MEYER & MEYER ApS — CVR 27660215
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Active
Founded 2004
CVR
27660215
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2004-03-23
Addresses
Pandehavevej 43, 3120 Dronningmølle
(GRIBSKOV)
Alternate names
CONSENDO SOLUTIONS A/S, CONSENDO CONSULTING A/S, CONSENDO IMPLEMENTATION A/S, CONSENDO SOFTWARE A/S, CONSENDO STAFFING A/S, MEYER & MEYER CONSULTING A/S, MEYER & MEYER INVEST A/S, MEYER & MEYER CONSULTING ApS
Advertising protected
No
Industry (5)
Uoplyst
980000
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
722200
Finansieringsvirksomhed i øvrigt
652395
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (1)
Udlejning af erhvervsejendomme
702040
Email (1)
hm@meyermeyer.dk
2023-02-24
Phone Number (1)
21795672
2023-02-24
Addresses (10)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2004-03-23
Hornbækvej 510,
3080 Tikøb
(HELSINGØR)
2004-05-12
Store Kongensgade 70, 1,
1264 København K
(KØBENHAVN)
2004-11-16
Kongens Nytorv 26, 3,
1050 København K
(KØBENHAVN)
2009-03-30
Kongens Nytorv 26, 2,
1050 København K
(KØBENHAVN)
2011-01-17
Kongens Nytorv 28, 1,
1050 København K
(KØBENHAVN)
2014-01-14
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2016-12-08
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2018-10-10
Store Kongensgade 68,
1264 København K
(KØBENHAVN)
2019-03-18
Pandehavevej 43,
3120 Dronningmølle
(GRIBSKOV)
2023-02-24
Relations (14)
Michael Peter Neubert
Director
Profile
Kim Madsen
ADM. DIR.
Profile
Iver Haugsted
Auditor
Profile
Niels Rievers Buhl
Board member
Profile
Dorthe Jensen
Director
Profile
Henrik Meyer
ChairmanADM. DIR.
Profile
Gina Gloria Meyer
Board member
Profile
Stine Klingert
Board memberDirector
Profile
Merete Frederiksen
ADM. DIR.
Profile
ApS KBUS 38 NR. 3117
Founders
Profile
JUT NR. 2180 A/S
Auditor
Profile
TRANKEBAR A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
ApS KBUS 17 NR. 3277
2004-03-23 — 2004-05-11
CONSENDO HOLDING ApS
2004-05-12 — 2005-05-05
CONSENDO A/S
2005-05-06 — 2008-09-24
MEYER & MEYER A/S
2008-09-25 — 2014-10-30
MEYER & MEYER ApS
2014-10-31
Company form history (3)
Private limited (ApS)
2004-03-23
Public limited (A/S)
2005-05-06
Private limited (ApS)
2014-10-31
Lifecycle (1)
2004-03-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1.58 |
| 2026-01 | 1 | 0.56 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 1 | 1 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 1 | 1 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
Production units (1)
Registration history
2023-02-24
Addresses
2019-03-18
Addresses
2018-10-10
Addresses
2016-12-08
Addresses
2014-10-31
Name history: MEYER & MEYER ApS
2014-01-14
Addresses
2011-01-17
Addresses
2009-03-30
Addresses
2008-09-25
Name history: MEYER & MEYER A/S
2005-05-06
Name history: CONSENDO A/S
2004-11-16
Addresses
2004-05-12
Addresses
2004-05-12
Name history: CONSENDO HOLDING ApS
2004-03-23
Addresses
2004-03-23
Name history: ApS KBUS 17 NR. 3277
2004-03-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS327152
ARKIV_REGISTRERINGSNUMMER
A/S327152
Purpose
Selskabets formål er primært handel med værdipapirer og optioner, arbitrage og brug af andre finansielle instrumenter samt andre investeringer, herunder investeringer for lånte midler, køb og salg af fast ejendom samt konsulentydelser og administration i forbindelse med selskabets aktiviteter.
First financial period end
2005-06-30
First financial period start
2004-03-23
Registered capital
125,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2014-10-31; 2017-11-30
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