CVR 42654086Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 1 Sep 2021
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 Melgaard Invest 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
-1.5K
DKK, annual report 2022
Equity
24.5M
DKK, annual report 2022
Jan Melgaard100% of capital and votes, until 24 Nov 2022
Jan Melgaarduntil 24 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 13 Sep 20211 Sep 2021 to 11 Sep 2021
100% of capital and votesnotified 13 Sep 20211 Sep 2021 to 24 Nov 2022
Melgaard Invest Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Melgaard Invest 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 28511000100% of capital and votes1 Sep 2021 to 24 Nov 2022
CVR lists no current officers for this company.
| Metric | 2022 |
|---|---|
| Result for the year | -1 |
| Equity | 24,460 |
| Total assets | 24,486 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 1 |
DKK thousands. Annual reports via XBRL. 2022 covers 10 months (1 Sep 2021 to 30 Jun 2022).
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 2022
1 Sep 2021 to 30 Jun 2022, published 22 Sep 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 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 d. 24.11.2022 opløst ved fusion med CVR-nummer: 28511000 MELGAARD INVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 01.09.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42624551 Melgaard Temp ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.09.2021.
Kapital:
kr. 185.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 185.000,00 til kurs 13.222,46, fuldt indbetalt.
Direktion:
Jan Melgaard, den 01.09.2021.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 01.09.2021.
Første regnskabsår:
01.09.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027504368Amerika Plads 26, 2100 København Ø
