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APSDissolvedCVR 33639937Mørdrupvej 7Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · NACE 4621Est. 2011— employees
Revenue 2014
DKK 967K
-22% vs 2013
EBITDA margin
100.0%
-22% vs 2013
Equity ratio
81.1%
Financial strength
Net profit 2014
DKK 720K
-20% vs 2013
| Revenue | DKK 967K | -22% |
| EBITDA | DKK 967K | -22% |
| Net profit | DKK 720K | -20% |
| Total assets | DKK 1M | +0% |
| Equity | DKK 816K | +744% |
| Employees | — | — |
Legal name
GRUPE OG MEYER ApS
CVR number
33639937
Legal form
Anpartsselskab
NACE code
4621 · Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Founded
2. maj 2011
Share capital
DKK 80.000
Employees
—
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.
Address
Mørdrupvej 7
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 1.190 | 1.239 | 967 |
| Staff expenses | -35 | -0 | -0 |
| EBITDA | 1.156 | 1.239 | 967 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 1.156 | 1.239 | 967 |
| Net financials | -71 | -33 | -10 |
| Profit before tax | 1.085 | 1.205 | 957 |
| Tax | 275 | 301 | 237 |
| Net profit | 809 | 904 | 720 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 2.095 | 1.003 | 1.006 |
| Equity | — | 97 | 816 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 3.518 | 406 | 190 |
| Total debt | 3.518 | 406 | 190 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122014
Equity ratio
81.1%
This company
38.2%
Market median
+112% vs market
20122014
Return on equity
88.1%
This company
18.4%
Market median
+379% vs market
20122014
Net profit margin
74.4%
This company
8.1%
Market median
+819% vs market
20122014
Asset turnover
0.96×
This company
1.12×
Market median
+14% vs market
20122014
Debt / equity
0.23×
This company
0.62×
Market median
+63% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PH Management | Management | 2011 | — | — |
HV Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
LD Management | Management | 2014 | — | — |
CM Management | Management | 2011 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2011 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2013 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MEYERS A/S | Company | 100.0% | 100.0% | 2014 |
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No registered parent or subsidiaries
Board members of GRUPE OG MEYER ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Per Huitfeldt Grupe | Management | 0 companies |
| Henrik Vildenfeldt | Chief Executive Officer | 0 companies |
| Lisbeth Dau | Management | 0 companies |
| Claus Meyer Nielsen | Management | 0 companies |
| Steen Aalund Olsen | Board of Directors | 0 companies |
| Michael Abild Kodahl | Board of Directors | 0 companies |
| Martin Bregnballe | Chairman | 0 companies |
| Louise Walter Hansen | Board of Directors | 0 companies |
| Steen Halbye | Chairman | 0 companies |
| Leif Sørensen | Chairman | 0 companies |
| Johannes Thulesen | Board of Directors | 0 companies |