MEYERS PORTEFØLJE ApS — CVR 17557033

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Closed Founded 1994 28 employees
CVR 17557033 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 1994-01-01
Addresses Nørrebrogade 52C, 2200 København N (KØBENHAVN)
Alternate names KOKKEUDLEJNINGEN A/S, MADHUS A/S, MADHUSET A/S, MEYERS MAD UD AF HUSET A/S, MEYERS SPISEHUS A/S, MEYERFOOD A/S, KOKKEUDLEJNINGEN ApS, MADHUS ApS, MADHUSET ApS, MEYERS MAD UD AF HUSET ApS, MEYERS SPISEHUS ApS, MEYERFOOD ApS
Employees 28
Employment interval ANTAL_20_49
Advertising protected Yes

Industry (3)

Catering og diner transportable 555200
Anden restaurationsvirksomhed 562900
Ikke-finansielle holdingselskaber 642020

Email (3)

khm@meyersmad.dk 2013-08-05
aj@meyersmad.dk 2015-05-08
mp@cmholding.dk 2015-10-29

Phone Number (2)

35363837 2012-10-16
25102701 2019-05-01

Fax (1)

35301515

Addresses (5)

Borups Allé 177, 2400 København NV (KØBENHAVN) 1994-01-01
Nørrebrogade 52C, 2200 København N (KØBENHAVN) 2006-01-03
Nørrebrogade 52C, 2, 2200 København N (KØBENHAVN) 2012-11-01
Toldbodgade 51B, st, 1253 København K (KØBENHAVN) 2015-05-08
Nørrebrogade 52C, 2200 København N (KØBENHAVN) 2019-05-01

Relations (30)

Ownership: 100% · Voting: 100%
Claus Meyer Nielsen ChairmanBoard memberDirector Profile
Tage Nielsen Board memberADM. DIR. Profile
Steen Halbye Board memberADM. DIR. Profile
Lisbeth Dau økonomidirektør Profile
Ownership: 100% · Voting: 100%

Name history (5)

A/S PSE 38 NR. 1661 1994-01-01 — 1994-08-03
MEYERS MAD UD AF HUSET A/S 1994-08-04 — 2006-01-02
MEYERS MADHUS A/S 2006-01-03 — 2014-10-13
MEYERS MADHUS ApS 2014-10-14 — 2014-10-23
MEYERS PORTEFØLJE ApS 2014-10-24 — 2022-06-16

Company form history (2)

Public limited (A/S) 1994-01-01
Private limited (ApS) 2014-10-14

Lifecycle (1)

1994-01-01 — 2022-06-16

Production units (2)

P-1001312221 Open ↗
P-1005902791 Open ↗

Registration history

2022-06-16 Company ceased
2019-05-01 Addresses
2015-05-08 Addresses
2014-10-24 Name history: MEYERS PORTEFØLJE ApS
2014-10-14 Name history: MEYERS MADHUS ApS
2012-11-01 Addresses
2006-01-03 Addresses
2006-01-03 Name history: MEYERS MADHUS A/S
1994-08-04 Name history: MEYERS MAD UD AF HUSET A/S
1994-01-01 Addresses
1994-01-01 Name history: A/S PSE 38 NR. 1661
1994-01-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS216141
ARKIV_REGISTRERINGSNUMMER A/S216141
Owner registration under 5% No; No
Purpose Selskabets formål er at drive cateringvirksomhed samt udøvelse af anden dertil knyttet virksomhed. Selskabets formål er endvidere at eje kapitalandele i andre selskaber samt udøvelse af anden dertil knyttet virksomhed.
First financial period end 1995-06-30
First financial period start 1994-01-01
Registered capital 500,000 DKK; 600,000 DKK
Capital currency DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2002-12-31
OMLÆGNINGSPERIODE_START 2001-07-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Latest articles date 2014-10-24

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