MEYER & MEYER INVEST ApS (CVR 27661343) company profile

Ownership

Henrik Meyer
100% of capital and votessince 7 Dec 2020

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

Former owners (1)

TRANKEBAR HOLDING ApS
CVR 33353375100% of capital and votesnotified 7 Dec 20201 Dec 2010 to 7 Dec 2020

Owned companies

2 Danish companies.

BLAQE ApS
SubsidiaryCVR 35409637100% of capital and votes
MEYER & MEYER ApS
SubsidiaryCVR 27660215100% of capital and votes

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

Former holdings (1)

ALPHA FORUM ApS
CVR 29923159100% of capital and votes14 Sep 2006 to 12 Jan 2022

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 17.4K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (1)

Merete FrederiksenExecutive board since 13 Aug 2026

Founders (1)

Henrik MeyerFounded 24 Mar 2004, holds a current role

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

Former (8)

Henrik MeyerExecutive board 24 Mar 2004 to 1 Oct 2013, Board of directors 1 Oct 2013 to 7 Nov 2014
Dorthe JensenExecutive board 1 Oct 2013 to 7 Nov 2014
Stine KlingertExecutive board 7 Nov 2014 to 13 Aug 2026, Board of directors 1 Oct 2013 to 7 Nov 2014
Per Henrik SiesbyeBoard of directors 24 Mar 2004 to 21 Dec 2004
Mogens Trygve Lied FlagstadBoard of directors 24 Mar 2004 to 21 Dec 2004
Niels Rievers BuhlBoard of directors 21 Dec 2004 to 1 Oct 2013
Gina Gloria MeyerBoard of directors 21 Dec 2004 to 7 Nov 2014
Iver HaugstedAuditor 10 Jun 2006 to 30 Nov 2017

Network

Roles over time

Merete Frederiksen: Executive board, 13 Aug 2026 to today.

13 Aug 2026 to 14 Nov 2026.

Former (8)

Stine Klingert: Board of directors, 1 Oct 2013 to 7 Nov 2014; Executive board, 7 Nov 2014 to 13 Aug 2026.
Iver Haugsted: Auditor, 10 Jun 2006 to 30 Nov 2017.
Henrik Meyer: Executive board, 24 Mar 2004 to 1 Oct 2013; Board of directors, 1 Oct 2013 to 7 Nov 2014.
Dorthe Jensen: Executive board, 1 Oct 2013 to 7 Nov 2014.
Gina Gloria Meyer: Board of directors, 21 Dec 2004 to 7 Nov 2014.
Niels Rievers Buhl: Board of directors, 21 Dec 2004 to 1 Oct 2013.
Per Henrik Siesbye: Board of directors, 24 Mar 2004 to 21 Dec 2004.
Mogens Trygve Lied Flagstad: Board of directors, 24 Mar 2004 to 21 Dec 2004.

24 Mar 2004 to 14 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	-22	-24	-58	-32
Operating profit	-23	-22	Not reported	Not reported	Not reported
Result for the year	-23	-22	-25	+313	-291
Equity	-13	-10	-22	364	73
Total assets	0	0	1	389	130
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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 % 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 31 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 20 Dec 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 7 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Nov 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 23 Sep 2021
PDF

Financials

Changes

All changes

13 Aug 2026
Director change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget direktørskifte pr. 13. august 2026: 1 indtrådt.
6 May 2026
Ownership change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
7 Dec 2020
Ownership change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget ejerskifte pr. 7. december 2020: 1 indtrådt.
7 Nov 2014
Director change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget direktørskifte pr. 7. november 2014: 1 indtrådt.
1 Oct 2013
Director change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget direktørskifte pr. 1. oktober 2013: 1 indtrådt.
21 Dec 2004
Director change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget direktørskifte pr. 21. december 2004: 2 indtrådt.
24 Mar 2004
Director change
MEYER & MEYER INVEST ApS (CVR 27661343) har foretaget direktørskifte pr. 24. marts 2004: 3 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MEYER & MEYER INVEST ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktørsince 7 Nov 2014
Purpose (formål): Selskabets formål er investering i virksomheder, formidling af venturekapital og i forbindelse hermed eje andele i virksomheder samt dermed beslægtet virksomhedsince 7 Nov 2014
Audit opted out (revision fravalgt): Yessince 30 Nov 2017
Articles of association last changed (seneste vedtægtsdato): 30 Nov 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 20 Dec 2016

Share capital

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

29 Nov 2010DKK 15,600,000+6,600,000
24 Nov 2010DKK 9,000,000+8,000,000
6 May 2005DKK 1,000,000+500,000
24 Mar 2004DKK 500,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 7 Nov 2014
Address changes: 6 in all, 1 in the last 5 years; latest 26 Feb 2023At the current address for 3.7 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 12 Oct 2005

Names (navne)

7 Nov 2014 to now
MEYER & MEYER INVEST ApS
7 Oct 2011 to 6 Nov 2014
MEYER & MEYER INVEST A/S
25 Sep 2008 to 6 Oct 2011
TRANKEBAR INVEST A/S
24 Mar 2004 to 24 Sep 2008
TRANKEBAR A/S

Addresses (adresser)

26 Feb 2023 to now
Pandehavevej 43, 3120 Dronningmølle
8 Dec 2016 to 25 Feb 2023
Store Kongensgade 68, 1264 København K
14 Jan 2014 to 7 Dec 2016
Kongens Nytorv 28, 1., 1050 København K
17 Jan 2011 to 13 Jan 2014
Kongens Nytorv 26, 2., 1050 København K
23 Feb 2009 to 16 Jan 2011
Kongens Nytorv 26, 3., 1050 København K

Earlier entries (2)

30 Nov 2004 to 22 Feb 2009
Store Kongensgade 70, 1., 1264 København K
24 Mar 2004 to 29 Nov 2004
Egtoftevej 2A, 2950 Vedbæk

Audit firms (revision)

12 Oct 2005 to 10 Jun 2006
FASBAG A/S
21 Dec 2004 to 12 Oct 2005
Revisor Karl Sørensen
24 Mar 2004 to 21 Dec 2004
RL KØBENHAVN A/S

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

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

17 Aug 2026
People change
Direktion:
Fratrådte:
Stine Klingert, den 13.08.2026.
Tiltrådte:
Merete Frederiksen, (adm. dir), den 13.08.2026.
26 Feb 2023
Address change
Ny adresse: c/o Meyer & Meyer, Pandehavevej 43, 3120 Dronningmølle
Ny kommune: Gribskov
4 Dec 2017
Audit change
Vedtægter ændret: 30.11.2017
Revision:
Fratrådte:
Iver Haugsted, den 30.11.2017.
20 Dec 2016
Address change
Ny adresse: c/o CHRISTENSEN KJÆRULFF, Store Kongensgade 68, 1264 København K
10 Dec 2014
People change Other Conversion
Vedtægter ændret:
07.11.2014.
Selskabet er omdannet til et ApS med CVR-nr 27661343.
NAVN: MEYER & MEYER INVEST ApS.
ADRESSE: c/o Direktionen, Kongens Nytorv 28, 1., 1050 København K.
Kommune:
Show the full announcement
København.
Kapital kr. 15.600.000,00.
Direktion:
Direktør Stine Klingert Jacobsen, den 07.11.2014.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Iver Haugsted, 1264 København K.
Regnskabsår:
01.07 - 30.06.
14 Jan 2014
Other
Ny adresse:
c/o Direktionen, Kongens Nytorv 28, 1., 1050 København K.
25 Oct 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Henrik Meyer, den 01.10.2013.
Udtrådt af bestyrelsen:
Niels Rievers Buhl, den 01.10.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Stine Klingert Jacobsen, den 01.10.2013.
Direktion:
Udtrådt af direktionen:
Henrik Meyer, den 01.10.2013.
Indtrådt i direktionen:
Direktør Dorthe Jensen, den 01.10.2013.
11 Oct 2011
Other
Vedtægter ændret:
07.10.2011.
Nyt navn:
MEYER & MEYER INVEST A/S.
17 Jan 2011
Other
Ny adresse:
Kongens Nytorv 26, 2., 1050 København K.
7 Jan 2011
Capital change Other
Vedtægter ændret:
29.11.2010.
Kapitalforhøjelse:
kr. 6.600.000,00 indbetalt ved overførte reserver / overskud, kurs 500,00.
Kapitalen udgør herefter kr. 15.600.000,00.

Show 12 more

26 Nov 2010
Other
Vedrørende den under 25.11.2010 registrerede ændring for CVR-nr. 27661343 TRANKEBAR INVEST A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 40.000.000,00.Indbetalt: kontant Kurs: 100 Den korrekte forhøjelse er kr.: 8.000.000,00 Indbetalt: kontant. Kurs: 500. Den registrerede kapital udgør herefter kr.: 9.000.000,00.
25 Nov 2010
Capital change Other
Vedtægter ændret:
24.11.2010.
Kapitalforhøjelse:
kr. 40.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 41.000.000,00.
30 Mar 2009
Other
Ny adresse:
Kongens Nytorv 26, 3., 1050 København K.
23 Feb 2009
Other
Ny adresse:
c/o MEYER & MEYER A/S, Kongens Nytorv 26, 3., 1050 København K.
23 Oct 2008
Other
Vedtægter ændret:
25.09.2008.
Nyt navn:
TRANKEBAR INVEST A/S.
9 Aug 2006
Other Audit change
Vedtægter ændret:
10.06.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.06.2006.
Indtrådt i revisionen:
Statsaut. revisor Iver Haugsted, 1264 København K, den 10.06.2006.
17 Nov 2005
Audit change Other
Revision:
Udtrådt af revisionen:
Karl Sørensen Registreret revisor, den 12.10.2005.
Indtrådt i revisionen:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 48-50, 7., postboks 255, 2100 København Ø, den 12.10.2005.
8 Jun 2005
Other Capital change
Vedtægter ændret:
06.05.2005.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
22 Dec 2004
Audit change People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Rievers Buhl, den 21.12.2004.
Udtrådt af bestyrelsen:
Mogens Trygve Lied Flagstad, den 21.12.2004, Per Henrik Siesbye, den 21.12.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Gina Gloria Meyer, den 21.12.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, den 21.12.2004.
Indtrådt i revisionen:
Karl Sørensen Registreret revisor, 2700 Brønshøj, den 21.12.2004.
30 Nov 2004
Other Address change
Ny adresse:
Store Kongensgade 70, 1., 1264 København K.
Ny kommune:
København.
26 Mar 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Niels Rievers Buhl, den 25.03.2004.
24 Mar 2004
New company
Stiftelsesdato:
24.03.2004.
Seneste vedtægtsdato:
24.03.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Henrik Meyer, den 24.03.2004.
Bestyrelse:
Advokat Mogens Trygve Lied Flagstad (formand), den 24.03.2004, Henrik Meyer, den 24.03.2004, Direktør Per Henrik Siesbye, den 24.03.2004.
Direktion:
Henrik Meyer (adm. dir), den 24.03.2004.
Selskabet tegnes af én direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 30529715 REVISIONSFIRMAET A. ROLF LARSEN, STATSAUTORISEREDE REVISORER A/S, Frederiksborggade 50, 1360 København K, den 24.03.2004.
Første regnskabsår:
24.03.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Pandehavevej 43
3120 Dronningmølle
Gribskov Municipality
CVR record last changed: 17 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

MEYER & MEYER INVEST ApS
P-number 1010474937Pandehavevej 43, 3120 Dronningmølle

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies