CVR 45682455Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Kirke HyllingeFounded 7 Jun 2025
CVR holds no employment figures for this company.
CVR holds no annual report 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 Meyer & Møller af 2024 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 DandexLars Møller Andersen50% to under 66.7% of capital and votes, since 7 Jun 2025
Helle Meyer Jensen50% to under 66.7% of capital and votes, since 7 Jun 2025
Lars Møller Andersenuntil 11 Aug 2026
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 7 Nov 2026.
50% to under 66.7% of capital and votessince 7 Jun 2025
50% to under 66.7% of capital and votessince 7 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 45733866100% of capital and votesUnder compulsory dissolution
CVR 4596659325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for Meyer & Møller af 2024 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Meyer & Møller af 2024 ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 9 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Susanne Pia Jakobsen, 4000 Roskilde, den 22.09.2026.
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 Skifteretten i Roskilde den 11.08.2026
Direktion:
Fratrådte:
Lars Møller Andersen, (adm. dir), den 11.08.2026.
Stiftelsesdato: 07.06.2025.
Virkningsdato: 07.06.2025.
Seneste vedtægtsdato: 07.06.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Lars Møller Andersen, den 07.06.2025, Helle Meyer Jensen, den 07.06.2025.
Direktion:
Lars Møller Andersen, (adm. dir), den 07.06.2025.
Virksomheden tegnes af direktionen.
Første regnskabsår:
07.06.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som Holdingselskab for stifternes øvrige virksomheder.
1 registered in CVR.
P-number 1031424956Øreholmvej 20, 4070 Kirke Hyllinge
