Dissolved and financials
CVR: 26992109
Previous names: HVENEGAARD & MEKLENBORG HOLDING A/S
Not available
Net result: DKK 398,245
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 April 2015
CVR · view overview
62 employees
Annual report 2013 · average
Director role ended: Søren Lunde
CVR · 20/04/2015
View the full event history
HVENEGAARD & MEKLENBORG HOLDING ApS was a Danish company of the type Anpartsselskab based in Odense C, founded in 2004. The company has been dissolved on 20 April 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HVENEGAARD & MEKLENBORG HOLDING A/S. According to the 2013 annual report, the company had an average of 62 employees. In 2014, the company reported a net result of DKK 398,245 compared with DKK 109,136 the year before. Equity in the 2014 report amounted to DKK 5,976,515.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | - | 398 t. | 6.1 mio. | 6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -61 t. | 109 t. | 8.3 mio. | 7.6 mio. | 62 |
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningNo. HVENEGAARD & MEKLENBORG HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 20 April 2015.
The CVR number of HVENEGAARD & MEKLENBORG HOLDING ApS is 26992109.
HVENEGAARD & MEKLENBORG HOLDING ApS had an average of 62 employees in the 2013 financial year according to the annual report.
HVENEGAARD & MEKLENBORG HOLDING ApS was founded on 24 June 2004.
HVENEGAARD & MEKLENBORG HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HVENEGAARD & MEKLENBORG HOLDING ApS was located at Rugårdsvej 55A, 5000 Odense C.
HVENEGAARD & MEKLENBORG HOLDING ApS has published its annual report for 2014. The net result was DKK 398,245.
As of April 20, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Henning Toftegård Hansen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Lars Faartoft has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Kristian Loftlund has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Peter Busk has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Søren Lunde has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Klaus Weitemeyer has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Peter Mortensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Tina Jervelund has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of April 20, 2015, Søren Lunde has stepped down as direktion of HVENEGAARD & MEKLENBORG HOLDING ApS.
HVENEGAARD & MEKLENBORG HOLDING ApS was dissolved on April 20, 2015.
As of June 12, 2014, Finn Nielsen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 12, 2014, Henning Andersen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
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.
On April 30, 2014, the company changed its name from HVENEGAARD & MEKLENBORG HOLDING A/S to HVENEGAARD & MEKLENBORG HOLDING ApS.
HVENEGAARD & MEKLENBORG HOLDING ApS has published its annual report for 2012.
As of October 22, 2009, Casper Sørensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of October 22, 2009, Jan Thinglev Olsen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 24, 2008, Jan Thinglev Olsen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 24, 2008, Eske Brun has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 24, 2008, Axel Johannes Andersen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 24, 2008, Steen Elmbæk Jørgensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 24, 2008, Birgit Susanne Hansen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 20, 2007, Casper Sørensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 23, 2005, Kristian Loftlund has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 23, 2005, Peter Busk has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 23, 2005, Tina Jervelund has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of November 23, 2005, Erik Flygenring Christensen has left the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Erik Flygenring Christensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Eske Brun has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Henning Toftegård Hansen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Axel Johannes Andersen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Lars Faartoft has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Søren Lunde has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Klaus Weitemeyer has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Finn Nielsen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Henning Andersen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Steen Elmbæk Jørgensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Peter Mortensen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Birgit Susanne Hansen has joined the board of directors of HVENEGAARD & MEKLENBORG HOLDING ApS.
As of June 24, 2004, Søren Lunde is registered as direktion of HVENEGAARD & MEKLENBORG HOLDING ApS.
HVENEGAARD & MEKLENBORG HOLDING ApS was founded on June 24, 2004.
