Generate report
Meyers Contract Catering A/S
Dampfærgevej 10, 1, 2100 København Ø, CVR 26631521
Industry: Other food services
Company type
Limited Corporation
Established
2002
Size
Large
Employees
434
Revenue
394
MDKK
Gross profit
235
MDKK
Operating Profit (EBIT)
24
MDKK
Profit for the year
17
MDKK
Equity
186
MDKK
History 154 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Dampfærgevej 10, 1, 2100 København Ø | Current | |
| Articles of assoc. last | 14. MAR 2023 | Current | |
| Auditor | Deloitte Statsautoriseret Revisionspartnerselskab | Current | |
| Board | Alastair Dunbar Storey, Boardmember | Current | |
| Board | Jesper Lykke Vacherhausen, Boardmember | Current | |
| Board | Jesper Uggerhøj, Chairman of board | Current | |
| Board | Marc Bradley, Vice chairman | Current | |
| Industry | Anden restaurationsvirksomhed [562900] | Current | |
| Name | Meyers Contract Catering A/S | Current | |
| Number of employees | 586 (man years:419) | Current | |
| Owners | Meyers A/S - owner share: 100% voting share: 100% | Current | |
| Powers to bind | Selskabet tegnes af formanden og næstformanden i forening eller den samlede bestyrelse. | Current | |
| Top management | Jesper Lykke Vacherhausen, CEO | Current | |
| Top management | Victor August Moquist, Director | Current | |
| Number of employees | 586 (man years:419) | 01-07-2023 | 31-07-2023 |
| Number of employees | 595 (man years:479) | 01-06-2023 | 30-06-2023 |
| Number of employees | 587 (man years:475) | 01-05-2023 | 31-05-2023 |
| Number of employees | 594 (man years:494) | 01-04-2023 | 30-04-2023 |
| Number of employees | 576 (man years:458) | 01-03-2023 | 31-03-2023 |
| Board | Claus Meyer Nielsen, Boardmember | 18-02-2015 | 14-03-2023 |
| Board | Lizette Kjellerup, Chairman of board | 19-08-2019 | 14-03-2023 |
| Top management | Jesper Uggerhøj, CEO | 15-01-2019 | 14-03-2023 |
| Articles of assoc. last | 18. NOV 2016 | 18-11-2016 | 13-03-2023 |
| Board | Jesper Uggerhøj, Boardmember | 15-01-2019 | 13-03-2023 |
| Powers to bind | Selskabet tegnes af en direktør i forening med enten bestyrelsesformanden eller to bestyrelsesmedlemmer eller af den samlede bestyrelse. | 15-01-2015 | 13-03-2023 |
| Number of employees | 583 (man years:464) | 01-02-2023 | 28-02-2023 |
| Number of employees | 574 (man years:421) | 01-01-2023 | 31-01-2023 |
| Number of employees | 581 (man years:450) | 01-12-2022 | 31-12-2022 |
| Number of employees | 570 (man years:424) | 01-11-2022 | 30-11-2022 |
| Number of employees | 560 (man years:434) | 01-10-2022 | 31-10-2022 |
| Number of employees | 580 (man years:428) | 01-09-2022 | 30-09-2022 |
| Number of employees | 579 (man years:372) | 01-08-2022 | 31-08-2022 |
| Number of employees | 573 (man years:427) | 01-07-2022 | 31-07-2022 |
| Number of employees | 580 (man years:474) | 01-06-2022 | 30-06-2022 |
| Number of employees | 552 (man years:469) | 01-05-2022 | 31-05-2022 |
| Number of employees | 539 (man years:472) | 01-04-2022 | 30-04-2022 |
| Number of employees | 550 (man years:443) | 01-03-2022 | 31-03-2022 |
| Number of employees | 574 (man years:452) | 01-02-2022 | 28-02-2022 |
| Number of employees | 619 (man years:413) | 01-01-2022 | 31-01-2022 |
| Number of employees | 716 (man years:555) | 01-12-2021 | 31-12-2021 |
| Number of employees | 752 (man years:548) | 01-11-2021 | 30-11-2021 |
| Number of employees | 688 (man years:544) | 01-10-2021 | 31-10-2021 |
| Number of employees | 674 (man years:508) | 01-09-2021 | 30-09-2021 |
| Number of employees | 660 (man years:397) | 01-08-2021 | 31-08-2021 |
| Number of employees | 669 (man years:463) | 01-07-2021 | 31-07-2021 |
| Number of employees | 689 (man years:510) | 01-06-2021 | 30-06-2021 |
| Number of employees | 639 (man years:504) | 01-05-2021 | 31-05-2021 |
| Number of employees | 553 (man years:473) | 01-04-2021 | 30-04-2021 |
| Address | Kattegatvej 53, 2150 Nordhavn | 26-09-2019 | 05-04-2021 |
| Number of employees | 491 (man years:447) | 01-03-2021 | 31-03-2021 |
| Number of employees | 496 (man years:468) | 01-02-2021 | 28-02-2021 |
| Number of employees | 517 (man years:480) | 01-01-2021 | 31-01-2021 |
| Number of employees | 600 (man years:462) | 01-12-2020 | 31-12-2020 |
| Number of employees | 620 (man years:509) | 01-11-2020 | 30-11-2020 |
| Owners | Løgismose A/S - owner share: 100% voting share: 100% | 15-12-2015 | 01-11-2020 |
| Number of employees | 646 (man years:498) | 01-10-2020 | 31-10-2020 |
| Number of employees | 743 (man years:528) | 01-09-2020 | 30-09-2020 |
| Number of employees | 764 (man years:410) | 01-08-2020 | 31-08-2020 |
| Number of employees | 673 (man years:494) | 01-07-2020 | 31-07-2020 |
| Number of employees | 804 (man years:602) | 01-06-2020 | 30-06-2020 |
| Number of employees | 783 (man years:604) | 01-05-2020 | 31-05-2020 |
| Number of employees | 639 (man years:605) | 01-04-2020 | 30-04-2020 |
| Number of employees | 786 (man years:572) | 01-03-2020 | 31-03-2020 |
| Number of employees | 847 (man years:642) | 01-02-2020 | 29-02-2020 |
| Number of employees | 841 (man years:630) | 01-01-2020 | 31-01-2020 |
| Number of employees | 941 (man years:652) | 01-12-2019 | 31-12-2019 |
| Number of employees | 923 (man years:625) | 01-11-2019 | 30-11-2019 |
| Number of employees | 824 (man years:585) | 01-10-2019 | 31-10-2019 |
| Number of employees | 777 (man years:565) | 01-09-2019 | 30-09-2019 |
| Address | Rigensgade 11, 1, 1316 København K | 04-07-2017 | 25-09-2019 |
| Number of employees | 759 (man years:382) | 01-08-2019 | 31-08-2019 |
| Board | Henning Bröchner, Chairman of board | 01-10-2018 | 19-08-2019 |
| Number of employees | 765 (man years:493) | 01-07-2019 | 31-07-2019 |
| Number of employees | 797 (man years:539) | 01-06-2019 | 30-06-2019 |
| Number of employees | 792 (man years:421) | 01-05-2019 | 31-05-2019 |
| Number of employees | 765 (man years:584) | 01-04-2019 | 30-04-2019 |
| Number of employees | 774 (man years:617) | 01-03-2019 | 31-03-2019 |
| Number of employees | 745 (man years:571) | 01-02-2019 | 28-02-2019 |
| Number of employees | 736 (man years:548) | 01-01-2019 | 31-01-2019 |
| Board | Jens Christian Andersen, Boardmember | 01-10-2018 | 15-01-2019 |
| Board | Elisabet Steen, Boardmember | 01-10-2018 | 15-01-2019 |
| Top management | Jens Christian Andersen, CEO | 01-10-2018 | 15-01-2019 |
| Number of employees | 788 (man years:582) | 01-12-2018 | 31-12-2018 |
| Number of employees | 740 (man years:582) | 01-11-2018 | 30-11-2018 |
| Number of employees | 714 (man years:553) | 01-10-2018 | 31-10-2018 |
| Board | Thomas William Scobie Røkke, Boardmember | 05-02-2016 | 01-10-2018 |
| Board | Steen Aalund Olsen, Boardmember | 15-01-2015 | 01-10-2018 |
| Board | Tørk Eskild Furhauge, Chairman of board | 01-09-2016 | 01-10-2018 |
| Top management | Thomas William Scobie Røkke, CEO | 31-03-2017 | 01-10-2018 |
| Number of employees | 713 (man years:548) | 01-09-2018 | 30-09-2018 |
| Number of employees | 670 (man years:476) | 01-08-2018 | 31-08-2018 |
| Number of employees | 713 (man years:494) | 01-07-2018 | 31-07-2018 |
| Number of employees | 752 (man years:605) | 01-06-2018 | 30-06-2018 |
| Number of employees | 705 (man years:580) | 01-05-2018 | 31-05-2018 |
| Number of employees | 694 (man years:439) | 01-04-2018 | 30-04-2018 |
| Number of employees | 744 (man years:598) | 01-03-2018 | 31-03-2018 |
| Number of employees | 703 (man years:588) | 01-02-2018 | 28-02-2018 |
| Number of employees | 739 (man years:571) | 01-01-2018 | 31-01-2018 |
| Number of employees | 787 (man years:586) | 01-12-2017 | 31-12-2017 |
| Number of employees | 747 (man years:580) | 01-11-2017 | 30-11-2017 |
| Number of employees | 695 (man years:551) | 01-10-2017 | 31-10-2017 |
| Number of employees | 686 (man years:538) | 01-09-2017 | 30-09-2017 |
| Number of employees | 647 (man years:506) | 01-08-2017 | 31-08-2017 |
| Number of employees | 620 (man years:505) | 01-07-2017 | 31-07-2017 |
| Address | Vognmagergade 9, 1120 København K | 21-05-2012 | 03-07-2017 |
| Number of employees | 700 (man years:530) | 01-06-2017 | 30-06-2017 |
| Number of employees | 695 (man years:527) | 01-05-2017 | 31-05-2017 |
| Number of employees | 660 (man years:514) | 01-04-2017 | 30-04-2017 |
| Number of employees | 679 (man years:513) | 01-03-2017 | 31-03-2017 |
| Top management | Merete Holst, CEO | 21-09-2012 | 31-03-2017 |
| Number of employees | 673 (man years:522) | 01-02-2017 | 28-02-2017 |
| Number of employees | 664 (man years:512) | 01-01-2017 | 31-01-2017 |
| Number of employees | 693 (man years:516) | 01-12-2016 | 31-12-2016 |
| Number of employees | 681 (man years:544) | 01-11-2016 | 30-11-2016 |
| Articles of assoc. last | 20. OCT 2016 | 20-10-2016 | 17-11-2016 |
| Number of employees | 675 (man years:544) | 01-10-2016 | 31-10-2016 |
| Merger | Dkb Aps (CVR:21624233) Incomming | 20-10-2016 | 20-10-2016 |
| Articles of assoc. last | 15. DEC 2015 | 15-12-2015 | 19-10-2016 |
| Number of employees | 611 (man years:503) | 01-09-2016 | 30-09-2016 |
| Board | Steen Halbye, Chairman of board | 05-03-2014 | 31-08-2016 |
| Number of employees | 602 (man years:493) | 01-08-2016 | 31-08-2016 |
| Number of employees | 583 (man years:485) | 01-07-2016 | 31-07-2016 |
| Number of employees | 531 (man years:458) | 01-06-2016 | 30-06-2016 |
| Number of employees | 474 (man years:441) | 01-05-2016 | 31-05-2016 |
| Number of employees | 479 (man years:440) | 01-04-2016 | 30-04-2016 |
| Number of employees | 486 (man years:451) | 01-03-2016 | 31-03-2016 |
| Number of employees | 472 (man years:439) | 01-02-2016 | 29-02-2016 |
| Board | Henrik Vildenfeldt, Boardmember | 15-01-2015 | 05-02-2016 |
| Number of employees | 467 (man years:427) | 01-01-2016 | 31-01-2016 |
| Number of employees | 509 (man years:433) | 01-12-2015 | 31-12-2015 |
| Articles of assoc. last | 15. JAN 2015 | 15-01-2015 | 14-12-2015 |
| Name | MEYER KANTINER A/S | 07-01-2008 | 14-12-2015 |
| Owners | Meyers A/S - owner share: 100% voting share: 100% | 15-01-2015 | 14-12-2015 |
| Number of employees | 466 (man years:431) | 01-11-2015 | 30-11-2015 |
| Number of employees | 457 (man years:423) | 01-10-2015 | 31-10-2015 |
| Number of employees | 459 (man years:420) | 01-09-2015 | 30-09-2015 |
| Number of employees | 446 (man years:413) | 01-08-2015 | 31-08-2015 |
| Number of employees | 452 (man years:420) | 01-07-2015 | 31-07-2015 |
| Number of employees | 467 (man years:429) | 01-06-2015 | 30-06-2015 |
| Number of employees | 468 (man years:432) | 01-05-2015 | 31-05-2015 |
| Number of employees | 463 (man years:428) | 01-04-2015 | 30-04-2015 |
| Number of employees | 470 (man years:432) | 01-03-2015 | 31-03-2015 |
| Number of employees | 464 (man years:426) | 01-02-2015 | 28-02-2015 |
| Number of employees | 462 (man years:417) | 01-01-2015 | 31-01-2015 |
| Auditor | Dansk Revision Odense Godkendt Revisionsaktieselskab | 17-11-2008 | 15-01-2015 |
| Board | Merete Holst, Boardmember | 21-09-2012 | 15-01-2015 |
| Board | Alfred Møller Josefsen, Boardmember | 05-03-2014 | 15-01-2015 |
| Board | Claus Meyer Nielsen, Boardmember | 21-09-2012 | 15-01-2015 |
| Top management | Michael Winkler, Director | 21-09-2012 | 15-01-2015 |
| Board | Michael Winkler, Boardmember | 21-09-2012 | 05-03-2014 |
| Board | Tage Nielsen, Boardmember | 21-09-2012 | 05-03-2014 |
| Board | Michael Ingemann Nielsen, Chairman of board | 21-09-2012 | 05-03-2014 |
| Board | Frank Halborg Jensen, Boardmember | 03-06-2002 | 21-09-2012 |
| Top management | Tage Nielsen, CEO | 01-09-2008 | 21-09-2012 |
| Address | Kattegatvej 53, 2100 København Ø | 24-03-2006 | 20-05-2012 |
| Top management | Claus Meyer Nielsen, Director | 03-06-2002 | 04-02-2009 |
| Board | Claes Niels Hestehave, Boardmember | 03-06-2002 | 03-02-2009 |
| Auditor | Kærsgaard Laursen Administration I /S | 26-04-2005 | 17-11-2008 |
| Name | M&T PERSONALERESTAURANTER A/S | 03-10-2007 | 06-01-2008 |
| Industry | Kantiner [555100] | 03-06-2002 | 31-12-2007 |
| Name | MEYER & TINGSTRØM A/S | 03-06-2002 | 02-10-2007 |
| Board | Judy Jakobsen, Chairman of board | 03-06-2002 | 03-09-2007 |
| Board | Claus Hartvig Tingstrøm, Boardmember | 03-06-2002 | 23-08-2007 |
| Top management | Claus Hartvig Tingstrøm, Director | 03-06-2002 | 23-08-2007 |
| Address | Kattegatvej 53, 1, 2100 København Ø | 21-11-2005 | 23-03-2006 |
| Address | Dag Hammarskjölds Allé 19, 2100 København Ø | 03-06-2002 | 20-11-2005 |
| Auditor | DANSK CONSULT REVISION ApS | 03-06-2002 | 26-04-2005 |
| Alternatename | MEYER & TINGSTRØM PERSONALERESTAURENTER A/S | 03-06-2002 | 03-06-2002 |