Meyer & Bukdahl ApS (CVR 30566033) Company Profile

Ownership

DANIEL HOFMANN HOLDING ApS
CVR 36539798100% of capital and votesnotified 8 Sep 2022since 19 Feb 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

NORKRAGEN ApS
CVR 1012822615% to under 20% of capital and votes1 Sep 2014 to 16 Dec 2015
Meyer & Bukdahl ApS
CVR 3056603333.3% to under 50% of capital and votesnotified 8 Sep 202224 Aug 2021 to 8 Sep 2022
TINA MEYER HOLDING ApS
CVR 3125908850% to under 66.7% of capital and votes7 Feb 2008 to 9 Oct 2017
LARSSON 73 HOLDING ApS
CVR 3608519325% to under 33.3% of capital and votes19 Feb 2015 to 9 Mar 2016

Control Chain

Ultimate controller
Daniel Timothy Hofmann
Holds 100% of capital and votes in DANIEL HOFMANN HOLDING ApS, since 12 Feb 2015
Capital100%
Votes100%
Holding company
DANIEL HOFMANN HOLDING ApS
CVR 36539798Private limited company (ApS)
Holds 100% of capital and votes in Meyer & Bukdahl ApS, since 19 Feb 2015
Capital100%
Votes100%
This company
Meyer & Bukdahl ApS
CVR 30566033

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (1)

Daniel Timothy HofmannExecutive board since 1 Sep 2014

Founders (1)

Tina Mehlskov MeyerFounded 24 Apr 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Palle BukdahlExecutive board 19 Feb 2008 to 10 Dec 2013
Tina Mehlskov MeyerExecutive board 29 Aug 2014 to 19 Feb 2015, Board of directors 19 Feb 2015 to 24 Aug 2021
Tor LarssonBoard of directors 29 Aug 2014 to 29 Sep 2015
Jens Victor FischerBoard of directors 19 Feb 2008 to 16 Nov 2009
Anders BaastrupBoard of directors 17 Mar 2016 to 7 Feb 2017
Jens Fehrn-ChristensenBoard of directors 9 Feb 2010 to 29 Aug 2014
Steen Tromholt PenlauBoard of directors 29 Sep 2015 to 7 Feb 2017
Hans Henrik BøvingBoard of directors 19 Feb 2008 to 19 Feb 2015
Lars Lund-NielsenBoard of directors 26 Nov 2012 to 26 Nov 2012
Tina NorskeBoard of directors 29 Aug 2014 to 17 Mar 2016
Henrik Skov LisbergBoard of directors 12 Dec 2012 to 29 Aug 2014
Jacob FrischeBoard of directors 14 Jan 2010 to 12 Dec 2012
Henrik HougaardBoard of directors 2 Jul 2008 to 25 Oct 2010
Steen Frentz LaursenBoard of directors 25 Oct 2010 to 29 Apr 2011
Maja Birgitte DyekjærBoard of directors 11 Feb 2022 to 13 Jun 2023
Morten RosenmejerBoard of directors 7 Feb 2017 to 11 Feb 2022
Hannah Emilie HofmannBoard of directors 11 Feb 2022 to 13 Jun 2023

Network

Roles Over Time

Daniel Timothy Hofmann: Executive board, 1 Sep 2014 to today; Board of directors, 7 Feb 2017 to 13 Jun 2023.

1 Sep 2014 to 11 Nov 2026.

Former (17)

Maja Birgitte Dyekjær: Board of directors, 11 Feb 2022 to 13 Jun 2023.
Hannah Emilie Hofmann: Board of directors, 11 Feb 2022 to 13 Jun 2023.
Morten Rosenmejer: Board of directors, 7 Feb 2017 to 11 Feb 2022.
Tina Mehlskov Meyer: Executive board, 29 Aug 2014 to 19 Feb 2015; Board of directors, 19 Feb 2015 to 24 Aug 2021.
Anders Baastrup: Board of directors, 17 Mar 2016 to 7 Feb 2017.
Steen Tromholt Penlau: Board of directors, 29 Sep 2015 to 7 Feb 2017.
Tina Norske: Board of directors, 29 Aug 2014 to 17 Mar 2016.
Tor Larsson: Board of directors, 29 Aug 2014 to 29 Sep 2015.
Hans Henrik Bøving: Board of directors, 19 Feb 2008 to 19 Feb 2015.
Jens Fehrn-Christensen: Board of directors, 9 Feb 2010 to 29 Aug 2014.
Henrik Skov Lisberg: Board of directors, 12 Dec 2012 to 29 Aug 2014.
Palle Bukdahl: Executive board, 19 Feb 2008 to 10 Dec 2013.
Jacob Frische: Board of directors, 14 Jan 2010 to 12 Dec 2012.
Lars Lund-Nielsen: Board of directors, 26 Nov 2012 to 26 Nov 2012.
Steen Frentz Laursen: Board of directors, 25 Oct 2010 to 29 Apr 2011.
Henrik Hougaard: Board of directors, 2 Jul 2008 to 25 Oct 2010.
Jens Victor Fischer: Board of directors, 19 Feb 2008 to 16 Nov 2009.

19 Feb 2008 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2021, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2007 to Dec 2021, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021
Employees	2	4	5	No count	No count	No count	No count	7	8	9	9	10	10	10	10	10	10	10	10	10	7	7	7	6	7	7	7	7	7	7	7	7	7	6	7	7	5	5	4	4	4	4	4	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	2	2	2	1
FTE	1	3	4	4	6	5	6	6	7	9	9	9	10	10	10	10	10	10	10	10	7	7	7	6	6	7	7	7	7	7	7	7	7	6	6	7	5	5	4	4	4	4	4	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	4	4	4	4	4	4	4	4	4	2	2	2	1
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,204	91	13	16	66
Operating profit	-590	+71	-8	-2	+54
Result for the year	-608	+68	-8	-2	+101
Equity	577	645	637	635	736
Total assets	1,003	741	758	720	799
Employees (average)	3	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-49.5%	-92.5%	-85.3%	25.5%	311.4%
EBITDA	-569	88	13	18	66
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-25%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	740^{note 3}	Not reported^{note 2}	0^{note 3}	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure for the year before
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Meyer & Bukdahl ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 16 Jun 2023
Purpose (Formål): Selskabets formål er at eje og administrere fast ejendom.since 10 Aug 2022
Audit opted out (Revision fravalgt): Yessince 19 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 13 Jun 2023
Share classes (Kapitalklasser): Nosince 13 Jun 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 18 Mar 2016

Share Capital

Each registered value from the day it took effect, newest first.

13 Jun 202340,000 DKK-360,000
8 Sep 2022400,000 DKK-250,500
24 Aug 2021650,500 DKK+149,500
19 Feb 2008501,000 DKK+376,000
24 Apr 2007125,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Jul 2023
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.06.2023
Kapitalnedsættelse besluttet 13.06.2023 er gennemført 24.07.2023.
Kapitalen udgør herefter kr. 40.000,00.
23 Jun 2023
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, den 19.06.2023.
16 Jun 2023
Conversion Other People change Capital change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30566033
Vedtægter ændret: 13.06.2023
Nyt navn: Meyer & Bukdahl ApS
Nyt binavn: MeyDesign ApS
Slettet binavn: MEYDESIGN A/S
Kapitalnedsættelse besluttet 13.06.2023 henlæggelse til særlig reserve kr. 360.000,00 til kurs 100,00.
Show the full announcement
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Maja Birgitte Dyekjær, (formand), den 13.06.2023, Daniel Timothy Hofmann, den 13.06.2023, Hannah Emilie Hofmann, den 13.06.2023.
Selskabet tegnes af en direktør.
22 May 2023
Audit change
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2023.
Tiltrådte:
CVR-NR. 35383646 REVISIONSFIRMAET JAN KRISTENSEN, REGISTRERET REVISIONSANPARTSSELSKAB, Transformervej 29, 2860 Søborg, den 19.05.2023.
4 Dec 2022
Capital change
Vedtægter ændret: 08.09.2022
Kapitalnedsættelse besluttet 09.08.2022 er gennemført 04.12.2022.
Kapitalen udgør herefter kr. 400.000,00.
10 Aug 2022
Capital change
Vedtægter ændret: 09.08.2022
Kapitalnedsættelse besluttet 09.08.2022 henlæggelse til særlig reserve kr. 250.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Formål ændret: Selskabets formål er at eje og administrere fast ejendom.
21 Mar 2022
People change
Bestyrelse:
Fratrådte:
Morten Rosenmejer, (formand), den 11.02.2022.
Tiltrådte:
Maja Birgitte Dyekjær, (formand), den 11.02.2022, Hannah Emilie Hofmann, den 11.02.2022.
2 Sep 2021
Capital change People change
Vedtægter ændret: 24.08.2021
Kapitalforhøjelsen er besluttet den 24.08.2021.
kr. 149.500,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 650.500,00.
Bestyrelse:
Fratrådte:
Tina Mehlskov Meyer, den 24.08.2021.
27 Feb 2019
Address change
Ny adresse: Borgergade 6, 5., 1300 København K
10 Feb 2017
People change
Bestyrelse:
Fratrådte:
Anders Baastrup, den 07.02.2017, Steen Tromholt Penlau (formand), den 07.02.2017.
Tiltrådte:
Daniel Timothy Hofmann, den 07.02.2017, Morten Rosenmejer (formand), den 07.02.2017.

Show 23 more

17 Mar 2016
People change
Bestyrelse:
Fratrådte:
Tina Norske, den 17.03.2016.
Tiltrådte:
Anders Baastrup, den 17.03.2016.
7 Oct 2015
People change
Bestyrelse:
Fratrådte:
Tor Larsson, den 29.09.2015, Tina Mehlskov Meyer (formand), den 29.09.2015.
Tiltrådte:
Tina Mehlskov Meyer, den 29.09.2015, Steen Tromholt Penlau (formand), den 29.09.2015.
24 Feb 2015
Other
Vedtægter ændret:
23.02.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
24 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Bøving, den 19.02.2015.
Indtrådt i bestyrelsen:
Tina Mehlskov Meyer (formand), den 19.02.2015.
Direktion:
Udtrådt af direktionen:
Tina Mehlskov Meyer, den 19.02.2015.
14 Nov 2014
Other
Ny adresse:
Rantzausgade 60A, 2200 København N.
30 Oct 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30072588 ADDEA ApS, den 21.10.2014.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.10.2014.
30 Sep 2014
Other People change
Vedtægter ændret:
26.09.2014.
Selskabet tegnes af to direktører i forening eller af en direktør i forening med bestyrelsesformanden.
22 Sep 2014
People change Other
Direktion:
Tiltrådt som adm. dir: Daniel Timothy Hofmann, Fratrådt som adm. dir, men forbliver i Direktionen: Tina Mehlskov Meyer, den 29.08.2014.
5 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Fehrn-Christensen, den 29.08.2014, Henrik Skov Lisberg, den 29.08.2014.
Indtrådt i bestyrelsen:
Direktør Tor Larsson, den 29.08.2014, Tina Norske, den 29.08.2014.
Direktion:
Indtrådt i direktionen:
Direktør Daniel Timothy Hofmann, den 01.09.2014.
13 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2014.
Indtrådt i revisionen:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, H.C. Ørsteds Vej 50C, 4., 1879 Frederiksberg C, den 10.06.2014.
7 Mar 2014
Other
Vedtægter ændret:
21.02.2014.
10 Dec 2013
Other People change
Direktion:
Tiltrådt som adm. dir: Tina Mehlskov Meyer, den 10.12.2013.
Udtrådt af direktionen:
Palle Bukdahl, den 10.12.2013.
8 Jan 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Frische, den 12.12.2012, Lars Lund-Nielsen, den 26.11.2012.
Indtrådt i bestyrelsen:
Direktør Hans Henrik Bøving (formand), den 12.12.2012, Chefredaktør Henrik Skov Lisberg, den 12.12.2012.
17 Dec 2012
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Lund-Nielsen, den 26.11.2012.
28 Feb 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Lund-Nielsen, den 09.02.2012, Fratrådt som formand, men forbliver i bestyrelsen: Jens Fehrn-Christensen, den 09.02.2010.
10 Jun 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Frentz Laursen, den 29.04.2011.
Indtrådt i bestyrelsen:
Direktør Lars Lund-Nielsen, den 29.04.2011.
28 Oct 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Hougaard, den 25.10.2010.
Indtrådt i bestyrelsen:
Journalist Steen Frentz Laursen, den 25.10.2010.
22 Jan 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob Frische, den 14.01.2010.
9 Dec 2009
Other
Ny adresse:
Vermundsgade 40 A, 2100 København Ø.
18 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Victor Fischer, den 16.11.2009.
2 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Gottschalk Bøving, den 02.07.2008.
Indtrådt i bestyrelsen:
Henrik Hougaard, den 02.07.2008.
3 Apr 2008
Other People change Conversion Address change Capital change
Vedtægter ændret:
19.02.2008.
Kapitalforhøjelse kr. 376.000,00: kr. 334.000,00 indbetalt kontant, kurs 104,79, kr. 42.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30566033.
NAVN: MEYER & BUKDAHL A/S.
ADRESSE: Theklavej 2, 2400 København NV.
Show the full announcement
Kommune:
København.
Binavn:
MEYDESIGN A/S (MEYER & BUKDAHL A/S).
Kapital kr. 501.000,00.
Bestyrelse:
Jens Fehrn-Christensen (formand), den 19.02.2008, Direktør Hans Henrik Gottschalk Bøving, 2800 Kongens Lyngby, den 19.02.2008, Jens Victor Fischer, den 19.02.2008.
Direktion:
direktør Palle Bukdahl (adm. dir), den 19.02.2008, Tina Mehlskov Meyer.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V.
Regnskabsår:
01.01 - 31.12.
24 Apr 2007
New company
Stiftelsesdato:
24.04.2007.
Seneste vedtægtsdato:
24.04.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Tina Mehlskov Meyer, den 24.04.2007.
Direktion:
Tina Mehlskov Meyer, den 24.04.2007.
Selskabet tegnes af direktøren.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 24.04.2007.
Første regnskabsår:
24.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Borgergade 6
1300 København K
København Municipality
CVR record last changed: 29 Oct 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

Meyer & Bukdahl ApS
P-number 1013220413Borgergade 6, 1300 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies