CVR 66931110Public limited company (A/S)Fremstilling af ikke-elektriske husholdningsapparater samt brændeovne (297200)HerningFounded 25 Sep 1981
Employees
17
CVR, 2002
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 METEOR HERNING A/S, 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 DandexCVR registers no owner holding 5% or more.
Ole Junker Povlsenuntil 8 Sep 2003
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
25 Sep 1981 to 13 Nov 2026.
Q2 2003, quarterly: no employee count, 14 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 13 | 15 | 19 | 19 | 17 | No count | No count |
| FTE | 13 | 11 | 13 | 14 | 17 | 15 | 11 | 14 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 22 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 May 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 9 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 20 May 1999
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For METEOR HERNING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 66931110 METEOR HERNING A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
Vedtægter ændret:
15.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
17.06.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S179332
NAVN: METEOR HERNING A/S
ADRESSE: Teglvænget 16, 7400 Herning
Kommune:
Herning
Kapital kr. 300.000,00
Bestyrelse:
Fru Jytte Amkjær Povlsen (formand), 7400 Herning, Fabrikant Mogens Ingolf Bjærre, 7400 Herning, Økonomichef Jørgen Østergaard Hansen, 7430 Ikast, Marketingskonsulent Preben Hjort Petersen, 7400 Herning, Direktør Ole Junker Povlsen, 7400 Herning
Direktion:
Direktør Ole Junker Povlsen, 7400 Herning
Selskabet tegnes af en direktør, af formanden
for bestyrelsen eller af den samlede
bestyrelse
Revision:
Partner Revision, statsaut. revisorer A/S, Industrivej Nord 15, Birk, 7400 Herning
Regnskabsår:
01.01 - 31.12
REG.NR. ApS45741
NAVN: ASX 1755 ApS
ADRESSE: Teglvænget 16, 7400 Herning
Stiftelsesdato:
25.09.1981
Seneste vedtægtsdato:
13.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Fabrikant Mogens Ingolf Bjærre, Økonomichef Jørgen Østergaard Hansen, Marketingskonsulent Preben Hjort Petersen, Direktør Ole Junker Povlsen, Fru Jytte Amkjær Povlsen
Direktion:
Direktør Ole Junker Povlsen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet J.Højmose Kristensen I/S, Pontoppidansvej 4, 7400 Herning
Første regnskabsår:
30.04.1981 - 31.12.1981
Regnskabsår:
01.01 - 31.12