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MEYERS MADHUS A/S
A/S
Dissolved
CVR 36417110
Nørrebrogade 52C, 2. th
Anden restaurationsvirksomhed · NACE 562900
Est. 2014
49 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2014
DKK 14M
EBITDA margin
7.0%
Equity ratio
58.7%
Financial strength
Net profit 2014
DKK 392K
49 employees
EBITDA — year on year
DKK millions
1M
1M
1M
0M
0M
1M
2014
Key figures
Annual report 2014
Revenue
DKK 14M
—
EBITDA
DKK 981K
—
Net profit
DKK 392K
—
Total assets
DKK 16,7M
—
Equity
DKK 9,8M
—
Employees
49
—
Company information
Legal name
MEYERS MADHUS A/S
CVR number
36417110
Legal form
Aktieselskab
NACE code
562900 · Anden restaurationsvirksomhed
Founded
24. oktober 2014
Share capital
DKK 500.000
Employees
49 (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
Nørrebrogade 52C, 2. th
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Revenue
DKK millions
0M
4M
8M
12M
16M
14M
2014
EBITDA
DKK millions
0M
0M
1M
1M
1M
1M
2014
Income statement
DKK thousands
Item
2014
Revenue
14.003
Staff expenses
-13.022
EBITDA
981
Depreciation & amort.
-445
EBIT
536
Net financials
-28
Profit before tax
507
Tax
115
Net profit
392
Balance sheet
DKK thousands
Item
2014
Total assets
16.697
Equity
9.805
Long-term debt
1.285
Short-term debt
5.259
Total debt
6.544
Financial ratios
5-year trend
EBITDA margin
7.0%
This company
15.8%
Market median
-56% vs market
2014
2014
Equity ratio
58.7%
This company
38.2%
Market median
+54% vs market
2014
2014
Return on equity
4.0%
This company
18.4%
Market median
-78% vs market
2014
2014
Net profit margin
2.8%
This company
8.1%
Market median
-65% vs market
2014
2014
Asset turnover
0.84×
This company
1.12×
Market median
+25% vs market
2014
2014
Debt / equity
0.70×
This company
0.62×
Market median
+13% vs market
2014
2014
Annual reports & filings
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (2)
DP
Dorthe Petersen
Management
Management
2014 – 2015
LD
Lisbeth Dau
Management
Management
2014 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
SA
Steen Aalund Olsen
Board of Directors
2015 – 2015
MI
Michael Ingemann Nielsen
Board of Directors
2014 – 2015
SH
Steen Halbye
Chairman
2015 – 2015
HV
Henrik Vildenfeldt
Board of Directors
2015 – 2015
CM
Claus Meyer Nielsen
Chairman
2014 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MEYERS A/S
Company
100%
100%
2014
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of MEYERS MADHUS A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Dorthe Petersen
Management
0 companies
Lisbeth Dau
Management
0 companies
Steen Aalund Olsen
Board of Directors
0 companies
Michael Ingemann Nielsen
Board of Directors
0 companies
Steen Halbye
Chairman
0 companies
Henrik Vildenfeldt
Board of Directors
0 companies
Claus Meyer Nielsen
Chairman
0 companies