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Meneta Composite Materials ApS

CVR: 39612291

Small companyEstablished (8 yrs)Loss-making
Active
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About Meneta Composite Materials ApS

Meneta Composite Materials ApS is a Danish company of the type Anpartsselskab based in Odense N, founded in 2018. The company is registered under the industry Fremstilling af andre dele og tilbehør til motorkøretøjer. The management consists of Kim Walther Østergaard. The company is owned by MENETA Holding A/S. The company has 3 employees. In 2025, the company reported a gross profit of DKK 5,211,000 and a net result of DKK -13,492,000 compared with DKK -20,227,000 the year before. Equity amounted to DKK 19,523,000.

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Overview

Company type
APS
Anpartsselskab
Address
Strandholtvej 49, 5270 Odense N
ODENSE
5270 Odense N
Find nearby companies
Founded
31.5.2018

Details

Industry
Fremstilling af andre dele og tilbehør til motorkøretøjer
Code: 293200
Employees
3 employees
1 FTE
(2018)
Capital
300.000 kr.

Purpose

Selskabets formål er produktion og handel og hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20255.2 mio.-13.5 mio.72.6 mio.19.5 mio.16
2024-4.3 mio.-20.2 mio.77.7 mio.33 mio.16
2023-3.3 mio.-18.7 mio.99.8 mio.33.2 mio.13
2022-7.6 mio.-19.1 mio.84.4 mio.31.9 mio.13
2021-5.2 mio.-11.6 mio.74.1 mio.21.1 mio.17
2020-5.3 mio.-11.3 mio.64.2 mio.9.6 mio.11
2019-2.2 mio.-5.5 mio.52.5 mio.-6.1 mio.2

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Industry Benchmarks

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Compared to 51 companies in Fremstilling af andre dele og tilbehør til motorkøretøjer

Employees
Company16
Industry median12
33% above
Equity ratio
Company26.9%
Industry median53.0%
49% below

Comparison is based on industry median values

Ownership

Owners
MENETA Holding A/S
CVR: 25673948
100%
Meneta Composite Materials ApS
CVR: 39612291

Management

Directors

Kim Walther Østergaard(ADM. DIR.)

Board

Joseph J Maliekel(FORMAND)
Jessica Wang Olsson(BESTYRELSESMEDLEM)
Kim Walther Østergaard(BESTYRELSESMEDLEM)
Ole Magaard(BESTYRELSESMEDLEM)

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Founders

MENETA Holding A/S

Production units (1)

Meneta Composite Materials ApS
P-no: 1023666061
Strandholtvej 49, 5270, Odense N
Fremstilling af andre dele og tilbehør til motorkøretøjer
3 employees

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History

32 events
2026
Meneta Composite Materials ApS: The 2025 annual report is outApr 17, 2026

Meneta Composite Materials ApS has published its annual report for 2025. Gross profit came to DKK 5,211,000, and the net result was DKK -13,492,000.

2025
Meneta Composite Materials ApS appoints new auditorAug 21, 2025

As of August 21, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Meneta Composite Materials ApS.

Auditor steps down at Meneta Composite Materials ApSAug 21, 2025

As of August 21, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Meneta Composite Materials ApS.

Meneta Composite Materials ApS: The 2024 annual report is outMay 8, 2025

Meneta Composite Materials ApS has published its annual report for 2024. Gross profit came to DKK -4,293,000, and the net result was DKK -20,227,000.

2024
Meneta Composite Materials ApS: The 2023 annual report is outMay 16, 2024

Meneta Composite Materials ApS has published its annual report for 2023. Gross profit came to DKK -3,266,000, and the net result was DKK -18,692,000.

2023
Meneta Composite Materials ApS: The 2022 annual report is outJun 2, 2023

Meneta Composite Materials ApS has published its annual report for 2022. Gross profit came to DKK -7,555,000, and the net result was DKK -19,130,000.

2022
Meneta Composite Materials ApS: The 2021 annual report is outMay 23, 2022

Meneta Composite Materials ApS has published its annual report for 2021. Gross profit came to DKK -5,198,000, and the net result was DKK -11,584,000.

2021
Meneta Composite Materials ApS: The 2020 annual report is outMay 19, 2021

Meneta Composite Materials ApS has published its annual report for 2020. Gross profit came to DKK -5,255,356, and the net result was DKK -11,264,994.

Kim Walther Østergaard joins the board of Meneta Composite Materials ApSJan 1, 2021

As of January 1, 2021, Kim Walther Østergaard has joined the board of directors of Meneta Composite Materials ApS.

Joseph J Maliekel joins the board of Meneta Composite Materials ApSJan 1, 2021

As of January 1, 2021, Joseph J Maliekel has joined the board of directors of Meneta Composite Materials ApS.

Kim Walther Østergaard joins Meneta Composite Materials ApS as adm. dir.Jan 1, 2021

As of January 1, 2021, Kim Walther Østergaard is registered as adm. dir. of Meneta Composite Materials ApS.

Ole Thanning Roholdt steps down as adm. dir. of Meneta Composite Materials ApSJan 1, 2021

As of January 1, 2021, Ole Thanning Roholdt has stepped down as adm. dir. of Meneta Composite Materials ApS.

2020
Kim Walther Østergaard leaves the board of Meneta Composite Materials ApSDec 31, 2020

As of December 31, 2020, Kim Walther Østergaard has left the board of directors of Meneta Composite Materials ApS.

Ole Thanning Roholdt joins Meneta Composite Materials ApS as adm. dir.Sep 25, 2020

As of September 25, 2020, Ole Thanning Roholdt is registered as adm. dir. of Meneta Composite Materials ApS.

Ole Jensen Bang steps down as director of Meneta Composite Materials ApSSep 24, 2020

As of September 24, 2020, Ole Jensen Bang has stepped down as director of Meneta Composite Materials ApS.

Meneta Composite Materials ApS: The 2019 annual report is outApr 20, 2020

Meneta Composite Materials ApS has published its annual report for 2019. Gross profit came to DKK -2,209,108, and the net result was DKK -5,477,871.

2019
Kim Walther Østergaard joins the board of Meneta Composite Materials ApSDec 19, 2019

As of December 19, 2019, Kim Walther Østergaard has joined the board of directors of Meneta Composite Materials ApS.

Jessica Wang Olsson joins the board of Meneta Composite Materials ApSDec 19, 2019

As of December 19, 2019, Jessica Wang Olsson has joined the board of directors of Meneta Composite Materials ApS.

Kim Walther Østergaard leaves the board of Meneta Composite Materials ApSDec 18, 2019

As of December 18, 2019, Kim Walther Østergaard has left the board of directors of Meneta Composite Materials ApS.

Johnny Haakonsson leaves the board of Meneta Composite Materials ApSDec 18, 2019

As of December 18, 2019, Johnny Haakonsson has left the board of directors of Meneta Composite Materials ApS.

Meneta Composite Materials ApS publishes interim reportApr 24, 2019

Meneta Composite Materials ApS has published its interim report for the period May 31, 2018 – December 31, 2018.

Johnny Haakonsson joins the board of Meneta Composite Materials ApSJan 28, 2019

As of January 28, 2019, Johnny Haakonsson has joined the board of directors of Meneta Composite Materials ApS.

Johnny Haakonsson leaves the board of Meneta Composite Materials ApSJan 27, 2019

As of January 27, 2019, Johnny Haakonsson has left the board of directors of Meneta Composite Materials ApS.

Kim Walther Østergaard joins the board of Meneta Composite Materials ApSJan 1, 2019

As of January 1, 2019, Kim Walther Østergaard has joined the board of directors of Meneta Composite Materials ApS.

Ole Magaard joins the board of Meneta Composite Materials ApSJan 1, 2019

As of January 1, 2019, Ole Magaard has joined the board of directors of Meneta Composite Materials ApS.

Johnny Haakonsson joins the board of Meneta Composite Materials ApSJan 1, 2019

As of January 1, 2019, Johnny Haakonsson has joined the board of directors of Meneta Composite Materials ApS.

Ole Jensen Bang joins Meneta Composite Materials ApS as directorJan 1, 2019

As of January 1, 2019, Ole Jensen Bang is registered as director of Meneta Composite Materials ApS.

Johnny Haakonsson steps down as director of Meneta Composite Materials ApSJan 1, 2019

As of January 1, 2019, Johnny Haakonsson has stepped down as director of Meneta Composite Materials ApS.

2018
Meneta Composite Materials ApS appoints new auditorMay 31, 2018

As of May 31, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Meneta Composite Materials ApS.

Johnny Haakonsson joins Meneta Composite Materials ApS as directorMay 31, 2018

As of May 31, 2018, Johnny Haakonsson is registered as director of Meneta Composite Materials ApS.

MENETA Holding A/S registered as owner of Meneta Composite Materials ApSMay 31, 2018

As of May 31, 2018, MENETA Holding A/S is registered as an owner of Meneta Composite Materials ApS with an ownership share of 100%.

Meneta Composite Materials ApS is foundedMay 31, 2018

Meneta Composite Materials ApS was founded on May 31, 2018.

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