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HVENEGAARD & MEKLENBORG HOLDING ApS

CVR: 26992109

Medium companyWell-established (22 yrs)Profitable
Dissolved

About HVENEGAARD & MEKLENBORG HOLDING ApS

HVENEGAARD & MEKLENBORG HOLDING ApS was a Danish company of the type Anpartsselskab based in Odense C, founded in 2004 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2014, the company reported a net result of DKK 398,245 compared with DKK 109,136 the year before. Equity amounted to DKK 5,976,515.

Overview

Company type
APS
Anpartsselskab
Address
Rugårdsvej 55A, 5000 Odense C
ODENSE
5000 Odense C
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Founded
24.6.2004

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-398 t.6.1 mio.6 mio.-
2013-61 t.109 t.8.3 mio.7.6 mio.62

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Management

Founders

Erik Flygenring Christensen
Eske Brun
Henning Toftegård Hansen
Axel Johannes Andersen
Lars Faartoft
Søren Lunde
Klaus Weitemeyer
Finn Nielsen
Henning Andersen
Steen Elmbæk Jørgensen
Peter Mortensen
Birgit Susanne Hansen

History

43 events
2015
HVENEGAARD & MEKLENBORG HOLDING ApS: The 2014 annual report is outApr 24, 2015

HVENEGAARD & MEKLENBORG HOLDING ApS has published its annual report for 2014. The net result was DKK 398,245.

Auditor steps down at HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HVENEGAARD & MEKLENBORG HOLDING ApS.

Henning Toftegård Hansen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Henning Toftegård Hansen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Lars Faartoft leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Lars Faartoft has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Kristian Loftlund leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Kristian Loftlund has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Peter Busk leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Peter Busk has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Søren Lunde leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Søren Lunde has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Klaus Weitemeyer leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Klaus Weitemeyer has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Peter Mortensen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Peter Mortensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Tina Jervelund leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Tina Jervelund has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Søren Lunde steps down as direktion of HVENEGAARD & MEKLENBORG HOLDING ApSApr 20, 2015

As of April 20, 2015, Søren Lunde has stepped down as direktion of HVENEGAARD & MEKLENBORG HOLDING ApS.

HVENEGAARD & MEKLENBORG HOLDING ApS is dissolvedApr 20, 2015

HVENEGAARD & MEKLENBORG HOLDING ApS was dissolved on April 20, 2015.

2014
Finn Nielsen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 12, 2014

As of June 12, 2014, Finn Nielsen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Henning Andersen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 12, 2014

As of June 12, 2014, Henning Andersen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

HVENEGAARD & MEKLENBORG HOLDING ApS: The 2013 annual report is outMay 8, 2014

HVENEGAARD & MEKLENBORG HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -60,864, and the net result was DKK 109,136.

2013
HVENEGAARD & MEKLENBORG HOLDING ApS: The 2012 annual report is outApr 21, 2013

HVENEGAARD & MEKLENBORG HOLDING ApS has published its annual report for 2012.

2009
Casper Sørensen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSOct 22, 2009

As of October 22, 2009, Casper Sørensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Jan Thinglev Olsen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSOct 22, 2009

As of October 22, 2009, Jan Thinglev Olsen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

2008
Jan Thinglev Olsen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 24, 2008

As of November 24, 2008, Jan Thinglev Olsen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Eske Brun leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 24, 2008

As of November 24, 2008, Eske Brun has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Axel Johannes Andersen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 24, 2008

As of November 24, 2008, Axel Johannes Andersen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Steen Elmbæk Jørgensen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 24, 2008

As of November 24, 2008, Steen Elmbæk Jørgensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Birgit Susanne Hansen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 24, 2008

As of November 24, 2008, Birgit Susanne Hansen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

2007
Casper Sørensen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 20, 2007

As of November 20, 2007, Casper Sørensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

2005
Kristian Loftlund joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 23, 2005

As of November 23, 2005, Kristian Loftlund has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Peter Busk joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 23, 2005

As of November 23, 2005, Peter Busk has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Tina Jervelund joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 23, 2005

As of November 23, 2005, Tina Jervelund has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Erik Flygenring Christensen leaves the board of HVENEGAARD & MEKLENBORG HOLDING ApSNov 23, 2005

As of November 23, 2005, Erik Flygenring Christensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

2004
HVENEGAARD & MEKLENBORG HOLDING ApS appoints new auditorJun 24, 2004

As of June 24, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HVENEGAARD & MEKLENBORG HOLDING ApS.

Erik Flygenring Christensen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Erik Flygenring Christensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Eske Brun joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Eske Brun has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Henning Toftegård Hansen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Henning Toftegård Hansen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Axel Johannes Andersen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Axel Johannes Andersen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Lars Faartoft joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Lars Faartoft has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Søren Lunde joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Søren Lunde has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Klaus Weitemeyer joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Klaus Weitemeyer has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Finn Nielsen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Finn Nielsen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Henning Andersen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Henning Andersen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Steen Elmbæk Jørgensen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Steen Elmbæk Jørgensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Peter Mortensen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Peter Mortensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Birgit Susanne Hansen joins the board of HVENEGAARD & MEKLENBORG HOLDING ApSJun 24, 2004

As of June 24, 2004, Birgit Susanne Hansen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.

Søren Lunde joins HVENEGAARD & MEKLENBORG HOLDING ApS as direktionJun 24, 2004

As of June 24, 2004, Søren Lunde is registered as direktion of HVENEGAARD & MEKLENBORG HOLDING ApS.

HVENEGAARD & MEKLENBORG HOLDING ApS is foundedJun 24, 2004

HVENEGAARD & MEKLENBORG HOLDING ApS was founded on June 24, 2004.