CLAUS MEYER HOLDING ApS
CVR 27931146 · Private limited company (ApS) · Dissolved after demerger
CLAUS MEYER HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 57.2m.
Company details
- CVR number
- 27931146
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Toldbodgade 51B, st.
1253 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.2m
- Auditor
- Dansk Revision Odense Registreret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.1% |
| Current ratio | 59% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Equity | DKK 57.2m | DKK 71.1m |
| Total assets | DKK 142.6m | DKK 119.0m |
| Short-term debt | DKK 85.4m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Dansk Revision Odense Registreret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 14 Jun 2004 – 31 Dec 2004 | 160 |
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 | Claus Meyer Nielsen | ||
| CEO | Lisbeth Dau | ||
| Board | Christina Meyer Bengtsson | ||
| Board | Claus Meyer Nielsen | ||
| Board | Frank Halborg Jensen | ||
| Board | Claes Niels Hestehave | ||
| Board | Michael Ingemann Nielsen | ||
| Board | Stefan Ingildsen | ||
| Owner (100%) | Claus Meyer Nielsen | ||
| Auditor | Bent Jørgensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Claus Meyer Nielsen |
The CEOs' other companies
Claus Meyer Nielsen – 46 other companies, of which 4 bankrupt
- FOODTURE ApS Bankrupt 3 Mar 2025
- NORDIC FOOD LAB ApS Bankrupt 29 Nov 2016
- THE LITTLE APPLE, SAKSKØBING F.M.B.A. Bankrupt 17 Apr 2024
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ALMANAK ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- CLAUS MEYER NIELSEN HOLDING ApS Fusioneret
- CMN INVEST ApS Fusioneret
- COPENHAGEN ROASTER A/S Opløst
- Christina Bengtsson Holding ApS Active
- Claus Meyer Holding A/S Active
- Claus Meyer US Holding ApS Fusioneret
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- Haven Bar ApS Opløst
- KATTEGATVEJ 53 ApS Fusioneret
- KKM AF 27. JULI 2011 ApS Active
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- MEYER & TINGSTRØM HOLDING ApS Fusioneret
- MEYER FOOD ApS Fusioneret
- MEYERFOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
Lisbeth Dau – 31 other companies, of which 2 bankrupt
- NRGR A/S Bankrupt 1 May 2019
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ADD MIKKELSEN ApS Active
- ALMANAK ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- DYMAK A/S Active
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- KATTEGATVEJ 53 ApS Fusioneret
- KKM AF 27. JULI 2011 ApS Active
- Kähler Design A/S Fusioneret
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- MEYER FOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
- MEYERS KØKKEN ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- MEYERS PORTEFØLJE ApS Fusioneret
- MWCM HOLDING ApS Fusioneret
- Mission Dolores ApS Active
- NAMNAM ApS Opløst
- PETER JUSTESEN COMPANY A/S Active
- RDG Property ApS Active
- RDG Retail A/S Fusioneret
Address history (1 moves)
| Toldbodgade 51B, st., 1253 København K | |
| Kastanievej 9, 1876 Frederiksberg C |
Former names
| CLAUS MEYER HOLDING ApS | – |
| CLAUS MEYER HOLDING A/S | – |
Other companies at the same address
- CLAUS MEYER NIELSEN HOLDING ApS Fusioneret
- CMN INVEST ApS Fusioneret
- Christina Bengtsson Holding ApS Active
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Questions and answers about CLAUS MEYER HOLDING ApS
Has CLAUS MEYER HOLDING ApS gone bankrupt?
No, CLAUS MEYER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CLAUS MEYER HOLDING ApS?
CLAUS MEYER HOLDING ApS most recently used Dansk Revision Odense Registreret revisionsaktieselskab.
When was CLAUS MEYER HOLDING ApS founded?
CLAUS MEYER HOLDING ApS was founded on 14 June 2004.
What is the equity of CLAUS MEYER HOLDING ApS?
Equity was DKK 57.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.