MEK HOLDING ApS — CVR 20538902
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 1997
CVR
20538902
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1997-08-29
Addresses
Industriholmen 21, 2650 Hvidovre
(HVIDOVRE)
Advertising protected
No
Industry (4)
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (3)
Industriholmen 21,
2650 Hvidovre
(HVIDOVRE)
1997-08-29
Industriholmen 21,
2650 Hvidovre
(HVIDOVRE)
2018-10-20
Industriholmen 21,
2650 Hvidovre
(HVIDOVRE)
2019-06-13
Relations (18)
Erling Hvitved
Board member
Profile
Jørgen Georg Kristensen
Board member
Profile
Henrik Grage
Chairman
Profile
Ole Buchhave Grage
Board memberDirector
Profile
Søren Brock
Board memberDirector
Profile
Troels Torp
Board member
Profile
Bodil Drost Grage
Chairman
Profile
Jette Merete Philippsen
Board member
Profile
SB HOLDING. FREDENSBORG ApS
Founders
Profile
DKNF 387 ApS
Auditor
Profile
STENHUGGERIET AF 1797 A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
VICH-M 5245 ApS
Auditor
Profile
Lifecycle (1)
1997-08-29 — 2026-01-20
Production units (1)
Registration history
2026-01-20
Company ceased
2019-06-13
Addresses
2018-10-20
Addresses
1997-08-29
Addresses
1997-08-29
Name history: MEK HOLDING ApS
1997-08-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS239931
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier og anparter i andre selskaber, finansiering, kapitalanlæg samt anden virksomhed i forbindelse hermed.
First financial period end
1997-12-31
First financial period start
1997-08-29
Registered capital
500,000 DKK
Capital currency
DKK
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 og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
1998-07-20
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