Meldgaard & Meldgaard ApS
CVR 26061075 · Private limited company (ApS) · Dissolved after voluntary liquidation
Meldgaard & Meldgaard ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Jul 2023) shows equity of DKK -170k and a net result of DKK -56k.
Company details
- CVR number
- 26061075
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rønnebærvej 7
7400 Herning - Municipality
- Herning
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 40k
- Employees
- 0 (2018)
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -33.4% |
| Current ratio | 75% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 189k | DKK 296k |
| Net profit | DKK -56k | DKK -14k |
| Equity | DKK -170k | DKK -114k |
| Total assets | DKK 509k | DKK 371k |
| Cash | DKK 176k | – |
| Short-term debt | DKK 679k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2022 – 31 Jul 2023 | 102 | ||
| 1 Aug 2021 – 31 Jul 2022 | 61 | ||
| 1 Aug 2020 – 31 Jul 2021 | 130 | ||
| 1 Aug 2019 – 31 Jul 2020 | 90 | ||
| 1 Aug 2018 – 31 Jul 2019 | 92 | ||
| 1 Aug 2017 – 31 Jul 2018 | 133 | ||
| 1 Aug 2016 – 31 Jul 2017 | 135 | ||
| 1 Aug 2015 – 31 Jul 2016 | 156 | ||
| 1 Aug 2014 – 31 Jul 2015 | 139 | ||
| 1 Aug 2013 – 31 Jul 2014 | 111 | ||
| 1 Aug 2012 – 31 Jul 2013 | 161 | ||
| 1 Aug 2011 – 31 Jul 2012 | 133 | ||
| 1 Aug 2010 – 31 Jul 2011 | 72 | ||
| 1 Aug 2009 – 31 Jul 2010 | 93 | ||
| 1 Aug 2008 – 31 Jul 2009 | 143 | ||
| 1 Aug 2007 – 31 Jul 2008 | 158 | ||
| 1 Aug 2006 – 31 Jul 2007 | 155 | ||
| 1 Aug 2005 – 31 Jul 2006 | 108 | ||
| 1 Aug 2004 – 31 Jul 2005 | 92 | ||
| 1 Aug 2003 – 31 Jul 2004 | 101 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bang Henriksen | ||
| CEO | Ole Meldgaard | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Steen Stenstrup | ||
| Board | Ole Meldgaard | ||
| Board | Karsten Baagø Meldgaard | ||
| Board | Susan Taulborg Meldgaard | ||
| Board | Maria Baagø Meldgaard | ||
| Owner (100%) | OLE MELDGAARD HOLDING ApS | ||
| Owner (50%) | OLE MELDGAARD HOLDING ApS | ||
| Owner (33%) | Karsten Baagø Meldgaard | ||
| Owner (100%) | OLE MELDGAARD HOLDING ApS | ||
| Auditor | Harry Aamann | ||
| Auditor | AKTIESELSKABET AF 2/10 1995 | ||
| Auditor | Jan Juul Buskbjerg | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Ole Meldgaard – 8 other companies, of which 1 bankrupt
- MIJACO ApS Bankrupt 1 Jun 2005
- FREDENS TORV 10-12 A/S Active
- Fredens Torv 12-2020 A/S Opløst
- OLE MELDGAARD A/S Active
- OLE MELDGAARD HOLDING ApS Active
- SELSKABET AF 3. JANUAR 2008 A/S Opløst
- SSC HOLDING A/S Active
- TRS ApS Opløst
Address history (1 moves)
| Rønnebærvej 7, 7400 Herning | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| Meldgaard & Meldgaard ApS | – |
| Meldgaard & Meldgaard A/S | – |
| OLE MELDGAARD BILUDLEJNING A/S | – |
| SLP 11.688 A/S | – |
Employees per year
Other companies at the same address
- AUNETTO A/S Active
- BILVÆRKET ApS Active
- H-Skilte IVS Compulsorily dissolved
- OLE MELDGAARD & CO. ApS Active
- OLE MELDGAARD A/S Active
- OLE MELDGAARD HOLDING ApS Active
- TRS ApS Opløst
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Questions and answers about Meldgaard & Meldgaard ApS
Has Meldgaard & Meldgaard ApS gone bankrupt?
No, Meldgaard & Meldgaard ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Meldgaard & Meldgaard ApS?
Meldgaard & Meldgaard ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was Meldgaard & Meldgaard ApS founded?
Meldgaard & Meldgaard ApS was founded on 1 June 2001.
What is the equity of Meldgaard & Meldgaard ApS?
Equity was DKK -170k according to the annual report for the period ending 31 July 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.