MEINCKE ASSETS ApS

  • Active

  • Registration 36472243
  • APS
  • Established 19 December, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2014
Address
Bolbro Sidevej 6
2960 Rungsted Kyst
Denmark
Phone: 51293777
Registration number
Registration 36472243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Bjørn Meincke
    2014-12-19 – 100% ownership (2014-12-19 – ) 100% voting rights (2014-12-19 – )
Legal owners
  • Emil Bjørn Meincke
    2014-12-19 – 100% ownership (2014-12-19 – ) 100% voting rights (2014-12-19 – )
Directors
Board members
Subsidiaries
  • Share Invest ApS 10% ownership (2022-07-06 – ) 10% voting rights (2022-07-06 – )
  • POWERMART ApS 20% ownership (2015-01-19 – 2022-12-20 ) 20% voting rights (2015-01-19 – 2022-12-20 )
  • PM Alfa Invest ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • PM Alfa Invest ApS 33.33% ownership (2017-10-23 – 2017-10-23 ) 25% ownership (2017-10-24 – ) 33.33% voting rights (2017-10-23 – 2017-10-23 ) 25% voting rights (2017-10-24 – )
  • PM Beta Invest ApS 25% ownership (2020-05-27 – ) 25% voting rights (2020-05-27 – )
  • PM Delta Invest ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

Employees

MEINCKE ASSETS ApS has 0.20 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 13
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 4,282 4,313
Other finance expenses 17 5
Tax expense 1 16
Profit loss 4,281 4,296