MEYERS DELI A/S

CVR 27274609 · Public limited company (A/S) · Dissolved after merger

MEYERS DELI A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.1m and a net result of DKK -2.0m.

Company details

CVR number
27274609
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Toldbodgade 55B, 2.
1253 København K
Municipality
København
Industry
Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter
Share capital
DKK 501k
Employees
16 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio5.6%
Current ratio83%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address60
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 14.3mDKK 16.3m
Net profitDKK -2.0mDKK 777k
EquityDKK 1.1mDKK 666k
Total assetsDKK 19.6mDKK 14.9m
CashDKK 1.9m–
Short-term debtDKK 18.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005159
1 Jul 2003 – 31 Dec 2004130

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

RoleNameFromTo
CEOMikael Petersen
CEOClaus Meyer Nielsen
CEOLisa Rossen Borch
CEOLisbeth Dau
CEOAnders Barsøe
BoardChristina Meyer Bengtsson
BoardMikael Petersen
BoardFrank Halborg Jensen
BoardHeidi Quvang
BoardLisbeth Dalgaard Svanholm
BoardClaes Niels Hestehave
BoardSvend Kloster
BoardMichael Ingemann Nielsen
BoardTage Nielsen
BoardClaus Meyer Nielsen
BoardSteen Aalund Olsen
BoardSteen Halbye
BoardHenrik Vildenfeldt
Owner (100%)MEYERS A/S
AuditorEgon Pedersen Revision, Statsautoriseret Revisionsanpartsselskab
AuditorBent Jørgensen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMP18 Holding A/S
FounderK.L.A. Food ApS
FounderMEYERS PORTEFØLJE ApS

The CEOs' other companies

Mikael Petersen – 11 other companies, of which 2 bankrupt

Claus Meyer Nielsen – 46 other companies, of which 4 bankrupt

Lisa Rossen Borch – 3 other companies, of which 1 bankrupt

Lisbeth Dau – 31 other companies, of which 2 bankrupt

Anders Barsøe – 5 other companies

Address history (4 moves)

Toldbodgade 55B, 2., 1253 København K
Kattegatvej 53, 2150 Nordhavn
c/o Meyerfood, Nørrebrogade 25A, 1., 2200 København N
c/o Meyers ApS, Kastanievej 9, 1876 Frederiksberg C
Gammel Kongevej 107, 1850 Frederiksberg C

Former names

MEYERS DELI A/S –
MEYERS KØKKEN & DELI A/S –
MEYERS DELI A/S –

Employees per year

Number of employees at MEYERS DELI A/S per year701392007: 13920072008: 8520082009: 8920092011: 7020112012: 9320122013: 7720132014: 8420142015: 162015

Other companies at the same address

Similar companies in København

Questions and answers about MEYERS DELI A/S

Has MEYERS DELI A/S gone bankrupt?

No, MEYERS DELI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MEYERS DELI A/S?

MEYERS DELI A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MEYERS DELI A/S founded?

MEYERS DELI A/S was founded on 29 July 2003.

What is the equity of MEYERS DELI A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.