CVR 25900421Private limited company (ApS)Restauranter (561010)KlampenborgFounded 1 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 ME 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
0
CVR registry, 2013
Gross profit
-14.8K
DKK, annual report 2018
Result
-19.6K
DKK, annual report 2018
Equity
101.7K
DKK, annual report 2018
NUOVA ORA ApSCVR 26999995, 100% of capital and votes, until 5 Dec 2019
Marcus Emil Skjoldageruntil 5 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26999995100% of capital and votes1 Jan 2003 to 5 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2001 to 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 11 | 11 | 11 | 9 | 10 | 5 | 7 | No count | 0 |
| FTE | 4 | 7 | 6 | 5 | 6 | 5 | 5 | 6 | 5 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2013; quarterly Q1 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 24 | 0 | -8 | -34 | -15 |
| Operating profit | +24 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +18 | -1 | -7 | -27 | -20 |
| Equity | 156 | 155 | 148 | 121 | 102 |
| Total assets | 163 | 160 | 153 | 126 | 107 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -67.8% | -99.2% | -4,357.7% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -11note 2 | -3note 2 | 0note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | 25.6%note 2 | 0.1%note 3 | -4.3%note 3 | -19.8%note 3 | -10.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -163note 2 | -137note 2 | -111note 2 | -95note 2 | -94note 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 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Marcus Emil Skjoldager, den 05.12.2019.
Revision:
Fratrådte:
null, den 21.05.2016.
Vedtægter ændret:
22.06.2010.
Nyt navn:
ME ApS.
Ny adresse:
c/o Michael Skjoldager, Strandvejen 657, 2930 Klampenborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Marcus Emil Skjoldager, den 22.06.2010, Peter Lundmark Jensen, den 22.06.2010, Preben Nørholm, den 22.06.2010.
Direktion:
Udtrådt af direktionen:
Preben Nørholm, den 22.06.2010.
Indtrådt i direktionen:
Kok Marcus Emil Skjoldager, den 22.06.2010.
Selskabet tegnes af en direktør alene.
Bestyrelse:
Tiltrådt som formand:
Marcus Emil Skjoldager, den 10.07.2008, Fratrådt som formand, men forbliver i bestyrelsen: Peter Lundmark Jensen, den 10.07.2008.
Ny adresse:
Strandvejen 506, 2930 Klampenborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Vidstrup, den 12.10.2001.
Indtrådt i bestyrelsen:
Kok Marcus Emil Skjoldager, den 12.10.2001.
Direktion:
Udtrådt af direktionen:
Jørgen Vidstrup, den 12.10.2001.
Indtrådt i direktionen:
Adm.Direktør Preben Nørholm, den 12.10.2001.
Vedtægter ændret:
01.01.2001.
Ny adresse:
Strandvejen 667, 2930 Klampenborg.
Ny kommune:
Lyngby-Tårbæk.
Ny adresse:
Strandvejen 667, 2930 Klampenborg.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21166073 MARSAN ApS, Strandvejen 157, 2900 Hellerup, den 01.01.2001.
Bestyrelse:
Advokat Peter Lundmark Jensen (formand), den 01.01.2001, Adm.Direktør Preben Nørholm, den 01.01.2001, Direktør Jørgen Vidstrup, den 01.01.2001.
Direktion:
Direktør Jørgen Vidstrup, den 01.01.2001.
Selskabet tegnes af bestyrelsesformanden alene, eller af bestyrelsesformanden og et medlem af bestyrelsen i forening.
Revision:
Revisionsfirmaet Erling Andersen registrerede revisorer I/S, Strandpromenaden 3, 1., postboks 164, 3000 Helsingør, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008283261Ørestads Boulevard 57, 2300 København S
