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MEG Nord ApS

CVR: 39405318

Declining 27% p.a.Micro companyEstablished (8 yrs)Loss-making

Previous names: Happyprodukt ApS, Elitevinduer ApS, Elitevinduer og outdoor ApS

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About MEG Nord ApS

MEG Nord ApS is a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2018. The company is registered under the industry Ikke-specialiseret engroshandel. The company was previously named Meganor ApS and Elitevinduer og outdoor ApS. The management consists of Niels Jesper Pedersen. The company is owned by HENNING BOELSMAND HOLDING ApS and NJP1 holding ApS. In 2025, the company reported a gross profit of DKK 551,290 and a net result of DKK -241,094 compared with DKK 822,432 the year before. Equity amounted to DKK 1,196,707.

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Overview

Company type
APS
Anpartsselskab
Address
Knivholtvej 2E, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
7.3.2018

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Capital
60.000 kr.

Contact

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Website
www.food.meganor.dk

Purpose

Selskabets formål er at drive virksomhed med handel og service samt enhver i forbindelse hermed stående virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025551 t.-241 t.13.8 mio.1.2 mio.2
20242.2 mio.822 t.17 mio.2.9 mio.2
20231.2 mio.244 t.3.9 mio.2.1 mio.2
2022928 t.31 t.2.2 mio.1.9 mio.2
20211.6 mio.618 t.2.5 mio.2 mio.2
20202.6 mio.1.7 mio.2.8 mio.1.7 mio.2
2019-124 t.-129 t.188 t.-4 t.1

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Industry Benchmarks

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Compared to 865 companies in Ikke-specialiseret engroshandel

Employees
Company2
Industry median4
50% below
Equity ratio
Company8.7%
Industry median59.0%
6.8x below

Comparison is based on industry median values

Ownership

Owners
HENNING BOELSMAND HOLDING ApS
CVR: 31635810
50-66,65%
NJP1 holding ApS
CVR: 41476192
50-66,65%
MEG Nord ApS
CVR: 39405318

Management

Directors

Niels Jesper Pedersen(ADM. DIR.)

PEP screening

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Founders

HENNING BOELSMAND HOLDING ApS

Production units (1)

MEG Nord ApS
P-no: 1023428551
Knivholtvej 2E, 9900, Frederikshavn
Ikke-specialiseret engroshandel

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History

26 events
2026
MEG Nord ApS: The 2025 annual report is outJul 23, 2026

MEG Nord ApS has published its annual report for 2025. Gross profit came to DKK 551,290, and the net result was DKK -241,094.

MEG Nord ApS updates contact informationJul 20, 2026

Contact info changed: new phone: 30293535, new email: [email protected], new website: www.food.meganor.dk (July 20, 2026).

MEG Nord ApS appoints new auditorJul 14, 2026

As of July 14, 2026, Lorentzen & Partners, Statsautoriserede Revisorer ApS has been appointed auditor of MEG Nord ApS.

Niels Jesper Pedersen joins MEG Nord ApS as adm. dir.Jul 14, 2026

As of July 14, 2026, Niels Jesper Pedersen is registered as adm. dir. of MEG Nord ApS.

MEG Nord ApS updates contact informationJun 2, 2026

Contact info changed: new phone: 30293535, new email: [email protected], new website: www.food.meganor.dk (June 2, 2026).

Auditor steps down at MEG Nord ApSJun 1, 2026

As of June 1, 2026, PJ REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of MEG Nord ApS.

MEG Nord ApS updates contact informationMay 1, 2026

Contact info changed: new phone: 30293535, new email: [email protected], new website: www.food.meganor.dk (May 1, 2026).

Henning Boelsmand steps down as director of MEG Nord ApSApr 17, 2026

As of April 17, 2026, Henning Boelsmand has stepped down as director of MEG Nord ApS.

MEG Nord ApS updates contact informationFeb 20, 2026

Contact info changed: new phone: 30293535, new email: [email protected], new website: www.food.meganor.dk (February 20, 2026).

Meganor ApS changes name to MEG Nord ApSFeb 20, 2026

On February 20, 2026, the company changed its name from Meganor ApS to MEG Nord ApS.

MEG Nord ApS updates contact informationJan 19, 2026

Contact info changed: new phone: 30293535, new email: [email protected], new website: www.food.meganor.dk (January 19, 2026).

2025
MEG Nord ApS: The 2024 annual report is outMar 13, 2025

MEG Nord ApS has published its annual report for 2024. Gross profit came to DKK 2,217,630, and the net result was DKK 822,432.

MEG Nord ApS appoints new auditorMar 12, 2025

As of March 12, 2025, PJ REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of MEG Nord ApS.

2024
MEG Nord ApS: The 2023 annual report is outApr 11, 2024

MEG Nord ApS has published its annual report for 2023. Gross profit came to DKK 1,204,365, and the net result was DKK 243,864.

2023
MEG Nord ApS: The 2022 annual report is outMar 10, 2023

MEG Nord ApS has published its annual report for 2022. Gross profit came to DKK 927,804, and the net result was DKK 31,243.

2022
Elitevinduer og outdoor ApS changes name to Meganor ApSOct 4, 2022

On October 4, 2022, the company changed its name from Elitevinduer og outdoor ApS to Meganor ApS.

MEG Nord ApS: The 2021 annual report is outFeb 14, 2022

MEG Nord ApS has published its annual report for 2021. Gross profit came to DKK 1,594,965, and the net result was DKK 618,276.

2021
MEG Nord ApS: The 2020 annual report is outJan 28, 2021

MEG Nord ApS has published its annual report for 2020. Gross profit came to DKK 2,592,414, and the net result was DKK 1,725,625.

2020
NJP1 holding ApS registered as owner of MEG Nord ApSJun 26, 2020

As of June 26, 2020, NJP1 holding ApS is registered as an owner of MEG Nord ApS with an ownership share of 50%.

MEG Nord ApS: The 2019 annual report is outJun 16, 2020

MEG Nord ApS has published its annual report for 2019. Gross profit came to DKK -123,747, and the net result was DKK -129,017.

HENNING BOELSMAND HOLDING ApS registered as owner of MEG Nord ApSMar 31, 2020

As of March 31, 2020, HENNING BOELSMAND HOLDING ApS is registered as an owner of MEG Nord ApS with an ownership share of 50%.

2019
Elitevinduer ApS changes name to Elitevinduer og outdoor ApSSep 16, 2019

On September 16, 2019, the company changed its name from Elitevinduer ApS to Elitevinduer og outdoor ApS.

MEG Nord ApS publishes interim reportMay 28, 2019

MEG Nord ApS has published its interim report for the period March 7, 2018 – December 31, 2018.

Happyprodukt ApS changes name to Elitevinduer ApSMar 21, 2019

On March 21, 2019, the company changed its name from Happyprodukt ApS to Elitevinduer ApS.

2018
Henning Boelsmand joins MEG Nord ApS as directorMar 7, 2018

As of March 7, 2018, Henning Boelsmand is registered as director of MEG Nord ApS.

MEG Nord ApS is foundedMar 7, 2018

MEG Nord ApS was founded on March 7, 2018.

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