CVR 36988126Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 13 Aug 2015
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 Claus Meyer US 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 DandexEmployees
1
Annual report 2023, average
Result
-2.3M
DKK, annual report 2023
Equity
-11.1M
DKK, annual report 2023
Claus Meyer Holding A/SCVR 36980664, 100% of capital and votes, until 28 Oct 2024
Claus Meyer Nielsenuntil 28 Oct 2024
Equity was negative at 31 Dec 2023: -11.1M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36980664100% of capital and votes13 Aug 2015 to 28 Oct 2024
Claus Meyer US Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Claus Meyer US 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 35865446100% of capital and votes14 May 2021 to 17 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -39 | -37 | -51 |
| Result for the year | -4,018 | -2,778 | +2,424 | -1,526 | -2,263 |
| Equity | -6,431 | -24,136 | -23,682 | -26,676 | -11,064 |
| Total assets | 18 | 19 | 16 | 4 | 5 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -16note 3 | -4note 3 | -5note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.10.2024 opløst ved fusion med CVR-nummer: 36980664 Claus Meyer Holding A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36980664 Claus Meyer Holding A/S (fortsættende), der tillige driver virksomhed under navnene Apple Flower Festival A/S og CVR-nummer: 36988126 Claus Meyer US Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 36980664 Claus Meyer Holding A/S og CVR-nummer: 36988126 Claus Meyer US 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 35865446 THE LITTLE APPLE ApS, der samtidigt er opløst.
Ny adresse: c/o Meyers Madhus, Nørrebrogade 52C, 2200 København N
CVR-nummer:
36988126.
NAVN:
Claus Meyer US Holding ApS.
Adresse: Toldbodgade 51B, 1253 København K.
Kommune: København.
Stiftelsesdato: 13.08.2015.
Virkningsdato: 13.08.2015.
Seneste vedtægtsdato: 13.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36980664 Claus Meyer Holding A/S, Toldbodgade 51B, st., 1253 København K, den 13.08.2015.
Direktion:
Claus Meyer Nielsen, den 13.08.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 13.08.2015.
Første regnskabsår:
13.08.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020642579Nørrebrogade 52, 2200 København N
