CVR 34585350Private limited company (ApS)Finansielle holdingselskaber (642110)Secondary industries: Køb og salg af egen fast ejendom (681100)København KFounded 1 Jun 2012
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 MECI 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
-28.1K
DKK, annual report 2025
Result
+588.1K
DKK, annual report 2025
Equity
12.7M
DKK, annual report 2025
Mette Beeken Hvalsø Nielsen100% of capital and votes, since 1 Jun 2012
Mette Beeken Hvalsø Nielsensince 1 Jun 2012
100% of capital and votessince 1 Jun 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 5 more one level down.
CVR 2655286920% to under 25% of capital and votes
CVR 53625916100% of capital and votes
CVR 42522503100% of capital and votes
CVR 4562140550% to under 66.7% of capital and votes
CVR 4562021250% to under 66.7% of capital and votes
CVR 3935772050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for MECI 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -17 | -17 | -28 |
| Operating profit | Not reported | Not reported | -17 | Not reported | Not reported |
| Result for the year | +686 | +421 | +11,599 | +621 | +588 |
| Equity | 51 | 72 | 11,633 | 12,192 | 12,713 |
| Total assets | 2,179 | 2,033 | 11,703 | 12,305 | 12,871 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,179note 1 | Not reportednote 2 | -461note 1 | -1,062note 1 | -605note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | Not reportednote 2 | -0.4%note 1 | -0.1%note 4 | -0.2%note 5 |
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 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 19 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 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:
Fratrådte:
REVISIONSFIRMAET GUTFELT A/S, den 09.09.2024.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Handelsskolevej 1, 4700 Næstved, den 09.09.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 41362421 Meci39 Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 31.05.2023
Kapitalforhøjelsen er besluttet den 31.05.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Ny adresse: c/o Mette Hvalsø Nielsen, William Wains Gade 23, 1432 København K
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34585350 MECI HOLDING ApS (fortsættende) og CVR-nummer: 41362421 Meci39 Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34585350 MECI HOLDING ApS og CVR-nummer: 41362421 Meci39 Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 04.04.2017
Kapitalnedsættelse besluttet 04.04.2017 og gennemført 11.04.2017 dækning af underskud kr. 30.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato:
01.06.2012.
Seneste vedtægtsdato:
01.06.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Mette Beeken Hvalsø Nielsen, den 01.06.2012.
Direktion:
Mette Beeken Hvalsø Nielsen, den 01.06.2012.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, c/o Lennart Gutfelt, Tømmerupvej 75, 2770 Kastrup, den 01.06.2012.
Første regnskabsår:
01.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017703958William Wains Gade 23, 1432 København K
