CVR 30548108Private limited company (ApS)Anden forretningsservice i.a.n. (829900)SønderborgFounded 15 Jun 2007
Employees
0
CVR registry, 2008
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.
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 TRADE 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.
Lars Mellgaarduntil 9 Oct 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2007 to 4 Nov 2026.
2008, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 |
|---|---|
| Employees | 0 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2008
1 May 2008 to 31 Dec 2008, published 3 May 2009
Annual report Apr 2008
15 Jun 2007 to 30 Apr 2008, published 11 Sep 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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.
Selskabet opløst efter fusion med CVR-NR. 56687513 MELLGAARD A/S, og selskabets binavn M PACK ApS (M TRADE ApS) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 56687513 MELLGAARD A/S (fortsættende).
CVR-NR. 30548108 M TRADE ApS (ophørende). der tillige driver virksomhed under navnet M PACK ApS (M TRADE ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
08.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Ny adresse:
Dyrløkke 12, 6400 Sønderborg.
Vedtægter ændret:
17.01.2008.
Nyt navn:
M TRADE ApS.
Nyt binavn: M PACK ApS (M TRADE ApS).
Direktion:
Udtrådt af direktionen:
Keld Nielsen, den 17.01.2008.
Stiftelsesdato:
15.06.2007.
Seneste vedtægtsdato:
15.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16860409 LOGIDOS ApS, Mølleåparken 6-17, 6200 Aabenraa, den 15.06.2007, CVR-NR. 27402747 MELLGAARD HOLDING ApS, Dyrløkke 12, 6400 Sønderborg, den 15.06.2007.
Direktion:
Lars Mellgaard, den 15.06.2007, Keld Nielsen, den 15.06.2007.
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 15.06.2007.
Første regnskabsår:
15.06.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013390831Dyrløkke 12, 6400 Sønderborg
