CVR 37793248Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)SilkeborgFounded 14 Jun 2016
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 MEEsolutions 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
-7.2K
DKK, annual report 2020
Result
-12.4K
DKK, annual report 2020
Equity
37K
DKK, annual report 2020
Selskabet af 25 april 2012 ApSCVR 34482179, 33.3% to under 50% of capital and votes, until 17 Jan 2022
KIJ HOLDING ApSCVR 35523243, 20% to under 25% of capital and votes, until 17 Jan 2022
and 2 moreKim Jensenuntil 17 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3552324320% to under 25% of capital and votesnotified 23 Dec 201614 Jun 2016 to 17 Jan 2022
CVR 3448217933.3% to under 50% of capital and votesnotified 23 Dec 201614 Jun 2016 to 17 Jan 2022
CVR 3607191520% to under 25% of capital and votesnotified 23 Dec 201614 Jun 2016 to 23 Dec 2016
CVR 3639223120% to under 25% of capital and votesnotified 23 Dec 201614 Jun 2016 to 17 Jan 2022
CVR 3741927315% to under 20% of capital and votesnotified 23 Dec 201614 Jun 2016 to 17 Jan 2022
MEEsolutions ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEEsolutions ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3607193115% to under 20% of capital and votes18 Jun 2016 to 28 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jun 2016 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -5 | -12 | -6 | -7 |
| Operating profit | -5 | -12 | -6 | Not reported |
| Result for the year | +14 | -9 | -5 | -12 |
| Equity | 64 | 54 | 49 | 37 |
| Total assets | 76 | 66 | 61 | 49 |
| Employees (average) | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | -5 | -12 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57note 2 | -43note 2 | -38note 2 | -30note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -103.6%note 4 | -39%note 4 | -62.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -52note 2 | -38note 2 | -33note 2 | -25note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 16 months (14 Jun 2016 to 30 Sep 2017). Changes against it compare periods of different length.
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 2020
1 Oct 2019 to 30 Sep 2020, published 19 Nov 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 4 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Feb 2019
Annual report 2017
14 Jun 2016 to 30 Sep 2017, published 27 Oct 2017
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Kim Jensen, den 17.01.2022.
Direktion:
Fratrådte:
Christian Stenbryggen Enggaard, den 30.06.2021.
Stiftelsesdato: 14.06.2016.
Virkningsdato: 14.06.2016.
Seneste vedtægtsdato: 14.06.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 34482179 SELSKABET FEM ApS, Egå Havvej 21, 8250 Egå, den 14.06.2016, CVR-NR. 35523243 KIJ HOLDING ApS, Ågade Syd 81, 8620 Kjellerup, den 14.06.2016, CVR-NR. 36071915 ENDEAVOUR ENDURANCE INVEST ApS, c/o Kim Vindberg-Larsen, Fladbrovej 17, 8920 Randers NV, den 14.06.2016, CVR-NR. 36392231 J.B.O. HOLDING ApS, Granhøjen 46, 8660 Skanderborg, den 14.06.2016, CVR-NR. 37419273 Laux Capital ApS, Sorgenfri 3, 8740 Brædstrup, den 14.06.2016.
Direktion:
Christian Stenbryggen Enggaard, den 14.06.2016, Kim Jensen, den 14.06.2016.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
14.06.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at varetage salg, udrulning og drift af betalingsmetoder og platforme til sikring af autentificering, validering og autorisation, samt certificering af brugere og transaktioner i Danmark og udland, samt dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1021504765Vejlsøvej 51, 8600 Silkeborg
