Owners, management and financials
CVR: 47490715
Secondary names: MEINERTZ A/S
Previous names: MEINERTZ DANICA A/S AF 1984, MEINERTZ DANICA A/S AF 1939
DKK -16,688
Gross profit
Net result: DKK 199,409
Ulrik Meinertz (33,33-49,99%), Christian Meinertz (33,33-49,99%)
1 more
CVR · view owners
Philip Meinertz
Board: Øjvind Hulgaard (chair) and 3 members
CVR · view management
Active
Founded 30 December 1963
CVR · view overview
2 employees
CVR · 2009
Director role ended: Ulrik Meinertz
CVR · 23/05/2016
View the full event history
MEINERTZ A/S AF 1939 is a Danish company of the type Aktieselskab based in Horsens, founded in 1963. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MEINERTZ DANICA A/S AF 1939 and MEINERTZ DANICA A/S AF 1984. The management consists of Philip Meinertz. The board consists of Øjvind Hulgaard (chair), Christian Meinertz, Martin Thisted and Ulrik Meinertz. The company is owned by Ulrik Meinertz, Christian Meinertz and PMZ ApS. The company has 2 employees (2009). In 2025, the company reported a gross profit of DKK -16,688 and a net result of DKK 199,409 compared with DKK -2,916,174 the year before. Equity in the 2025 report amounted to DKK -17,213,705.
Selskabets formål er at drive agentur-, handels- og industrivirksomhed, herunder import og eksport, at udleje maskiner m.v., eje og udleje ejendomme, eje og licensere immaterielle rettigheder, stille sikkerheder til fordel for søsterselskabet Meinertz A/S af 1962 samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 199 t. | 3.6 mio. | -17.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -2.9 mio. | 3 mio. | -17.4 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | - | 818 t. | 5.4 mio. | -14.5 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | - | 1.6 mio. | 4.4 mio. | -15.3 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | - | -3.1 mio. | 2 mio. | -16.9 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | - | -1.6 mio. | 4.5 mio. | -13.8 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | - | 621 t. | 31 mio. | -12.2 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | -10.6 mio. | 15.2 mio. | -12.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | -2.1 mio. | 25.4 mio. | -2.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | -129 t. | 27.4 mio. | -194 t. | - | |
| 201501/01/2015 – 31/12/2015 | - | -4.8 mio. | 27.4 mio. | -66 t. | - | |
| 201401/01/2014 – 31/12/2014 | - | 1.2 mio. | 30.4 mio. | 4.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 1.9 mio. | -1.5 mio. | 30.4 mio. | 3.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 1.9 mio. | 486 t. | 33.9 mio. | 5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of MEINERTZ A/S AF 1939 is 47490715.
MEINERTZ A/S AF 1939 is owned by Ulrik Meinertz, Christian Meinertz and PMZ ApS.
The management of MEINERTZ A/S AF 1939 consists of Philip Meinertz.
The board of MEINERTZ A/S AF 1939 consists of Øjvind Hulgaard, Christian Meinertz and Martin Thisted, with Øjvind Hulgaard as chair.
In 2025, MEINERTZ A/S AF 1939 reported a gross profit of DKK -16,688.
MEINERTZ A/S AF 1939 had 2 employees in 2009 according to the Danish CVR register.
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MEINERTZ A/S AF 1939 has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 199,409.
MEINERTZ A/S AF 1939 has published its annual report for 2024. Gross profit came to DKK -14,805, and the net result was DKK -2,916,174.
MEINERTZ A/S AF 1939 has published its annual report for 2023. Gross profit came to DKK -21,073, and the net result was DKK 818,059.
MEINERTZ A/S AF 1939 has published its annual report for 2022. Gross profit came to DKK -12,250, and the net result was DKK 1,560,636.
As of March 27, 2023, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of MEINERTZ A/S AF 1939.
As of March 27, 2023, 18. juni 2024 P/S has stepped down as auditor of MEINERTZ A/S AF 1939.
MEINERTZ A/S AF 1939 has published its annual report for 2021. Gross profit came to DKK -16,250, and the net result was DKK -3,089,828.
MEINERTZ A/S AF 1939 has published its annual report for 2020. Gross profit came to DKK -58,750, and the net result was DKK -1,615,058.
MEINERTZ A/S AF 1939 has published its annual report for 2019. Gross profit came to DKK 960,899, and the net result was DKK 621,035.
MEINERTZ A/S AF 1939 has published its annual report for 2018. Gross profit came to DKK 1,983,047, and the net result was DKK -10,578,929.
MEINERTZ A/S AF 1939 has published its annual report for 2017. Gross profit came to DKK 1,212,786, and the net result was DKK -2,058,185.
MEINERTZ A/S AF 1939 has published its annual report for 2016. Gross profit came to DKK 1,213,004, and the net result was DKK -128,602.
MEINERTZ A/S AF 1939 has published its annual report for 2015. Gross profit came to DKK 1,716,199, and the net result was DKK -4,792,845.
As of May 23, 2016, Martin Thisted has joined the board of directors of MEINERTZ A/S AF 1939.
As of May 23, 2016, Philip Meinertz is registered as adm. dir. of MEINERTZ A/S AF 1939.
As of May 23, 2016, Ulrik Meinertz has stepped down as director of MEINERTZ A/S AF 1939.
As of September 18, 2015, 18. juni 2024 P/S has been appointed auditor of MEINERTZ A/S AF 1939.
As of September 18, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MEINERTZ A/S AF 1939.
MEINERTZ A/S AF 1939 has published its annual report for 2014. Gross profit came to DKK 1,701,000, and the net result was DKK 1,191,000.
As of March 27, 2015, Øjvind Hulgaard has joined the board of directors of MEINERTZ A/S AF 1939.
As of March 27, 2015, Peter Nielsen has left the board of directors of MEINERTZ A/S AF 1939.
MEINERTZ A/S AF 1939 has published its annual report for 2013. Revenue came to DKK 1,911,000, and the net result was DKK -1,499,000.
As of February 20, 2014, Ulrik Meinertz is registered as an owner of MEINERTZ A/S AF 1939 with an ownership share of 33%.
As of February 20, 2014, Christian Meinertz is registered as an owner of MEINERTZ A/S AF 1939 with an ownership share of 33%.
As of February 20, 2014, PMZ ApS is registered as an owner of MEINERTZ A/S AF 1939 with an ownership share of 33%.
MEINERTZ A/S AF 1939 has published its annual report for 2012. Revenue came to DKK 1,865,000, and the net result was DKK 486,000.
As of December 14, 2012, Ulrik Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 14, 2012, Ulrik Meinertz is registered as director of MEINERTZ A/S AF 1939.
As of November 28, 2012, Ulrik Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of November 28, 2012, Ulrik Meinertz has stepped down as director of MEINERTZ A/S AF 1939.
As of May 3, 2011, Christian Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of May 3, 2011, Sonni Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of May 3, 2011, Ulrik Meinertz is registered as director of MEINERTZ A/S AF 1939.
As of May 3, 2011, Sonni Meinertz has stepped down as director of MEINERTZ A/S AF 1939.
As of February 8, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of MEINERTZ A/S AF 1939.
As of February 8, 2008, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of MEINERTZ A/S AF 1939.
As of February 8, 2008, Ulrik Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of February 8, 2008, Christian Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
On February 9, 2007, the company changed its name from MEINERTZ DANICA A/S AF 1939 to MEINERTZ A/S AF 1939.
As of March 27, 2006, Peter Nielsen has joined the board of directors of MEINERTZ A/S AF 1939.
As of March 27, 2006, Carsten Fode has left the board of directors of MEINERTZ A/S AF 1939.
As of July 29, 2003, Christian Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of July 27, 2003, Marie Louise Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
On December 19, 2002, the company changed its name from MEINERTZ DANICA A/S AF 1984 to MEINERTZ DANICA A/S AF 1939.
As of November 4, 2002, Carsten Fode has joined the board of directors of MEINERTZ A/S AF 1939.
As of November 4, 2002, Marie Louise Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of November 4, 2002, Simon Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of November 4, 2002, Ulrik Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of November 4, 2002, Christian Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of November 4, 2002, Philip Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of October 7, 1994, Knud Erik Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of October 7, 1994, Marie Louise Meinertz has left the board of directors of MEINERTZ A/S AF 1939.
As of June 24, 1993, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of MEINERTZ A/S AF 1939.
As of June 24, 1993, Niels Jørgen Ryø has stepped down as auditor of MEINERTZ A/S AF 1939.
As of December 30, 1963, Niels Jørgen Ryø has been appointed auditor of MEINERTZ A/S AF 1939.
As of December 30, 1963, Simon Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Ulrik Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Knud Erik Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Sonni Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Marie Louise Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Christian Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Philip Meinertz has joined the board of directors of MEINERTZ A/S AF 1939.
As of December 30, 1963, Sonni Meinertz is registered as director of MEINERTZ A/S AF 1939.
MEINERTZ A/S AF 1939 was founded on December 30, 1963.
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