MEYERS KØKKEN ApS
CVR 33587538 · Private limited company (ApS) · Dissolved after merger
MEYERS KØKKEN ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry event catering. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.1m and a net result of DKK 1.9m.
Company details
- CVR number
- 33587538
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kattegatvej 53
2150 Nordhavn - Municipality
- København
- Industry
- Event catering (562100)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 80k
- Employees
- 42 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.8% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 22.1m | DKK 22.8m |
| Net profit | DKK 1.9m | DKK 3.1m |
| Equity | DKK 3.1m | DKK 392k |
| Total assets | DKK 10.2m | DKK 10.6m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 7.0m | – |
| Tax owed | DKK 507k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 31 Mar 2011 – 31 Dec 2011 | 153 |
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 | Carl Johan Frederik Talbro Paulsen | ||
| CEO | Lisbeth Dau | ||
| Board | Claus Meyer Nielsen | ||
| Board | Frank Halborg Jensen | ||
| Board | Michael Ingemann Nielsen | ||
| Board | Steen Aalund Olsen | ||
| Board | Steen Halbye | ||
| Board | Henrik Vildenfeldt | ||
| Owner (100%) | MEYERS A/S | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CLAUS MEYER HOLDING ApS |
The CEOs' other companies
Carl Johan Frederik Talbro Paulsen – 7 other companies
- BaneGaarden ApS Active
- BaneGaarden Venues ApS Active
- CARL JOHAN PAULSEN HOLDING ApS Active
- Massive Catering A/S Fusioneret
- Perron 604 ApS Active
- Table ApS Active
- nooncph 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 LYNGBY ApS Active
- MEYERS MADHUS A/S Fusioneret
- MEYERS PORTEFØLJE ApS 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 (0 moves)
| Kattegatvej 53, 2150 Nordhavn |
Employees per year
Other companies at the same address
- Anpartsselskabet af 01.04.2008 Bankrupt
- Decideret Cider ApS Bankrupt
- LOMOS FOOD ApS Bankrupt
- Nordic Koji Company ApS Bankrupt
- SpaceTech denMACH ApS Bankrupt
- VENDSYSSEL DENMARK A/S Bankrupt
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- MURI ApS Active
- Matr Foods ApS Active
- Public Lemonade ApS Active
- Yunguna Brewery ApS Active
- ØNSK ApS Active
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Questions and answers about MEYERS KØKKEN ApS
Has MEYERS KØKKEN ApS gone bankrupt?
No, MEYERS KØKKEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEYERS KØKKEN ApS?
MEYERS KØKKEN ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEYERS KØKKEN ApS founded?
MEYERS KØKKEN ApS was founded on 31 March 2011.
What is the equity of MEYERS KØKKEN ApS?
Equity was DKK 3.1m 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.