Riskpilot← Back to searchSign inGet full accessMEC DENMARK HOLDING A/S
A/SDissolvedCVR 66852210Kristen Bernikows Gade 1, 4.Ikke-finansielle holdingselskaber · NACE 642020Est. 1981— employees
Revenue 2016
DKK -2K
-98% vs 2015
EBITDA margin
100.0%
+98% vs 2015
Equity ratio
82.5%
Financial strength
Net profit 2016
DKK 52K
+104% vs 2015
| Revenue | DKK -2K | -98% |
| EBITDA | DKK -2K | +98% |
| Net profit | DKK 52K | +104% |
| Total assets | DKK 40,2M | +0% |
| Equity | DKK 33,2M | +0% |
| Employees | — | — |
Legal name
MEC DENMARK HOLDING A/S
CVR number
66852210
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
15. januar 1981
Share capital
DKK 24.100.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med tre andre bestyrelsesmedlemmer eller i forening med en direktør.
Address
Kristen Bernikows Gade 1, 4.
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| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | -10 | 27 | -46 | -106 | -2 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | -10 | 27 | -46 | -106 | -2 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -120 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | -130 | 27 | -46 | -106 | -2 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -9.459 | -2.855 | 1.021 | -1.150 | 141 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | -9.589 | -2.828 | 975 | -1.256 | -7 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -45 | -6 | 29 | -0 | -59 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | -9.544 | -2.822 | 946 | -1.256 | 52 |
| Item | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 37.736 | 35.627 | 38.834 | 40.187 | 40.235 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | 36.269 | 33.447 | 34.393 | 33.136 | 33.189 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6 | 18 | 7.051 | 7.046 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 6 | 18 | 7.051 | 7.046 |
EBITDA margin
-200000.0%
This company
15.8%
Market median
-1265923% vs market
19992016
Equity ratio
82.5%
This company
38.2%
Market median
+116% vs market
19992016
Return on equity
0.2%
This company
18.4%
Market median
-99% vs market
19992016
Net profit margin
5200000.0%
This company
8.1%
Market median
+64197431% vs market
19992016
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
19992016
Debt / equity
0.21×
This company
0.62×
Market median
+66% vs market
19992016
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-01-01 – 2003-12-31
- Annual report 2002Filed via CVR / Virk · Period 2002-01-01 – 2002-12-31
- Annual report 2001Filed via CVR / Virk · Period 2001-01-01 – 2001-12-31
- Annual report 2000Filed via CVR / Virk · Period 2000-01-01 – 2000-12-31
- Annual report 1999Filed via CVR / Virk · Period 1999-01-01 – 1999-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FV Management | Management | 1981 | — | — |
KB Management | Management | 2017 | — | — |
CC Management | Management | 1981 | — | — |
JU Management | Management | 2013 | — | — |
CH Management | Management | 2005 | — | — |
LV Management | Management | 2007 | — | — |
TN Management | Management | 2016 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2013 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1999 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2002 | — | — | |
DN | Chairman | 2004 | — | — |
| Board of Directors | 2000 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1981 | — | — | |
| Board of Directors | 2007 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
WPP Media Denmark A/S | Company | 100.0% | 100.0% | 2017 |
| Individual | 100.0% | 100.0% | 2006 |
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No registered parent or subsidiaries
Board members of MEC DENMARK HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Flemming Vennekilde | Management | 0 companies |
| Kristian Bæk-Mikkelsen | Management | 0 companies |
| Claus Clausen | Management | 0 companies |
| Jes Uffe Durup Henriksen | Management | 0 companies |
| Carsten Haagensen | Management | 0 companies |
| Lars Vendelbo Noe | Management | 0 companies |
| Thomas Nolsøe | Management | 0 companies |
| Jonas von Barnekow Benzon Hemmingsen | Chairman | 0 companies |
| Dag Evert Ulvegarde | Board of Directors | 0 companies |
| Dominic Charles Grainger | Chairman | 0 companies |
| Mikael Thinghuus | Board of Directors | 0 companies |
| Allan Petersen | Chairman | 0 companies |
| Jens Storkfelt | Board of Directors | 0 companies |
| Lars Johan Hedensiö | Board of Directors | 0 companies |
| Preben Schack | Board of Directors | 0 companies |
| Hans Kristen Mørch Gundesen | Board of Directors | 0 companies |
| Tommy Brandt | Board of Directors | 0 companies |
| David Ng | Chairman | 0 companies |
| Susanne Meldgaard | Board of Directors | 0 companies |
| Rune Håkan Gustavson | Chairman | 0 companies |
| Majbritt Krogh Wang | Board of Directors | 0 companies |
| Rene Tang Jespersen | Board of Directors | 0 companies |
| Mainardo Mario Lamberto Tito De Nardis Di Prata | Board of Directors | 0 companies |
| Mikael Mortensen | Board of Directors | 0 companies |
| Jens Bjerregaard Stampe | Board of Directors | 0 companies |
| Jens Christian Bebe | Board of Directors | 0 companies |
| Erling Zanchetta | Board of Directors | 0 companies |
| Jan Nielskov | Board of Directors | 0 companies |
| Jannek Bejtrup | Chairman | 0 companies |
| Henrik Reichel Bartholdy | Board of Directors | 0 companies |
| Carsten Krogh | Chairman | 0 companies |