 2025
Ole Meldgaarduntil 5 Sep 2024
Equity was negative at 31 Jul 2023: -170K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 78921919100% of capital and votesnotified 4 Dec 20211 Jun 2001 to 24 Jan 2025
33.3% to under 50% of capital and votesnotified 4 Dec 20211 May 2019 to 4 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2001 to 6 Nov 2026.
Jan 2024, monthly: 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 8 | 7 | 8 | 12 | 9 | 6 | 4 | No count | No count | No count | No count | 7 | 5 | 5 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 6 | 6 | 6 | 7 | 8 | 6 | 4 | 3 | 3 | 3 | 5 | 4 | 5 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 21 | 61 | 198 | 296 | 189 |
| Operating profit | -77 | -59 | -21 | +7 | -58 |
| Result for the year | -99 | -62 | -38 | -14 | -56 |
| Equity | 0 | -62 | -99 | -114 | -170 |
| Total assets | 494 | 351 | 495 | 371 | 509 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 191.2% | 223.2% | 49.6% | -36.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 89 | 15 | -318 | -177note 2 | -176note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -214.7%note 4 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 343 | 318 | 186 | 77note 2 | 106note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 10 Nov 2023
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 30 Sep 2022
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 8 Dec 2021
Annual report 2020
1 Aug 2019 to 31 Jul 2020, published 29 Oct 2020
Annual report 2019
1 Aug 2018 to 31 Jul 2019, published 31 Oct 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
HERNING AUTOLEASING ApS I LIKVIDATION
OLE MELDGAARD BILUDLEJNING ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anker Søndergaard, den 24.01.2025.
Likvidation vedtaget 05.09.2024
Likvidatorer:
Tiltrådte:
Anker Søndergaard, 7400 Herning, den 05.09.2024.
Direktion:
Fratrådte:
Ole Meldgaard, den 05.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.09.2022
Selskabet tegnes af en direktør alene
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.12.2021
Kapitalnedsættelse besluttet 17.12.2021 er gennemført 28.02.2022.
Kapitalen udgør herefter kr. 40.000,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26061075
Vedtægter ændret: 17.12.2021
Nyt navn: Meldgaard & Meldgaard ApS
Nye binavne: HERNING AUTOLEASING ApS, OLE MELDGAARD BILUDLEJNING ApS
Slettede binavne: HERNING AUTOLEASING A/S, OLE MELDGAARD BILUDLEJNING A/S
Kapitalnedsættelse besluttet 17.12.2021 henlæggelse til særlig reserve kr. 460.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Karsten Baagø Meldgaard, den 17.12.2021, Maria Baagø Meldgaard, den 17.12.2021, Ole Meldgaard, den 17.12.2021.
Vedtægter ændret: 01.05.2019
Nyt navn: Meldgaard & Meldgaard A/S
Nyt binavn: OLE MELDGAARD BILUDLEJNING A/S
Bestyrelse:
Fratrådte:
Susan Taulborg Meldgaard, den 08.05.2018.
Tiltrådte:
Maria Baagø Meldgaard, den 08.05.2018.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2015.
Revision:
Udtrådt af revisionen:
Jan Juul Buskbjerg, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 15767936 AKTIESELSKABET AF 2/10 1995, den 01.08.2009.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 01.08.2009.
Vedtægter ændret:
22.11.2001.
Nyt navn:
OLE MELDGAARD BILUDLEJNING A/S.
Ny adresse:
Rønnebærvej 7-9, 7400 Herning.
Ny kommune:
Herning.
Nyt binavn: HERNING AUTOLEASING A/S (OLE MELDGAARD BILUDLEJNING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 22.11.2001, Preben Bang Henriksen, den 22.11.2001, Lone Mai Henriksen, den 22.11.2001.
Indtrådt i bestyrelsen:
Direktør Ole Meldgaard, den 22.11.2001, Karsten Meldgaard, den 22.11.2001, Direktør Steen Stenstrup, den 22.11.2001.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 22.11.2001.
Indtrådt i direktionen:
Direktør Ole Meldgaard, den 22.11.2001.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 22.11.2001.
Indtrådt i revisionen:
CVR-NR. 15767936 AKTIESELSKABET AF 2/10 1995, Industrivej Nord 15, Birk, 7400 Herning, den 22.11.2001.
Regnskabsår ændret til:
01.08 - 31.07.
Første regnskabsår:
01.06.2001 - 31.07.2002.
Stiftelsesdato:
01.06.2001.
Seneste vedtægtsdato:
01.06.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.06.2001.
Bestyrelse:
Advokat Stephan Muurholm (formand), den 01.06.2001, Advokat Preben Bang Henriksen, den 01.06.2001, Sekretær Lone Mai Henriksen, den 01.06.2001.
Direktion:
Advokat Preben Bang Henriksen, den 01.06.2001.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.06.2001.
Første regnskabsår:
01.06.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008467230Rønnebærvej 7, 7400 Herning
