CVR 28302991Private limited company (ApS)Uoplyst (980000)København ØFounded 9 Dec 2004
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.
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 MEYER & TINGSTRØM 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.
Claus Hartvig Tingstrømuntil 6 Oct 2005
Claus Meyer Nielsenuntil 6 Oct 2005
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2004 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
9 Dec 2004 to 31 Dec 2004, published 20 Mar 2005
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MEYER & TINGSTRØM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 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. 28302991 MEYER & TINGSTRØM HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
DANSK CONSULT REVISION ApS, den 26.04.2005.
Indtrådt i revisionen:
Kærsgaard Laursen Statsautoriseret revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 26.04.2005.
Stiftelsesdato:
09.12.2004.
Seneste vedtægtsdato:
09.12.2004.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 440,00.
Stiftere:
Direktør Claus Meyer Nielsen, den 09.12.2004, Direktør Claus Hartvig Tingstrøm, den 09.12.2004.
Bestyrelse:
Advokat Judy Jakobsen (formand), den 09.12.2004, Claes Niels Hestehave, den 09.12.2004, Underdirektør Frank Haldborg Jensen, den 09.12.2004, Direktør Claus Meyer Nielsen, den 09.12.2004, Direktør Claus Hartvig Tingstrøm, den 09.12.2004.
Direktion:
Direktør Claus Meyer Nielsen, den 09.12.2004, Direktør Claus Hartvig Tingstrøm, den 09.12.2004.
Selskabet tegnes af den samlede bestyrelse, af 2 medlemmer af bestyrelsen i forening, af 2 direktører i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
DANSK CONSULT REVISION ApS, Islevhusvej 68, 2700 Brønshøj, den 09.12.2004.
Første regnskabsår:
09.12.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011009391Dag Hammarskjölds Allé 19, 2100 København Ø
