MEINCKE EJENDOMME A/S

CVR 29153744 · Public limited company (A/S) · Dissolved after merger

MEINCKE EJENDOMME A/S is a Public limited company (A/S), founded on , based in Skovlunde. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 3.6m and a net result of DKK 286k.

Company details

CVR number
29153744
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tonsbakken 10
2740 Skovlunde
Municipality
Ballerup
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 802k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio34.3%
Current ratio20%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 968kDKK 999k
Net profitDKK 286kDKK 296k
EquityDKK 3.6mDKK 3.3m
Total assetsDKK 10.5mDKK 9.7m
CashDKK 994k–
Short-term debtDKK 5.4m–
Tax owedDKK 207k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018124
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 201690
1 Jan 2015 – 31 Dec 201578
1 Jan 2014 – 31 Dec 2014112
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011143
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 200793
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005160

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
CEOFrank Müntzberg
CEOChristoph Norbert Jiraschek
CEORolf Brandhøj Overgaard
CEOStefan Jiraschek
CEOOle Jensen
BoardBirger Brix
BoardFrank Müntzberg
BoardLars Buhl
BoardJohannes Haas
BoardPeter Josef Bernhard Karl-Hein z Keller
BoardStefan Jiraschek
BoardJosef Haas
BoardChristoph Norbert Jiraschek
BoardRolf Brandhøj Overgaard
BoardJohannes Haas
BoardStefan Jiraschek
BoardJosef Haas
BoardJohannes Haas
BoardStefan Jiraschek
BoardJosef Haas
BoardHeinz Wolfgang Schnallinger
BoardReinhard Natter
BoardGermar Holger Wacker
BoardChristian Puhr
Owner (100%)Bühler Denmark A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Frank Müntzberg – 18 other companies

Rolf Brandhøj Overgaard – 8 other companies

Ole Jensen – 9 other companies, of which 3 bankrupt

Address history (0 moves)

Tonsbakken 10, 2740 Skovlunde

Other companies at the same address

Similar companies in Ballerup

Questions and answers about MEINCKE EJENDOMME A/S

Has MEINCKE EJENDOMME A/S gone bankrupt?

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

Who is the auditor of MEINCKE EJENDOMME A/S?

MEINCKE EJENDOMME A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MEINCKE EJENDOMME A/S founded?

MEINCKE EJENDOMME A/S was founded on 24 October 2005.

What is the equity of MEINCKE EJENDOMME A/S?

Equity was DKK 3.6m according to the annual report for the period ending 31 December 2018.

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