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MEINICHE A/S

Active

in

Registration No.
35672079
Incorporation Date
2014-02-27
Company Type
Not disclosed
Address
Holstebro, Denmark
Website
www.meiniche.dk/
Source: Danish Business Authority — CVR (Central Business Register)

MEINICHE A/S is a Private limited company (Ltd.) registered in Denmark under 35672079, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 February 2014 and lists its registered address as Holstebro, Denmark. 2 shareholders are on record for MEINICHE A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Two shareholders are currently on record for MEINICHE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is JM MEICO HOLDING ApS, holding 90% — a majority holding — followed by AM MEICO HOLDING ApS at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
JM MEICO HOLDING ApS 90% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for MEINICHE A/S, filed with Danish Business Authority — CVR (Central Business Register). Jesper Meiniche (appointed 2014-02-27) and Lene Kjær Heldgaard (appointed 2014-02-27) both serve as Bestyrelsesmedlem; Allan Peter Meiniche (appointed 2014-02-27) serves as Formand.

Management authority at MEINICHE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jesper Meiniche ACTIVE

Appointed
2014-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

AP
Allan Peter Meiniche ACTIVE

Appointed
2014-02-27
Residence
🇩🇰 Denmark
Occupation
Formand

LK
Lene Kjær Heldgaard ACTIVE

Appointed
2014-02-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

MEINICHE A/S sits 1 level below its ultimate parent, Jm Meico Holding ApS, registered in Denmark. Immediately above MEINICHE A/S is Jm Meico Holding ApS, holding 90% as filed in MEINICHE A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Jm Meico Holding ApS
Denmark

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Frequently Asked Questions

Who owns MEINICHE A/S?

Two shareholders are currently on record for MEINICHE A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is JM MEICO HOLDING ApS, holding 90% — a majority holding — followed by AM MEICO HOLDING ApS at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MEINICHE A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MEINICHE A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MEINICHE A/S have on record?

2 shareholders are shown on record for MEINICHE A/S.

What is MEINICHE A/S's company registration number?

MEINICHE A/S's registration number is 35672079, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MEINICHE A/S still an active company?

MEINICHE A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MEINICHE A/S incorporated?

MEINICHE A/S was incorporated on 27 February 2014, according to Danish Business Authority — CVR (Central Business Register).

What is MEINICHE A/S's registered address?

The registered address on file for MEINICHE A/S is Holstebro, Denmark.

Who are the officers/directors of MEINICHE A/S?

Three officers are currently on record for MEINICHE A/S, filed with Danish Business Authority — CVR (Central Business Register). Jesper Meiniche (appointed 2014-02-27) and Lene Kjær Heldgaard (appointed 2014-02-27) both serve as Bestyrelsesmedlem; Allan Peter Meiniche (appointed 2014-02-27) serves as Formand. Management authority at MEINICHE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEINICHE A/S have a parent company or subsidiaries?

MEINICHE A/S sits 1 level below its ultimate parent, Jm Meico Holding ApS, registered in Denmark.

Can Zavia monitor changes to MEINICHE A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to MEINICHE A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEINICHE A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like MEINICHE A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 28 October 2026.

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