CVR 29922047Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Forhandlere af gaveartikler og brugskunst (477830)HalsFounded 20 Sep 2006
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.
Dandex is Danish Company Data. Connect it once and ask about GL. MELGAARD 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, 2015
Gross profit
118.3K
DKK, annual report 2015
-28.5% on 2014
Result
-2.2K
DKK, annual report 2015
Equity
477.6K
DKK, annual report 2015
Eva Hoffmann Mortensen50% to under 66.7% of capital and votes, until 24 May 2016
Claus Erik Mortensen50% to under 66.7% of capital and votes, until 24 May 2016
Eva Hoffmann Mortensenuntil 20 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 13 Jun 20151 Jul 2008 to 24 May 2016
50% to under 66.7% of capital and votesnotified 13 Jun 20151 Jul 2008 to 24 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Sep 2006 to 15 Nov 2026.
Dec 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 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | Dec 2015 |
|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 2 | 1 | 0 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q2 2010 to Q4 2010; monthly Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 579 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 475 | 166 | 118 |
| Operating profit | Not reported | +45 | +164 | +131 | -13 |
| Result for the year | Not reported | +33 | -125 | -105 | -2 |
| Equity | Not reported | 250 | 0 | 0 | 478 |
| Total assets | Not reported | 356 | 0 | 0 | 497 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 12.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 7.7% | Not reported | Not reported | Not reported |
| EBITDA | Not reported | 56 | 175 | 131 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reported | 9.6% | Not reported | Not reported | Not reported |
| 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) | Not reported | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| 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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For GL. MELGAARD ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
GL. MELGAARD TOTALSERVICE ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claus Nielsen, den 24.05.2016.
Likvidation vedtaget 20.01.2016
Likvidatorer:
Tiltrådte:
Claus Nielsen, den 20.01.2016.
Bestyrelse:
Fratrådte:
Claus Erik Mortensen (formand), den 20.01.2016.
Direktion:
Fratrådte:
Eva Hoffmann Mortensen (adm. dir), den 20.01.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 31885191 BJARKE KJÆR REGISTRERET REVISIONSANPARTSSELSKAB, den 09.12.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 31885191 BJARKE KJÆR REGISTRERET REVISIONSANPARTSSELSKAB, Tværgade 3, 9370 Hals, den 02.12.2013.
Revision:
Udtrådt af revisionen:
Landboforeningen Nordjylland LandboNord, den 29.05.2010.
Vedtægter ændret:
07.05.2010.
Nyt binavn: GL. MELGAARD TOTALSERVICE ApS (GL. MELGAARD ApS).
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
20.09.2006.
Seneste vedtægtsdato:
20.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kontorassistent Eva Hoffmann Mortensen, den 20.09.2006, Befragter Claus Erik Mortensen, den 20.09.2006.
Bestyrelse:
Befragter Claus Erik Mortensen (formand), den 20.09.2006.
Direktion:
Kontorassistent Eva Hoffmann Mortensen (adm. dir), den 20.09.2006.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Revision:
Landboforeningen Nordjylland LandboNord, 9700 Brønderslev, den 20.09.2006.
Første regnskabsår:
20.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012617174Aalborgvej 74, 9370 Hals