CVR 37848913Private limited company (ApS)Udlejning af erhvervsejendomme (682040)KøgeFounded 1 Jul 2016
CVR holds no employment figures for this company.
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 MEYBER Ejendomme 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 DandexGross profit
1.9M
DKK, annual report 2024
-6% on 2023
Result
+221.3K
DKK, annual report 2024
Equity
1.6M
DKK, annual report 2024
P.M. HOLDING AF 18/4 2002 ApSCVR 26508681, 50% to under 66.7% of capital and votes, until 21 Apr 2026
BERGSTEN HOLDING ApSCVR 32643280, 50% to under 66.7% of capital and votes, until 21 Apr 2026
Peter Meyeruntil 21 Apr 2026
Morten Bergstenuntil 21 Apr 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2650868150% to under 66.7% of capital and votesnotified 4 Jul 20161 Jul 2016 to 21 Apr 2026
CVR 3264328050% to under 66.7% of capital and votesnotified 4 Jul 20161 Jul 2016 to 21 Apr 2026
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 Jul 2016 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 1,021 | 1,775 | 1,711 | 1,975 | 1,856 |
| Operating profit | +764 | +1,079 | +979 | +1,218 | +1,085 |
| Result for the year | +293 | +494 | +358 | +300 | +221 |
| Equity | 261 | 755 | 1,112 | 1,412 | 1,633 |
| Total assets | 26,293 | 26,388 | 25,757 | 25,315 | 25,091 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 113.3% | 49.1% | -3.6% | 15.4% | -6% |
| EBITDA | 1,021 | 1,415 | 1,325 | 1,561 | 1,427 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 79.7% | 77.4% | 79.1% | 76.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,722 | 17,918 | 17,159 | 16,393 | 15,055 |
| Gearing, NIBD / EBITDA | 19.3x | 12.7x | 13x | 10.5x | 10.5x |
| ROIC (afkast af investeret kapital) | 4.1% | 4.4% | 4% | 4.7% | 5%note 1 |
| Capex (investeringer i anlægsaktiver) | 9,875note 2 | 627note 3 | Not reportednote 4 | 0note 3 | 132note 3 |
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 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 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.04.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46439686 Ejendomsselskabet Sandvadsvej 2 ApS og CVR-nummer 46439678 Ejendomsselskabet Foldagervej ApS.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 04.11.2024.
Tiltrådte:
CVR-NR. 34589992 ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 04.11.2024.
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Ny adresse: Sandvadsvej 2, 4600 Køge
Ny kommune: Køge
Stiftelsesdato: 01.07.2016.
Virkningsdato: 01.07.2016.
Seneste vedtægtsdato: 01.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26508681 P.M. HOLDING AF 18/4 2002 ApS, Klippingevej 10, 4671 Strøby, den 01.07.2016, CVR-NR. 32643280 BERGSTEN HOLDING ApS, Nyportstræde 2A, 4600 Køge, den 01.07.2016.
Direktion:
Morten Bergsten, den 01.07.2016, Peter Meyer, den 01.07.2016.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 01.07.2016.
Første regnskabsår:
01.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med køb, salg, udlejning, administration og investering i fast ejendom samt anden dermed beslægtet virksomhed m.v.
1 registered in CVR.
P-number 1021565330Sandvadsvej 2, 4600 Køge
