Dissolved and financials
CVR: 31749573
Previous names: MEABCO HOLDING A/S
DKK -33,300
Gross profit
Net result: DKK -26,422,742
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 12 December 2024
CVR · view overview
No headcount reported
Director role ended: Tommy Thomsen
CVR · 12/01/2022
View the full event history
Holdingselskabet af 23. december 2021 A/S was a Danish company of the type Aktieselskab based in København S, founded in 2008. The company has been dissolved on 12 December 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MEABCO HOLDING A/S. In 2020, the company reported a gross profit of DKK -33,300 and a net result of DKK -26,422,742 compared with DKK -25,969,119 the year before. Equity in the 2020 report amounted to DKK -4,792,276.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | -33K | -26.4M | 72M | -4.8M | - | |
| 201901/01/2019 – 31/12/2019 | -34K | -26M | 84.1M | 21.6M | - | |
| 201801/01/2018 – 31/12/2018 | -31K | -23.9M | 98.4M | 47.5M | - | |
| 201701/01/2017 – 31/12/2017 | -24K | -44M | 104M | 71.4M | - | |
| 201601/01/2016 – 31/12/2016 | -24K | -44.5M | 115.7M | 115.3M | - | |
| 201501/01/2015 – 31/12/2015 | -149K | -24.6M | 159.9M | 159.9M | - | |
| 201401/01/2014 – 31/12/2014 | -24K | -27.5M | 187.5M | 184.5M | - | |
| 201301/01/2013 – 31/12/2013 | -49K | -40.4M | 177.6M | 177.4M | - | |
| 201201/01/2012 – 31/12/2012 | -33K | -25.3M | 172.9M | 172.6M | - |
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See the API documentationNo. Holdingselskabet af 23. december 2021 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 12 December 2024.
The CVR number of Holdingselskabet af 23. december 2021 A/S is 31749573.
In 2020, Holdingselskabet af 23. december 2021 A/S reported a gross profit of DKK -33,300.
Holdingselskabet af 23. december 2021 A/S was founded on 20 August 2008.
Holdingselskabet af 23. december 2021 A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Holdingselskabet af 23. december 2021 A/S was located at Richard Mortensens Vej 61, 2300 København S.
Holdingselskabet af 23. december 2021 A/S was dissolved on December 12, 2024.
As of January 12, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Per Bo Pedersen Fischer has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Philip Johan Nyholm has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Linda Sjøstrøm has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Bent Østergaard has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Stig Løfberg has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Hans Carl has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Tommy Thomsen has stepped down as chairman of Holdingselskabet af 23. december 2021 A/S.
As of January 12, 2022, Stig Løfberg has stepped down as adm. dir. of Holdingselskabet af 23. december 2021 A/S.
On December 22, 2021, the company changed its name from MEABCO HOLDING A/S to Holdingselskabet af 23. december 2021 A/S.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2020. Gross profit came to DKK -33,300, and the net result was DKK -26,422,742.
As of May 25, 2021, Per Bo Pedersen Fischer has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of March 26, 2021, Bent Østergaard has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of March 26, 2021, Tommy Thomsen is registered as chairman of Holdingselskabet af 23. december 2021 A/S.
As of March 25, 2021, Tommy Thomsen has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of March 25, 2021, Bent Østergaard has stepped down as chairman of Holdingselskabet af 23. december 2021 A/S.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2019. Gross profit came to DKK -34,200, and the net result was DKK -25,969,119.
As of July 30, 2019, Tommy Thomsen has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of July 30, 2019, Niels Boel Sørensen has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2018. Gross profit came to DKK -31,112, and the net result was DKK -23,896,299.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2017. Gross profit came to DKK -24,375, and the net result was DKK -43,955,448.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2016. Gross profit came to DKK -24,376, and the net result was DKK -44,521,400.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2015. Gross profit came to DKK -149,305, and the net result was DKK -24,642,799.
As of December 11, 2015, Hans Carl has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of December 11, 2015, Bent Østergaard is registered as chairman of Holdingselskabet af 23. december 2021 A/S.
As of December 10, 2015, Bent Østergaard has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of December 10, 2015, Hans Carl has stepped down as chairman of Holdingselskabet af 23. december 2021 A/S.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2014. Gross profit came to DKK -24,375, and the net result was DKK -27,527,353.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2013. Gross profit came to DKK -48,938, and the net result was DKK -40,356,441.
Holdingselskabet af 23. december 2021 A/S has published its annual report for 2012. Gross profit came to DKK -32,568, and the net result was DKK -25,308,850.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet af 23. december 2021 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Holdingselskabet af 23. december 2021 A/S.
As of July 8, 2011, Bent Østergaard has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of May 16, 2011, Linda Sjøstrøm has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 8, 2009, Niels Boel Sørensen has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of January 8, 2009, Asger Schelde Jensby has left the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of September 8, 2008, Philip Johan Nyholm has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of September 8, 2008, Hans Carl is registered as chairman of Holdingselskabet af 23. december 2021 A/S.
As of September 8, 2008, Philip Johan Nyholm has stepped down as chairman of Holdingselskabet af 23. december 2021 A/S.
As of August 20, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Holdingselskabet af 23. december 2021 A/S.
As of August 20, 2008, Asger Schelde Jensby has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of August 20, 2008, Stig Løfberg has joined the board of directors of Holdingselskabet af 23. december 2021 A/S.
As of August 20, 2008, Philip Johan Nyholm is registered as chairman of Holdingselskabet af 23. december 2021 A/S.
As of August 20, 2008, Stig Løfberg is registered as adm. dir. of Holdingselskabet af 23. december 2021 A/S.
Holdingselskabet af 23. december 2021 A/S was founded on August 20, 2008.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
