Riskpilot← Back to searchSign inGet full accessMEINERTZ A/S AF 1962
A/SActiveCVR 67147219Sverigesvej 16Manufacture of central heating radiators, steam generators and boilers · NACE 2521Est. 198112 employees
Revenue 2024
DKK 4,9M
-52% vs 2023
EBITDA margin
-46.2%
-244% vs 2023
Equity ratio
41.9%
Financial strength
Net profit 2024
DKK -2,5M
-289% vs 2023
| Revenue | DKK 4,9M | -52% |
| EBITDA | DKK -2,2M | -244% |
| Net profit | DKK -2,5M | -289% |
| Total assets | DKK 4,9M | -31% |
| Equity | DKK 2,1M | -54% |
| Employees | 12 | — |
Legal name
MEINERTZ A/S AF 1962
CVR number
67147219
Legal form
Aktieselskab
NACE code
2521 · Manufacture of central heating radiators, steam generators and boilers
Founded
1. juli 1981
Share capital
DKK 1.200.000
Employees
12 (FTE)
VAT registered
Yes
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 og et medlem af bestyrelsen i forening
Company purpose
Selskabets formål er at udøve handels- og industrivirksomhed
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 | 7.943 | 6.052 | 10.610 | 10.020 | 4.859 |
| Staff expenses | -8.675 | -8.439 | -8.074 | -8.464 | -7.103 |
| EBITDA | -731 | -2.388 | 2.536 | 1.555 | -2.244 |
| Depreciation & amort. | -141 | -192 | -192 | -103 | -68 |
| EBIT | -873 | -2.579 | 2.344 | 1.452 | -2.312 |
| Net financials | -249 | -151 | -320 | -148 | -157 |
| Profit before tax | -1.122 | -2.730 | 2.024 | 1.304 | -2.469 |
| Tax | -0 | -0 | -0 | -0 | -0 |
| Net profit | -1.122 | -2.730 | 2.024 | 1.304 | -2.469 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 7.604 | 5.690 | 8.994 | 7.146 | 4.942 |
| Equity | 1.940 | 1.210 | 3.234 | 4.538 | 2.069 |
| Long-term debt | 886 | 613 | 633 | 655 | 675 |
| Short-term debt | 4.778 | 3.867 | 5.127 | 1.953 | 2.198 |
| Total debt | 5.664 | 4.480 | 5.760 | 2.608 | 2.873 |
EBITDA margin
-46.2%
This company
15.8%
Market median
-392% vs market
20202024
Equity ratio
41.9%
This company
38.2%
Market median
+10% vs market
20202024
Return on equity
-119.3%
This company
18.4%
Market median
-748% vs market
20202024
Net profit margin
-50.8%
This company
8.1%
Market median
-727% vs market
20202024
Asset turnover
0.98×
This company
1.12×
Market median
+13% vs market
20202024
Debt / equity
1.39×
This company
0.62×
Market median
-124% 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 | 2015 |
| Former (7) | ||
PN Management | Management | 2004 – 2008 |
SM Management | Management | 1995 – 1996 |
SL Management | Management | 1999 – 2004 |
PB Management | Management | 1981 – 1999 |
GL Audit | Audit | 1981 – 1995 |
PK Management | Management | 1981 – 1995 |
SC Chief Executive Officer | Chief Executive Officer | 2008 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2016 | |
| Chairman | 2016 | |
| Board of Directors | 2012 | |
| Board of Directors | 2016 | |
| Former (14) | ||
| Board of Directors | 1981 – 1996 | |
| Board of Directors | 1981 – 1995 | |
| Board of Directors | 1998 – 2002 | |
| Board of Directors | 1981 – 1998 | |
| Board of Directors | 1981 – 1993 | |
| Board of Directors | 1996 – 1998 | |
| Board of Directors | 1998 – 2004 | |
| Board of Directors | 1995 – 1996 | |
| Board of Directors | 1981 – 1996 | |
| Board of Directors | 2009 – 2011 | |
| Board of Directors | 1981 – 1995 | |
| Board of Directors | 2008 – 2011 | |
| Board of Directors | 1981 – 1993 | |
| Chairman | 2009 – 2016 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2014 |
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MEINERTZ A/S AF 1939
MEINERTZ A/S AF 1962 Board members of MEINERTZ A/S AF 1962 also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Peter Neldorf Petersen | Management | 0 companies |
| Sonni Meinertz | Management | 0 companies |
| Søren Lindahl Klausen | Management | 0 companies |
| Philip Meinertz | Chief Executive Officer | 0 companies |
| Per Brøndum | Management | 0 companies |
| G L B A/S | Audit | 0 companies |
| Per Kurt Brimer | Management | 0 companies |
| Søren Clausen | Chief Executive Officer | 0 companies |
| Jørgen Guldborg Rasmussen | Board of Directors | 0 companies |
| Lars Urup | Board of Directors | 0 companies |
| Martin Thisted | Board of Directors | 0 companies |
| Kjeld Ranum | Board of Directors | 0 companies |
| Knud Christensen | Board of Directors | 0 companies |
| Mogens Hansen | Board of Directors | 0 companies |
| Marie Louise Meinertz | Board of Directors | 0 companies |
| Per Dombernowsky | Board of Directors | 0 companies |
| Knud Erik Meinertz | Board of Directors | 0 companies |
| Inger Marie Ingvardsen | Board of Directors | 0 companies |
| Carsten Fode | Board of Directors | 0 companies |
| Birthe Brimer | Board of Directors | 0 companies |
| Helle Hedegaard Meinertz | Board of Directors | 0 companies |
| Øjvind Hulgaard | Chairman | 0 companies |
| Lene Juul Jensen | Board of Directors | 0 companies |
| Thorleif Nohr Blok | Chairman | 0 companies |
| Ulrik Meinertz | Board of Directors | 0 companies |
| Christian Meinertz | Board of Directors | 0 companies |