CVR 25878515Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)Odense MFounded 15 Jan 2001
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 MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB, 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, 2019
Gross profit
579.1K
DKK, annual report 2019
-28.8% on 2018
Result
+45.5K
DKK, annual report 2019
Equity
1.3M
DKK, annual report 2019
Boet efter Jan Meisner100% of capital and votes, until 27 Nov 2020
Jess Aagaarduntil 21 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jan 2001 to 12 Oct 2019
100% of capital and votes13 Oct 2019 to 27 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jan 2001 to 4 Nov 2026.
Sep 2019, 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 | 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 | Jul 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 3 | 2 | No count | No count | No count | No count | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 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 | 1 | 1 | 1 | 1 | 1 | 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 | 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 | 1 | 1 | 1 |
| Series | 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 | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,181 | 1,080 | 1,126 | 814 | 579 |
| Operating profit | +647 | +134 | +517 | +271 | +164 |
| Result for the year | +534 | +105 | +466 | +12 | +45 |
| Equity | 1,135 | 1,240 | 1,502 | 1,409 | 1,346 |
| Total assets | 1,427 | 1,395 | 1,951 | 1,598 | 1,435 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -5.3% | -8.5% | 4.2% | -27.8% | -28.8% |
| EBITDA | 666 | 152 | 531 | 283 | 174 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 56.4% | 14% | 47.2% | 34.7% | 30% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,248note 2 | -1,168note 2 | -1,836note 2 | -1,452note 2 | -1,324note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 25note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,248note 2 | -1,168note 2 | -1,636note 2 | -1,452note 2 | -1,324note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 Oct 2018 to 30 Sep 2019, published 24 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 10 Jan 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 2 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 17 Oct 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 2 Nov 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jess Aagaard, den 27.11.2020.
Likvidation vedtaget 21.02.2020
Likvidatorer:
Tiltrådte:
Jess Aagaard, 5300 Kerteminde, den 21.02.2020.
Direktion:
Fratrådte:
Jess Aagaard, den 21.02.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hunderupvej 71, 5230 Odense M
Ny kommune: Odense
Vedtægter ændret:
18.12.2012.
Revision:
Udtrådt af revisionen:
GMBO-Regnskaber, den 18.12.2012.
Ny adresse:
c/o Jan Meisner, Heimdalsvej 3, 8680 Ry.
Ny kommune:
Skanderborg.
Ny adresse:
c/o Jan Meisner, Solvænget 22, Frederiks, 7470 Karup J.
Vedtægter ændret:
25.03.2008.
Ny adresse:
c/o Jan Meisner, Vestervænget 2, Frederiks, 7470 Karup J.
Ny kommune:
Viborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Gert Ovesen, Registreret Revisor FRR, den 16.09.2006.
Indtrådt i revisionen:
GMBO-Regnskaber, 8210 Århus V, den 16.09.2006.
Vedtægter ændret:
03.07.2006.
Vedtægter ændret:
02.07.2006.
Nyt navn:
MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
Vedtægter ændret:
25.06.2006.
Ny adresse:
c/o Jan Meisner, Kastaniealle 23, Ø Doense, 9500 Hobro.
Ny kommune:
Arden.
Vedtægter ændret:
14.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Meisner, den 14.09.2005, Janni Stockfleth Meisner, den 14.09.2005.
Selskabet tegnes af direktøren.
Ny adresse:
c/o Jan Meisner, Nis Petersens Vej 13, 8600 Silkeborg.
Ny adresse:
c/o Jan Meisner, Kragelundvej 24, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
Ole Jensen, den 12.12.2004.
Indtrådt i revisionen:
Gert Ovesen, Registreret Revisor FRR, 7400 Herning, den 12.12.2004.
Vedtægter ændret:
12.12.2004.
Vedtægter ændret:
12.12.2004.
Nyt navn:
JMDUO INVEST ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Jan Meisner (formand), den 12.12.2004, Janni Stockfleth Meisner, den 12.12.2004.
Vedtægter ændret:
27.04.2003.
Nyt navn:
J & AMT ApS.
Nyt navn:
J MEISNER HOLDING ApS - REGISTRERET REVISIONSSELSKAB.
Stiftelsesdato:
15.01.2001.
Seneste vedtægtsdato:
15.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Reg. revisor Jan Meisner, den 15.01.2001.
Direktion:
Reg. revisor Jan Meisner, den 15.01.2001.
Selskabet tegnes af direktøren.
Revision:
registreret revisor Ole Jensen, 7500 Holstebro, den 15.01.2001.
Første regnskabsår:
15.01.2001 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008258402Hunderupvej 71, 5230 Odense M
