CVR 28897219Private limited company (ApS)Forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721000)København ØFounded 15 Jul 2005
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 Mernøe 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
Gross profit
-122.1K
DKK, annual report 2025
Result
-77.5K
DKK, annual report 2025
Equity
-455.7K
DKK, annual report 2025
M2 R&D ApSCVR 39364336, 50% to under 66.7% of capital and votes, since 1 Mar 2022
Morten Mernøe50% to under 66.7% of votes, since 15 Jul 2005
and 3 moreMorten Mernøesince 15 Jul 2005
Equity was negative at 31 Dec 2025: -455.7K DKK. Dandex estimate, computed 8 Nov 2026.
50% to under 66.7% of votesnotified 19 Feb 2026since 15 Jul 2005
15% to under 20% of capital and votesnotified 19 Feb 2026since 1 Mar 2022
5% to under 10% of capital and votesnotified 11 Mar 2022since 1 Mar 2022
15% to under 20% of capital and votesnotified 11 Mar 2022since 1 Mar 2022
CVR 3936433650% to under 66.7% of capital and votesnotified 11 Mar 2022since 1 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Mernøe ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mernøe ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 305644645% to under 10% of capital and votes18 Feb 2013 to 4 Jun 2018
CVR 3395713050% to under 66.7% of capital and votes4 Oct 2011 to 1 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | 2012 | 2013 | 2014 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | Q3 2016 | Nov 2016 | Dec 2016 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Sep 2017 | Oct 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 0 | 1 | 0 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2014; quarterly Q3 2016 and Q4 2018; monthly Apr 2015 to Apr 2016 and Nov 2016 to Jul 2018.
Latest Q4 2018, published 27 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | 31 | -94 | -158 | -122 |
| Operating profit | -1 | +31 | -94 | -158 | -122 |
| Result for the year | -1 | +34 | -75 | -125 | -77 |
| Equity | -212 | -179 | -253 | -378 | -456 |
| Total assets | 87 | 406 | 298 | 198 | 197 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -402.9% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8note 2 | -102note 2 | -16note 2 | -15note 2 | -1note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 291note 2 | 483note 2 | 511note 2 | 532note 2 | 652note 2 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Morten Mernøe, Fridtjof Nansens Plads 2, st., 2100 København Ø
Vedtægter ændret: 28.02.2022
Nyt navn: Mernøe ApS
Formål ændret: Virksomhedens formål er at udvikle, fremstille og markedsføre interiør, herunder lamper.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.06.2019.
Ny adresse:
c/o Morten Mernøe, Gustav Adolfs Gade 3, 4. tv., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
07.02.2007.
Vedtægter ændret:
24.01.2007.
Nyt navn:
CONSULT M ApS.
Stiftelsesdato:
15.07.2005.
Seneste vedtægtsdato:
15.07.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Morten Mernøe, den 15.07.2005.
Direktion:
Direktør Morten Mernøe, den 15.07.2005.
Selskabet tegnes af af en direktør alene.
Revision:
CVR-NR. 14119299 MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 15.07.2005.
Første regnskabsår:
15.07.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011570786Fridtjof Nansens Plads 2, 2100 København Ø
No other current company drawn.
No other current company drawn.
