CVR 41362421Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)DragørFounded 15 May 2020
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 Meci39 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 DandexResult
-4.9K
DKK, annual report 2022
Equity
20.9K
DKK, annual report 2022
Mette Beeken Hvalsø Nielsen100% of capital and votes, until 31 May 2023
Mette Beeken Hvalsø Nielsenuntil 31 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 27 Jun 202015 May 2020 to 27 Jun 2020
100% of capital and votes27 Jun 2020 to 31 May 2023
Meci39 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Meci39 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 5362591610% to under 15% of capital16 Jun 2020 to 30 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Result for the year | -9 | -5 | -5 |
| Equity | 31 | 26 | 21 |
| Total assets | 34 | 30 | 25 |
| Employees (average) | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -26note 1 | -22note 1 | -17note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -83.5%note 3 | Not reportednote 4 |
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 8 months (15 May to 31 Dec 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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. 31.05.2023 opløst ved fusion med CVR-nummer: 34585350 MECI HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34585350 MECI HOLDING ApS (fortsættende) og CVR-nummer: 41362421 Meci39 Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34585350 MECI HOLDING ApS og CVR-nummer: 41362421 Meci39 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.
Revision:
Tiltrådte:
CVR-NR. 13254192 REVISIONSFIRMAET GUTFELT A/S, Tømmerupvej 75, 2770 Kastrup, den 18.05.2022.
Direktion:
Fratrådte:
Søren Torben Hvalsø, den 06.07.2020.
Tiltrådte:
Mette Beeken Hvalsø Nielsen, den 06.07.2020.
Stiftelsesdato: 15.05.2020.
Virkningsdato: 15.05.2020.
Seneste vedtægtsdato: 15.05.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Søren Torben Hvalsø, den 15.05.2020.
Direktion:
Søren Torben Hvalsø, den 15.05.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.05.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1025831469A.P. Møllers Allé 55, 2791 Dragør
