MEYLAND-SMITH A/S
CVR 26921465 · Public limited company (A/S) · Dissolved after merger
MEYLAND-SMITH A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry fremstilling af cykler og kørestole. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Mar 2024) shows equity of DKK 1.1m and a net result of DKK 40k.
Company details
- CVR number
- 26921465
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gøteborgvej 12
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Fremstilling af cykler og kørestole (309200)
Bankruptcies in the industry: Fremstilling af cykler og invalidekøretøjer - Share capital
- DKK 600k
- Employees
- 15 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.8% |
| Current ratio | 116% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 4.7m | DKK 4.8m |
| Net profit | DKK 40k | DKK 233k |
| Equity | DKK 1.1m | DKK 1.1m |
| Total assets | DKK 6.2m | DKK 6.1m |
| Cash | DKK 249 | – |
| Short-term debt | DKK 4.7m | – |
| Tax owed | DKK 8,888 | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2023 – 31 Mar 2024 | 92 | ||
| 1 Apr 2022 – 31 Mar 2023 | 91 | ||
| 1 Apr 2021 – 31 Mar 2022 | 92 | ||
| 1 Apr 2020 – 31 Mar 2021 | 92 | ||
| 1 Jan 2019 – 31 Mar 2020 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 81 | ||
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 77 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 66 | ||
| 1 Jan 2008 – 31 Dec 2008 | 89 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 |
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 | Hans Brøndum | ||
| CEO | Torsten Wittenkamp Langsted | ||
| CEO | Jan Sahlertz | ||
| CEO | Per Buus | ||
| Board | Hans Brøndum | ||
| Board | Ejner Munk Svendsen | ||
| Board | Jesper Wilhelm Bo Langsted | ||
| Board | Anders Aage Andersen | ||
| Board | Torsten Wittenkamp Langsted | ||
| Board | Palle Lind Jensen | ||
| Board | Kathe Brøndum | ||
| Board | Hans Smith Andersen | ||
| Board | Flemming Jensen | ||
| Board | Jan Sahlertz | ||
| Board | Ejler Lautrup Holm | ||
| Board | Niels Mølgaard Christiansen | ||
| Board | Klaus Hinrich Eikhof | ||
| Board | Per Buus | ||
| Board | Poul Erik Jensen | ||
| Board | Jesper Malmgaard | ||
| Owner (50%) | JAN SAHLERTZ INVEST ApS | ||
| Owner (50%) | PALLE LIND JENSEN HOLDING ApS | ||
| Owner (100%) | VERMUND LARSEN A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | HANS BRØNDUM HOLDING ApS |
The CEOs' other companies
Hans Brøndum – 2 other companies
- HANS BRØNDUM HOLDING ApS Opløst
- KÄTHE BRØNDUM HOLDING A/S Opløst
Torsten Wittenkamp Langsted – 1 other companies
- LANGSTED HOLDING ApS Opløst
Jan Sahlertz – 12 other companies, of which 2 bankrupt
- POS ApS Bankrupt 20 Dec 1994
- SOP AF DECEMBER 1994 A/S Bankrupt 20 Dec 1994
- CAPSTAN ApS Compulsorily dissolved
- CASADANIA FINANS A/S Active
- CASADANIA HOLDING A/S Active
- CASADANIA partners A/S Active
- CASAJUTLANDIA A/S Fusioneret
- DCS SUPPORT ApS Fusioneret
- Datoselskabet af 1. juni 2020 A/S Opløst
- JAN SAHLERTZ INVEST ApS Active
- LUCERNA A/S Fusioneret
- UNI-DAMP A/S Active
Per Buus – 10 other companies
- DENLAB ApS Active
- Ejendomsselskabet Skelagervej 11 A/S Active
- HORN BORDPLADER A/S Active
- Horn Business Group ApS Active
- LENE BJERRE DESIGN A/S Fusioneret
- LIFTUP A/S Active
- LYKKEBO A/S Active
- Lykkebo Fonden Holding ApS Active
- VERMUND LARSEN A/S Active
- Vermund Larsen USA A/S Active
Address history (3 moves)
| Gøteborgvej 12, 9200 Aalborg SV | |
| Mads Clausens Vej 1, 9800 Hjørring | |
| Industrivej 27, 9830 Tårs | |
| Industrivej 27, 9830 Tårs |
Employees per year
Other companies at the same address
- 01.11.2005 A/S Opløst
- Nordatlantisk Compagni Aps Active
- Ny Vela Holding ApS Active
- VELA HOLDING ApS Fusioneret
- VELAMAR ApS Fusioneret
- VERMUND LARSEN A/S Active
- Velamar Holding ApS Active
- Vermund Larsen USA A/S Active
Similar companies in Aalborg
- MULO ApS Aalborg
- WOLTURNUS A/S Nibe
- Benza IVS Aalborg
Questions and answers about MEYLAND-SMITH A/S
Has MEYLAND-SMITH A/S gone bankrupt?
No, MEYLAND-SMITH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEYLAND-SMITH A/S?
MEYLAND-SMITH A/S most recently used Beierholm.
When was MEYLAND-SMITH A/S founded?
MEYLAND-SMITH A/S was founded on 18 December 2002.
What is the equity of MEYLAND-SMITH A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 March 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.