MEYER & MEYER INVEST ApS — CVR 27661343

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Active Founded 2004
CVR 27661343 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2004-03-24
Addresses Pandehavevej 43, 3120 Dronningmølle (GRIBSKOV)
Advertising protected No

Industry (4)

Uoplyst 980000
Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (1)

hm@meyermeyer.dk 2023-02-26

Phone Number (1)

21795672 2023-02-26

Addresses (10)

Egtoftevej 2A, 2950 Vedbæk (HØRSHOLM) 2004-03-24
Store Kongensgade 70, 1, 1264 København K (KØBENHAVN) 2004-11-30
Kongens Nytorv 26, 3, 1050 København K (KØBENHAVN) 2009-02-23
Kongens Nytorv 26, 3, 1050 København K (KØBENHAVN) 2009-03-30
Kongens Nytorv 26, 2, 1050 København K (KØBENHAVN) 2011-01-17
Kongens Nytorv 28, 1, 1050 København K (KØBENHAVN) 2014-01-14
Store Kongensgade 68, 1264 København K (KØBENHAVN) 2016-12-08
Store Kongensgade 68, 1264 København K (KØBENHAVN) 2018-10-10
Store Kongensgade 68, 1264 København K (KØBENHAVN) 2019-03-18
Pandehavevej 43, 3120 Dronningmølle (GRIBSKOV) 2023-02-26

Relations (12)

Henrik Meyer FoundersChairmanADM. DIR.Legal owner Profile
Ownership: 100% · Voting: 100%
Stine Klingert Board memberDirector Profile
Ownership: 100% · Voting: 100%

Name history (4)

TRANKEBAR A/S 2004-03-24 — 2008-09-24
TRANKEBAR INVEST A/S 2008-09-25 — 2011-10-06
MEYER & MEYER INVEST A/S 2011-10-07 — 2014-11-06
MEYER & MEYER INVEST ApS 2014-11-07

Company form history (2)

Public limited (A/S) 2004-03-24
Private limited (ApS) 2014-11-07

Lifecycle (1)

2004-03-24 — now

Production units (1)

P-1010474937 Open ↗

Registration history

2023-02-26 Addresses
2019-03-18 Addresses
2018-10-10 Addresses
2016-12-08 Addresses
2014-11-07 Name history: MEYER & MEYER INVEST ApS
2014-01-14 Addresses
2011-10-07 Name history: MEYER & MEYER INVEST A/S
2011-01-17 Addresses
2009-03-30 Addresses
2009-02-23 Addresses
2008-09-25 Name history: TRANKEBAR INVEST A/S
2004-11-30 Addresses
2004-03-24 Addresses
2004-03-24 Name history: TRANKEBAR A/S
2004-03-24 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS327191
ARKIV_REGISTRERINGSNUMMER A/S327191
Purpose Selskabets formål er investering i virksomheder, formidling af venturekapital og i forbindelse hermed eje andele i virksomheder samt dermed beslægtet virksomhed
First financial period end 2005-06-30
First financial period start 2004-03-24
Registered capital 500,000 DKK; 1,000,000 DKK; 9,000,000 DKK; 15,600,000 DKK
Capital currency DKK; DKK; DKK; DKK
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.06
Financial year start 01.07
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør
Latest articles date 2014-11-07; 2017-11-30

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