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MEKONOMEN OE DELE ApS
APS
In liquidation
CVR 32880843
Handelsvej 30
Engroshandel med reservedele og tilbehør til motorkøretøjer · NACE 453100
Est. 2010
4 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 1,4M
-3% vs 2013
EBITDA margin
7.8%
-39% vs 2013
Equity ratio
8.3%
Financial strength
Net profit 2014
DKK 17K
-76% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
Key figures
Annual report 2014
Revenue
DKK 1,4M
-3%
EBITDA
DKK 106K
-39%
Net profit
DKK 17K
-76%
Total assets
DKK 1,1M
+1%
Equity
DKK 94K
+21%
Employees
4
—
Company information
Legal name
MEKONOMEN OE DELE ApS
CVR number
32880843
Legal form
Anpartsselskab
NACE code
453100 · Engroshandel med reservedele og tilbehør til motorkøretøjer
Founded
21. april 2010
Share capital
DKK 80.000
Employees
4 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Handelsvej 30
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Companies in Engroshandel med reservedele og tilbehør til motorkøretøjer
Companies in Odense
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
1M
2012
1M
2013
1M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
1.309
1.405
1.360
Staff expenses
-1.225
-1.232
-1.254
EBITDA
84
173
106
Depreciation & amort.
-80
-80
-80
EBIT
4
93
26
Net financials
1
-0
-2
Profit before tax
5
93
24
Tax
1
23
8
Net profit
4
70
17
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
1.049
1.120
1.128
Equity
8
77
94
Long-term debt
800
800
800
Short-term debt
244
243
234
Total debt
1.044
1.043
1.034
Financial ratios
5-year trend
EBITDA margin
7.8%
This company
15.8%
Market median
-51% vs market
2012
2014
Equity ratio
8.3%
This company
38.2%
Market median
-78% vs market
2012
2014
Return on equity
17.7%
This company
18.4%
Market median
+4% vs market
2012
2014
Net profit margin
1.2%
This company
8.1%
Market median
-85% vs market
2012
2014
Asset turnover
1.20×
This company
1.12×
Market median
+7% vs market
2012
2014
Debt / equity
11.00×
This company
0.62×
Market median
-1674% vs market
2012
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
HS
Henry Stig Petersen
Management
Management
2013
—
—
LS
Lars Sendal From
Management
Management
2010
—
—
BM
Bjørn Mathiesen
Management
Management
2014
—
—
SJ
Søren Jørgensen
Unofficial title
Unofficial title
2015
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
UL
Ulla Løfberg
Chairman
2013
—
—
LM
Lars Magnus Rylander
Board of Directors
2015
—
—
CP
Christer Patrick Philip Blohm
Chairman
2014
—
—
LA
Lotte Andersen
Chairman
2012
—
—
PO
Pehr Olof Oscarsson
Chairman
2015
—
—
FS
Flemming Skovshoved
Board of Directors
2010
—
—
JM
Jan Marcus Christian Larsson
Chairman
2010
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Acem A/S
Company
100.0%
100.0%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of MEKONOMEN OE DELE ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Henry Stig Petersen
Management
0 companies
Lars Sendal From
Management
0 companies
Bjørn Mathiesen
Management
0 companies
Søren Jørgensen
Unofficial title
0 companies
Ulla Løfberg
Chairman
0 companies
Lars Magnus Rylander
Board of Directors
0 companies
Christer Patrick Philip Blohm
Chairman
0 companies
Lotte Andersen
Chairman
0 companies
Pehr Olof Oscarsson
Chairman
0 companies
Flemming Skovshoved
Board of Directors
0 companies
Jan Marcus Christian Larsson
Chairman
0 companies