CVR 19419282Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HelsingørFounded 25 Jun 1996
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about MERETECENTRET ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
1
CVR, 2005
Gross profit
-37.7K
DKK, annual report 2021
Result
+6.4K
DKK, annual report 2021
Equity
472.3K
DKK, annual report 2021
HØJSTRUP FINANS ApSCVR 32089372, 50% to under 66.7% of capital and votes, until 1 Apr 2022
MH HOLDING AF 2009 ApSCVR 32089305, 33.3% to under 50% of capital and votes, until 1 Apr 2022
Sussie Bristonuntil 29 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3208930533.3% to under 50% of capital and votes15 Nov 2009 to 1 Apr 2022
CVR 3208937250% to under 66.7% of capital and votes15 Nov 2009 to 1 Apr 2022
33.3% to under 50% of capital and votes3 Dec 1998 to 3 Dec 1998
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1996 to 13 Nov 2026.
2005, annual: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 |
|---|---|
| Employees | 1 |
| FTE | 0 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 1,278 | 848 | 0 | 0 | Not reported |
| Gross profit | 490 | 242 | -65 | -42 | -38 |
| Operating profit | +267 | -11 | -237 | -42 | Not reported |
| Result for the year | +361 | +112 | -66 | +144 | +6 |
| Equity | 12,576 | 12,688 | 11,822 | 8,966 | 472 |
| Total assets | 22,650 | 26,244 | 14,658 | 9,035 | 513 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.2% | -33.6% | -100% | n.m.note 1 | Not reported |
| EBIT margin (overskudsgrad) | 20.9% | -1.3% | n.m.note 2 | n.m.note 2 | Not reported |
| EBITDA | 490 | 156 | -237 | -42 | Not reportednote 3 |
| EBITDA margin (EBITDA-margin) | 38.4% | 18.4% | n.m.note 2 | n.m.note 2 | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 4 | Not reportednote 5 | 0note 4 | Not reportednote 6 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 27 Jan 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 25 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 3 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 27 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MERETECENTRET ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens Sand Gottlieb, den 01.04.2022.
Revision:
Fratrådte:
26002699, den 01.04.2022.
Likvidation vedtaget 29.09.2021
Likvidatorer:
Tiltrådte:
Jens Sand Gottlieb, 3000 Helsingør, den 29.09.2021.
Direktion:
Fratrådte:
Sussie Briston, (adm. dir), den 29.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Ole Bang, (adm. dir), den 28.02.2021.
Tiltrådte:
Sussie Briston, (adm. dir), den 01.03.2021.
Ny adresse: c/o Advokat Ole Bang ApS, Stengade 75, 3000 Helsingør
Ny kommune: Helsingør
Direktion:
Tiltrådte:
Ole Bang (adm. dir), den 17.11.2015.
Vedtægter ændret:
21.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Christen Berning, den 21.07.2006, Jytte Thora Chathrine Leif Berning, den 21.07.2006, Ide Merete Hoff, den 21.07.2006.
Selskabet tegnes af en direktør alene.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Ny adresse:
c/o EjendomsAdm. Helsingør ApS, Nordre Strandvej 76, 3000 Helsingør.
Vedtægter ændret:
11.06.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Hugo Christen Berning (formand), den 11.06.2003, Jytte Thora Chathrine Leif Berning, den 11.06.2003, Ide Merete Hoff, den 11.06.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller af direktøren alene.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2001.
Revision:
Indtrådt i revisionen:
Peter Kallermann Statsautoriseret revisionsfirma, 3000 Helsingør.
Ny adresse:
c/o Hugo C. Berning, Nordre Strandvej 119, f2., 3150 Hellebæk.
Ny adresse:
c/o Ejd.adm. HELSINGØR, Nordre Strandvej 119, f2., 3150 Hellebæk.
Ny adresse:
c/o EjendomsAdministrationen Helsingør, Ndr. Strandvej 119, 3150 Hellebæk.
Stiftelsesdato:
25.06.1996.
Seneste vedtægtsdato:
25.06.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.465,00.
Stifter:
Jytte Thora Chathrine Leif Berning, den 25.06.1996.
Direktion:
Læge Hugo Christen Berning, den 25.06.1996.
Selskabet tegnes af direktøren alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 73, postboks 70, 3000 Helsingør, den 25.06.1996.
Første regnskabsår:
01.01.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003869817Stengade 75, 3000 Helsingør