CVR 40111115Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AarsFounded 19 Dec 2018
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 Mellem IT 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
5K
DKK, annual report 2022
Result
+11.3M
DKK, annual report 2022
Equity
533K
DKK, annual report 2022
NordenLy ApSCVR 34456356, 50% to under 66.7% of capital and votes, until 4 May 2023
Bo Grandahl Holding ApSCVR 40110739, 20% to under 25% of capital and votes, until 4 May 2023
and 1 moreJan Betzer Pedersenuntil 4 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3445635650% to under 66.7% of capital and votesnotified 15 Jun 202119 Dec 2018 to 4 May 2023
CVR 4011073920% to under 25% of capital and votes19 Dec 2018 to 4 May 2023
CVR 4058954620% to under 25% of capital and votesnotified 4 May 202113 Jun 2019 to 4 May 2021
CVR 4247005820% to under 25% of capital and votes15 Jun 2021 to 4 May 2023
Mellem IT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mellem IT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2849823325% to under 33.3% of capital and votes19 Dec 2018 to 12 Nov 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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -5 | 0 | Not reported | Not reported | 5 |
| Result for the year | -4 | +308 | +981 | +24,830 | +11,270 |
| Equity | 913 | 2,396 | 3,195 | 513 | 533 |
| Total assets | 918 | 2,401 | 3,200 | 518 | 539 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
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: 2018 covers 0 months (19 Dec to 31 Dec 2018). Changes against it compare periods of different length.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
19 Dec 2018 to 31 Dec 2018, published 3 May 2019
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.
4 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:
Jan Betzer Pedersen, den 04.05.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.05.2023.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dyrskuevej 9, 9600 Aars, den 22.05.2020.
Vedtægter ændret: 30.09.2019
Kapitalforhøjelsen er besluttet den 30.09.2019.
kr. 50.000,00, indbetalt i værdier, kurs 2.812,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 19.12.2018.
Virkningsdato: 19.12.2018.
Seneste vedtægtsdato: 19.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 1.833,75, fuldt indbetalt.
Stifter:
CVR-NR. 34456356 EJENDOMSSELSKABET TORAJA ApS, Industrivej 50, 9600 Aars, den 19.12.2018.
Direktion:
Jan Pedersen, den 19.12.2018.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.12.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er ejerskab af kapitalandele i CESCOM Cloud Embedded Solutions A/S og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1024234645Industrivej 50, 9600 Aars