Riskpilot← Back to searchSign inGet full accessMEINERTZ A/S AF 1939
A/SActiveCVR 47490715Sverigesvej 16Activities of holding companies · NACE 6421Est. 1963— employees
Revenue 2024
DKK -15K
-30% vs 2023
EBITDA margin
100.0%
+78% vs 2023
Equity ratio
-588.5%
Financial strength
Net profit 2024
DKK -2,9M
-456% vs 2023
| Revenue | DKK -15K | -30% |
| EBITDA | DKK -15K | +78% |
| Net profit | DKK -2,9M | -456% |
| Total assets | DKK 3M | -45% |
| Equity | DKK -17,4M | -20% |
| Employees | — | — |
Legal name
MEINERTZ A/S AF 1939
CVR number
47490715
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
30. december 1963
Share capital
DKK 510.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene
Company purpose
Selskabets formål er at drive agentur-, handels- og industrivirksomhed, herunder import og eksport, at udleje maskiner m.v., eje og udleje ejendomme, eje og licensere immaterielle rettigheder, stille sikkerheder til fordel for søsterselskabet Meinertz A/S af 1962 samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Address
Sverigesvej 16
Phone
+4586521811
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -59 | -16 | -12 | -21 | -15 |
| Staff expenses | -45 | -45 | -45 | -45 | -0 |
| EBITDA | -104 | -61 | -57 | -66 | -15 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -104 | -61 | -57 | -66 | -15 |
| Net financials | -1.511 | -3.029 | 1.618 | 884 | -2.901 |
| Profit before tax | -1.615 | -3.090 | 1.561 | 818 | -2.916 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -1.615 | -3.090 | 1.561 | 818 | -2.916 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 4.512 | 1.974 | 4.438 | 5.427 | 2.959 |
| Equity | -13.786 | -16.876 | -15.315 | -14.497 | -17.413 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 18.298 | 18.849 | 19.753 | 19.924 | 20.372 |
| Total debt | 18.298 | 18.849 | 19.753 | 19.924 | 20.372 |
EBITDA margin
-1480500.0%
This company
15.8%
Market median
-9370353% vs market
20202024
Equity ratio
-588.5%
This company
38.2%
Market median
-1641% vs market
20202024
Return on equity
-291617400.0%
This company
18.4%
Market median
-1584877274% vs market
20202024
Net profit margin
-291617400.0%
This company
8.1%
Market median
-3600214915% vs market
20202024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20202024
Debt / equity
1.17×
This company
0.62×
Market median
-89% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
PM Chief Executive Officer | Chief Executive Officer | 2016 |
| Former (2) | ||
NJ Audit | Audit | 1963 – 1993 |
SM Management | Management | 1963 – 2011 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
| Board of Directors | 2016 | |
| Chairman | 2015 | |
| Former (5) | ||
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 1963 – 1994 | |
| Chairman | 2002 – 2006 | |
| Chairman | 2006 – 2015 | |
| Board of Directors | 1963 – 2002 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 33.33–49.99% | 2014 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2014 | |
| Individual | 33.33–49.99% | 33.33–49.99% | 2014 |
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MEINERTZ A/S AF 1939 
MEINERTZ A/S AF 1962Board members of MEINERTZ A/S AF 1939 also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Niels Jørgen Ryø | Audit | 0 companies |
| Sonni Meinertz | Management | 0 companies |
| Philip Meinertz | Chief Executive Officer | 0 companies |
| Martin Thisted | Board of Directors | 0 companies |
| Marie Louise Meinertz | Board of Directors | 0 companies |
| Knud Erik Meinertz | Board of Directors | 0 companies |
| Carsten Fode | Chairman | 0 companies |
| Peter Nielsen | Chairman | 0 companies |
| Simon Meinertz | Board of Directors | 0 companies |
| Øjvind Hulgaard | Chairman | 0 companies |