CVR 29150796Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Randers NØFounded 25 Oct 2005
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 MEELBY KLAUSEN 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 DandexGross profit
225K
DKK, annual report 2025
+172.8% on 2024
Result
+1.5M
DKK, annual report 2025
Equity
71.7M
DKK, annual report 2025
Jan Meelby Klausen100% of capital and votes, since 25 Oct 2005
Jan Meelby Klausensince 25 Oct 2005
100% of capital and votessince 25 Oct 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 9 more one level down.
SubsidiaryCVR 42630136100% of capital and votes
Subsidiary or joint ventureCVR 1437923150% to under 66.7% of capital and votes
CVR 2962673133.3% to under 50% of capital and votes
CVR 31160189100% of capital and votes
CVR 31502829100% of capital and votes
CVR 32299172100% of capital and votes
CVR 34901635100% of capital and votes
CVR 34894272100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEELBY KLAUSEN 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 4226111433.3% to under 50% of capital and votes23 Mar 2021 to 11 Sep 2026
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -127 | -165 | -327 | 83 | 225 |
| Operating profit | -177 | -221 | -1,330 | -1,088 | -212 |
| Result for the year | +5,890 | +12,449 | +2,031 | -166 | +1,457 |
| Equity | 62,120 | 73,369 | 73,600 | 71,735 | 71,691 |
| Total assets | 64,715 | 75,586 | 75,238 | 73,442 | 73,241 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 172.8% |
| EBITDA | -127 | -165 | -1,247 | -1,000 | -123 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | n.m.note 2 | -1,211.9% | -54.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,183 | -22,844 | -13,093 | -12,228 | -11,907 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.4% | -2.4% | -1.4%note 3 | -0.3% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 592note 4 | 11,704note 4 | Not reportednote 5 | 161note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 2 A, 9560 Hadsund, den 30.09.2010.
Vedtægter ændret:
17.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2009 - 31.12.2009.
Revision:
Udtrådt af revisionen:
Henrik Steenfeldt Jacobsen, den 26.02.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringvejen 2 A, 9560 Hadsund, den 26.02.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 25.10.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 16703303 ANPARTSSELSKABET AF 12.05.1993 RANDERS, der samtidig er opløst.
Seneste vedtægtsdato:
25.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.606,89.
Direktion:
Statsaut. revisor Jan Meelby Klausen, 8900 Randers, den 25.10.2005.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
Statsaut. revisor Henrik Steenfeldt Jacobsen, 8230 Åbyhøj, den 25.10.2005.
Første regnskabsår:
01.09.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011788072Østerbro 27, 8930 Randers NØ
