CVR 29687234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Århus CFounded 11 Jul 2006
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 MEGA 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.
Mette Gammelbyuntil 11 Aug 2011
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.
11 Jul 2006 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 Jun 2008
Annual report 2006
11 Jul 2006 to 31 Dec 2006, published 30 May 2007
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 MEGA 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.
From CVR, read 11 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.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Ny adresse:
Badstuegade 1 E, 8000 Århus C.
Vedtægter ændret:
12.06.2009.
Ny adresse:
c/o Komma Kommunikation og Marketing ApS, Studsgade 7, 1., 8000 Århus C.
Slettet binavn: QUALIFIERS HOLDING ApS (MEGA HOLDING ApS).
Direktion:
Vedtægter ændret:
01.08.2007.
Direktion:
Udtrådt af direktionen:
Peter Lennart Johansen, den 31.07.2007.
Selskabet tegnes af to direktør i fællesskab.
Vedtægter ændret:
08.01.2007.
Ny adresse:
c/o Qualifiers ApS, Studsgade 7, 1., 8000 Århus C.
Nyt binavn: QUALIFIERS HOLDING ApS (MEGA HOLDING ApS).
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 187.500,00.
Direktion:
Indtrådt i direktionen:
Peter Lennart Johansen, den 08.01.2007.
Selskabet tegnes af tre direktør i fællesskab.
Stiftelsesdato:
11.07.2006.
Seneste vedtægtsdato:
11.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 27968074 SØREN MELGAARD INVEST ApS, Hasselvej 11, 8260 Viby J, den 11.07.2006, CVR-NR. 28664206 GAMMELBY HOLDING ApS, Hasselvej 11, 8260 Viby J, den 11.07.2006.
Direktion:
Mette Gammelby, den 11.07.2006, Søren Melgaard, den 11.07.2006.
Selskabet tegnes af to direktør i fællesskab.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 11.07.2006.
Første regnskabsår:
11.07.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012427995Badstuegade 1, 8000 Århus C
