MEL-COMPAGNIET ApS — CVR 15391782
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Active
Founded 1991
16 employees
CVR
15391782
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1991-09-01
Addresses
Jernet 17, 6000 Kolding
(KOLDING)
Alternate names
BALTRADE ApS, NORDHANDEL ApS, MELCO ApS, DEVELEUROP CONSULTA ApS, DANSK MEL-TRANSPORT ApS
Employees
16
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (3)
Anden specialiseret engroshandel med føde-, drikke- og tobaksvarer
513890
Specialiseret engroshandel med fødevarer i.a.n.
463890
Engroshandel med andre fødevarer
463800
Email (1)
melco@melco.dk
2008-03-03
Phone Number (1)
75454700
2000-01-23
Fax (1)
75453700
Addresses (3)
Toldbodvej 1,
6700 Esbjerg
(ESBJERG)
1991-09-01
Birkedam 10A,
6000 Kolding
(KOLDING)
2008-02-28
Jernet 17,
6000 Kolding
(KOLDING)
2013-10-22
Relations (32)
Jens Ole Mengel
Founders
Profile
Michael Prasanjit Baruah
Founders
Profile
Bent Ove Aarøe
Director
Profile
Niels de Fønss
Founders
Profile
Poul Møller
Director
Profile
Allan Vinther
Auditor
Profile
Vagn Balle Hundebøll
Board member
Profile
Henrik Fisker
Board memberDirector
Profile
Jørn Jørgensen
ChairmanDirector
Profile
Erling Kaj Jensen
Board member
Profile
Cornelis Anthonie Kuypers
Board member
Profile
Johanne Rønnow Olsen
Board member
Profile
DANSK LANDBRUGS GROVVARESELSKAB A.M.B.A.
Legal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE 17 NR. 1056
Auditor
Profile
HEFI INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sten Anders Erland Persson
Board member
Profile
Walter Siegfried Fritz Thönebe
Board member
Profile
Johan Anders Persson
Board member
Profile
Mathias Walter Alfred Thönebe
Board member
Profile
Trond Fidje
Board member
Profile
Skåne-Möllan AB
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Norgesmøllene AS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Flechtorfer Mühle
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Flechtorfer Mühle Walther Thönebe GMBH &co KG
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Frank Plüschke
Board member
Profile
Mathias Walter Alfred Thönebe
Board member
Profile
Stormøllen AS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
K.L.V. 119 ApS
1991-09-01 — 1992-02-21
MEL-COMPAGNIET ApS
1992-02-22
Lifecycle (1)
1991-09-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 18 | 19 |
| 2026-04 | 19 | 20 |
| 2026-03 | 19 | 19 |
| 2026-02 | 19 | 20 |
| 2026-01 | 18 | 19 |
| 2025-12 | 18 | 19 |
| 2025-11 | 18 | 19 |
| 2025-10 | 18 | 19 |
| 2025-09 | 18 | 18 |
| 2025-08 | 18 | 18 |
| 2025-07 | 18 | 17 |
| 2025-06 | 18 | 19 |
| 2025-05 | 18 | 19 |
| 2025-04 | 17 | 18 |
| 2025-03 | 17 | 17 |
| 2025-02 | 17 | 18 |
| 2025-01 | 17 | 18 |
| 2024-12 | 17 | 18 |
| 2024-11 | 17 | 17 |
| 2024-10 | 17 | 18 |
| 2024-09 | 17 | 18 |
| 2024-08 | 18 | 16 |
| 2024-07 | 18 | 18 |
| 2024-06 | 17 | 18 |
| 2024-05 | 18 | 19 |
| 2024-04 | 18 | 19 |
| 2024-03 | 18 | 19 |
| 2024-02 | 18 | 19 |
| 2024-01 | 18 | 19 |
| 2023-12 | 19 | 19 |
| 2023-11 | 19 | 20 |
| 2023-10 | 19 | 20 |
| 2023-09 | 20 | 20 |
| 2023-08 | 21 | 20 |
| 2023-07 | 21 | 21 |
| 2023-06 | 22 | 22 |
| 2023-05 | 19 | 20 |
| 2023-04 | 18 | 19 |
| 2023-03 | 18 | 19 |
| 2023-02 | 19 | 19 |
| 2023-01 | 20 | 19 |
| 2022-12 | 18 | 18 |
| 2022-11 | 18 | 18 |
| 2022-10 | 18 | 17 |
| 2022-09 | 18 | 17 |
| 2022-08 | 19 | 18 |
| 2022-07 | 18 | 17 |
| 2022-06 | 18 | 18 |
| 2022-05 | 18 | 18 |
| 2022-04 | 19 | 19 |
| 2022-03 | 19 | 18 |
| 2022-02 | 19 | 19 |
| 2022-01 | 19 | 19 |
| 2021-12 | 18 | 18 |
| 2021-11 | 19 | 18 |
| 2021-10 | 18 | 18 |
| 2021-09 | 19 | 17 |
| 2021-08 | 19 | 18 |
| 2021-07 | 17 | 16 |
| 2021-06 | 17 | 17 |
| 2021-05 | 17 | 17 |
| 2021-04 | 16 | 17 |
| 2021-03 | 16 | 17 |
| 2021-02 | 15 | 15 |
| 2021-01 | 15 | 15 |
| 2020-12 | 15 | 16 |
| 2020-11 | 15 | 15 |
| 2020-10 | 15 | 15 |
| 2020-09 | 15 | 15 |
| 2020-08 | 15 | 14 |
| 2020-07 | 15 | 14 |
| 2020-06 | 15 | 15 |
| 2020-05 | 14 | 15 |
| 2020-04 | 14 | 14 |
| 2020-03 | 16 | 16 |
| 2020-02 | 16 | 16 |
| 2020-01 | 16 | 16 |
| 2019-12 | 16 | 16 |
| 2019-11 | 16 | 16.23 |
| 2019-10 | 16 | 16 |
Production units (1)
Registration history
2013-10-22
Addresses
2008-02-28
Addresses
1992-02-22
Name history: MEL-COMPAGNIET ApS
1991-09-01
Addresses
1991-09-01
Name history: K.L.V. 119 ApS
1991-09-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS203147
Purpose
Selskabets formål er at drive agenturvirksomhed, handelsvirksomhed, investeringsvirksomhed, produktion, samt andet, som efter bestyrelsens skøn er beslægtet dermed
First financial period end
1992-09-30
First financial period start
1991-09-01
Registered capital
80,000 DKK; 200,000 DKK; 3,200,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen, eller af medlem af bestyrelsen sammen med en direktør
Latest articles date
2013-12-10
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