Dissolved and financials
CVR: 29153744
DKK 968,255
Gross profit
Net result: DKK 285,675
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 14 February 2020
CVR · view overview
No headcount reported
Director role ended: Ole Jensen
CVR · 14/02/2020
View the full event history
MEINCKE EJENDOMME A/S was a Danish company of the type Aktieselskab based in Skovlunde, founded in 2005. The company has been dissolved on 14 February 2020. The company was registered under the industry Udlejning af erhvervsejendomme. In 2018, the company reported a gross profit of DKK 968,255 and a net result of DKK 285,675 compared with DKK 295,979 the year before. Equity in the 2018 report amounted to DKK 3,609,036.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | 968 t. | 286 t. | 10.5 mio. | 3.6 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 999 t. | 296 t. | 9.7 mio. | 3.3 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 1.1 mio. | 262 t. | 10.8 mio. | 3 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 937 t. | 122 t. | 11.4 mio. | 2.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 857 t. | 15 t. | 11.5 mio. | 2.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 918 t. | 205 t. | 11.7 mio. | 2.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 774 t. | -98 t. | 11.8 mio. | 2.4 mio. | - |
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Try company screeningNo. MEINCKE EJENDOMME A/S is registered in the Danish CVR register with the status Dissolved and ceased on 14 February 2020.
The CVR number of MEINCKE EJENDOMME A/S is 29153744.
In 2018, MEINCKE EJENDOMME A/S reported a gross profit of DKK 968,255.
MEINCKE EJENDOMME A/S was founded on 24 October 2005.
MEINCKE EJENDOMME A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
MEINCKE EJENDOMME A/S was located at Tonsbakken 10, 2740 Skovlunde.
As of February 14, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MEINCKE EJENDOMME A/S.
As of February 14, 2020, Heinz Wolfgang Schnallinger has left the board of directors of MEINCKE EJENDOMME A/S.
As of February 14, 2020, Germar Holger Wacker has left the board of directors of MEINCKE EJENDOMME A/S.
As of February 14, 2020, Christian Puhr has left the board of directors of MEINCKE EJENDOMME A/S.
As of February 14, 2020, Ole Jensen has stepped down as director of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S was dissolved on February 14, 2020.
As of December 10, 2019, Christian Puhr has joined the board of directors of MEINCKE EJENDOMME A/S.
As of December 10, 2019, Reinhard Natter has left the board of directors of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S has published its annual report for 2018. Gross profit came to DKK 968,255, and the net result was DKK 285,675.
MEINCKE EJENDOMME A/S has published its annual report for 2017. Gross profit came to DKK 999,092, and the net result was DKK 295,979.
As of May 22, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MEINCKE EJENDOMME A/S.
As of May 22, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Heinz Wolfgang Schnallinger has joined the board of directors of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Reinhard Natter has joined the board of directors of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Germar Holger Wacker has joined the board of directors of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Josef Haas has left the board of directors of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Johannes Haas has stepped down as vice chairman of MEINCKE EJENDOMME A/S.
As of January 9, 2018, Stefan Jiraschek has stepped down as chairman of MEINCKE EJENDOMME A/S.
As of August 1, 2017, Josef Haas has joined the board of directors of MEINCKE EJENDOMME A/S.
As of August 1, 2017, Ole Jensen is registered as director of MEINCKE EJENDOMME A/S.
As of August 1, 2017, Johannes Haas is registered as vice chairman of MEINCKE EJENDOMME A/S.
As of August 1, 2017, Stefan Jiraschek is registered as chairman of MEINCKE EJENDOMME A/S.
As of July 31, 2017, Stefan Jiraschek has left the board of directors of MEINCKE EJENDOMME A/S.
As of July 31, 2017, Johannes Haas has stepped down as chairman of MEINCKE EJENDOMME A/S.
As of July 31, 2017, Stefan Jiraschek has stepped down as director of MEINCKE EJENDOMME A/S.
As of July 31, 2017, Josef Haas has stepped down as vice chairman of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S has published its annual report for 2016. Gross profit came to DKK 1,060,000, and the net result was DKK 262,000.
As of December 30, 2016, Stefan Jiraschek has joined the board of directors of MEINCKE EJENDOMME A/S.
As of December 30, 2016, Frank Müntzberg has left the board of directors of MEINCKE EJENDOMME A/S.
As of December 30, 2016, Johannes Haas is registered as chairman of MEINCKE EJENDOMME A/S.
As of December 30, 2016, Stefan Jiraschek is registered as director of MEINCKE EJENDOMME A/S.
As of December 30, 2016, Josef Haas is registered as vice chairman of MEINCKE EJENDOMME A/S.
As of December 30, 2016, Frank Müntzberg has stepped down as direktion of MEINCKE EJENDOMME A/S.
As of December 29, 2016, Josef Haas has left the board of directors of MEINCKE EJENDOMME A/S.
As of December 29, 2016, Johannes Haas has stepped down as vice chairman of MEINCKE EJENDOMME A/S.
As of December 29, 2016, Stefan Jiraschek has stepped down as chairman of MEINCKE EJENDOMME A/S.
As of September 14, 2016, Rolf Brandhøj Overgaard has left the board of directors of MEINCKE EJENDOMME A/S.
As of September 14, 2016, Rolf Brandhøj Overgaard has stepped down as direktion of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S has published its annual report for 2015. Gross profit came to DKK 937,000, and the net result was DKK 122,000.
MEINCKE EJENDOMME A/S has published its annual report for 2014. Gross profit came to DKK 857,000, and the net result was DKK 15,000.
As of May 19, 2014, Rolf Brandhøj Overgaard has joined the board of directors of MEINCKE EJENDOMME A/S.
As of May 19, 2014, Christoph Norbert Jiraschek has left the board of directors of MEINCKE EJENDOMME A/S.
As of May 19, 2014, Rolf Brandhøj Overgaard is registered as direktion of MEINCKE EJENDOMME A/S.
As of May 19, 2014, Christoph Norbert Jiraschek has stepped down as direktion of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S has published its annual report for 2013. Gross profit came to DKK 918,000, and the net result was DKK 205,000.
MEINCKE EJENDOMME A/S has published its annual report for 2012. Gross profit came to DKK 774,000, and the net result was DKK -98,000.
As of September 7, 2010, Christoph Norbert Jiraschek has joined the board of directors of MEINCKE EJENDOMME A/S.
As of September 7, 2010, Peter Josef Bernhard Karl-Hein z Keller has left the board of directors of MEINCKE EJENDOMME A/S.
As of April 15, 2010, Josef Haas has joined the board of directors of MEINCKE EJENDOMME A/S.
As of April 15, 2010, Stefan Jiraschek is registered as chairman of MEINCKE EJENDOMME A/S.
As of April 15, 2010, Christoph Norbert Jiraschek is registered as direktion of MEINCKE EJENDOMME A/S.
As of December 22, 2009, Peter Josef Bernhard Karl-Hein z Keller has joined the board of directors of MEINCKE EJENDOMME A/S.
As of December 22, 2009, Johannes Haas is registered as vice chairman of MEINCKE EJENDOMME A/S.
As of December 22, 2009, Birger Brix has stepped down as chairman of MEINCKE EJENDOMME A/S.
As of December 22, 2009, Lars Buhl has stepped down as vice chairman of MEINCKE EJENDOMME A/S.
As of October 24, 2005, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of MEINCKE EJENDOMME A/S.
As of October 24, 2005, Frank Müntzberg has joined the board of directors of MEINCKE EJENDOMME A/S.
As of October 24, 2005, Birger Brix is registered as chairman of MEINCKE EJENDOMME A/S.
As of October 24, 2005, Frank Müntzberg is registered as direktion of MEINCKE EJENDOMME A/S.
As of October 24, 2005, Lars Buhl is registered as vice chairman of MEINCKE EJENDOMME A/S.
MEINCKE EJENDOMME A/S was founded on October 24, 2005.
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