MEYERS PORTEFØLJE ApS
CVR 17557033 · Private limited company (ApS) · Dissolved after merger
MEYERS PORTEFØLJE ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 6.4m and a net result of DKK 5.7m.
Company details
- CVR number
- 17557033
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Meyers Madhus, Nørrebrogade 52C
2200 København N - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Employees
- 49 (2014)
- Auditor
- Dansk Revision Odense
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 70,777% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 5.7m | DKK -8,863 |
| Equity | DKK 6.4m | DKK 652k |
| Total assets | DKK 6.4m | DKK 661k |
| Cash | DKK 6.3m | – |
| Short-term debt | DKK 9,000 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Odense.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 168 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jul 2001 – 31 Dec 2002 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bjørn Funder | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Claus Meyer Nielsen | ||
| CEO | Søren Kirketerp | ||
| CEO | Pia Abildgaard Olsen | ||
| CEO | Jens Odgaard Olsson | ||
| CEO | Dorthe Petersen | ||
| CEO | Lisbeth Dau | ||
| CEO | Claus Meyer Nielsen | ||
| Board | Hans Christian Galst | ||
| Board | Inger Hasselmann Breitenstein | ||
| Board | Christa Rewers | ||
| Board | Peter Alfred Warnøe | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Preben Bjørn Funder | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan Hansen | ||
| Board | Claus Meyer Nielsen | ||
| Board | Søren Sylvest Hendil | ||
| Board | Thomas Fischer | ||
| Board | Kim Jensen | ||
| Board | Claes Niels Hestehave | ||
| Board | Tage Nielsen | ||
| Board | Claus Meyer Nielsen | ||
| Board | Frank Halborg Jensen | ||
| Board | Steen Halbye | ||
| Board | Michael Ingemann Nielsen | ||
| Owner (100%) | CLAUS MEYER HOLDING ApS | ||
| Owner (100%) | Claus Meyer Holding A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Bent Jørgensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Preben Bjørn Funder – 1 other companies
- PREBEN FUNDER INVEST ApS Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Claus Meyer Nielsen – 46 other companies, of which 4 bankrupt
- FOODTURE ApS Bankrupt 3 Mar 2025
- NORDIC FOOD LAB ApS Bankrupt 29 Nov 2016
- THE LITTLE APPLE, SAKSKØBING F.M.B.A. Bankrupt 17 Apr 2024
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ALMANAK ApS Fusioneret
- CLAUS MEYER HOLDING ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- CLAUS MEYER NIELSEN HOLDING ApS Fusioneret
- CMN INVEST ApS Fusioneret
- COPENHAGEN ROASTER A/S Opløst
- Christina Bengtsson Holding ApS Active
- Claus Meyer Holding A/S Active
- Claus Meyer US Holding ApS Fusioneret
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- Haven Bar ApS Opløst
- KATTEGATVEJ 53 ApS Fusioneret
- KKM AF 27. JULI 2011 ApS Active
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- MEYER & TINGSTRØM HOLDING ApS Fusioneret
- MEYER FOOD ApS Fusioneret
- MEYERFOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
Søren Kirketerp – 17 other companies, of which 1 bankrupt
- SØREN KIRKETERP ApS Bankrupt 6 Oct 2004
- Alkoholfributik ApS Fusioneret
- Familien Kirketerp Holding ApS Active
- GENIICONSULT ApS Active
- ISH ApS Active
- KIRKETERP KONCERN HOLDING ApS Active
- LECO CONVENIENCE FOOD A/S Opløst
- LECO CONVENIENCE FOOD HOLDING ApS Fusioneret
- LILLEØ ØKOFRUGT ApS Active
- Lillow ApS Fusioneret
- NOLO Collective ApS Active
- NOLO Forbrugersalg ApS Active
- ROS&CO ApS Opløst
- Rokkedahl Food Holding A/S Active
- SCOP HOLDING A/S Opløst
- Tempty Foods ApS Active
- WALDRAND ApS Opløst
Pia Abildgaard Olsen – 1 other companies
- KOMMUNEN ApS Active
Jens Odgaard Olsson – 4 other companies
- GERT NIELSEN A/S Active
- HOLY BEAN ApS Active
- Holy Bean C&C ApS Active
- Jens Olsson Holding ApS Active
Dorthe Petersen – 4 other companies
- JUUL FROST ARKITEKTER A/S Active
- MEYERS MADHUS A/S Fusioneret
- NOW HOLDING ApS Opløst
- TEMcompany ApS Active
Lisbeth Dau – 31 other companies, of which 2 bankrupt
- NRGR A/S Bankrupt 1 May 2019
- VERANDAH ApS Bankrupt 29 Jun 2018
- 44 HARBOUR STREET ApS Fusioneret
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- ADD MIKKELSEN ApS Active
- ALMANAK ApS Fusioneret
- CLAUS MEYER HOLDING ApS Fusioneret
- CLAUS MEYER KORN ApS Fusioneret
- DYMAK A/S Active
- GRUPE OG MEYER ApS Fusioneret
- HOTEL SAXKJØBING A/S Active
- KATTEGATVEJ 53 ApS Fusioneret
- KKM AF 27. JULI 2011 ApS Active
- Kähler Design A/S Fusioneret
- LILLEØ VIN ApS Opløst
- LITTLE APPLE ApS Fusioneret
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- MEYER FOOD ApS Fusioneret
- MEYERS A/S Fusioneret
- MEYERS BAGERI ApS Fusioneret
- MEYERS DELI A/S Fusioneret
- MEYERS KØKKEN ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- MWCM HOLDING ApS Fusioneret
- Mission Dolores ApS Active
- NAMNAM ApS Opløst
- PETER JUSTESEN COMPANY A/S Active
- RDG Property ApS Active
- RDG Retail A/S Fusioneret
Address history (4 moves)
| c/o Meyers Madhus, Nørrebrogade 52C, 2200 København N | |
| Toldbodgade 51B, st., 1253 København K | |
| Nørrebrogade 52C, 2. th, 2200 København N | |
| Nørrebrogade 52C, 2200 København N | |
| Borups Allé 177, 2400 København NV |
Former names
| MEYERS PORTEFØLJE ApS | – |
| MEYERS MADHUS ApS | – |
| MEYERS MADHUS A/S | – |
| MEYERS MAD UD AF HUSET A/S | – |
| A/S PSE 38 NR. 1661 | – |
Employees per year
Other companies at the same address
- HOFFENBERG HOLDING ApS Bankrupt
- THE HUB COPENHAGEN F.M.B.A. Bankrupt
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- Claus Meyer Holding A/S Active
- Claus Meyer US Holding ApS Fusioneret
- Dineout ApS Active
- LILLEØ VIN ApS Opløst
- MEYERFOOD ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- Nordhavn Manufactory ApS Fusioneret
- THE LITTLE APPLE ApS Fusioneret
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about MEYERS PORTEFØLJE ApS
Has MEYERS PORTEFØLJE ApS gone bankrupt?
No, MEYERS PORTEFØLJE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEYERS PORTEFØLJE ApS?
MEYERS PORTEFØLJE ApS most recently used Dansk Revision Odense.
When was MEYERS PORTEFØLJE ApS founded?
MEYERS PORTEFØLJE ApS was founded on 1 January 1994.
What is the equity of MEYERS PORTEFØLJE ApS?
Equity was DKK 6.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.