Meldgaard & Meldgaard ApS — CVR 26061075
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In liquidation
Founded 2001
0 employees
CVR
26061075
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2001-06-01
Addresses
Rønnebærvej 7, 7400 Herning
(HERNING)
Alternate names
HERNING AUTOLEASING A/S, OLE MELDGAARD BILUDLEJNING A/S, HERNING AUTOLEASING ApS, OLE MELDGAARD BILUDLEJNING ApS
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (5)
Uoplyst
980000
Biludlejning
711000
Udlejning og leasing af biler og lette motorkøretøjer
771100
Ikke-specialiseret engroshandel
469000
Ikke-specialiseret engroshandel
469000
Secondary industry (3)
Engroshandel med personbiler, varebiler og minibusser
451110
Detailhandel med personbiler, varebiler og minibusser
451120
Detailhandel med motorkøretøjer
478100
Phone Number (1)
97217346
2003-10-20
Fax (1)
97125068
Addresses (2)
Slotspladsen 2,
9000 Aalborg
(AALBORG)
2001-06-01
Rønnebærvej 7,
7400 Herning
(HERNING)
2001-11-22
Relations (15)
PARTNER CONSULT A/S
Auditor
Profile
Preben Bang Henriksen
Board memberDirector
Profile
Harry Aamann
Auditor
Profile
HERNING AUTO-LEASING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Jan Juul Buskbjerg
Auditor
Profile
Steen Stenstrup
Board member
Profile
Susan Taulborg Meldgaard
Board member
Profile
Ole Meldgaard
Board memberDirector
Profile
Stephan Muurholm
Chairman
Profile
Karsten Baagø Meldgaard
Board memberLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Anker Søndergaard
Liquidator
Profile
Lone Mai Henriksen
Board member
Profile
Maria Baagø Meldgaard
Board member
Profile
Name history (4)
SLP 11.688 A/S
2001-06-01 — 2001-11-21
OLE MELDGAARD BILUDLEJNING A/S
2001-11-22 — 2019-04-30
Meldgaard & Meldgaard A/S
2019-05-01 — 2021-12-16
Meldgaard & Meldgaard ApS
2021-12-17 — 2025-01-24
Company form history (2)
Public limited (A/S)
2001-06-01
Private limited (ApS)
2021-12-17
Lifecycle (1)
2001-06-01 — 2025-01-24
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 0.1 |
| 2021-03 | 1 | 0.08 |
| 2021-02 | 1 | 0.09 |
| 2021-01 | 1 | 0.09 |
| 2020-12 | 1 | 0.09 |
| 2020-11 | 1 | 0.09 |
Production units (1)
Registration history
2025-01-24
Company ceased
2021-12-17
Name history: Meldgaard & Meldgaard ApS
2019-05-01
Name history: Meldgaard & Meldgaard A/S
2001-11-22
Addresses
2001-11-22
Name history: OLE MELDGAARD BILUDLEJNING A/S
2001-06-01
Addresses
2001-06-01
Name history: SLP 11.688 A/S
2001-06-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S286269
Purpose
Selskabets formål er køb og salg, udlejning og reparation af automobiler samt køb og salg af reservedele til samme.
First financial period end
2002-07-31
First financial period start
2001-06-01
Registered capital
40,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-09-05
Financial year end
31.07
Financial year start
01.08
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør; Selskabet tegnes af en direktør alene; Virksomheden tegnes af en likvidator
Latest articles date
2001-11-22; 2019-05-01; 2021-12-17; 2022-09-22
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