MEYERS MADHUS A/S
CVR 36417110 · Public limited company (A/S) · Dissolved after merger
MEYERS MADHUS A/S is a Public limited company (A/S), founded on , based in København N. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after merger). 1 annual report has been published. The latest annual report (31 Dec 2014) shows equity of DKK 9.8m and a net result of DKK 392k.
Company details
- CVR number
- 36417110
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørrebrogade 52C, 2. th
2200 København N - Municipality
- København
- Industry
- Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 500k
- Employees
- 19 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.7% |
| Current ratio | 225% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| 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 14.0m | DKK 10.5m |
| Net profit | DKK 392k | DKK 1.0m |
| Equity | DKK 9.8m | DKK 2.3m |
| Total assets | DKK 16.7m | DKK 22.0m |
| Cash | DKK 2.4m | – |
| Short-term debt | DKK 5.3m | – |
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 |
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 | Lisbeth Dau | ||
| CEO | Dorthe Petersen | ||
| Board | Claus Meyer Nielsen | ||
| 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 |
The CEOs' other companies
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 KØKKEN ApS Fusioneret
- MEYERS LYNGBY ApS Active
- 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
Dorthe Petersen – 4 other companies
- JUUL FROST ARKITEKTER A/S Active
- MEYERS PORTEFØLJE ApS Fusioneret
- NOW HOLDING ApS Opløst
- TEMcompany ApS Active
Address history (0 moves)
| Nørrebrogade 52C, 2. th, 2200 København N |
Former names
| MEYERS MADHUS A/S | – |
| MEYERS MADHUS ApS | – |
Employees per year
Other companies at the same address
- HOFFENBERG HOLDING ApS Bankrupt
- THE HUB COPENHAGEN F.M.B.A. Bankrupt
- 44 HARBOUR STREET JAZZ CLUB ApS Opløst
- Claus Meyer Holding A/S Active
- Claus Meyer US Holding ApS Fusioneret
- Dineout ApS Active
- LILLEØ VIN ApS Opløst
- MEYERFOOD ApS Fusioneret
- MEYERS LYNGBY ApS Active
- MEYERS PORTEFØLJE ApS Fusioneret
- Nordhavn Manufactory ApS Fusioneret
- THE LITTLE APPLE ApS Fusioneret
Similar companies in København
- COMPASS GROUP DANMARK A/S København S
- Dufyret ApS København Ø
- Lunch by Møntergade ApS København SV
- CPH Lunch ApS Valby
- Genau ApS København NV
- Chow Box ApS København K
- Nordquest Denmark ApS København S
- BB25 ApS København K
- Kantineselskabet af 8. april 2025 ApS København Ø
- Mosaik Event ApS Valby
- Archon Foods ApS København K
- MoGo.dk ApS Valby
Questions and answers about MEYERS MADHUS A/S
Has MEYERS MADHUS A/S gone bankrupt?
No, MEYERS MADHUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEYERS MADHUS A/S?
MEYERS MADHUS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEYERS MADHUS A/S founded?
MEYERS MADHUS A/S was founded on 24 October 2014.
What is the equity of MEYERS MADHUS A/S?
Equity was DKK 9.8m 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.