MELDGAARD HOLDING A/S — CVR 10775833
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Active
Founded 1987
41 employees
CVR
10775833
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1987-03-01
Addresses
Askelund 10, 6200 Aabenraa
(AABENRAA)
Employees
41
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle hovedsæders virksomhed
701010
Ikke-finansielle hovedsæders aktiviteter
701010
Phone Number (1)
74337200
2000-01-23
Fax (1)
74337205
Addresses (2)
Askelund 10,
6200 Aabenraa
(AABENRAA)
1987-03-01
Askelund 10,
6200 Aabenraa
(AABENRAA)
2007-01-01
Relations (24)
Niels Peder Lauersen Meldgaard
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Jens Kristian Ravn
Board member
Profile
Andy Nørregaard Andersen
Chairman
Profile
Henrik Marius Meldgaard
Board memberDirector
Profile
Erling Christian Carlsen
Board member
Profile
Lars Meldgaard
Board memberDirector
Profile
Peter Schmidt Madsen
Board member
Profile
Margit Kathrine Meldgaard
Board memberLegal owner
Profile
Ownership: 10%
· Voting: 10%
Niels Frederik Bergh-Hansen
Board member
Profile
Line Meldgaard Langschwager
Board memberDirector
Profile
Hans Vilhelm Kongsved
Board member
Profile
Johan Peter Nielsen
Board memberADM. DIR.
Profile
Sara Würtzen Meldgaard
Board member
Profile
Amalie Meldgaard Langschwager
Board member
Profile
Alexander Quist Meldgaard
Board member
Profile
ApS SPKR NR.2636
Legal owner
Profile
Ownership: 25%
· Voting: 25%
ASX 4050 ApS
Founders
Profile
KS INVEST, VEJLE ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
WEPO VEJEN ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Meldgaard Familien A/S
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Name history (4)
ASX 11316 ApS
1987-03-01 — 1987-10-13
MELDGAARD HYDRAULIK AABENRAA ApS
1987-10-14 — 1994-05-04
MELDGAARD HYDRAULIK A/S
1994-05-05 — 1997-06-27
MELDGAARD HOLDING A/S
1997-06-28
Lifecycle (1)
1987-03-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 44 | 36 |
| 2026-05 | 43 | 35 |
| 2026-04 | 40 | 36 |
| 2026-03 | 41 | 36 |
| 2026-02 | 41 | 37 |
| 2026-01 | 44 | 36 |
| 2025-12 | 48 | 39 |
| 2025-11 | 46 | 38 |
| 2025-10 | 45 | 37 |
| 2025-09 | 46 | 38 |
| 2025-08 | 43 | 37 |
| 2025-07 | 44 | 37 |
| 2025-06 | 42 | 38 |
| 2025-05 | 42 | 37 |
| 2025-04 | 42 | 35 |
| 2025-03 | 37 | 32 |
| 2025-02 | 38 | 34 |
| 2025-01 | 43 | 34 |
| 2024-12 | 43 | 34 |
| 2024-11 | 43 | 35 |
| 2024-10 | 40 | 34 |
| 2024-09 | 40 | 35 |
| 2024-08 | 40 | 34 |
| 2024-07 | 41 | 34 |
| 2024-06 | 39 | 35 |
| 2024-05 | 42 | 35 |
| 2024-04 | 42 | 34 |
| 2024-03 | 39 | 34 |
| 2024-02 | 39 | 35 |
| 2024-01 | 47 | 36 |
| 2023-12 | 49 | 37 |
| 2023-11 | 43 | 37 |
| 2023-10 | 42 | 36 |
| 2023-09 | 44 | 38 |
| 2023-08 | 44 | 37 |
| 2023-07 | 43 | 36 |
| 2023-06 | 43 | 37 |
| 2023-05 | 42 | 38 |
| 2023-04 | 43 | 38 |
| 2023-03 | 44 | 36 |
| 2023-02 | 45 | 35 |
| 2023-01 | 45 | 36 |
| 2022-12 | 43 | 37 |
| 2022-11 | 43 | 36 |
| 2022-10 | 41 | 35 |
| 2022-09 | 41 | 35 |
| 2022-08 | 40 | 34 |
| 2022-07 | 39 | 34 |
| 2022-06 | 39 | 34 |
| 2022-05 | 40 | 35 |
| 2022-04 | 39 | 35 |
| 2022-03 | 40 | 35 |
| 2022-02 | 40 | 35 |
| 2022-01 | 39 | 34 |
| 2021-12 | 41 | 34 |
| 2021-11 | 40 | 34 |
| 2021-10 | 38 | 33 |
| 2021-09 | 38 | 33 |
| 2021-08 | 38 | 32 |
| 2021-07 | 38 | 32 |
| 2021-06 | 37 | 33 |
| 2021-05 | 37 | 33 |
| 2021-04 | 40 | 35 |
| 2021-03 | 39 | 35 |
| 2021-02 | 38 | 34 |
| 2021-01 | 39 | 34 |
| 2020-12 | 41 | 36 |
| 2020-11 | 41 | 36 |
| 2020-10 | 40 | 35 |
| 2020-09 | 39 | 34 |
| 2020-08 | 41 | 35 |
| 2020-07 | 41 | 34 |
| 2020-06 | 40 | 34 |
| 2020-05 | 41 | 35 |
| 2020-04 | 39 | 34 |
| 2020-03 | 39 | 34 |
| 2020-02 | 39 | 34 |
| 2020-01 | 41 | 34 |
| 2019-12 | 45 | 37 |
| 2019-11 | 42 | 37 |
| 2019-10 | 42 | 36 |
Production units (2)
Registration history
2007-01-01
Addresses
1997-06-28
Name history: MELDGAARD HOLDING A/S
1994-05-05
Name history: MELDGAARD HYDRAULIK A/S
1987-10-14
Name history: MELDGAARD HYDRAULIK AABENRAA ApS
1987-03-01
Addresses
1987-03-01
Name history: ASX 11316 ApS
1987-03-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S159065
ARKIV_REGISTRERINGSNUMMER
ApS159065
Purpose
Selskabets formål er at besidde aktier samt anden virksomhed besluttet af bestyrelsen.
First financial period end
1988-08-31
First financial period start
1987-03-01
Registered capital
80,000 DKK; 500,000 DKK; 508,519 DKK
Share classes
Yes; No
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1988-12-31
OMLÆGNINGSPERIODE_START
1988-09-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-04-15; 2019-10-15; 2025-12-15; 2026-04-24
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