CVR 31414490Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HellerupFounded 7 Apr 2008
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 MEJERIGAARDEN INVESTMENT A/S, 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
6
CVR, 2009
Gross profit
136.5M
DKK, annual report Dec 2017
+117,578.4% on Dec 2016
Result
-17.7M
DKK, annual report Dec 2017
Equity
60.4M
DKK, annual report Dec 2017
Food Union Holding (CY) Public Company Limited100% of capital and votes, until 30 Mar 2018
Aleksandr Lenskiiuntil 30 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3090874090% to under 100% of capital and votes1 Jul 2013 to 13 Oct 2015
CVR 37117099100% of capital and votesnotified 5 Dec 201714 Oct 2015 to 5 Dec 2017
100% of capital and votes5 Dec 2017 to 30 Mar 2018
MEJERIGAARDEN INVESTMENT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MEJERIGAARDEN INVESTMENT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37317314100% of capital and votes30 Apr 2008 to 29 Mar 2018
CVR 66931919100% of capital and votes30 Apr 2008 to 17 Sep 2015
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.
7 Apr 2008 to 14 Nov 2026.
Q1 2010, quarterly: no employee count, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 |
|---|---|---|
| Employees | 6 | No count |
| FTE | 1 | 7 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009; quarterly Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Apr 2014 | Apr 2015 | Dec 2015 | Dec 2016 | Dec 2017 |
|---|---|---|---|---|---|
| Revenue | 320,335 | 311,806 | 70 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 116 | 136,507 |
| Operating profit | Not reported | Not reported | Not reported | +95 | -12,389 |
| Result for the year | +288 | +9,165 | +1,060 | +11,417 | -17,736 |
| Equity | 57,289 | 66,454 | 66,738 | 78,155 | 60,420 |
| Total assets | 271,769 | 245,647 | 66,769 | 78,196 | 329,076 |
| Employees (average) | 146 | 151 | Not reported | Not reported | 240 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 9.2% | -2.7% | Not reportednote 1 | Not reportednote 1 | Not reported |
| EBIT margin (overskudsgrad) | 2.4%note 2 | 5.6%note 2 | 64.3%note 2 | Not reported | Not reported |
| EBITDA | 36,994note 2 | 47,074note 2 | Not reportednote 3 | Not reportednote 3 | 24,484 |
| EBITDA margin (EBITDA-margin) | 11.6%note 2 | 15.1%note 2 | Not reportednote 3 | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 3.6% | 3.4% | Not reportednote 4 | Not reportednote 4 | 69% |
| 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) | 14,838 | 12,766 | Not reportednote 5 | Not reportednote 5 | 148,846 |
| 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. Not every period is a full year: Dec 2015 covers 8 months (1 May to 31 Dec 2015). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report Dec 2017
1 Jan 2017 to 31 Dec 2017, published 3 Apr 2018
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report Dec 2015
1 May 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report Apr 2015
1 May 2014 to 30 Apr 2015, published 28 Sep 2015
Annual report Apr 2014
1 May 2013 to 30 Apr 2014, published 3 Oct 2014
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 MEJERIGAARDEN INVESTMENT A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.03.2018 opløst ved fusion med CVR-nummer: 37317314 MEJERIGAARDEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37317314 MEJERIGAARDEN A/S (fortsættende), der tillige driver virksomhed under navnene POLAR IS A/S, RØNBJERG FLØDE-IS A/S, MEJERIGAARDEN THISTED A/S, BRAVISSIMO A/S, FARMER DAIRY PRODUCTS A/S, PREMIER IS DANMARK A/S, PREMIER IS A/S og CVR-nummer: 31414490 MEJERIGAARDEN INVESTMENT A/S (ophørende), der tillige driver virksomhed under navnene MEJERIGAARDEN HOLDING A/S, RØNBJERG FLØDE-IS HOLDING A/S, DANSK ISKREM HOLDING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37317314 MEJERIGAARDEN A/S og CVR-nummer: 31414490 MEJERIGAARDEN INVESTMENT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Indrek Kasela, den 16.02.2016.
Direktion:
Fratrådte:
Indrek Kasela, den 16.02.2016.
Tiltrådte:
Aleksandr Lenskii (adm. dir), den 16.02.2016.
Vedtægter ændret: 07.01.2016
Bestyrelse:
Tiltrådte:
Aleksandr Lenskii, den 07.01.2016.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2015 - 31.12.2015
Ny adresse: c/o Accura advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Claus Astrup-Larsen (formand), den 14.10.2015, Henrik Danmark, den 14.10.2015, Thomas Marstrand, den 14.10.2015, Jesper Fruelund Schmidt, den 14.10.2015, Per Toft Valstorp, den 14.10.2015.
Tiltrådte:
Andrei Beskhmelnitskii (formand), den 14.10.2015, Indrek Kasela, den 14.10.2015, Nodir Normatov, den 14.10.2015.
Direktion:
CVR-nummer:
31414490.
NAVN:
MEJERIGAARDEN INVESTMENT A/S.
Adresse: c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Kommune: Gentofte.
Vedtægter ændret: 03.06.2015
Bestyrelse:
Tiltrådt som formand:
Claus Astrup-Larsen, den 30.09.2013, Fratrådt som formand, men forbliver i bestyrelsen: Per Toft Valstorp, den 30.09.2013.
Bestyrelse:
Tiltrådt som formand:
Per Toft Valstorp, den 15.08.2012, Fratrådt som formand, men forbliver i bestyrelsen: Claus Astrup-Larsen, den 15.08.2012.
Ny adresse:
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
20.04.2010.
Direktion:
Udtrådt af direktionen:
Jesper Uggerhøj, den 20.01.2010.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Vedtægter ændret:
29.01.2010.
Selskabet tegnes af den samlede direktion, to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse i forening.
Nye binavne:
MEJERIGAARDEN HOLDING A/S (MEJERIGAARDEN INVESTMENT A/S), RØNBJERG FLØDE-IS HOLDING A/S (MEJERIGAARDEN INVESTMENT A/S), DANSK ISKREM HOLDING A/S (MEJERIGAARDEN INVESTMENT A/S).
Selskabet er fusioneret med CVR-NR. 14724109 MEJERIGAARDEN HOLDING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 31414490 MEJERIGAARDEN INVESTMENT A/S (fortsættende).
CVR-NR. 14724109 MEJERIGAARDEN HOLDING A/S (ophørende). der tillige driver virksomhed under navnene DANSK ISKREM HOLDING A/S (MEJERIGAARDEN HOLDING A/S), RØNBJERG FLØDE-IS HOLDING A/S (MEJERIGAARDEN HOLDING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
29.05.2009.
Kapitalforhøjelse:
kr. 394.735,00 indbetalt kontant, kurs 8.500,00.
Kapitalen udgør herefter kr. 1.394.735,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Danmark, den 30.05.2008.
Udtrådt af bestyrelsen:
Kai Mathiasson Jessen, den 30.05.2008.
Indtrådt i bestyrelsen:
Direktør Claus Astrup-Larsen (formand), den 30.05.2008, Senior Vice President Per Toft Valstorp, den 30.05.2008.
Stiftelsesdato:
07.04.2008.
Seneste vedtægtsdato:
07.04.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 8.500,00.
Stifter:
CVR-NR. 27444989 ERHVERVSINVEST MANAGEMENT A/S, Nytorv 6, 2., postboks 1519, 9100 Aalborg, den 07.04.2008.
Bestyrelse:
Henrik Danmark (formand), den 07.04.2008, Direktør Kai Mathiasson Jessen, den 07.04.2008, Direktør Thomas Marstrand, den 07.04.2008.
Direktion:
Direktør Thomas Marstrand, den 07.04.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 07.04.2008.
Første regnskabsår:
07.04.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014392102Tuborg Boulevard 1, 2900 Hellerup