CVR 42411213Public limited company (A/S)Investeringsselskaber (643030)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HorsensFounded 28 Aug 1967
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 MERITUM KONSULT 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
1
CVR, 2020
Gross profit
-13.1K
DKK, annual report 2020
Result
+132.6K
DKK, annual report 2020
Equity
37M
DKK, annual report 2020
STAR INVEST A/SCVR 10027012, 100% of capital and votes, until 11 Mar 2021
Steen Lindvig Krameruntil 11 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, Bnotified 30 Jan 202020 Jun 2013 to 1 Jan 2020
CVR 10027012100% of capital and votesclass A, Bnotified 30 Jan 20201 Jan 2020 to 11 Mar 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
28 Aug 1967 to 13 Nov 2026.
Dec 2020, 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 | 1998 | 1999 | 2000 | 2001 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 0 | 0 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001 and 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 22 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -149 | 17,779 | -8 | -13 | -13 |
| Operating profit | -340 | +17,588 | -199 | -204 | -205 |
| Result for the year | +165 | +14,534 | -45 | +132 | +133 |
| Equity | 22,240 | 36,774 | 36,729 | 36,861 | 36,994 |
| Total assets | 22,299 | 41,881 | 36,773 | 36,904 | 37,032 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -100.1% | n.m.note 1 | n.m.note 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| 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 % 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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Mar 2017
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 MERITUM KONSULT 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)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
21 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. 11.03.2021 opløst ved fusion med CVR-nummer: 10027012 AA JENSEN GRUPPEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10027012 AA JENSEN GRUPPEN A/S (fortsættende), CVR-nummer: 56341218 STAR INVEST A/S (ophørende) og CVR-nummer: 42411213 MERITUM KONSULT A/S (ophørende).
Kapitalejerne i CVR-nummer: 10027012 AA JENSEN GRUPPEN A/S, CVR-nummer: 56341218 STAR INVEST A/S og CVR-nummer: 42411213 MERITUM KONSULT A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Køpke Kramer, den 19.06.2013.
Indtrådt i bestyrelsen:
Mette Kramer, den 20.03.2014, Gitte Lonnebjerg, den 20.03.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
09.03.2011.
Vedtægter ændret:
08.03.2010.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 27.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 27.10.2008.
Ny adresse:
Bygholm Søpark 21B, 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Frank Hjalmar Andersen, Frank Hjalmar Andersen.
Indtrådt i bestyrelsen:
Revision:
Indtrådt i revisionen:
Statsautoriseret revisor Jens Dalsgaard SønderbroHus, 8700 Horsens
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Dalsgaard
Vedtægter ændret:
21.12.1992.
Nyt navn:
MERITUM KONSULT A/S
Selskabet tegnes af bestyrelsens og
direktionens medlemmer to i forening.
Vedtægter ændret:
23.12.1991.
Kapitalnedsættelse besluttet 19.09.1990 er gennemført 23.12.1991
Kapitalen udgør herefter kr. 4.840.000,00
Kapitalen er opdelt i klasser:
A kr. 484.000,00, B kr. 4.356.000,00
Kapitalnedsættelse besluttet 11.09.1991 med udbetaling til aktionærer kr. 5.160.000,00 til kurs 470,0,
Klasser:
A kr. 516.000,00, B kr. 4.644.000,00
Kapitalnedsættelse besluttet 08.02.1990 er annulleret 28.02.1991
Kapitalnedsættelse besluttet 19.09.1990 med udbetaling til aktionærer kr. 5.160.000,00 til kurs 499,0,
Klasser:
A kr. 516.000,00, B kr. 4.644.000,00
Kapitalnedsættelse besluttet 08.02.1990 med udbetaling til aktionærer kr. 5.160.000,00 til kurs 460,0,
Klasser:
A kr. 516.000,00, B kr. 4.644.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Bent Mark Pedersen, Bjarne Juul Thomsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Sussie Engstrøm Thomhav for Bjarne Juul Thomsen
Vedtægter ændret:
03.01.1989
Nyt navn:
AAGE JENSEN KONSULT A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Jensen, Preben Ove Rasmussen
Indtrådt i bestyrelsen:
Direktør Frank Hjalmar Andersen
Direktion:
Udtrådt af direktionen:
Frank Hjalmar Andersen, Birger Brix
Indtrådt i direktionen:
Fabrikant Aage Jensen
Selskabet tegnes af bestyrelsens og
direktionens medlemmer tre i forening
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Jørgen Nielsen, Johnny Vangsøe Pedersen
Indtrådt i bestyrelsen:
Bent Mark Pedersen, Bjarne Juul Thomsen (Suppleant: Sussie Engstrøm Thomhav, 8700 Horsens)
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ninna Andersen for Johnny Vangsøe Pedersen, Bjarne Juul Thomsen for Jørgen Nielsen
REG.NR. A/S39688
NAVN: AAGE JENSEN CHARCUTERI A/S
ADRESSE: Langmarksvej 1, 8700 Horsens
Stiftelsesdato:
28.08.1967
Seneste vedtægtsdato:
13.05.1986
Kapital:
kr. 10.000.000,00
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 9.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 10.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Erling Jensen, Fabrikant Aage Jensen, Direktør Steen Lindvig Kramer, Landsretssagfører Preben Ove Rasmussen
Selskabsrepræsentant: Jørgen Nielsen (Suppleant: Bjarne Juul Thomsen), Johnny Vangsø Pedersen (Suppleant: Ninna Andersen
Direktion:
Direktør Frank Hjalmar Andersen, Direktør Birger Brix
Prokura er anmeldt
Selskabet tegnes af bestyrelsens og
direktionens medlem- mer seks i forening
Revision:
Statsaut. revisor Jens Dalsgaard, 8700 Horsens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001824717Bygholm Søpark 21, 8700 Horsens