CVR 18643790Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466900)GlostrupFounded 6 Jun 1995
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MEGACON DANMARK ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2015
Gross profit
-3.2K
DKK, annual report 2021
Result
-3.2K
DKK, annual report 2021
Equity
121K
DKK, annual report 2021
Megacon AS66.7% to under 90% of capital and votes, until 27 May 2022
Craig Jenkins20% to under 25% of capital and votes, until 27 May 2022
Ronny Totlanduntil 27 May 2022
Craig Peter Jenkinsuntil 27 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes6 Jun 1995 to 29 Jun 2015
66.7% to under 90% of capital and votesnotified 28 Oct 20161 Jan 2004 to 27 May 2022
20% to under 25% of capital and votesnotified 28 Oct 201630 Jun 2015 to 27 May 2022
50% to under 66.7% of capital and votes30 Jun 2015 to 27 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jun 1995 to 6 Nov 2026.
Nov 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2015.
Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -4 | -6 | -3 |
| Operating profit | -5 | -5 | -4 | -6 | -3 |
| Result for the year | -5 | -15 | -4 | -6 | -3 |
| Equity | 150 | 135 | 131 | 124 | 121 |
| Total assets | 155 | 139 | 135 | 128 | 125 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 1 | -13note 1 | -9note 1 | -3note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | -3.1%note 2 | -2.8%note 2 | -2.6%note 2 | -4.1%note 2 | -2.1%note 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Feb 2018
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Craig Peter Jenkins, den 27.05.2022, Ronny Totland, den 27.05.2022.
Ny adresse: c/o Multi Revision ApS, Smedeland 13, Smedeland, 2600 Glostrup
Ny kommune: Albertslund
CVR-nummer:
18643790.
NAVN:
MEGACON DANMARK ApS.
Adresse: Østergade 1, 2., 1100 København K.
Kommune: København.
Ny adresse: c/o Multi Revision ApS, Bydammen 1G, 2750 Ballerup
Ny kommune: Ballerup
CVR-nummer
18643790.
NAVN:
MEGACON DANMARK ApS.
Adresse: Østergade 1, 2., 1100 København K.
Kommune: København.
Direktion:
Tiltrådt som adm. dir: Peter Knud Schougaard, den 12.02.2015.
Indtrådt i direktionen:
Ronny Totland, den 12.02.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 15553782 MULTI REVISION BALLERUP, REGISTRERET REVISORANPARTSSELSKAB, den 01.04.2011.
Ny adresse:
Østergade 1, 2., 1100 København K.
Vedtægter ændret:
25.04.2002.
Nyt navn:
MEGACON DANMARK ApS.
Vedtægter ændret:
05.02.2002.
Ny adresse:
Købmagergade 2, 1150 København K.
Ny kommune:
København.
Vedtægter ændret:
10.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Asbjørn Geber, den 10.05.2001, Philip James Franklin, den 10.05.2001, Peter Knud Schougaard, den 10.05.2001.
Selskabet tegnes af en direktør.
Stiftelsesdato:
06.06.1995.
Seneste vedtægtsdato:
06.06.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
Asbjørn Geber (formand), Philip James Franklin, Direktør Peter Knud Nielsen.
Direktion:
Direktør Peter Knud Nielsen.
Selskabet tegnes af en direktør eller af formanden for bestyrelsen.
Revision:
REG.NR. ApS204242 MULTI REVISION ALBERTSLUND ApS, Naverland 15, 2600 Glostrup.
Første regnskabsår:
06.06.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003557284Smedeland 13, 2600 Glostrup
