CVR 27418406Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)KoldingFounded 30 Oct 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about MERRILD TRADING 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
0
CVR registry, 2018
Revenue
0
DKK, annual report 2025
Result
+158.6K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
Carsten Merrild Pieszak Pedersen50% to under 66.7% of capital and votes, since 5 Feb 2010
Charles Merrild Pedersen50% to under 66.7% of capital and votes, since 5 Feb 2010
Carsten Merrild Pieszak Pedersensince 1 Dec 2013
50% to under 66.7% of capital and votesclass A,Bsince 5 Feb 2010
50% to under 66.7% of capital and votesclass A,Bsince 5 Feb 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4280447933.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for MERRILD TRADING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1693109825% to under 33.3% of capital and votes27 Feb 2009 to 31 Aug 2020
30 Oct 2003 to 7 Nov 2026.
30 Oct 2003 to 7 Nov 2026.
2018, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2008 | Q4 2010 | 2011 | 2012 | 2013 | Dec 2015 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Nov 2017 | 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | No count | 1 | 1 | 1 | 2 | 2 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008 and 2011 to 2013 and 2018; quarterly Q4 2010; monthly Dec 2015 to Nov 2017.
Latest 2018, published 18 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Gross profit | -217 | -37 | Not reported | Not reported | Not reported |
| Operating profit | -2,050 | -88 | -140 | -109 | -268 |
| Result for the year | -1,707 | -293 | +125 | +320 | +159 |
| Equity | 2,715 | 2,422 | 2,547 | 2,867 | 3,025 |
| Total assets | 2,736 | 2,443 | 2,570 | 2,891 | 3,044 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,617note 1 | -2,363note 1 | -2,568note 1 | -2,883note 1 | -3,043note 1 |
| ROIC (afkast af investeret kapital) | -327.7%note 2 | -87.2%note 2 | -741.7%note 1 | n.m.note 3 | n.m.note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 31.08.2020
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2018.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 22.10.2018.
Vedtægter ændret:
05.02.2015.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2014 - 31.12.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.12.2014.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 14.12.2014.
Direktion:
Udtrådt af direktionen:
Charles Michael Pedersen, den 01.12.2013.
Indtrådt i direktionen:
Direktør Carsten William Pedersen (adm. dir), den 01.12.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
16.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bente Merrild, den 16.02.2011, Charles Michael Pedersen, den 16.02.2011, Carsten William Pedersen, den 16.02.2011.
Selskabet tegnes af en direktør.
Bestyrelse:
Tiltrådt som formand:
Bente Merrild, den 09.03.2009.
Direktion:
Udtrådt af direktionen:
Bente Merrild, den 09.03.2009.
Indtrådt i direktionen:
Direktør Charles Michael Pedersen, den 09.03.2009.
Vedtægter ændret:
11.11.2008.
Kapitalforhøjelse:
kr. 1.185.589,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.317.030,00.
Vedtægter ændret:
11.11.2008.
Kapitalen er opdelt i klasser:
A-anparter kr. 131.441,00, B-anparter kr. 1.185.589,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Nielsen, den 05.02.2008.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.02.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 05.02.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 29.06.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 2, 6000 Kolding, den 29.06.2006.
Vedtægter ændret:
22.12.2005.
Nyt binavn: MERRILD INVEST ApS (MERRILD TRADING ApS).
Kapitalforhøjelse:
kr. 6.441,00 indbetalt ved fusion, kurs 7.762,76.
Kapitalen udgør herefter kr. 131.441,00.
Selskabet er fusioneret med CVR-NR. 24260216 MERRILD INVEST A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 27418406 MERRILD TRADING ApS.
CVR-NR. 24260216 MERRILD INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Selskabet er stiftet ved spaltning, den 30.10.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 85381512 MERRILD TRADING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
30.10.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 7.420,02.
Bestyrelse:
Bente Merrild, 6000 Kolding, den 30.10.2003, Landsretssagfører Jens Ole Nielsen, 6000 Kolding, den 30.10.2003, Direktør Charles Michael Pedersen, 6000 Kolding, den 30.10.2003, Direktør Carsten William Pedersen, 6000 Kolding, den 30.10.2003.
Direktion:
Bente Merrild, 6000 Kolding, den 30.10.2003.
Selskabet tegnes af en direktør alene eller af 2 medlemmer i bestyrelsen eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 30.10.2003.
Første regnskabsår:
01.05.2003 - 30.04.2004.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010187679Søndergade 8, 6000 Kolding
No other current company drawn.
