MECO HOLDING A/S
CVR 56775412 · Public limited company (A/S) · Dissolved after merger
MECO HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 56775412
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nomeco A/S, Borgmester Christiansens Gade 40
2450 København SV - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 334.0m
- Employees
- 0 (2000)
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2007 – 31 Jan 2008 | 41 | ||
| 1 Feb 2006 – 31 Jan 2007 | 70 | ||
| 1 Feb 2005 – 31 Jan 2006 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 171 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 201 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 162 | ||
| 1 Jan 1995 – 31 Dec 1995 | 128 |
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 | Henning Østergaard | ||
| CEO | Jørgen Enegaard Nicolajsen | ||
| CEO | Marko Thorsten Albert Grünewald | ||
| CEO | Claudia Brandstetter | ||
| CEO | Christoph Nöll | ||
| Board | Knud Werner Koch-Jensen | ||
| Board | Steen Henning Halmind | ||
| Board | Peter John Kielgast | ||
| Board | Susanne Aabenhus | ||
| Board | Ulrik Lett | ||
| Board | Ole Bak | ||
| Board | Jørgen Einar Tandrup | ||
| Board | Svend Frede Adler Christensen | ||
| Board | Sven Arendt Thomsen | ||
| Board | Niels Thorsen | ||
| Board | Jørgen Hansen | ||
| Board | Jens Thorsen | ||
| Board | Mogens Munk | ||
| Board | Otto Henning Bogø Jensen | ||
| Board | Ole Andreassen Bølling | ||
| Board | Ole Bitsch | ||
| Board | Arne Knud Rasmussen | ||
| Board | Kaj Bjarne Thorup | ||
| Board | Eva Sørensen | ||
| Board | Birthe Andersen | ||
| Board | Henrik Betak-Bjerring | ||
| Board | Henrik Betak-Bjerring | ||
| Board | René Petersen | ||
| Board | René Petersen | ||
| Board | Henrik Buch Hansen | ||
| Board | Maibritt Yvonne Mortensen | ||
| Board | Maibritt Yvonne Mortensen | ||
| Board | Alex Buchgraitz | ||
| Board | Gert Krogsøe | ||
| Board | Paul Bundgaard | ||
| Board | Margit Linda Betzer | ||
| Board | Lone Irene Jonsen | ||
| Board | Henning Østergaard | ||
| Board | Erik Søndergaard | ||
| Board | Bernhard Scheifele | ||
| Board | Lorenz Näger | ||
| Board | Marko Thorsten Albert Grünewald | ||
| Board | Thomas Ehmann | ||
| Board | Claudia Brandstetter | ||
| Board | Christoph Nöll | ||
| Board | Dirk Hennhöfer | ||
| Board | Helmut Kraft | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Alexander Christian Ankjær-Jensen |
The CEOs' other companies
Henning Østergaard – 16 other companies
- AKTIESELSKABET AF 1. JANUAR 1994, ALLERØD Fusioneret
- BANG & TEGNER A/S Fusioneret
- CHR. F. PETRI'S EFTF. A/S Opløst
- FOREX A/S Fusioneret
- HERMEDICO A/S Fusioneret
- LANTMÄNNEN CEREALIA A/S Active
- LOUIS KLEINS EFTF. ApS Opløst
- MELOMIX A/S Fusioneret
- MERCK A/S Opløst
- NDH NORDISK DROGE HANDELS A/S Fusioneret
- NOMECO A/S Active
- PPG Coatings Danmark A/S Active
- S. DYRUP & CO. A/S Fusioneret
- SAHVA DETAIL A/S Fusioneret
- UNIKEM A/S Fusioneret
- VIMINCO A/S Opløst
Jørgen Enegaard Nicolajsen – 51 other companies
- Administrationsselskabet af 1. oktober 2007 A/S Active
- Ajos Pavillon ApS Fusioneret
- Balder Agerhusene ApS Active
- BlueNord Energy Denmark A/S Active
- BlueNord Gas Denmark A/S Active
- Borohus Petersborg ApS Active
- DANISH INDIAN PAINT COMPANY ApS Fusioneret
- Dirch Passers Allé 12, Frederiksberg ApS Opløst
- EJENDOMSSELSKABET VESTER ApS Active
- ENEMÆRKE & PETERSEN A/S Active
- ERP Karlslunde ApS Active
- GORI ALL-WOOD SILVA A/S Opløst
- Gaardhaverne ApS Fusioneret
- HORSENSVEJ, VEJLE ApS Active
- Halland Boulevard, Høje Taastrup ApS Fusioneret
- KEMP & LAURITZEN LINDPRO A/S Fusioneret
- MONBERG & THORSEN OIL A/S Opløst
- MT HØJGAARD GRØNLAND ApS Active
- MT HØJGAARD PRODUCTION A/S Fusioneret
- MT Højgaard Danmark A/S Active
- MT Højgaard International A/S Active
- MT Højgaard Property Development A/S Active
- MT OIL A/S Fusioneret
- MTH Projekt 19 ApS Fusioneret
- MTH Projekt 21 ApS Opløst
- MTH Projekt 22 ApS Fusioneret
- MTH Projekt 23 ApS Fusioneret
- MTH Projekt 24 ApS Fusioneret
- MTH Projekt 5 ApS Active
- MTHI A/S Opløst
Address history (1 moves)
| c/o Nomeco A/S, Borgmester Christiansens Gade 40, 2450 København SV | |
| Oslo Plads 14, 2100 København Ø |
Former names
| MECO HOLDING A/S | – |
| NOMECO A/S | – |
| MECOBENZON A/S | – |
Employees per year
Other companies at the same address
- NOMECO A/S Active
- NORDIC PHARMA INVEST A/S Fusioneret
- PHOENIX DANISH HOLDING A/S Active
- SPECIFIC PHARMA A/S Active
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about MECO HOLDING A/S
Has MECO HOLDING A/S gone bankrupt?
No, MECO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MECO HOLDING A/S founded?
MECO HOLDING A/S was founded on 28 November 1958.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.