CVR 36555122Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København VFounded 3 Mar 2015
CVR holds no employment figures for this company.
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 EC MES 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
-25.6K
DKK, annual report 2025
Result
+200.2K
DKK, annual report 2025
Equity
4.4M
DKK, annual report 2025
URBACH ApSCVR 28230516, 50% to under 66.7% of capital and votes, since 12 Mar 2015
THYREGOD INVEST ApSCVR 19969002, 15% to under 20% of capital and votes, since 22 Sep 2017
and 3 moreKnud Foldschacksince 1 Jun 2023
CVR 1996900215% to under 20% of capital and votessince 22 Sep 2017
CVR 7819761710% to under 15% of capital and votessince 12 Mar 2015
CVR 2823051650% to under 66.7% of capital and votessince 12 Mar 2015
CVR 3565789410% to under 15% of capital and votesnotified 18 May 2020since 3 Mar 2015
CVR 3672671710% to under 15% of capital and votessince 1 Jul 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3449159310% to under 15% of capital and votes12 Mar 2015 to 30 Jun 2015
Ultimate controller
Holds 15% to under 20% of capital and 66.7% to under 90% of votes in URBACH ApS, since 27 Dec 1975
Holding company
CVR 28230516Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in EC MES HOLDING ApS, since 12 Mar 2015
This company
EC MES HOLDING ApS
CVR 36555122
EC MES HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EC MES 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 3655515725% to under 33.3% of capital and votes3 Mar 2015 to 5 Aug 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2015 to 5 Nov 2026.
3 Mar 2015 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -23 | -23 | -23 | -60 | -26 |
| Result for the year | -22 | +3,181 | -22 | -2,998 | +200 |
| Equity | 9,469 | 9,617 | 9,596 | 6,598 | 4,398 |
| Total assets | 9,577 | 9,636 | 9,630 | 6,626 | 4,480 |
| Employees (average) | 0 | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 May 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 6 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Michael Jørgensen, (adm. dir), den 31.05.2023.
Tiltrådte:
Knud Foldschack, (adm. dir), den 01.06.2023.
Vedtægter ændret: 22.09.2017
Kapitalforhøjelsen er besluttet den 22.09.2017.
kr. 448.000,00, indbetalt kontant, kurs 617,14.
Kapitalen udgør herefter kr. 1.792.000,00.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørn Rosenmeier (adm. dir), den 10.09.2015.
Tiltrådte:
Michael Jørgensen (adm. dir), den 10.09.2015.
CVR-nummer:
36555122.
NAVN:
EC MES HOLDING ApS.
Adresse: c/o Executive Capital Administration A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Direktion:
Fratrådte:
Mikael Bak, den 30.06.2015.
Tiltrådte:
Jørn Rosenmeier (adm. dir), den 30.06.2015.
CVR-nummer
36555122.
NAVN:
EC MES HOLDING ApS.
Adresse: c/o Executive Capital Administration A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Vedtægter ændret: 24.04.2015
Bestyrelse:
Tiltrådte:
Søren Bach (formand), den 24.04.2015, Annemette Færch, den 24.04.2015, Jørn Rosenmeier, den 24.04.2015.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af to bestyrelsesmedlemmer i forening.
registreringstekst.noegletype.cvrnummer
36555122.
NAVN:
EC MES HOLDING ApS.
Adresse: c/o Executive Capital Administration A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Vedtægter ændret: 12.03.2015
Kapitalforhøjelse:kr. 1.176.000,00,indbetalt kontant,kurs 500,00.kr. 118.000,00,indbetalt kontant,kurs 711,87.
Kapitalen udgør herefter kr. 1.344.000,00.
Stiftelsesdato:
03.03.2015.
Seneste vedtægtsdato:
03.03.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30560914 EXECUTIVE CAPITAL ADMINISTRATION A/S, Vesterbrogade 24A, 3., 1620 København V, den 03.03.2015.
Direktion:
Direktør Mikael Bak, den 03.03.2015.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 03.03.2015.
Første regnskabsår:
03.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1020196455Vesterbrogade 24, 1620 København V
