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MEYERS BAGERI ApS
APS
Dissolved
CVR 33361548
Toldbodgade 55B, 2.
Manufacture of bread; manufacture of fresh pastry goods and cakes · NACE 1071
Est. 2010
143 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 20,9M
+16% vs 2013
EBITDA margin
-0.1%
-106% vs 2013
Equity ratio
47.7%
Financial strength
Net profit 2014
DKK -2,2M
-746% vs 2013
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
1M
2012
1M
0%
2013
0M
-100%
2014
Key figures
Annual report 2014
Revenue
DKK 20,9M
+16%
EBITDA
DKK -30K
-106%
Net profit
DKK -2,2M
-746%
Total assets
DKK 28,6M
+33%
Equity
DKK 13,7M
+1055%
Employees
143
—
Company information
Legal name
MEYERS BAGERI ApS
CVR number
33361548
Legal form
Anpartsselskab
NACE code
1071 · Manufacture of bread; manufacture of fresh pastry goods and cakes
Founded
29. november 2010
Share capital
DKK 81.000
Employees
143 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med enten bestyrelsesformanden eller to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Contact
Address
Toldbodgade 55B, 2.
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Revenue
DKK millions
0M
6M
12M
18M
24M
11M
2012
18M
2013
21M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
1M
2012
1M
2013
0M
2014
Income statement
DKK thousands
Item
2012
2013
2014
Revenue
11.292
18.068
20.885
Staff expenses
-9.829
-15.746
-20.915
EBITDA
640
524
-30
Depreciation & amort.
-0
-0
-2.763
EBIT
640
524
-2.793
Net financials
-69
-89
0
Profit before tax
570
435
-2.793
Tax
143
93
-583
Net profit
428
342
-2.210
Balance sheet
DKK thousands
Item
2012
2013
2014
Total assets
14.442
21.468
28.609
Equity
—
-1.429
13.654
Long-term debt
0
0
0
Short-term debt
16.238
22.902
14.727
Total debt
16.238
22.902
14.727
Financial ratios
5-year trend
EBITDA margin
-0.1%
This company
15.8%
Market median
-101% vs market
2012
2014
Equity ratio
47.7%
This company
38.2%
Market median
+25% vs market
2012
2014
Return on equity
-16.2%
This company
18.4%
Market median
-188% vs market
2012
2014
Net profit margin
-10.6%
This company
8.1%
Market median
-231% vs market
2012
2014
Asset turnover
0.73×
This company
1.12×
Market median
-35% vs market
2012
2014
Debt / equity
1.10×
This company
0.62×
Market median
-77% 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
AB
Anders Barsøe
Management
Management
2015
—
—
TN
Tage Nielsen
Management
Management
2010
—
—
LD
Lisbeth Dau
Management
Management
2014
—
—
LR
Lisa Rossen Borch
Management
Management
2015
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
SA
Steen Aalund Olsen
Board of Directors
2015
—
—
MI
Michael Ingemann Nielsen
Chairman
2014
—
—
SH
Steen Halbye
Chairman
2015
—
—
HV
Henrik Vildenfeldt
Board of Directors
2015
—
—
FH
Frank Halborg Jensen
Chairman
2010
—
—
CM
Claus Meyer Nielsen
Board of Directors
2010
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MEYERS A/S
Company
100.0%
100.0%
2014
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of MEYERS BAGERI ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Anders Barsøe
Management
0 companies
Tage Nielsen
Management
0 companies
Lisbeth Dau
Management
0 companies
Lisa Rossen Borch
Management
0 companies
Steen Aalund Olsen
Board of Directors
0 companies
Michael Ingemann Nielsen
Chairman
0 companies
Steen Halbye
Chairman
0 companies
Henrik Vildenfeldt
Board of Directors
0 companies
Frank Halborg Jensen
Chairman
0 companies
Claus Meyer Nielsen
Board of Directors
0 companies