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Meneta Holding A/S
Strandholtvej 49, Stige, 5270 Odense N, CVR 25673948
Virksomhedsform
Aktieselskab
Etableret
2000
Størrelse
Små
Ansatte
16
Omsætning
44
MDKK
Bruttofortj.
46
MDKK
Primært resultat (EBIT)
27
MDKK
Årets resultat
53
MDKK
Egenkapital
575
MDKK
annonce
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Rang Årets resultat
Rang i branche
66/437
"Top 35%"
Rang i Danmark
2.895/343.564
"Top 10%"
Direktion top 3
| Kim Walther Østergaard 6 | Direktør |
Bestyrelse top 3
| Steve Wang 1 | Bestyrelsesformand |
| Ole Thanning Roholdt 2 | Bestyrelsesmedlem |
| Jessica Wang Olsson 2 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Steve Wang | US |
Tegningsregler
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af tre medlemmer af bestyrelsen.
Stamoplysninger baseret på CVR
| Navn | Meneta Holding A/S |
| Binavne | Meneta A/S, Roulunds Braking Components A/S Vis mere |
| CVR | 25673948 |
| Adresse | Strandholtvej 49, Stige, 5270 Odense N |
| Branche | Ikke-finansielle hovedsæders virksomhed [701010] |
| Etableret | 15-10-2000 (23 år) |
| Første regnskabsperiode | 15-10-2000 til 31-12-2000 |
| Virksomhedsform | Aktieselskab |
| Antal ansatte | 26 (årsværk:25) |
| Reklamebeskyttelse | Nej |
| Revisor | Bdo Statsautoriseret Revisionsaktieselskab siden 19-09-2003 |
| Regnskabsperiode | 01-01 til 31-12 |
| Bankforbindelse | Danske Bank |
| Selskabskapital | 40.600.000 DKK 40.500.000 DKK (30-05-2003 - 21-12-2010) 2.000.000 DKK (27-03-2001 - 29-05-2003) 500.000 DKK (15-10-2000 - 26-03-2001) |
| Vedtægter seneste | 01-06-2016 |
Medlem af brancherne
- Ikke-finansielle hovedsæders virksomhedNACE6 indeholdende 506 virk.
- Hovedsæders virksomhedNACE3 indeholdende 803 virk.
- Hovedsæders virksomhed, virksomhedsrådgivningNACE2 indeholdende 29.623 virk.
- Liberale, videnskabelige og tekniske tjenesteydelserNACE1 indeholdende 86.724 virk.
Formål
Selskabets formål er fabrikation og handel samt finansieringsvirksomhed.
Regnskab
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | 43.746 +4% | 42.006 +31% | 32.142 +0% |
| Bruttofortjeneste | 46.212 -2% | 47.168 +22% | 38.610 +5% |
| Årets resultat | 52.859 -34% | 79.772 +57% | 50.963 +17% |
| Egenkapital | 574.710 +9% | 525.465 +22% | 429.856 +7% |
| Balance | 692.874 +7% | 647.305 +19% | 544.866 +7% |
Ledelsesberetning
Development in activities and financial and economic position
The company posted consolidated revenues of DKK 1.015M, (DKK 967M in 2021) with an EBITDA of DKK 106M (DKK 140M in 2021). Deriving from the below regional results : China: total revenues of DKK 156M with an EBITDA of DKK 38M. ( DKK 137M and DKK 28M in 2021). India: total revenues of DKK 436M with an EBITDA of DKK31M. (DKK 444M and 55M in 2021). Denmark (incl. branch office in Germany): total revenues of DKK 423M with an EBITDA of DKK 37M. (DKK 386M and 57M in 2021). The company recorded a net result after tax of DKK 35M (DKK 45M before tax) against DKK 85M (DKK 109M before tax) the year before. The result is considerably lower than our expectations and reflects very high energy costs, steep increases on raw material prices and forex losses. The result is considered unsatisfactory. Throughout the year, the company invested DKK 88M in fixed assets in the various group companies to ensure continued scaling and higher profit levels.
The company posted consolidated revenues of DKK 1.015M, (DKK 967M in 2021) with an EBITDA of DKK 106M (DKK 140M in 2021). Deriving from the below regional results : China: total revenues of DKK 156M with an EBITDA of DKK 38M. ( DKK 137M and DKK 28M in 2021). India: total revenues of DKK 436M with an EBITDA of DKK31M. (DKK 444M and 55M in 2021). Denmark (incl. branch office in Germany): total revenues of DKK 423M with an EBITDA of DKK 37M. (DKK 386M and 57M in 2021). The company recorded a net result after tax of DKK 35M (DKK 45M before tax) against DKK 85M (DKK 109M before tax) the year before. The result is considerably lower than our expectations and reflects very high energy costs, steep increases on raw material prices and forex losses. The result is considered unsatisfactory. Throughout the year, the company invested DKK 88M in fixed assets in the various group companies to ensure continued scaling and higher profit levels.
11-05-2023