Mekoprint Properties A/S (CVR 30577140) company profile

Ownership

MEKOPRINT HOLDING A/S
CVR 30277902100% of capital and votessince 2 May 2007

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

Control chain

Ultimate controller
SAMEK ApS
CVR 33076983Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MEKOPRINT HOLDING A/S, since 10 Aug 2010
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
MEKOPRINT HOLDING A/S
CVR 30277902Public limited company (A/S)
Holds 100% of capital and votes in Mekoprint Properties A/S, since 2 May 2007
Capital100%
Votes100%
This company
Mekoprint Properties A/S
CVR 30577140

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 13 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (5)

Anders KoldExecutive board since 2 Mar 2015, Board of directors since 18 Feb 2015
Torben JensenExecutive board since 25 Jan 2013
Esben KoldBoard of directors since 18 Feb 2015
Jan Vestergaard OlsenBoard of directors since 24 Jan 2017
Per Rasmus RasmussenBoard of directors since 1 Sep 2017

Former (7)

Karsten RiesExecutive board 25 Jan 2013 to 25 Sep 2013
Tina Rysgaard VennevoldExecutive board 30 Sep 2024 to 30 Jun 2026
Knud-Erik BorupBoard of directors 2 May 2007 to 21 Jan 2011
Ove RavnBoard of directors 2 May 2007 to 23 Jan 2009
Jørgen Kjær JacobsenBoard of directors 25 Sep 2013 to 24 Jan 2017
Erland KoldBoard of directors 2 May 2007 to 11 Jun 2012
Marie Kold ThamdrupBoard of directors 25 Jan 2013 to 23 Jan 2015

Network

Roles over time

Esben Kold: Board of directors, 18 Feb 2015 to today; Executive board, 2 May 2007 to 2 Mar 2015.
Torben Jensen: Executive board, 25 Jan 2013 to today.
Anders Kold: Board of directors, 18 Feb 2015 to today; Executive board, 2 Mar 2015 to today.
Jan Vestergaard Olsen: Board of directors, 24 Jan 2017 to today.
Per Rasmus Rasmussen: Board of directors, 1 Sep 2017 to today.

2 May 2007 to 13 Nov 2026.

Former (7)

Tina Rysgaard Vennevold: Executive board, 30 Sep 2024 to 30 Jun 2026.
Jørgen Kjær Jacobsen: Board of directors, 25 Sep 2013 to 24 Jan 2017.
Marie Kold Thamdrup: Board of directors, 25 Jan 2013 to 23 Jan 2015.
Karsten Ries: Executive board, 25 Jan 2013 to 25 Sep 2013.
Erland Kold: Board of directors, 2 May 2007 to 11 Jun 2012.
Knud-Erik Borup: Board of directors, 2 May 2007 to 21 Jan 2011.
Ove Ravn: Board of directors, 2 May 2007 to 23 Jan 2009.

2 May 2007 to 13 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	12,790	13,174	16,315	15,612	16,122
Operating profit	Not reported	+10,849	+13,545	+12,613	+12,761
Result for the year	+7,237	+7,610	+8,082	+6,789	+7,783
Equity	93,187	91,005	99,086	105,875	113,658
Total assets	226,148	242,720	251,467	272,275	256,447
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4%	3%	23.8%	-4.3%	3.3%
EBITDA	12,790^{note 1}	13,174	16,315	15,612	16,122
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)	645^{note 2}	25,574^{note 2}	11,181^{note 2}	5,742^{note 2}	969^{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. 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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A

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 2025
1 Oct 2024 to 30 Sep 2025, published 12 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 14 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 17 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Jan 2022
PDF

Financials

Changes

All changes

5 Jul 2026
Ownership change
Mekoprint Properties A/S (CVR 30577140) har foretaget ejerskifte pr. 5. juli 2026: 1 indtrådt.
30 Sep 2024
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 30. september 2024: 1 indtrådt.
1 Sep 2017
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 1. september 2017: 1 indtrådt.
24 Jan 2017
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 24. januar 2017: 1 indtrådt.
2 Mar 2015
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 2. marts 2015: 1 indtrådt.
25 Sep 2013
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 25. september 2013: 1 indtrådt.
25 Jan 2013
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 25. januar 2013: 3 indtrådt.
2 May 2007
Director change
Mekoprint Properties A/S (CVR 30577140) har foretaget direktørskifte pr. 2. maj 2007: 4 indtrådt.

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 Mekoprint Properties 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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 tre medlemmer af bestyrelsen i forening, eller af to medlemmer af bestyrelsen i forening med en direktør, eller af bestyrelsesformanden i forening med en direktør, eller af den administrerende direktør og en anden registreret direktør i forening.since 30 Sep 2024
Purpose (formål): Selskabets formål er at eje og udleje faste ejendomme.since 20 Jan 2012
Audit opted out (revision fravalgt): Nosince 2 May 2007
Articles of association last changed (seneste vedtægtsdato): 30 Sep 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 30 Jan 2017

Share capital

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

2 May 2007DKK 1,000,000Earliest in CVR

Mergers and demergers

2 May 2007
Demerger (spaltning), as the receiving company (modtagende selskab)
- MEKOPRINT A/SCVR 10825598, demerged company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, 1 in the last 5 years; latest 6 Jan 2022
Address changes: None recordedAt the current address for 19.5 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 24 Sep 2010With the current audit firm for 16.1 years

Names (navne)

6 Jan 2022 to now
Mekoprint Properties A/S
2 May 2007 to 5 Jan 2022
MEKOPRINT EJENDOMME A/S

Addresses (adresser)

2 May 2007 to now
Hermesvej 2, 9530 Støvring

Audit firms (revision)

24 Sep 2010 to now
Beierholm Godkendt Revisionspartnerselskab
2 May 2007 to 24 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

5 Jul 2026
People change
Direktion:
Fratrådte:
Tina Rysgaard Vennevold, den 30.06.2026.
30 Sep 2024
People change
Vedtægter ændret: 30.09.2024
Direktion:
Tiltrådte:
Tina Rysgaard Vennevold, den 30.09.2024.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening, eller af to medlemmer af bestyrelsen i forening med en direktør, eller af bestyrelsesformanden i forening med en direktør, eller af den administrerende direktør og en anden registreret direktør i forening.
11 Jan 2022
Other
Vedtægter ændret: 06.01.2022
Nyt navn: Mekoprint Properties A/S
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening med en direktør eller af bestyrelsesformanden i forening med en direktør eller af to direktører i forening.
28 Nov 2017
People change
Bestyrelse:
Tiltrådte:
Per Rasmus Rasmussen, den 01.09.2017.
30 Jan 2017
People change
Bestyrelse:
Fratrådte:
Jørgen Kjær Jacobsen (formand), den 24.01.2017.
Tiltrådte:
Jan Vestergaard Olsen (formand), den 24.01.2017.
3 Mar 2015
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Esben Kold, den 18.02.2015, Fratrådt som næstformand, men forbliver i bestyrelsen: Anders Kold, den 18.02.2015.
Direktion:
Udtrådt af direktionen:
Esben Kold, den 02.03.2015.
Indtrådt i direktionen:
Anders Kold (adm. dir), den 02.03.2015.
30 Jan 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Marie Kold Thamdrup, den 23.01.2015.
27 Sep 2013
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Anders Kold, den 25.09.2013, Fratrådt som formand, men forbliver i bestyrelsen: Esben Kold, den 25.09.2013, Fratrådt som næstformand tiltrådt som formand: Jørgen Kjær Jacobsen, den 25.09.2013.
Direktion:
Udtrådt af direktionen:
Karsten Ries, den 25.09.2013.
Indtrådt i direktionen:
Direktør Esben Kold (adm. dir), den 25.09.2013.
13 Feb 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Esben Kold, den 25.01.2013, Fratrådt som formand tiltrådt som næstformand: Jørgen Kjær Jacobsen, den 25.01.2013.
Indtrådt i bestyrelsen:
Marie Kold, den 25.01.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Esben Kold, den 25.01.2013.
Indtrådt i direktionen:
Adm. direktør Karsten Ries (adm. dir), den 25.01.2013, Direktør Torben Jensen, den 25.01.2013.
11 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erland Kold, den 11.06.2012.

Show 9 more

27 Jan 2012
Other
Vedtægter ændret:
20.01.2012.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening med en direktør eller af bestyrelsesformanden i forening med en direktør.
27 Jan 2012
Other
Vedtægter ændret:
20.01.2012.
27 Jan 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Jørgen Kjær Jacobsen, den 21.01.2011.
Udtrådt af bestyrelsen:
Knud-Erik Borup, den 21.01.2011.
1 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
22 Sep 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Jørgen Kjær Jacobsen, den 18.09.2009.
20 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Ravn, den 23.01.2009.
12 Feb 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Anders Kold, den 25.01.2008.
18 Jun 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ove Ravn, den 02.05.2007.
23 May 2007
New company
Selskabet er stiftet ved spaltning, den 02.05.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 10825598 MEKOPRINT A/S.
Seneste vedtægtsdato:
02.05.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 1.000.000,00 til kurs 7.918,00.
Bestyrelse:
Direktør Knud-Erik Borup, 9000 Aalborg, den 02.05.2007, Direktør Esben Kold, 9330 Dronninglund, den 02.05.2007, direktør Erland Kold, 335 31 Gnosjo, Sverige, den 02.05.2007.
Direktion:
Direktør Esben Kold, 9330 Dronninglund, den 02.05.2007.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening med en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 02.05.2007.
Første regnskabsår:
01.10.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Hermesvej 2
9530 Støvring
Rebild Municipality
CVR record last changed: 4 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

Mekoprint Properties A/S
P-number 1013251572Hermesvej 2, 9530 Støvring

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

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (5)

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies