MEREDIN EJENDOMSINVEST ApS (CVR 27309275) Company Profile

Ownership

MEREDIN ApS
CVR 10038251100% of capital and votessince 3 Apr 2006

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

Control Chain

Ultimate controller
Jørgen Ole Meredin Petersen
Holds 25% to under 33.3% of capital and 100% of votes in O.M.P. Holding II ApS, since 13 Jun 2019
Capital25% to under 33.3%
Votes100%
Holding company
O.M.P. Holding II ApS
CVR 40581278Private limited company (ApS)
Holds 100% of capital and votes in MEREDIN ApS, since 13 Jun 2019
Capital100%
Votes100%
Holding company
MEREDIN ApS
CVR 10038251Private limited company (ApS)
Holds 100% of capital and votes in MEREDIN EJENDOMSINVEST ApS, since 3 Apr 2006
Capital100%
Votes100%
This company
MEREDIN EJENDOMSINVEST ApS
CVR 27309275

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (1)

Jørgen Ole Meredin PetersenExecutive board since 3 Apr 2006

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jul 2003

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

Former (6)

Victor ChristoffersenExecutive board 1 Jul 2003 to 2 Nov 2004
Hagen ØdumExecutive board 2 Nov 2004 to 3 Apr 2006, Board of directors 2 Nov 2004 to 3 Apr 2006
Frank Holst JohansenBoard of directors 31 Oct 2005 to 3 Apr 2006
Ralf Ole VillumsenBoard of directors 2 Nov 2004 to 31 Oct 2005
Hans Henrik DaugaardBoard of directors 2 Nov 2004 to 3 Apr 2006
Karl-Alfred BrylleAuditor 1 Jul 2003 to 2 Nov 2004

Network

Roles Over Time

Jørgen Ole Meredin Petersen: Executive board, 3 Apr 2006 to today.

3 Apr 2006 to 7 Nov 2026.

Former (6)

Hagen Ødum: Executive board, 2 Nov 2004 to 3 Apr 2006; Board of directors, 2 Nov 2004 to 3 Apr 2006.
Frank Holst Johansen: Board of directors, 31 Oct 2005 to 3 Apr 2006.
Hans Henrik Daugaard: Board of directors, 2 Nov 2004 to 3 Apr 2006.
Ralf Ole Villumsen: Board of directors, 2 Nov 2004 to 31 Oct 2005.
Victor Christoffersen: Executive board, 1 Jul 2003 to 2 Nov 2004.
Karl-Alfred Brylle: Auditor, 1 Jul 2003 to 2 Nov 2004.

1 Jul 2003 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	570	664	1,197	1,451	1,205
Operating profit	+280	+367	+883	+1,123	+867
Result for the year	+33	+33	+15	+27	+11
Equity	6,335	6,368	27,028	27,055	27,065
Total assets	31,508	32,272	58,800	59,094	59,037
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5%	16.5%	80.3%	21.2%	-17%
EBITDA	570	664	1,197	1,451	1,205
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	18,751	17,692	16,871	16,052	15,114
Gearing, NIBD / EBITDA	32.9x	26.6x	14.1x	11.1x	12.5x
ROIC (afkast af investeret kapital)	0.9%	1.2%	2%	2%	1.5%
Capex (investeringer i anlægsaktiver)	427^{note 1}	948^{note 1}	601^{note 1}	622^{note 1}	281^{note 1}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	21,804	22,296	22,337	22,596	22,525

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 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Jul 2022
PDF

Financials

Changes

All changes

3 Apr 2006
Director change
MEREDIN EJENDOMSINVEST ApS (CVR 27309275) har foretaget direktørskifte pr. 3. april 2006: 1 indtrådt.
3 Apr 2006
Ownership change
MEREDIN EJENDOMSINVEST ApS (CVR 27309275) har foretaget ejerskifte pr. 3. april 2006: 1 indtrådt.
31 Oct 2005
Director change
MEREDIN EJENDOMSINVEST ApS (CVR 27309275) har foretaget direktørskifte pr. 31. oktober 2005: 1 indtrådt.
2 Nov 2004
Director change
MEREDIN EJENDOMSINVEST ApS (CVR 27309275) har foretaget direktørskifte pr. 2. november 2004: 3 indtrådt.
1 Jul 2003
Director change
MEREDIN EJENDOMSINVEST ApS (CVR 27309275) har foretaget direktørskifte pr. 1. juli 2003: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 3 Apr 2006
Purpose (Formål): Selskabets formål er køb, drift, udlejning og salg af fast ejendom og finansiering i forbindelse hermed samt investeringsvirksomhed.since 3 Apr 2006
Audit opted out (Revision fravalgt): Nosince 1 Jul 2003
Articles of association last changed (Seneste vedtægtsdato): 3 Apr 2006
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 30 Jan 2017

Share Capital

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

1 Jul 2003125,000 DKKEarliest in CVR

Mergers and Demergers

21 Dec 2004
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- Selskabet af 27. november 1979 A/SCVR 87955214, demerged company, dissolved after voluntary liquidation

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

Registry Facts

Registrations (Registreringer)

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

6 Oct 2019
Audit change
Revision:
Fratrådte:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, den 01.10.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 39, 4400 Kalundborg, den 01.10.2019.
30 Jan 2017
Address change
Ny adresse: Spånnebæk 23, 4300 Holbæk
Ny kommune: Holbæk
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Apr 2006
People change Address change Other Audit change
Vedtægter ændret:
03.04.2006.
Nyt navn:
MEREDIN EJENDOMSINVEST ApS.
Ny adresse:
Bredgade 48, 4400 Kalundborg.
Show the full announcement
Ny kommune:
Kalundborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Hagen Ødum, den 03.04.2006, Hans Henrik Daugaard, den 03.04.2006, Frank Holst Johansen, den 03.04.2006.
Direktion:
Udtrådt af direktionen:
Hagen Ødum, den 03.04.2006.
Indtrådt i direktionen:
Direktør Jørgen Ole Meredin Petersen, den 03.04.2006.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 03.04.2006.
Indtrådt i revisionen:
SMJ Revision, statsautoriseret revisionsfirma v/Steffen Møller Jensen, 4400 Kalundborg, den 03.04.2006.
17 Nov 2005
People change Other
Vedtægter ændret:
31.10.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Ralf Ole Villumsen, den 31.10.2005.
Indtrådt i bestyrelsen:
Ingeniør Frank Holst Johansen, den 31.10.2005.
6 Jan 2005
Status change
Aktiver og gæld er overdraget fra CVR-NR. 87955214 THEODOR EJENDOMSINVEST A/S.
22 Nov 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 87955214 THEODOR EJENDOMSINVEST A/S. der tillige driver virksomhed under navnet THEODOR PROPERTY INVEST A/S (THEODOR EJENDOMSINVEST A/S).
De øvrige deltagende selskaber er:
CVR-NR. 27309275 DT EJENDOMSINVEST ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
12 Nov 2004
Other Address change Audit change People change
Vedtægter ændret:
02.11.2004.
Nyt navn:
DT EJENDOMSINVEST ApS.
Ny adresse:
Lykkegårdsvej 17, postboks 182, 4000 Roskilde.
Show the full announcement
Ny kommune:
Roskilde.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hagen Ødum, den 02.11.2004, Direktør Hans Henrik Daugaard, den 02.11.2004, Direktør Ralf Ole Villumsen, den 02.11.2004.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 02.11.2004.
Indtrådt i direktionen:
Direktør Hagen Ødum (adm. dir), den 02.11.2004.
Selskabet tegnes af en direktør sammen med et medlem af bestyrelsen eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 02.11.2004.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup.
25 Aug 2003
New company
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2003.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.07.2003.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Spånnebæk 23
4300 Holbæk
Holbæk Municipality
CVR record last changed: 3 Aug 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

MEREDIN EJENDOMSINVEST ApS
P-number 1010052099Spånnebæk 23, 4300 Holbæk

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

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies