MEYBER Ejendomme ApS
CVR 37848913 · Private limited company (ApS) · Dissolved after demerger
MEYBER Ejendomme ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.6m and a net result of DKK 221k.
Company details
- CVR number
- 37848913
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sandvadsvej 2
4600 Køge - Municipality
- Køge
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 50k
- Auditor
- Addere Revision statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.5% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 2.0m |
| Net profit | DKK 221k | DKK 300k |
| Equity | DKK 1.6m | DKK 1.4m |
| Total assets | DKK 25.1m | DKK 25.3m |
| Cash | DKK 7,657 | – |
| Short-term debt | DKK 4.1m | – |
| Tax owed | DKK 12k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Addere Revision statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 167 | ||
| 1 Jan 2023 – 31 Dec 2023 | 106 | ||
| 1 Jan 2022 – 31 Dec 2022 | 95 | ||
| 1 Jan 2021 – 31 Dec 2021 | 145 | ||
| 1 Jan 2020 – 31 Dec 2020 | 153 | ||
| 1 Jan 2019 – 31 Dec 2019 | 132 | ||
| 1 Jan 2018 – 31 Dec 2018 | 133 | ||
| 1 Jul 2016 – 31 Dec 2017 | 114 |
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 | Peter Meyer | ||
| CEO | Morten Bergsten | ||
| Owner (50%) | P.M. HOLDING AF 18/4 2002 ApS | ||
| Owner (50%) | BERGSTEN HOLDING ApS | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | P.M. HOLDING AF 18/4 2002 ApS | ||
| Founder | BERGSTEN HOLDING ApS |
The CEOs' other companies
Peter Meyer – 6 other companies
- BERGS ENTREPRISE A/S Opløst
- ENTREPRENØR PETER MEYER A/S Active
- Ejendomsselskabet Foldagervej ApS Active
- P.M. HOLDING AF 18/4 2002 ApS Active
- Relining-Supply ApS Active
- SELSKABET AF 31. OKTOBER 2012 A/S Opløst
Morten Bergsten – 19 other companies
- AmBer Wine Invest ApS Active
- BERGSTEN HOLDING ApS Active
- BERGSTEN TIMBER INTERNATIONAL ApS Active
- Baronessens Hus Køge ApS Active
- Bergsten Ejendomme ApS Active
- Bergsten Timber A/S Active
- CITEA ApS Active
- Citea Products ApS Opløst
- Danish Anti Fire ApS Active
- ERIK SØRENSEN VIN A/S Active
- Ejendomsselskabet Sandvadsvej 2 ApS Active
- Ejendomsselskabet Sorøvej 84, Slagelse ApS Active
- FABRICAIR A/S Active
- Madelung 4, Ringsted ApS Active
- Ranners Ejendomme ApS Active
- SCANDILOC A/S Active
- Scandinavian Investment Group A/S Active
- Skovbakkevej 1, Haslev ApS Active
- VALP Engros ApS Active
Address history (1 moves)
| Sandvadsvej 2, 4600 Køge | |
| Gammel Skovvej 2, 4682 Tureby |
Other companies at the same address
- AmBer Wine Invest ApS Active
- BERGSTEN HOLDING ApS Active
- BERGSTEN TIMBER INTERNATIONAL ApS Active
- Baronessens Hus Køge ApS Active
- Bergsten Ejendomme ApS Active
- Bergsten Timber A/S Active
- Danish Anti Fire ApS Active
- Ejendomsselskabet Sandvadsvej 2 ApS Active
- FABRICAIR A/S Active
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Questions and answers about MEYBER Ejendomme ApS
Has MEYBER Ejendomme ApS gone bankrupt?
No, MEYBER Ejendomme ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MEYBER Ejendomme ApS?
MEYBER Ejendomme ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.
When was MEYBER Ejendomme ApS founded?
MEYBER Ejendomme ApS was founded on 1 July 2016.
What is the equity of MEYBER Ejendomme ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.