CVR 27931146Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 14 Jun 2004
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 CLAUS MEYER 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 DandexEmployees
696
Annual report 2014, average
Revenue
617.3M
DKK, annual report 2014
+22.3% on 2013
Result
-10.7M
DKK, annual report 2014
Equity
59.9M
DKK, annual report 2014
Claus Meyer Nielsen100% of capital and votes, until 30 Jun 2015
Claus Meyer Nielsenuntil 30 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes21 Sep 2007 to 30 Jun 2015
CLAUS MEYER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CLAUS MEYER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3567074250% to under 66.7% of capital and votes1 Apr 2014 to 29 Jun 2015
CVR 2979253490% to under 100% of capital and votes1 Jan 2010 to 29 Jun 2015
CVR 3386267990% to under 100% of capital and votes30 Jun 2014 to 29 Jun 2015
CVR 2962081415% to under 20% of capital and votes19 Jun 2006 to 29 Jun 2015
CVR 3648990115% to under 20% of capital and votes15 Jan 2015 to 29 Jun 2015
CVR 17557033100% of capital and votes14 Oct 2014 to 29 Jun 2015
CVR 3445463966.7% to under 90% of capital and votes7 Mar 2012 to 29 Jun 2015
CVR 32329675100% of capital and votes10 Feb 2011 to 26 Jun 2015
CVR 17526146100% of capital and votes12 Nov 2014 to 26 Jun 2015
CVR 34582041100% of capital and votes7 Nov 2014 to 26 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2004 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 504,776 | 617,345 |
| Operating profit | Not reported | Not reported | Not reported | +30,894 | -4,380 |
| Result for the year | Not reported | Not reported | Not reported | +25,881 | -10,730 |
| Equity | Not reported | Not reported | Not reported | 72,362 | 59,874 |
| Total assets | Not reported | Not reported | Not reported | 172,742 | 214,811 |
| Employees (average) | Not reported | Not reported | Not reported | 616 | 696 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | 5.6% | 22.3% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 6.1% | -0.7% |
| EBITDA | Not reported | Not reported | Not reported | 38,604 | 9,672 |
| EBITDA margin | Not reported | Not reported | Not reported | 7.6% | 1.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 3,153 | 34,432 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 0.1x | 3.6x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 42% | -4%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 26,066 | 24,538 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 5.2% | 4% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -52.9% | -263.8%note 1 |
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. Group figures (koncern).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
27931146.
NAVN:
CLAUS MEYER HOLDING ApS.
Adresse: Toldbodgade 51B, st., 1253 København K.
Kommune: København.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36980656, Christina Bengtsson Holding ApS og CVR-NR. 36980664, Claus Meyer Holding ApS.
CVR-nummer:
27931146.
NAVN:
CLAUS MEYER HOLDING ApS.
Adresse: Toldbodgade 51B, st., 1253 København K.
Kommune: København.
Erhvervsstyrelsen har modtaget oplysning om,
at der er truffet beslutning om nedenstående fusion.
Kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene
om, at kreditorerne i de deltagende selskaber må antages at
være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR: 32329675 CLAUS MEYER KORN ApS, CVR:
17526146 LITTLE APPLE ApS, og CVR: 34582041 MWCM HOLDING ApS, som
samtidig er opløst.
Vedtægter ændret: 26.06.2015
Nyt binavn: Apple Flower Festival ApS
Slettede binavne: Claus Meyer Nielsen Holding ApS, CMN Invest ApS
CVR-nummer:
27931146.
NAVN:
CLAUS MEYER HOLDING A/S.
Adresse: Kastanievej 9, 1876 Frederiksberg C.
Kommune: Frederiksberg.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 27931146 Vedtægter ændret: 25.06.2015
Nyt navn: CLAUS MEYER HOLDING ApS
Ny adresse: Toldbodgade 51B, st., 1253 København K
Ny kommune: København
Nye binavne: Claus Meyer Nielsen Holding ApS, CMN Invest ApS
Slettede binavne: CLAUS MEYER NIELSEN HOLDING A/S, CMN INVEST A/S
CVR-nummer:
27931146.
NAVN:
CLAUS MEYER HOLDING A/S.
Adresse: Kastanievej 9, 1876 Frederiksberg C.
Kommune: Frederiksberg.
Bestyrelse:
Tiltrådt som formand:
Michael Ingemann Nielsen, den 05.04.2014.
Udtrådt af bestyrelsen:
Frank Halborg Jensen, den 05.04.2014.
Direktion:
Udtrådt af direktionen:
Tage Hjorslev Nielsen, den 31.07.2013.
Indtrådt i direktionen:
Adm Dir Steen Halbye (adm. dir), den 01.08.2013.
Revision:
Udtrådt af revisionen:
Bent Jørgensen, den 25.03.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 25.03.2008.
Vedtægter ændret:
21.09.2007.
Nye binavne:
CLAUS MEYER NIELSEN HOLDING A/S (CLAUS MEYER HOLDING A/S), CMN INVEST A/S (CLAUS MEYER HOLDING A/S).
Kapitalforhøjelse:
kr. 410.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.210.000,00.
Selskabet er fusioneret med CVR-NR. 29138524 CLAUS MEYER NIELSEN HOLDING ApS, CVR-NR. 28284691 CMN INVEST ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27931146 CLAUS MEYER HOLDING A/S.
CVR-NR. 28284691 CMN INVEST ApS.
CVR-NR. 29138524 CLAUS MEYER NIELSEN HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
19.05.2005.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Stiftelsesdato:
14.06.2004.
Seneste vedtægtsdato:
14.06.2004.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 800.000,00 til kurs 453,21.
Stifter:
Direktør Claus Meyer Nielsen, den 14.06.2004.
Bestyrelse:
Underdirektør Frank Haldborg Jensen (formand), den 14.06.2004, Christina Bengtsson, den 14.06.2004, Direktør Claus Meyer Nielsen, den 14.06.2004.
Direktion:
Direktør Claus Meyer Nielsen, den 14.06.2004.
Selskabet tegnes af formanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Bent Jørgensen, 2850 Nærum, den 14.06.2004.
Første regnskabsår:
14.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010668340Toldbodgade 51, 1253 København K
