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MELLGAARD A/S
A/S
In liquidation
CVR 56687513
Kongevej 67
Rental and operating of own or leased real estate · NACE 6820
Est. 1976
1 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK -77K
-80% vs 2014
EBITDA margin
100.0%
+82% vs 2014
Equity ratio
98.9%
Financial strength
Net profit 2015
DKK 18K
+104% vs 2014
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
-1M
-100%
2013
0M
+100%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
DKK -77K
-80%
EBITDA
DKK -77K
+82%
Net profit
DKK 18K
+104%
Total assets
DKK 878K
+2%
Equity
DKK 868K
+2%
Employees
1
—
Company information
Legal name
MELLGAARD A/S
CVR number
56687513
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
10. maj 1976
Share capital
DKK 2.125.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Kongevej 67
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Companies in Rental and operating of own or leased real estate
Companies in Sønderborg
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Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
-1M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
-45
-133
-395
-77
Staff expenses
-298
-453
-29
-0
EBITDA
-343
-586
-424
-77
Depreciation & amort.
-15
-12
-200
-0
EBIT
-358
-597
-624
-77
Net financials
55
34
30
28
Profit before tax
654
-563
-594
-49
Tax
479
-133
-82
-67
Net profit
175
-430
-513
18
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
1.853
1.239
863
878
Equity
1.793
1.362
850
868
Long-term debt
0
0
0
0
Short-term debt
61
-123
13
10
Total debt
61
-123
13
10
Financial ratios
5-year trend
EBITDA margin
-7733700.0%
This company
15.8%
Market median
-48947568% vs market
2012
2015
Equity ratio
98.9%
This company
38.2%
Market median
+159% vs market
2012
2015
Return on equity
2.1%
This company
18.4%
Market median
-89% vs market
2012
2015
Net profit margin
1808900.0%
This company
8.1%
Market median
+22331999% vs market
2012
2015
Asset turnover
-0.09×
This company
1.12×
Market median
-108% vs market
2012
2015
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
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
SB
Svend-Olaf Bruun
Management
Management
1976
—
—
AW
Arne Wind Bruun
Management
Management
1976
—
—
LM
Lars Mellgaard
Chief Executive Officer
Chief Executive Officer
2005
—
—
PT
Povl Thue Kristensen
Unofficial title
Unofficial title
2015
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
GB
Grethe Bruun
Board of Directors
1976
—
—
RM
Rikke Mellgaard
Chairman
2006
—
—
ML
Michael Lyck Bruun
Board of Directors
1976
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
MELLGAARD HOLDING ApS
Company
100.0%
100.0%
2003
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of MELLGAARD A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Svend-Olaf Bruun
Management
0 companies
Arne Wind Bruun
Management
0 companies
Lars Mellgaard
Chief Executive Officer
0 companies
Povl Thue Kristensen
Unofficial title
0 companies
Grethe Bruun
Board of Directors
0 companies
Rikke Mellgaard
Chairman
0 companies
Michael Lyck Bruun
Board of Directors
0 companies