GRUPE OG MEYER ApS

CVR 33639937 · Private limited company (ApS) · Dissolved after merger

GRUPE OG MEYER ApS is a Private limited company (ApS), founded on , based in Lynge. The company is registered in the industry engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer. The company is no longer active (status: dissolved after merger). 4 annual reports have been published.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 816k and a net result of DKK 720k.

Company details

CVR number
33639937
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mørdrupgård, Mørdrupvej 7
3540 Lynge
Municipality
Allerød
Industry
Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 80k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio81.1%
Current ratio530%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 967kDKK 1.3m
Net profitDKK 720kDKK 904k
EquityDKK 816kDKK 97k
Total assetsDKK 1.0mDKK 1.0m
CashDKK 1.0m–
Short-term debtDKK 190k–
Tax owedDKK 151k–

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 2013105
1 Jan 2012 – 31 Dec 2012149
2 May 2011 – 31 Dec 2011153

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
CEOPer Huitfeldt Grupe
CEOClaus Meyer Nielsen
CEOLisbeth Dau
BoardPer Huitfeldt Grupe
BoardClaus Meyer Nielsen
BoardMartin Bregnballe
BoardLouise Walter Hansen
BoardJohannes Thulesen
BoardLeif Sørensen
BoardMichael Abild Kodahl
BoardSteen Aalund Olsen
BoardSteen Halbye
BoardHenrik Vildenfeldt
Owner (100%)MEYERS A/S
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCLAUS MEYER KORN ApS
FounderPers guldfisk ApS

The CEOs' other companies

Per Huitfeldt Grupe – 3 other companies

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

Lisbeth Dau – 31 other companies, of which 2 bankrupt

Address history (0 moves)

c/o Mørdrupgård, Mørdrupvej 7, 3540 Lynge

Other companies at the same address

Similar companies in Allerød

Questions and answers about GRUPE OG MEYER ApS

Has GRUPE OG MEYER ApS gone bankrupt?

No, GRUPE OG MEYER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GRUPE OG MEYER ApS?

GRUPE OG MEYER ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GRUPE OG MEYER ApS founded?

GRUPE OG MEYER ApS was founded on 2 May 2011.

What is the equity of GRUPE OG MEYER ApS?

Equity was DKK 816k 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.