CVR 43912844Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 13 Mar 2023
CVR holds no employment figures for this company.
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 Meinertsen 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
-6.9K
DKK, annual report 2023
Equity
33.1K
DKK, annual report 2023
Frederik Meinertsen100% of capital and votes, until 26 Oct 2026
Frederik Meinertsenuntil 28 Aug 2025
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 votes13 Mar 2023 to 26 Oct 2026
1 Danish company.
CVR 4391466925% to under 33.3% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for Meinertsen 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 4202319125% to under 33.3% of capital and votes30 May 2023 to 17 Dec 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Mar 2023 to 10 Nov 2026.
| Metric | 2023 |
|---|---|
| Operating profit | -5 |
| Result for the year | -7 |
| Equity | 33 |
| Total assets | 40 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 |
| Interest coverage (rentedækning) | -3.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | 83.6%note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2023 covers 10 months (13 Mar to 31 Dec 2023).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
13 Mar 2023 to 31 Dec 2023, published 2 Jul 2024
Meinertsen Holding ApS has been dissolved. Contacts and assets may be available.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
Meinertsen Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 6 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.10.2026, virksomheden opløst
Konkursdekret afsagt 11.11.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Preben Jakobsen, den 11.11.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Preben Jakobsen, 1609 København V, den 15.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.08.2025
Direktion:
Fratrådte:
Frederik Meinertsen, (adm. dir), den 28.08.2025.
Vedtægter ændret: 08.11.2023
Første regnskabsår: 13.03.2023 - 31.12.2023
Regnskabsår ændret til: 01.01 - 31.12
Ny adresse: Applebys Plads 7, 1411 København K
Stiftelsesdato: 13.03.2023.
Virkningsdato: 13.03.2023.
Seneste vedtægtsdato: 13.03.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Frederik Meinertsen, den 13.03.2023.
Direktion:
Frederik Meinertsen, (adm. dir), den 13.03.2023.
Selskabet tegnes af direktøren.
Første regnskabsår:
13.03.2023 - 28.02.2024.
Regnskabsår:
01.03 - 28.02.
Formål:
Selskabets formål er at investere i kapitalandele og fungere som holdingselskab.
1 registered in CVR.
P-number 1029118929Applebys Plads 7, 1411 København K
