MELDGAARD MANAGEMENT ApS

CVR 78513519 · Private limited company (ApS) · Dissolved after voluntary liquidation

MELDGAARD MANAGEMENT ApS is a Private limited company (ApS), founded on 10 May 1985, based in Skodsborg. The company is registered in the industry anden virksomhedsrådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 78513519
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 10 May 1985
Ceased: 30 September 2004
Address: Skodsborg Strandvej 278B
2942 Skodsborg
Municipality: Søllerød
Industry: Anden virksomhedsrådgivning (741490)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 200k
Employees: 3 (2002)

Warning signs

Annual reports filed late	1 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2003 – 30 Sep 2004	26 Oct 2004	26
1 Oct 2002 – 30 Sep 2003	11 Feb 2004	134
1 Oct 2001 – 30 Sep 2002	30 Jan 2003	122
1 Oct 2000 – 30 Sep 2001	24 Mar 2002	175
1 Oct 1999 – 30 Sep 2000	29 Mar 2001	180
1 Oct 1998 – 30 Sep 1999	21 Dec 1999	82
1 Oct 1997 – 30 Sep 1998	28 Jan 1999	120
1 Oct 1996 – 30 Sep 1997	21 Dec 1997	82
1 Oct 1995 – 30 Sep 1996	7 Apr 1997	189	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	Jørn Kristian Meldgaard	10 May 1985	20 Aug 2003
CEO	Annette Elisabeth Meldgaard	10 May 1985	17 Jun 1992
CEO	Annette Elisabeth Meldgaard	20 Aug 2003	30 Apr 2004
Board	Charlotte Meldgaard	16 Dec 1997	17 Dec 2002
Board	Marianne Meldgaard	16 Dec 1997	17 Dec 2002
Board	Annette Elisabeth Meldgaard	16 Dec 1997	8 Dec 1999
Auditor	Jens Koch-Nielsen	10 May 1985	18 Oct 1993
Auditor	Din Revisor Lyngby A/S Godkendte Revisorer	18 Oct 1993	30 Sep 2004

The CEOs' other companies

Jørn Kristian Meldgaard – 39 other companies, of which 4 bankrupt

2M INVEST A/S Bankrupt 18 Jul 2002
HJB AF 28/11 1992 A/S Bankrupt 31 Jan 2007
SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
A/S MAERSK AVIATION HOLDING Active
AKTIESELSKABET BEAUVAIS Fusioneret
BRUHN NEWTECH A/S Active
BRUHN NEWTECH INTERNATIONAL A/S Fusioneret
CANON DANMARK A/S Active
CANON DANMARK FINANS A/S Fusioneret
CANON DANMARK LEASING A/S Fusioneret
COLUMBUS A/S Active
DANRAD HOLDING ApS Fusioneret
DZ HOLDING A/S Opløst
DZ INVEST A/S Opløst
DZ WINE (DENMARK) A/S Fusioneret
E. FABRIN LEASING A/S Fusioneret
E. FABRIN SERVICE A/S Fusioneret
EFA FINANS A/S Opløst
FLYAKTIESELSKABET MÆRSK Fusioneret
GIROBANK A/S Fusioneret
H.P. STROBEL A/S Fusioneret
HANDELSAKTIESELSKABET AF 17. JANUAR 1991 Opløst
IBM DANMARK - PRODUKT DISTRIBUTION SELSKAB A/S Fusioneret
IBM DANMARK ApS Active
INDUTRADE A/S Active
KARNOV GROUP DENMARK A/S Active
LIVSFORSIKRINGS-AKTIESELSKABET UTRECHT Fusioneret
LMX A/S Fusioneret
MM AF 15/1 1997 A/S Opløst

Annette Elisabeth Meldgaard – 2 other companies

HOTEL TRANEKLIT A/S Active
MM AF 15/1 1997 A/S Opløst

Address history (1 moves)

11 Mar 2003	Skodsborg Strandvej 278B, 2942 Skodsborg
10 May 1985	Skodsborg Strandvej 378B, 2942 Skodsborg

Former names

MELDGAARD MANAGEMENT ApS	4 Feb 1997 – 30 Sep 2004
A. M. INVEST ApS	10 May 1985 – 3 Feb 1997

Employees per year

Other companies at the same address

HJB AF 28/11 1992 A/S Bankrupt
EBC INVEST ApS Active
H.B. FINANS 92 ApS Fusioneret
H.P. STROBEL A/S Fusioneret
Motto Group ApS Opløst
PREFA A/S Opløst

Similar companies in Søllerød

Questions and answers about MELDGAARD MANAGEMENT ApS

Has MELDGAARD MANAGEMENT ApS gone bankrupt?

No, MELDGAARD MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MELDGAARD MANAGEMENT ApS founded?

MELDGAARD MANAGEMENT ApS was founded on 10 May 1985.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.