A/S MERCURY INVEST (CVR 13145687) Company Profile

Ownership

Jens Lee Udsen
100% of capital and votessince 10 Nov 1999

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

2 Danish companies, which own 6 more one level down.

L.M.Y.J. INVEST ApS
SubsidiaryCVR 25225376100% of capital and votes
HAVS ApS
CVR 4091444710% to under 15% of capital and votes
- Fællesskabet ApS
  CVR 38502948100% of capital and votes
- HØFF ApS
  CVR 42389005100% of capital and votes
- SJATOX ApS
  CVR 37971081100% of capital and votes
- SMÅK ApS
  CVR 28519559100% of capital and votes
- TRIFOLIUM ApS
  CVR 4241608866.7% to under 90% of capital and votes
- And 1 more, listed on the page of HAVS ApS.

Found by searching the CVR owner register (ejerregister) for A/S MERCURY INVEST as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

Fællesskabet ApS
CVR 3850294833.3% to under 50% of capital and votes15 Mar 2017 to 22 Dec 2019
SJATOX ApS
CVR 379710815% to under 10% of capital and votes9 Mar 2018 to 22 Dec 2019
SMÅK ApS
CVR 2851955933.3% to under 50% of capital and votes26 Mar 2012 to 22 Dec 2019

People

Current (3)

Jens Lee UdsenExecutive board since 21 Jun 1989, Board of directors since 21 Jun 1989
Geert Højberg NielsenBoard of directors since 8 Mar 2013
Anita Højberg UdsenBoard of directors since 29 Jul 2005

Founders (3)

LEASINGSELSKABET AF 1. MARTS 2002 A/SFounded 21 Jun 1989
Lissi UdsenFounded 21 Jun 1989
Povl PaulsenFounded 21 Jun 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Roland PaetschExecutive board 21 Jun 1989 to 19 Aug 1991, Board of directors 21 Jun 1989 to 18 Sep 1991
Niels Ole Tovgaard WielandExecutive board 21 Jun 1989 to 10 Aug 1993, Board of directors 21 Jun 1989 to 10 Aug 1993
Poul Reinholdt JensenExecutive board 21 Jun 1989 to 19 Aug 1996, Board of directors 21 Jun 1989 to 19 Aug 1996
Peter LaursenBoard of directors 21 Jun 1989 to 29 Jun 1999
Christian Foldberg RovsingBoard of directors 21 Jun 1989 to 19 Aug 1991
Lissi UdsenBoard of directors 21 Jun 1989 to 22 Jun 2001
Mads UdsenBoard of directors 21 Jun 1989 to 8 Mar 2013
Povl PaulsenBoard of directors 21 Jun 1989 to 19 Dec 1989
Aage Reipurth MadsenBoard of directors 21 Jun 1989 to 19 Aug 1996
Yang Hee Sung UdsenBoard of directors 22 Jun 2001 to 29 Jul 2005
CITY REVISION I/S, Statsautoriserede revisorerAuditor 21 Jun 1989 to 10 Oct 1996

Network

Roles Over Time

Jens Lee Udsen: Executive board, 21 Jun 1989 to today; Board of directors, 21 Jun 1989 to today.
Anita Højberg Udsen: Board of directors, 29 Jul 2005 to today.
Geert Højberg Nielsen: Board of directors, 8 Mar 2013 to today; Executive board, 8 Mar 2013 to 17 Oct 2016.

21 Jun 1989 to 7 Nov 2026.

Former (11)

Mads Udsen: Board of directors, 21 Jun 1989 to 8 Mar 2013.
Yang Hee Sung Udsen: Board of directors, 22 Jun 2001 to 29 Jul 2005.
Lissi Udsen: Board of directors, 21 Jun 1989 to 22 Jun 2001.
Peter Laursen: Board of directors, 21 Jun 1989 to 29 Jun 1999.
CITY REVISION I/S, Statsautoriserede revisorer: Auditor, 21 Jun 1989 to 10 Oct 1996.
Poul Reinholdt Jensen: Executive board, 21 Jun 1989 to 19 Aug 1996; Board of directors, 21 Jun 1989 to 19 Aug 1996.
Aage Reipurth Madsen: Board of directors, 21 Jun 1989 to 19 Aug 1996.
Niels Ole Tovgaard Wieland: Executive board, 21 Jun 1989 to 10 Aug 1993; Board of directors, 21 Jun 1989 to 10 Aug 1993.
Roland Paetsch: Executive board, 21 Jun 1989 to 19 Aug 1991; Board of directors, 21 Jun 1989 to 18 Sep 1991.
Christian Foldberg Rovsing: Board of directors, 21 Jun 1989 to 19 Aug 1991.
Povl Paulsen: Board of directors, 21 Jun 1989 to 19 Dec 1989.

21 Jun 1989 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	23	31	62	-17	-25
Operating profit	+23	+31	+62	-17	-25
Result for the year	+129	+96	+144	+67	+59
Equity	2,402	2,498	2,642	2,710	2,768
Total assets	5,095	5,192	5,319	5,446	5,572
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	33.6%	98%	-127.4%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-85^{note 2}	-80^{note 2}	-79^{note 2}	-72^{note 2}	-72^{note 2}
ROIC (afkast af investeret kapital)	1%^{note 2}	1.3%^{note 2}	2.2%^{note 2}	-0.5%^{note 2}	-0.7%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,598^{note 2}	2,603^{note 2}	2,568^{note 2}	2,628^{note 2}	2,705^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af den samlede bestyrelse.since 29 Jul 2005
Purpose (Formål): Selskabets formål er handel og importvirksomhed samt investering i værdipapirer, herunder aktier og anparter, og anden dermed beslægtet virksomhedsince 29 Jul 2005
Audit opted out (Revision fravalgt): Yessince 14 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 6 Nov 2023
Financial year change (Omlægning af regnskabsår): 1 Jul 1990 to 31 Dec 1991

Share Capital

Each registered value from the day it took effect, newest first.

11 Oct 19991,010,000 DKK+10,000
19 Aug 19961,000,000 DKK-2,000,000
27 Jun 19893,000,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Nov 2023
Other
Vedtægter ændret: 06.11.2023
Nyt binavn: A/S MEIN
4 Sep 2023
Other
Vedtægter ændret: 01.09.2023
Slettet binavn: A/S MI
27 Nov 2017
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.06.2017.
4 Feb 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.02.2017.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 03.02.2017.
18 Oct 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Geert Højberg Nielsen, den 17.10.2016.
Tiltrådte:
Jens Lee Udsen, den 17.10.2016.
17 Oct 2016
Address change
Ny adresse: c/o Udsen, Ved Lindelund 68, 2605 Brøndby
9 Mar 2013
People change Other
Ny adresse:
c/o Nielsen, Ved Lindelund 194, 2605 Brøndby.
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Mads Udsen, den 08.03.2013.
Indtrådt i bestyrelsen:
Direktør Geert Højberg Nielsen, den 08.03.2013.
Direktion:
Udtrådt af direktionen:
Jens Lee Udsen, den 08.03.2013.
Indtrådt i direktionen:
Direktør Geert Højberg Nielsen, den 08.03.2013.
4 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
17 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Revision Øst I/S, den 17.01.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 17.01.2007.
21 Aug 2005
Other People change Address change
Vedtægter ændret:
29.07.2005.
Ny adresse:
c/o Udsen, Islands Brygge 34A, 1. tv., 2300 København S.
Ny kommune:
København.
Show the full announcement
Nyt binavn: A/S MI (A/S MERCURY INVEST).
Bestyrelse:
Udtrådt af bestyrelsen:
Yang Hee Sung Udsen, den 29.07.2005.
Indtrådt i bestyrelsen:
Kasserer Anita Højberg Nielsen, den 29.07.2005.

Show 15 more

19 Dec 2001
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ.
Indtrådt i revisionen:
Revision Øst I/S, Storegade 1, 8500 Grenaa.
27 Jun 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lissi Udsen.
Indtrådt i bestyrelsen:
Yang Hee Sung Udsen.
21 Oct 1999
Other Capital change
Vedtægter ændret:
11.10.1999.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
7 Jul 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Laursen.
Indtrådt i bestyrelsen:
Fru Lissi Udsen.
11 Feb 1999
Other Address change
Vedtægter ændret:
01.01.1999.
Ny adresse:
Jakob Dannefærds Vej 10A, 1. th., 1973 Fr.berg C.
Ny kommune:
Frederiksberg.
6 Aug 1997
Address change
Ny adresse:
Kannikegade 9, 1., 8500 Grenaa.
10 Oct 1996
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Pedersen & Ambrosius.
Indtrådt i revisionen:
REVISIONSFIRMAET AKSEL PEDERSEN ApS GRENÅ, 8500 Grenaa.
30 Sep 1996
Other Address change Audit change People change
Vedtægter ændret:
12.08.1996.
Nyt navn:
A/S MERCURY INVEST.
Ny adresse:
Søndergade 13-15, 1., 8500 Grenaa.
Show the full announcement
Kapitalnedsættelse besluttet og gennemført 12.08.1996 til dækning af underskud kr. 2.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Reipurth Madsen, Poul Reinholdt Jensen, Lissi Udsen.
Indtrådt i bestyrelsen:
Peter Laursen, Direktør Mads Udsen, Jens Lee Udsen.
Direktion:
Udtrådt af direktionen:
Poul Reinholdt Jensen.
Indtrådt i direktionen:
Jens Lee Udsen.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Revisionsfirmaet Pedersen & Ambrosius, 8500 Grenaa.
17 Sep 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ole Tovgaard Wieland
Indtrådt i bestyrelsen:
Direktør Poul Reinholdt Jensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Ole Tovgaard Wieland
Indtrådt i direktionen:
Direktør Poul Reinholdt Jensen
8 Jul 1992
Address change
Ny adresse:
Fabrikvej 1, 8500 Grenå
18 Sep 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roland Paetsch
13 Sep 1991
People change
Bestyrelse:
Tiltrådt som formand:
Aage Reipurth Madsen
Udtrådt af bestyrelsen:
Christian Foldberg Rovsing
Indtrådt i bestyrelsen:
Show the full announcement
Fru Lissi Udsen
Direktion:
Udtrådt af direktionen:
Roland Paetsch
Indtrådt i direktionen:
Økonomidiriktør Niels Ole Tovgaard Wieland
13 Feb 1991
Address change Other
Vedtægter ændret:
03.12.1990.
Ny adresse:
Skovhegnet 2, 8500 Grenå
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1990 - 31.12.1991
19 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Povl Paulsen
Indtrådt i bestyrelsen:
Civilingeniør Christian Foldberg Rovsing (formand), Direktør Aage Reipurth Madsen
16 Oct 1989
New company
Stiftelsesdato:
21.06.1989
Seneste vedtægtsdato:
21.06.1989
Kapital:
kr. 3.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 3.000.000,00 til kurs 100,0
Stiftere:
Maskiningeniør Povl Paulsen, REG.NR. A/S61818 PER UDSEN CO. AIRCRAFT INDUSTRY A/S, Fabrikvej 1, 8500 Grenå, Fru Lissi Udsen
Bestyrelse:
Maskiningeniør Povl Paulsen (formand), Direktør Roland Paetsch, Økonomidiriktør Niels Ole Tovgaard Wieland
Direktion:
Direktør Roland Paetsch
Selskabet tegnes af 1 direktør eller af
bestyrelsens formand eller af 3
bestyrelsesmedlemmer i forening
Revision:
Revisionsfirmaet Schøbel & Marholt, 1610 København V
Første regnskabsår:
21.06.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Ved Lindelund 68
2605 Brøndby
Brøndby Municipality
CVR record last changed: 5 Oct 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

A/S MERCURY INVEST
P-number 1004944738Ved Lindelund 68, 2605 Brøndby
A/S MERCURY INVEST
P-number 100556276410, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

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Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

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People

Current (3)

Founders (3)

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Roles Over Time

Network

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Financials

Changes

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Share Capital

Registry Facts

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Registration

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Who Is Behind It

Owned Companies

Current (3)

Founders (3)

Network

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Companies it owns

Its people and their other companies

Network

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Annual Reports

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Share Capital

Registrations (Registreringer)

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Network

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Companies it owns

Its people and their other companies