CVR 40811575Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Anden udgivelse af software (582900)JægersprisFounded 25 Sep 2019
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 Meransletten 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 2021, average
Result
-3.5K
DKK, annual report 2021
Equity
29K
DKK, annual report 2021
Dan Smed Madsen20% to under 25% of capital and votes, until 17 Nov 2022
Lise Aarøe Jensen20% to under 25% of capital and votes, until 17 Nov 2022
and 3 moreDan Smed Madsenuntil 7 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes25 Sep 2019 to 17 Nov 2022
20% to under 25% of capital and votes25 Sep 2019 to 17 Nov 2022
20% to under 25% of capital and votes25 Sep 2019 to 17 Nov 2022
20% to under 25% of capital and votes25 Sep 2019 to 17 Nov 2022
20% to under 25% of capital and votes25 Sep 2019 to 17 Nov 2022
Meransletten ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Meransletten ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4119736666.7% to under 90% of capital and votes25 Feb 2020 to 2 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Sep 2019 to 9 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Result for the year | -8 | -4 |
| Equity | 33 | 29 |
| Total assets | 36 | 33 |
| Employees (average) | 0 | 1 |
| Credit metrics (Dandex calculations) | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 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: 2020 covers 9 months (25 Sep 2019 to 30 Jun 2020). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Dan Smed Madsen, den 17.11.2022.
Likvidation vedtaget 07.07.2022
Likvidatorer:
Tiltrådte:
Dan Smed Madsen, 3630 Jægerspris, den 07.07.2022.
Direktion:
Fratrådte:
Dan Smed Madsen, den 07.07.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 25.09.2019.
Virkningsdato: 25.09.2019.
Seneste vedtægtsdato: 25.09.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Lise Aarøe Jensen, den 25.09.2019.
Direktion:
Dan Smed Madsen, den 25.09.2019.
Selskabet tegnes af alle direktørerne i forening..
Første regnskabsår:
25.09.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab, at eje, handle og udvikle it rettigheder, foretage handel med værdipapirer samt anden investeringsvirksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1025069648Meransletten 13, 3630 Jægerspris
