MEETING MANAGER ApS
CVR 32312470Private limited company (ApS)IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)AllerødFounded 16 Jun 2014
Employees
2
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
3,7M
DKK, annual report 2025
-3,6% on 2024
Result
+1,4M
DKK, annual report 2025
Equity
3,5M
DKK, annual report 2025
Who Is Behind It
- Owners
TLRL HOLDING ApSCVR 35866345, 50% to under 66,7% of capital and votes, since 24 Nov 2014
Juul Wallin Holding ApSCVR 38913751, 33,3% to under 50% of capital and votes, since 9 Oct 2017
- Ultimate controller
- Thomas Lundbergthrough TLRL HOLDING ApS, a Dandex estimate, owner-managed
- Director
Thomas Lundbergsince 16 Jun 2014
Ownership
- TLRL HOLDING ApS
CVR 3586634550% to under 66,7% of capital and votessince 24 Nov 2014
- Juul Wallin Holding ApS
CVR 3891375133,3% to under 50% of capital and votessince 9 Oct 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- Henrik Juul Wallin
5% to under 10% of capital and votes31 Oct 2015 to 1 Oct 2017
- IC 37 INVEST ApS
CVR 3609132020% to under 25% of capital and votes22 Dec 2014 to 1 Sep 2022
- Ghoomla Technologies Pvt. Ltd.
25% to under 33,3% of capital and votes24 Nov 2014 to 3 Oct 2017
- Mukesh Daipuria
25% to under 33,3% of capital and votes3 Oct 2017 to 12 Nov 2024
Control Chain
Ultimate controller
Holds 100% of capital and votes in TLRL HOLDING ApS, since 4 Jun 2014
Capital100%Votes100%Holding company
CVR 35866345Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in MEETING MANAGER ApS, since 24 Nov 2014
Capital50% to under 66,7%Votes50% to under 66,7%This company
MEETING MANAGER ApS
CVR 32312470
People
Current (1)
- Thomas LundbergExecutive board since 16 Jun 2014
Founders (1)
- TLRL HOLDING ApSFounded 16 Jun 2014, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1.763 | 3.865 | 3.853 | 3.839 | 3.700 |
| Operating profit | -198 | +2.147 | +1.570 | +1.925 | +1.756 |
| Result for the year | -187 | +1.560 | +1.206 | +1.526 | +1.379 |
| Equity | -671 | 889 | 2.095 | 3.321 | 3.500 |
| Total assets | 1.478 | 2.076 | 3.139 | 4.127 | 4.221 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 22 Oct 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 26 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 30 Oct 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Nov 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Æblehaven 14
3450 Allerød
Allerød Municipality - CVR record last changed
- 16 Jan 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- MEETING MANAGER ApS
P-number 1019474433Æblehaven 14, 3450 Allerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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