CVR 34897603Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Investering for egen regning (649910)VedbækFounded 26 Dec 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 MEISTER 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
-92.3K
DKK, annual report 2025
Result
-243.6K
DKK, annual report 2025
Equity
7.6M
DKK, annual report 2025
Michael Meister100% of capital and votes, since 26 Dec 2012
Michael Meistersince 26 Dec 2012
100% of capital and votessince 26 Dec 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 38204998100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEISTER 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 419513895% to under 10% of capital and votes17 Dec 2020 to 5 Oct 2022
CVR 3984763920% to under 25% of capital and votes1 Sep 2018 to 1 Nov 2019
CVR 2570871710% to under 15% of capital and votes4 Jul 2014 to 13 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -33 | -46 | -44 | -91 | -92 |
| Result for the year | +578 | +684 | +171 | +433 | -244 |
| Equity | 7,886 | 8,020 | 8,132 | 7,866 | 7,559 |
| Total assets | 10,705 | 10,784 | 10,979 | 10,704 | 7,935 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,215note 1 | -7,404note 1 | -7,276note 1 | -6,915note 1 | -6,262note 1 |
| ROIC (afkast af investeret kapital) | -1.3%note 2 | -2.5%note 2 | -4.7%note 2 | -7.1%note 2 | -6.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,650note 1 | -4,799note 1 | -4,554note 1 | -4,164note 1 | -5,941note 1 |
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 9 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.01.2018.
Ny adresse: c/o michael meister, Sandbjergvej 55B, 2950 Vedbæk
Ny kommune: Rudersdal
Ny adresse: Mosehøjvej 11, 2920 Charlottenlund
Ny adresse: Tranevænget 8, 3. tv., 2900 Hellerup
Stiftelsesdato:
26.12.2012.
Seneste vedtægtsdato:
26.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
direktør Michael Meister, den 26.12.2012.
Direktion:
direktør Michael Meister, den 26.12.2012.
Selskabet tegnes af én direktør alene.
Første regnskabsår:
26.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018165887Sandbjergvej 55, 2950 Vedbæk
