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MELDGAARD & SØN ApS

Private limited company (Ltd.) Active

Registration No.
35526587
Incorporation Date
2013-11-06
Company Type
Private limited company (Ltd.)
Address
Farsø, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

MELDGAARD & SØN ApS is a Private limited company (Ltd.) registered in Denmark under 35526587, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 6 November 2013 and lists its registered address as Farsø, Denmark. 1 shareholder is on record for MELDGAARD & SØN ApS, 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

1

One shareholder is currently on record for MELDGAARD & SØN ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Alexander Meldgaard Holding ApS, holding 100% — a majority holding.

Because the 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
Alexander Meldgaard Holding ApS 100% 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

Two of the 3 officer records shown for MELDGAARD & SØN ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Hans Kristian Meldgaard (appointed 2013-11-06) serves as Stiftere; Alexander Steven Meldgaard (appointed 2018-04-06) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

Management authority at MELDGAARD & SØN ApS 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.

HK
Hans Kristian Meldgaard ACTIVE

Appointed
2013-11-06
Residence
🇩🇰 Denmark
Occupation
Stiftere

AS
Alexander Steven Meldgaard ACTIVE

Appointed
2018-04-06
Residence
🇩🇰 Denmark
Occupation
Direktør

AS
Alexander Steven Meldgaard RESIGNED

Appointed
2013-11-06
Resigned
2018-04-06
Residence
🇩🇰 Denmark
Occupation
Stiftere

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Group Structure

MELDGAARD & SØN ApS sits 1 level below its ultimate parent, Alexander Meldgaard Holding ApS, registered in Denmark. Immediately above MELDGAARD & SØN ApS is Alexander Meldgaard Holding ApS, holding 100% as filed in MELDGAARD & SØN ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Alexander Meldgaard Holding ApS
Denmark

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Frequently Asked Questions

Who owns MELDGAARD & SØN ApS?

One shareholder is currently on record for MELDGAARD & SØN ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Alexander Meldgaard Holding ApS, holding 100% — a majority holding. Because the 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 MELDGAARD & SØN ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELDGAARD & SØN ApS 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 MELDGAARD & SØN ApS have on record?

1 shareholder is shown on record for MELDGAARD & SØN ApS.

What is MELDGAARD & SØN ApS's company registration number?

MELDGAARD & SØN ApS's registration number is 35526587, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is MELDGAARD & SØN ApS still an active company?

MELDGAARD & SØN ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was MELDGAARD & SØN ApS incorporated?

MELDGAARD & SØN ApS was incorporated on 6 November 2013, according to Danish Business Authority — CVR (Central Business Register).

What is MELDGAARD & SØN ApS's registered address?

The registered address on file for MELDGAARD & SØN ApS is Farsø, Denmark.

What legal structure is MELDGAARD & SØN ApS registered as?

MELDGAARD & SØN ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of MELDGAARD & SØN ApS?

Two of the 3 officer records shown for MELDGAARD & SØN ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Hans Kristian Meldgaard (appointed 2013-11-06) serves as Stiftere; Alexander Steven Meldgaard (appointed 2018-04-06) serves as Direktør. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at MELDGAARD & SØN ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELDGAARD & SØN ApS have a parent company or subsidiaries?

MELDGAARD & SØN ApS sits 1 level below its ultimate parent, Alexander Meldgaard Holding ApS, registered in Denmark.

Can Zavia monitor changes to MELDGAARD & SØN ApS'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 MELDGAARD & SØN ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MELDGAARD & SØN ApS'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 MELDGAARD & SØN ApS'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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