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EC MES HOLDING ApS

CVR: 36555122

Well-established (11 yrs)Profitable
Active
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About EC MES HOLDING ApS

EC MES HOLDING ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2015. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Knud Foldschack. The company's owners include THYREGOD INVEST ApS, ANELIN A/S and URBACH ApS. In 2025, the company reported a gross profit of DKK -25,562 and a net result of DKK 200,197 compared with DKK -2,997,829 the year before. Equity amounted to DKK 4,397,888.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Executive Capital Administration A/S, Vesterbrogade 24A 3., 1620 København V
KØBENHAVN
1620 København V
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Founded
3.3.2015

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
1.792.000 kr.

Purpose

Selskabets formål er eje kapitalandele i andre selskaber.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-26 t.200 t.4.5 mio.4.4 mio.0
2024-60 t.-3 mio.6.6 mio.6.6 mio.0
2023-23 t.-22 t.9.6 mio.9.6 mio.-
2022-23 t.3.2 mio.9.6 mio.9.6 mio.-
2021-23 t.-22 t.9.6 mio.9.5 mio.0
2020-23 t.-19 t.9.6 mio.9.5 mio.0
2019-23 t.-24 t.9.6 mio.9.5 mio.0
2018-11 t.-11 t.9.6 mio.9.5 mio.-
2017009.5 mio.9.5 mio.-
2016006.8 mio.6.8 mio.-
2015-3 t.-3 t.6.8 mio.6.8 mio.-

How creditworthy is EC MES HOLDING ApS?

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Industry Benchmarks

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Compared to 20.805 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company98.2%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
THYREGOD INVEST ApS
CVR: 19969002
15-19,99%
ANELIN A/S
CVR: 78197617
10-14,99%
URBACH ApS
CVR: 28230516
50-66,65%
EC MES HOLDING ApS
CVR: 36555122

Management

Directors

Knud Foldschack(ADM. DIR.)

Board

Søren Bach(FORMAND)
Annemette Færch(BESTYRELSESMEDLEM)
Jørn Rosenmeier(BESTYRELSESMEDLEM)

PEP screening

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Founders

EXECUTIVE CAPITAL ADMINISTRATION A/S

Production units (1)

EC MES HOLDING ApS
P-no: 1020196455
Vesterbrogade 24A 3., 1620, København V
Anden finansiel formidling i.a.n.

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History

28 events
2026
EC MES HOLDING ApS: The 2025 annual report is outMay 5, 2026

EC MES HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -25,562, and the net result was DKK 200,197.

2025
EC MES HOLDING ApS: The 2024 annual report is outMay 8, 2025

EC MES HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -60,000, and the net result was DKK -2,997,829.

2024
EC MES HOLDING ApS: The 2023 annual report is outMay 2, 2024

EC MES HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -23,063, and the net result was DKK -21,556.

2023
Knud Foldschack joins EC MES HOLDING ApS as adm. dir.Jun 1, 2023

As of June 1, 2023, Knud Foldschack is registered as adm. dir. of EC MES HOLDING ApS.

Michael Evald Jørgensen steps down as adm. dir. of EC MES HOLDING ApSMay 31, 2023

As of May 31, 2023, Michael Evald Jørgensen has stepped down as adm. dir. of EC MES HOLDING ApS.

EC MES HOLDING ApS: The 2022 annual report is outMay 23, 2023

EC MES HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -22,500, and the net result was DKK 3,180,776.

2022
EC MES HOLDING ApS: The 2021 annual report is outMay 6, 2022

EC MES HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -22,500, and the net result was DKK -21,648.

2021
EC MES HOLDING ApS: The 2020 annual report is outApr 20, 2021

EC MES HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -22,500, and the net result was DKK -18,722.

2020
EXECUTIVE CAPITAL II K/S registered as owner of EC MES HOLDING ApSMay 18, 2020

As of May 18, 2020, EXECUTIVE CAPITAL II K/S is registered as an owner of EC MES HOLDING ApS with an ownership share of 10%.

EC MES HOLDING ApS: The 2019 annual report is outMay 15, 2020

EC MES HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -22,500, and the net result was DKK -23,657.

2019
EC MES HOLDING ApS: The 2018 annual report is outApr 1, 2019

EC MES HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -10,723, and the net result was DKK -10,757.

2018
EC MES HOLDING ApS: The 2017 annual report is outApr 19, 2018

EC MES HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 0.

2017
THYREGOD INVEST ApS registered as owner of EC MES HOLDING ApSSep 22, 2017

As of September 22, 2017, THYREGOD INVEST ApS is registered as an owner of EC MES HOLDING ApS with an ownership share of 15%.

EC MES HOLDING ApS: The 2016 annual report is outApr 18, 2017

EC MES HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 0.

2016
EC MES HOLDING ApS publishes interim reportMay 27, 2016

EC MES HOLDING ApS has published its interim report for the period March 3, 2015 – December 31, 2015.

2015
Michael Evald Jørgensen joins EC MES HOLDING ApS as adm. dir.Sep 10, 2015

As of September 10, 2015, Michael Evald Jørgensen is registered as adm. dir. of EC MES HOLDING ApS.

Jørn Rosenmeier steps down as adm. dir. of EC MES HOLDING ApSSep 10, 2015

As of September 10, 2015, Jørn Rosenmeier has stepped down as adm. dir. of EC MES HOLDING ApS.

AMVI Holding ApS registered as owner of EC MES HOLDING ApSJul 1, 2015

As of July 1, 2015, AMVI Holding ApS is registered as an owner of EC MES HOLDING ApS with an ownership share of 10%.

Jørn Rosenmeier joins EC MES HOLDING ApS as adm. dir.Jun 30, 2015

As of June 30, 2015, Jørn Rosenmeier is registered as adm. dir. of EC MES HOLDING ApS.

Mikael Bak steps down as director of EC MES HOLDING ApSJun 30, 2015

As of June 30, 2015, Mikael Bak has stepped down as director of EC MES HOLDING ApS.

Jørn Rosenmeier joins the board of EC MES HOLDING ApSApr 24, 2015

As of April 24, 2015, Jørn Rosenmeier has joined the board of directors of EC MES HOLDING ApS.

Søren Bach joins the board of EC MES HOLDING ApSApr 24, 2015

As of April 24, 2015, Søren Bach has joined the board of directors of EC MES HOLDING ApS.

Annemette Færch joins the board of EC MES HOLDING ApSApr 24, 2015

As of April 24, 2015, Annemette Færch has joined the board of directors of EC MES HOLDING ApS.

ANELIN A/S registered as owner of EC MES HOLDING ApSMar 12, 2015

As of March 12, 2015, ANELIN A/S is registered as an owner of EC MES HOLDING ApS with an ownership share of 10%.

URBACH ApS registered as owner of EC MES HOLDING ApSMar 12, 2015

As of March 12, 2015, URBACH ApS is registered as an owner of EC MES HOLDING ApS with an ownership share of 50%.

EC MES HOLDING ApS appoints new auditorMar 3, 2015

As of March 3, 2015, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of EC MES HOLDING ApS.

Mikael Bak joins EC MES HOLDING ApS as directorMar 3, 2015

As of March 3, 2015, Mikael Bak is registered as director of EC MES HOLDING ApS.

EC MES HOLDING ApS is foundedMar 3, 2015

EC MES HOLDING ApS was founded on March 3, 2015.

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