MELTINIS MARKETING & PROMOTION ApS
CVR 65716119 · Private limited company (ApS) · Dissolved by declaration
MELTINIS MARKETING & PROMOTION ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry reklamebureauvirksomhed. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 65716119
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Upstairs, Aldersrogade 3A, 2.
2100 København Ø - Municipality
- København
- Industry
- Reklamebureauvirksomhed (744010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 125k
- Employees
- 1 (2004)
Warning signs
| Annual reports filed late | 3 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2004 – 31 Jul 2005 | 57 | ||
| 1 Aug 2003 – 31 Jul 2004 | 157 | ||
| 1 Aug 2002 – 31 Jul 2003 | 152 | ||
| 1 Aug 2001 – 31 Jul 2002 | 172 | ||
| 1 Aug 2000 – 31 Jul 2001 | 183 | ||
| 1 Aug 1999 – 31 Jul 2000 | 185 | Late | |
| 1 Aug 1998 – 31 Jul 1999 | 171 | ||
| 1 Aug 1997 – 31 Jul 1998 | 177 | ||
| 1 Aug 1996 – 31 Jul 1997 | 181 | ||
| 1 Aug 1995 – 31 Jul 1996 | 193 | Late | |
| 1 Aug 1994 – 31 Jul 1995 | 199 | Late |
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 Martin Meltinis | ||
| CEO | Leif Hansen | ||
| CEO | Birgit Meltinis | ||
| Board | Jørgen Ipsen Lange | ||
| Board | Vilhelm Jacob Nellemann | ||
| Board | Preben Martin Meltinis | ||
| Board | Åsa Karin Margareta Persson | ||
| Board | Leif Hansen | ||
| Auditor | Poul Rexen Thomsen | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Preben Martin Meltinis – 2 other companies
- A/S TELE-DIRECT Compulsorily dissolved
- BIG BUSINESS PLANET ApS Opløst
Leif Hansen – 4 other companies
- BIG BUSINESS PLANET ApS Opløst
- COMMONSENSE KOMMUNIKATION ApS Opløst
- LEIF HANSEN MARKETING ApS Compulsorily dissolved
- TONI FINANS ApS Opløst
Address history (1 moves)
| c/o Upstairs, Aldersrogade 3A, 2., 2100 København Ø | |
| Vodroffsvej 50B, 1900 Frederiksberg C |
Former names
| MELTINIS MARKETING & PROMOTION ApS | – |
| IMPACT MARKETING & PROMOTION ApS | – |
| MELTINIS REKLAME & MARKETING ApS | – |
| ApS MELTINIS CREATIV REKLAME & MARKETING | – |
Employees per year
Other companies at the same address
- ACTIV HANDISERVICE ApS Bankrupt
- COMPANY IT ApS Bankrupt
- DANSK PRÆMIELOTTO ApS Bankrupt
- FDKT HOLDING ApS Bankrupt
- HL ApS Bankrupt
- INVESTEA ENERGY ApS Bankrupt
- KOMPLEMENTARSELSKABET MALKO TARNOVO ApS Bankrupt
- PXYNET HOLDING ApS Bankrupt
- RKB HOLDING ApS Bankrupt
- SPORTPICTURE NORDIC ApS Bankrupt
- VINOPIU ApS Bankrupt
- AFRICAN SERVICES DK A/S Opløst
- AKTIESELSKABET AF 1. JULI 2009, KØBENHAVN Opløst
- BEDRIFTSSUNDHEDSCENTER KØBENHAVN ØST AF 1980 ApS Fusioneret
- BUREAUGRUPPEN UPSTAIRS ApS Compulsorily dissolved
- DRIFTSSELSKABET AKTIV HANDISERVICEApS Opløst
- FOTOGRAFERNE H. & J. RASMUSSEN ApS Compulsorily dissolved
- K B FONDSMÆGLERSELSKAB A/S Opløst
- KNP Holding ApS Active
- KOMPLEMENTARSELSKABET GRENAA RETAIL ApS Compulsorily dissolved
- Nordetect Analytical ApS Active
- P3K Holding ApS Active
- PAPER MOON ApS Compulsorily dissolved
- PIXELNETTET.DK ApS Compulsorily dissolved
- PXYNET.COM ApS Compulsorily dissolved
Similar companies in København
- CONDUCT REKLAME/MARKETING ApS København Ø
- KØBENHAVNS PLAKATSØJLER A/S København V
- JENS LUND ApS København NV
- BATES HEALTHWORLD-CURE DENMARK A/S København K
- FORENINGERNES FORLAG ApS København N
- GP-CONSULT ApS København N
- TEKST & TANKE CARSTEN LYNGE ApS København N
- VILHELM HANSEN REKLAMEBUREAU ApS København K
- NEW AGE REKLAME A/S København K
- OGILVY ONE WORLDWIDE A/S København Ø
- DESTINATION WONDERFUL COPENHAGEN A/S København V
- WINNER MARKETING ApS København Ø
Questions and answers about MELTINIS MARKETING & PROMOTION ApS
Has MELTINIS MARKETING & PROMOTION ApS gone bankrupt?
No, MELTINIS MARKETING & PROMOTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MELTINIS MARKETING & PROMOTION ApS founded?
MELTINIS MARKETING & PROMOTION ApS was founded on 24 March 1981.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.