MEGACOM A/S (CVR 19011208) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HOLDINGSELSKABET AF 13. MARTS 2012 ApS
CVR 30501330100% of capital and votes22 Mar 2007 to 4 Dec 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Peter JensenFounded 1 Oct 1995

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Peter JensenExecutive board 1 Oct 1995 to 21 Jun 2017, Board of directors 1 Oct 1995 to 21 Jun 2017
Hans RønnowBoard of directors 1 Oct 1995 to 9 Aug 2005
Kaj Erik JensenBoard of directors 9 Aug 2005 to 27 Jun 2013
Jørgen Christian MogensenBoard of directors 15 May 1998 to 9 Aug 2005
Bente Corin MoosBoard of directors 9 Aug 2005 to 17 May 2017
Linnea Sarah MoosBoard of directors 27 Jun 2013 to 18 Jun 2015
Jimmy SpetsBoard of directors 1 Oct 1995 to 15 May 1998
Sigurd HammerstadBoard of directors 1 Oct 1995 to 15 May 1998

Roles over time

Former (8)

Peter Jensen: Executive board, 1 Oct 1995 to 21 Jun 2017; Board of directors, 1 Oct 1995 to 21 Jun 2017.
Bente Corin Moos: Board of directors, 9 Aug 2005 to 17 May 2017.
Linnea Sarah Moos: Board of directors, 27 Jun 2013 to 18 Jun 2015.
Kaj Erik Jensen: Board of directors, 9 Aug 2005 to 27 Jun 2013.
Hans Rønnow: Board of directors, 1 Oct 1995 to 9 Aug 2005.
Jørgen Christian Mogensen: Board of directors, 15 May 1998 to 9 Aug 2005.
Jimmy Spets: Board of directors, 1 Oct 1995 to 15 May 1998.
Sigurd Hammerstad: Board of directors, 1 Oct 1995 to 15 May 1998.

1 Oct 1995 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2017, monthly: 3 employees, 1 FTE

Show as table

Registry headcount, 1997 to Jun 2017, oldest left to newest right
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	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017
Employees	4	5	7	9	11	10	7	6	5	8	7	7	5	No count	No count	No count	No count	8	5	5	1	3	3	3	3	3	1	3	3	3	3	3	3	3	3	1	3	3	1	3	3	3	3	3	3	3	3	3	3	3	3
FTE	2	3	5	7	10	9	6	5	5	5	6	6	4	4	4	5	5	6	4	5	4	2	2	2	2	2	1	2	2	2	2	3	2	2	2	1	2	3	1	2	2	3	3	3	2	2	2	2	2	2	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 Jun 2017.

Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	4,003	4,077	677	852	1,466
Operating profit	+963	+1,429	Not reported	-681	-966
Result for the year	+349	+2,128	-2,006	-1,299	-1,506
Equity	59	1,267	-1,360	-2,660	-4,165
Total assets	7,766	8,218	4,898	3,295	1,631
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	17.4%	1.8%	-83.4%	25.9%	72.2%
EBITDA	1,412	1,846	-822^{note 1}	-346	734
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	324^{note 2}	Not reported^{note 3}	Not reported^{note 4}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment
4 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Jun 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MEGACOM A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i og en direktør i forening.11 Apr 2012 to 21 Jun 2017
Purpose (formål): Selskabets formål er at drive trykkerivirksomhed og anden hermed beslægtet virksomhed efter bestyrelsens skøn11 Apr 2012 to 4 Dec 2019
Audit opted out (revision fravalgt): Yes30 May 2016 to 4 Dec 2019
Articles of association last changed (seneste vedtægtsdato): 30 May 2016until 4 Dec 2019
Owners under 5% registered (ejerregistrering under 5 procent): No8 Feb 2016 to 4 Dec 2019

Share capital

Each registered value from the day it took effect, newest first.

9 Aug 2005DKK 500,000-500,000
11 Mar 1996DKK 1,000,000+500,000
1 Oct 1995DKK 500,000Earliest in CVR

Mergers and demergers

25 Feb 2008
Demerger (spaltning), as the demerged company (indskydende selskab)
- EJENDOMSSELSKABET AF 13. MARTS 2012 ApSCVR 31326001, receiving company, dissolved after bankruptcy

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Aug 2020
Status change
Konkursbehandlingen afsluttet 04.12.2019, virksomheden opløst
25 Aug 2017
Status change Audit change
Konkursdekret afsagt 23.08.2017 af Skifteretten i Helsingør
Revision:
21 Jun 2017
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 21.06.2017
Bestyrelse:
Fratrådte:
Peter Jensen, den 21.06.2017.
Direktion:
Fratrådte:
Peter Jensen, den 21.06.2017.
19 May 2017
People change
Bestyrelse:
Fratrådte:
Bente Corin Moos (formand), den 17.05.2017.
6 Jul 2016
Audit change
Vedtægter ændret: 30.05.2016
Revision:
Fratrådte:
PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2016.
18 May 2016
Audit change
Revision:
Fratrådte:
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, den 17.05.2016.
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8A, 3460 Birkerød, den 17.05.2016.
8 Sep 2015
People change
CVR-nummer:
19011208.
NAVN:
MEGACOM A/S.
Adresse: Hejreskovvej 26B, 3490 Kvistgård.
Kommune: Helsingør.
Show the full announcement
Bestyrelse:
Fratrådte:
Linnea Sarah Moos, den 18.06.2015.
19 May 2015
Audit change
CVR-nummer:
19011208.
NAVN:
MEGACOM A/S.
Adresse: Hejreskovvej 26B, 3490 Kvistgård(Munkegårde).
Kommune: Helsingør.
Show the full announcement
Revision:
Fratrådte:
Chr.Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, den 19.05.2015.
Tiltrådte:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, Trækbanen 8, 3000 Helsingør, den 19.05.2015.
9 Mar 2015
Address change
CVR-nummer
19011208.
NAVN:
MEGACOM A/S.
Adresse: Transformervej 29, st. th., 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Hejreskovvej 26B, 3490 Kvistgård
Ny kommune: Helsingør
17 Jul 2014
Address change
Ny adresse:
Transformervej 29, st. th., 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.

Show 15 more

28 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Erik Jensen, den 27.06.2013.
Indtrådt i bestyrelsen:
Linnea Sarah Moos, den 27.06.2013.
27 Aug 2012
Other
Ny adresse:
Transformervej 29, st. th., 2730 Herlev.
Ny kommune:
Gladsaxe.
12 Apr 2012
Other
Vedtægter ændret:
11.04.2012.
Nyt navn:
MEGACOM A/S.
27 Mar 2012
Other
Vedtægter ændret:
13.03.2012.
Nyt navn:
DRIFTSSELSKABET AF 13. MARTS 2012 A/S.
31 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 31.05.2011.
Indtrådt i revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisions- interessentskab, Adelgade 15, 1304 København K, den 31.05.2011.
9 May 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 31326001 MECA EJENDOMME ApS.
15 Jan 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 19011208 MEGACOM A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
24 Aug 2005
Other Capital change People change
Vedtægter ændret:
09.08.2005.
Kapitalnedsættelse besluttet 01.04.2005 er gennemført 09.08.2005.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Christian Mogensen, den 09.08.2005, Hans Rønnow, den 09.08.2005.
Indtrådt i bestyrelsen:
Bente Corin Moos (formand), den 09.08.2005, Kaj Erik Jensen, den 09.08.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i og en direktør i forening.
13 May 2005
Other Capital change
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 01.04.2005 med udbetaling til aktionærer kr. 500.000,00 til kurs 688,00.
Kapitalen udgør herefter kr. 1.000.000,00.
27 Nov 2002
Address change
Ny adresse:
Kattegatvej 40, 2100 København Ø.
9 Jun 1999
Other Address change Audit change
Ny adresse:
Orient Plads 1, 2100 København Ø.
Revision:
Udtrådt af revisionen:
REG.NR. A/S212343 BBC INVEST A/S, den 19.05.1999.
Indtrådt i revisionen:
REG.NR. A/S241400 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 19.05.1999.
29 Jul 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sigurd Hammerstad, den 15.05.1998, Jimmy Spets, den 15.05.1998.
Indtrådt i bestyrelsen:
Økonomichef Jørgen Christian Mogensen, den 15.05.1998.
28 Apr 1998
Other Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.1998.
23 Mar 1998
Audit change Other
Revision:
Indtrådt i revisionen:
REG.NR. A/S212343 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 03.03.1998.
25 Mar 1996
New company
Stiftelsesdato:
01.10.1995.
Seneste vedtægtsdato:
01.10.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00, i værdier kr. 350.000,00 til kurs 100,00.
Stifter:
Peter Jensen.
Bestyrelse:
Sigurd Hammerstad, Peter Jensen., Hans Rønnow, Jimmy Spets.
Direktion:
Peter Jensen.
Selskabet tegnes af to medlemmer af bestyrelsens i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Første regnskabsår:
01.10.1995 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hejreskovvej 26
3490 Kvistgård
Helsingør Municipality
CVR record last changed: 6 Jan 2021
Data read: 11 Nov 2026

Production units

1 registered in CVR.

MEGACOM A/S
P-number 1003645752Hejreskovvej 26, 3490 Kvistgård

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units