METEOR A/S (CVR 27337945) Company Profile

Ownership

RP HOLDING ApS
CVR 26852315100% of capital and votessince 19 Aug 2025

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

Former owners (1)

JR HOLDING AF 2011 ApS
CVR 34073597100% of capital and votesnotified 19 Aug 20251 Dec 2011 to 19 Aug 2025

Control Chain

Ultimate controller
René Junker Povlsen
Holds 100% of capital and votes in RP HOLDING ApS, since 31 Oct 2002
Capital100%
Votes100%
Holding company
RP HOLDING ApS
CVR 26852315Private limited company (ApS)
Holds 100% of capital and votes in METEOR A/S, since 19 Aug 2025
Capital100%
Votes100%
This company
METEOR A/S
CVR 27337945

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

René Junker PovlsenExecutive board since 1 Dec 2011, Board of directors since 8 Sep 2003
Jytte Amkjær PovlsenBoard of directors since 8 Sep 2003
Henriette Gaarsdal PovlsenBoard of directors since 24 Jun 2026

Former (8)

Ole Junker PovlsenExecutive board 8 Sep 2003 to 1 Dec 2011, Board of directors 8 Sep 2003 to 29 Jan 2020
Jesper Juul SørensenExecutive board 1 Dec 2011 to 9 Sep 2013, Board of directors 1 Dec 2011 to 31 Jan 2016
Mogens Ingolf BjærreBoard of directors 8 Sep 2003 to 2 Nov 2010
Karl Lynggaard BarslevBoard of directors 1 Dec 2011 to 9 Sep 2013
Jørgen Østergaard HansenBoard of directors 8 Sep 2003 to 2 Nov 2010
Søren Kjærsgaard GrønbækBoard of directors 23 Jan 2013 to 24 Jun 2026
Preben HjortBoard of directors 8 Sep 2003 to 2 Nov 2010
Carsten Skovlund HansenBoard of directors 1 Dec 2011 to 23 Jan 2013

Network

Roles Over Time

René Junker Povlsen: Board of directors, 8 Sep 2003 to today; Executive board, 1 Dec 2011 to today.
Jytte Amkjær Povlsen: Board of directors, 8 Sep 2003 to today.
Henriette Gaarsdal Povlsen: Board of directors, 24 Jun 2026 to today.

8 Sep 2003 to 11 Nov 2026.

Former (8)

Søren Kjærsgaard Grønbæk: Board of directors, 23 Jan 2013 to 24 Jun 2026.
Ole Junker Povlsen: Executive board, 8 Sep 2003 to 1 Dec 2011; Board of directors, 8 Sep 2003 to 29 Jan 2020.
Jesper Juul Sørensen: Executive board, 1 Dec 2011 to 9 Sep 2013; Board of directors, 1 Dec 2011 to 31 Jan 2016.
Karl Lynggaard Barslev: Board of directors, 1 Dec 2011 to 9 Sep 2013.
Carsten Skovlund Hansen: Board of directors, 1 Dec 2011 to 23 Jan 2013.
Mogens Ingolf Bjærre: Board of directors, 8 Sep 2003 to 2 Nov 2010.
Jørgen Østergaard Hansen: Board of directors, 8 Sep 2003 to 2 Nov 2010.
Preben Hjort: Board of directors, 8 Sep 2003 to 2 Nov 2010.

8 Sep 2003 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2003 to 2012, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	16	16	20	27	29	29	18	No count	No count	No count	No count	16	0
FTE	13	13	17	21	27	25	17	18	16	14	18	14	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,239	2,568	3,501	1,308	1,840
Operating profit	+1,239	+2,568	+3,501	+1,114	+1,160
Result for the year	+978	+2,019	+2,724	+889	+924
Equity	2,929	3,998	4,722	3,111	3,336
Total assets	3,626	5,530	6,032	3,684	3,962
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	47%	107.3%	36.3%	-62.6%	40.6%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	1,308	1,393
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	818^{note 3}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. 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 no depreciation line filed
2 no capex filed
3 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
PDF

Financials

Changes

All changes

2 Jul 2026
Ownership change
METEOR A/S (CVR 27337945) har foretaget ejerskifte pr. 2. juli 2026: 2 indtrådt.
24 Jun 2026
Director change
METEOR A/S (CVR 27337945) har foretaget direktørskifte pr. 24. juni 2026: 1 indtrådt.
23 Jan 2013
Director change
METEOR A/S (CVR 27337945) har foretaget direktørskifte pr. 23. januar 2013: 1 indtrådt.
1 Dec 2011
Director change
METEOR A/S (CVR 27337945) har foretaget direktørskifte pr. 1. december 2011: 4 indtrådt.
8 Sep 2003
Director change
METEOR A/S (CVR 27337945) har foretaget direktørskifte pr. 8. september 2003: 5 indtrådt.

Signals (signaler)

Pro: 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 METEOR A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
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 direktionensince 19 Dec 2013
Purpose (Formål): Selskabets formål er at drive fabrikation og salg og anden i forbindelse hermed stående virksomhed.since 19 Dec 2013
Audit opted out (Revision fravalgt): Nosince 8 Sep 2003
Articles of association last changed (Seneste vedtægtsdato): 10 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Oct 2017 to 31 Dec 2017

Share Capital

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

8 Sep 2003500,000 DKKEarliest in CVR

Mergers and Demergers

8 Sep 2003
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- METEOR HERNING A/SCVR 66931110, demerged company, dissolved after demerger
- METEOR EJENDOMME ApSCVR 27337988, receiving company, active

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

Registry Facts

Registrations (Registreringer)

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

2 Jul 2026
People change
Bestyrelse:
Fratrådte:
Søren Kjærsgaard Grønbæk, (formand), den 24.06.2026.
Tiltrådte:
Henriette Gaarsdal Povlsen, (formand), den 24.06.2026.
29 Jan 2020
People change
Bestyrelse:
Fratrådte:
Ole Junker Povlsen, den 29.01.2020.
Tiltrådte:
Jytte Amkjær Povlsen, den 29.01.2020.
12 Jan 2018
Other
Vedtægter ændret: 10.01.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2017
9 Jan 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 21.12.2017.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 21.12.2017.
2 Feb 2016
People change
Bestyrelse:
Fratrådte:
Jesper Juul Sørensen, den 31.01.2016.
Tiltrådte:
René Junker Povlsen, den 31.01.2016.
19 Dec 2013
Other
Vedtægter ændret:
19.12.2013.
Selskabet tegnes af direktionen.
9 Sep 2013
People change Other
Vedtægter ændret:
09.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Lynggaard Barslev, den 09.09.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jesper Juul Sørensen, den 09.09.2013.
Direktion:
Udtrådt af direktionen:
Jesper Juul Sørensen, den 09.09.2013.
Selskabet tegnes af et medlem af direktionen i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
29 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Skovlund Hansen, den 23.01.2013, René Junker Povlsen, den 23.01.2013, Jesper Juul Sørensen, den 23.01.2013.
Indtrådt i bestyrelsen:
Direktør Søren Kjærsgaard Grønbæk (formand), den 23.01.2013.
4 Oct 2012
Other
Vedtægter ændret:
28.09.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
25 Sep 2012
Other
Ny adresse:
Drejervej 1, 7451 Sunds.

Show 5 more

5 Dec 2011
Other People change
Vedtægter ændret:
01.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Amkjær Povlsen, den 01.12.2011.
Indtrådt i bestyrelsen:
Show the full announcement
Carsten Skovlund Hansen (formand), den 01.12.2011, Faglærer Karl Lynggaard Barslev, den 01.12.2011, Direktør Jesper Juul Sørensen, den 01.12.2011.
Direktion:
Udtrådt af direktionen:
Ole Junker Povlsen, den 01.12.2011.
Indtrådt i direktionen:
René Junker Povlsen, den 01.12.2011, Direktør Jesper Juul Sørensen, den 01.12.2011.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
11 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15807776 PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.11.2010.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Industrivej Nord 9, 7400 Herning, den 02.11.2010.
11 Nov 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Ingolf Bjærre, den 02.11.2010, Jørgen Østergaard Hansen, den 02.11.2010, Preben Hjort, den 02.11.2010.
10 Jun 2010
Other
Vedtægter ændret:
28.05.2010.
Nyt navn:
METEOR A/S.
Nyt binavn: METEOR HERNING A/S (METEOR A/S).
16 Sep 2003
New company
Selskabet er stiftet ved spaltning, den 08.09.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 66931110 METEOR HERNING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
08.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 419,58.
Bestyrelse:
Fru Jytte Amkjær Povlsen, (formand), 7400 Herning, den 08.09.2003, Diretkør Mogens Ingolf Bjærre, 7400 Herning, den 08.09.2003, Økonomichef Jørgen Østergaard Hansen, 7430 Ikast, den 08.09.2003, Direktør Preben Hjort, 7400 Herning, den 08.09.2003, René Junker Povlsen, 7400 Herning, den 08.09.2003, Direktør Ole Junker Povlsen, 7400 Herning, den 08.09.2003.
Direktion:
Direktør Ole Junker Povlsen, 7400 Herning, den 08.09.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 08.09.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Drejervej 1
7451 Sunds
Herning Municipality
CVR record last changed: 27 Oct 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

METEOR HERNING A/S
P-number 1010088840Teglvænget 16, 7400 Herning
METEOR HERNING A/S
P-number 1002241286Teglvænget 16, 7400 Herning

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (3)

Network

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

Control Chain

Dandex Estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

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

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies