CVR 26720362Private limited company (ApS)Uoplyst (980000)København KFounded 12 Jul 2002
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 M.E.R. 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.
Rune Gram Ahlmarkuntil 23 Aug 2005
Eigil Rosager Poulsenuntil 23 Aug 2005
Morten Damsgaarduntil 23 Aug 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2002 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 30 Aug 2005
Annual report 2004
1 Oct 2003 to 30 Jun 2004, published 1 Sep 2004
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 28 Dec 2003
Annual report 2002
1 Jul 2002 to 30 Sep 2002, published 17 Dec 2002
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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 26720362 M.E.R. ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Vedtægter ændret:
17.05.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2004.
Indtrådt i revisionen:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Dampfærgevej 10, 1., 2100 København Ø, den 17.05.2004.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2003 - 30.06.2004.
Stiftelsesdato:
12.07.2002.
Seneste vedtægtsdato:
12.07.2002.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 1.664,92.
Stiftere:
Morten Damsgaard, den 12.07.2002, Softwareudvikler Rune Gram-Madsen, den 12.07.2002, Softwareudvikler Eigil Rosager Poulsen, den 12.07.2002.
Direktion:
Morten Damsgaard, den 12.07.2002, Softwareudvikler Rune Gram-Madsen, den 12.07.2002, Softwareudvikler Eigil Rosager Poulsen, den 12.07.2002.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 12.07.2002.
Første regnskabsår:
01.07.2002 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009243824Vestergade 12, 1456 København K
