MERMAID MEDICAL A/S

CVR 27924492Public limited company (A/S)Agenturhandel med specialiseret varesortiment, bortset fra køretøjer (461890)StenløseFounded 1 Jul 2004

Employees

CVR registry, Jul 2026

+3 (+11,5%) over 12 months

Gross profit

54,1M

DKK, annual report 2025

+0,5% on 2024

Result

+11,3M

DKK, annual report 2025

Equity

72,4M

DKK, annual report 2025

Who Is Behind It

Owner: EGERN HOLDING ApSCVR 31256941, 90% to under 100% of capital and votes, since 16 Aug 2011
Ultimate controller: Lars Vintherthrough EGERN HOLDING ApS, a Dandex estimate, owner-managed
Director: Lars Vinthersince 24 Jan 2008

Ownership

EGERN HOLDING ApS
CVR 3125694190% to under 100% of capital and votessince 16 Aug 2011

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

Control Chain

Ultimate controller
Lars Vinther
Holds 100% of capital and votes in EGERN HOLDING ApS, since 11 Mar 2008
Capital100%
Votes100%
Holding company
EGERN HOLDING ApS
CVR 31256941Private limited company (ApS)
Holds 90% to under 100% of capital and votes in MERMAID MEDICAL A/S, since 16 Aug 2011
Capital90% to under 100%
Votes90% to under 100%
This company
MERMAID MEDICAL A/S
CVR 27924492

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 19 Oct 2026.

People

Current (7)

Lars VintherExecutive board since 24 Jan 2008, Board of directors since 24 Jan 2008
Jan RannersBoard of directors since 25 Nov 2004
Claus Kjær PoulsenBoard of directors since 1 Jul 2021
Lizette Kildegaard NielsenBoard of directors since 24 Jan 2008
Marcus Kildegaard NielsenBoard of directors since 27 May 2026
Tobias Kildegaard NielsenBoard of directors since 27 May 2026
Martin Sloth Langhoff HansenAuditor since 23 Feb 2021

Founders (1)

ASX 9667 ApSFounded 1 Jul 2004

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

Former (10)

Steen SchierbeckExecutive board 1 Jul 2004 to 25 Nov 2004, Board of directors 1 Jul 2004 to 25 Nov 2004
Lisa Henny JensenExecutive board 25 Nov 2004 to 24 Jan 2008, Board of directors 25 Nov 2004 to 24 Jan 2008
Charlotte Vinther JensenBoard of directors 25 Nov 2004 to 24 Jan 2008
Pernille Vinther JensenBoard of directors 25 Nov 2004 to 24 Jan 2008
René Myhlendorph ChristensenBoard of directors 26 Nov 2014 to 22 Dec 2015
Britta MadsenBoard of directors 1 Jul 2004 to 25 Nov 2004
Vera Lykkesborg PetersenBoard of directors 1 Jul 2004 to 25 Nov 2004
Paul Raymond GianneschiBoard of directors 26 Nov 2014 to 20 Nov 2018
Steven Michael HvozdaBoard of directors 26 Nov 2014 to 20 Nov 2018
Henrik UlvsgaardAuditor 1 Jul 2004 to 25 Nov 2004

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 13 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

EGERN HOLDING ApS CVR 31256941, 2 people
AGERN HOLDING ApS CVR 35645349, 2 people
Akarn Holding ApS CVR 39125994, 2 people
Olden Holding ApS CVR 39139308, 2 people

Its people and their other companies

Lars Vinther Board of directors, Executive board
- AGERN HOLDING ApS CVR 35645349, Executive board, Owner
- EGERN HOLDING ApS CVR 31256941, Executive board, Owner
Claus Kjær Poulsen Board of directors
- A/S KNABSTRUP GODS CVR 56208410, Board of directors
- B.O.J.HOLDING A/S CVR 10355583, Board of directors
- BILCENTRET PEER GLAD A/S CVR 18249871, Board of directors
- CJ Stainless Solution A/S CVR 43514164, Board of directors
- CJSS Ejendomme ApS CVR 44323826, Board of directors
- DAN TOOLS A/S CVR 34701075, Board of directors
- DANSK AUTO LOGIK A/S CVR 12625995, Board of directors
- FREDSHOLM GODS A/S CVR 15289333, Board of directors
- GLAD TRADING A/S CVR 33036256, Board of directors
- NIHOLA ApS CVR 21120537, Board of directors
Jan Ranners Board of directors
- ADVOKAT JAN RANNERS CVR 10644879, Partner
- AVS HOLDING A/S CVR 65165112, Board of directors
- CHARLY LICENSING ApS CVR 19119998, Executive board, Owner
- CHIBO HOLDING ApS CVR 28863977, Board of directors
- DAN MONTERING A/S CVR 33148488, Board of directors
- Jodis ApS CVR 40934847, Owner
- Ranners Ejendomme ApS CVR 45848906, Owner, Executive board
- VIVALDI GRUPPEN A/S CVR 27231802, Board of directors
Martin Sloth Langhoff Hansen Auditor
- AGERN HOLDING ApS CVR 35645349, Auditor
- Akarn Holding ApS CVR 39125994, Auditor
- EGERN HOLDING ApS CVR 31256941, Auditor
- Olden Holding ApS CVR 39139308, Auditor
Marcus Kildegaard Nielsen Board of directors
- Akarn Holding ApS CVR 39125994, Owner, Executive board
Tobias Kildegaard Nielsen Board of directors
- Olden Holding ApS CVR 39139308, Owner, Executive board
Lizette Kildegaard Nielsen Board of directors
No other current company drawn.

Network

Roles Over Time

Jan Ranners: Board of directors, 25 Nov 2004 to today.
Lars Vinther: Executive board, 24 Jan 2008 to today; Board of directors, 24 Jan 2008 to today.
Lizette Kildegaard Nielsen: Board of directors, 24 Jan 2008 to today.
Martin Sloth Langhoff Hansen: Auditor, 23 Feb 2021 to today.
Claus Kjær Poulsen: Board of directors, 1 Jul 2021 to today.
Marcus Kildegaard Nielsen: Board of directors, 27 May 2026 to today.
Tobias Kildegaard Nielsen: Board of directors, 27 May 2026 to today.

25 Nov 2004 to 19 Oct 2026.

Former (10)

Paul Raymond Gianneschi: Board of directors, 26 Nov 2014 to 20 Nov 2018.
Steven Michael Hvozda: Board of directors, 26 Nov 2014 to 20 Nov 2018.
René Myhlendorph Christensen: Board of directors, 26 Nov 2014 to 22 Dec 2015.
Lisa Henny Jensen: Executive board, 25 Nov 2004 to 24 Jan 2008; Board of directors, 25 Nov 2004 to 24 Jan 2008.
Charlotte Vinther Jensen: Board of directors, 25 Nov 2004 to 24 Jan 2008.
Pernille Vinther Jensen: Board of directors, 25 Nov 2004 to 24 Jan 2008.
Steen Schierbeck: Executive board, 1 Jul 2004 to 25 Nov 2004; Board of directors, 1 Jul 2004 to 25 Nov 2004.
Britta Madsen: Board of directors, 1 Jul 2004 to 25 Nov 2004.
Vera Lykkesborg Petersen: Board of directors, 1 Jul 2004 to 25 Nov 2004.
Henrik Ulvsgaard: Auditor, 1 Jul 2004 to 25 Nov 2004.

1 Jul 2004 to 19 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	39.917	34.302	39.935	53.873	54.119
Operating profit	+18.143	+6.838	+5.732	+17.739	+16.500
Result for the year	+13.904	+5.129	+3.861	+14.668	+11.294
Equity	40.981	42.610	46.471	61.139	72.432
Total assets	72.119	103.031	98.649	116.161	116.128
Employees (average)	33	41	48	48	41

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF

Changes

All changes

4 Jun 2026
Ownership change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget ejerskifte pr. 4. juni 2026: 1 indtrådt.
27 May 2026
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 27. maj 2026: 2 indtrådt.
1 Jul 2021
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 1. juli 2021: 1 indtrådt.
26 Nov 2014
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 26. november 2014: 3 indtrådt.
24 Jan 2008
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 24. januar 2008: 2 indtrådt.
25 Nov 2004
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 25. november 2004: 4 indtrådt.
1 Jul 2004
Director change
MERMAID MEDICAL A/S (CVR 27924492) har foretaget direktørskifte pr. 1. juli 2004: 3 indtrådt.

Registration

Address: Frydensbergvej 25
3660 Stenløse
Egedal Municipality
CVR record last changed: 25 Jun 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

MERMAID MEDICAL A/S
P-number 1010656032Frydensbergvej 25, 3660 Stenløse

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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