MEJERIGAARDEN INVESTMENT A/S

CVR 31414490 · Public limited company (A/S) · Dissolved after merger

MEJERIGAARDEN INVESTMENT A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 78.2m and a net result of DKK 11.4m.

Company details

CVR number
31414490
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Accura advokatpartnerselskab, Tuborg Boulevard 1
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.4m
Employees
6 (2009)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio4,073%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address52
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 116kDKK 70k
Net profitDKK 11.4mDKK 1.1m
EquityDKK 78.2mDKK 66.7m
Total assetsDKK 78.2mDKK 66.8m
CashDKK 133k–
Short-term debtDKK 41k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201793
1 Jan 2016 – 31 Dec 2016150
1 May 2014 – 30 Apr 2015151
1 May 2013 – 30 Apr 2014156
1 May 2012 – 30 Apr 2013168
1 May 2011 – 30 Apr 2012182
1 May 2010 – 30 Apr 2011157
1 May 2009 – 30 Apr 2010156
7 Apr 2008 – 30 Apr 2009154

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
CEOThomas Marstrand
CEOJesper Uggerhøj
CEOIndrek Kasela
BoardKai Mathiasson Jessen
BoardThomas Marstrand
BoardHenrik Danmark
BoardPer Toft Valstorp
BoardClaus Astrup-Larsen
BoardJesper Fruelund Schmidt
BoardIndrek Kasela
BoardNodir Normatov
BoardAndrei Beskhmelnitskii
BoardAleksandr Lenskii
Owner (90%)ERHVERVSINVEST II K/S
Owner (100%)Food Union Scandinavia ApS
Owner (100%)Food Union Holding (CY) Public Company Limited
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderERHVERVSINVEST MANAGEMENT A/S

The CEOs' other companies

Thomas Marstrand – 51 other companies, of which 5 bankrupt

Jesper Uggerhøj – 39 other companies

Address history (2 moves)

c/o Accura advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund
Nybrogade 12, 2., 1203 København K

Employees per year

Number of employees at MEJERIGAARDEN INVESTMENT A/S per year362009: 62009

Other companies at the same address

Similar companies in Gentofte

Questions and answers about MEJERIGAARDEN INVESTMENT A/S

Has MEJERIGAARDEN INVESTMENT A/S gone bankrupt?

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

Who is the auditor of MEJERIGAARDEN INVESTMENT A/S?

MEJERIGAARDEN INVESTMENT A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MEJERIGAARDEN INVESTMENT A/S founded?

MEJERIGAARDEN INVESTMENT A/S was founded on 7 April 2008.

What is the equity of MEJERIGAARDEN INVESTMENT A/S?

Equity was DKK 78.2m according to the annual report for the period ending 31 December 2016.

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