CVR 29842833Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HelsingørFounded 4 Sep 2006
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 MENS REA 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 DandexGross profit
-8K
DKK, annual report 2025
Result
-1.6M
DKK, annual report 2025
Equity
117.6K
DKK, annual report 2025
Katrine Maria Dysted Ziirsen Hatt100% of capital and votes, since 1 Jan 2024
Katrine Maria Dysted Ziirsen Hattsince 1 Jan 2024
100% of capital and votessince 1 Jan 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes14 Sep 2006 to 23 Dec 2023
1 Danish company.
SubsidiaryCVR 31087325100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MENS REA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3714694333.3% to under 50% of capital and votes1 Oct 2015 to 26 May 2026
CVR 3471474650% to under 66.7% of capital and votes1 Oct 2012 to 11 Nov 2024
CVR 434656945% to under 10% of capital and votes16 Aug 2022 to 19 Oct 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2023 to 4 Nov 2026.
4 Sep 2006 to 4 Nov 2026.
Q3 2009, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2008 | Q4 2008 | Q2 2009 | Q3 2009 |
|---|---|---|---|---|
| Employees | No count | No count | No count | No count |
| FTE | 0 | 0 | 0 | 0 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2008 to Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -8 | -169 | -8 |
| Result for the year | +35 | -1,875 | +460 | -182 | -1,601 |
| Equity | 3,316 | 1,441 | 1,901 | 1,719 | 118 |
| Total assets | 3,797 | 1,945 | 2,429 | 1,951 | 219 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | -1note 1 | -1note 1 | -163note 1 | -20note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.3%note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 23note 1 | 464note 1 | 479note 1 | 34note 1 | 46note 1 |
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 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jacob Ziirsen Hatt, den 23.12.2023.
Direktion:
Fratrådte:
Jacob Ziirsen Hatt, (adm. dir), den 23.12.2023.
Tiltrådte:
Katrine Maria Dysted Ziirsen Hatt, (adm. dir), den 01.01.2024.
Vedtægter ændret: 12.07.2023
Bestyrelse:
Fratrådte:
Jacob Ziirsen Hatt, (formand), den 12.07.2023.
Tiltrådte:
Jacob Ziirsen Hatt, den 12.07.2023, Katrine Maria Dysted Ziirsen Hatt, (formand), den 12.07.2023.
Selskabet tegnes af et bestyrelsesmedlem eller af direktøren
Ny adresse: Skindersøvej 103, 3000 Helsingør
Ny kommune: Helsingør
Vedtægter ændret:
21.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29628777 FUNDER OG OSTENFELD REVISION ApS, den 21.05.2013.
Revision:
Indtrådt i revisionen:
CVR-NR. 29628777 FUNDER REVISION ApS, Norgesvej 2, 4700 Næstved, den 27.05.2009.
Stiftelsesdato:
04.09.2006.
Seneste vedtægtsdato:
04.09.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Jacob Bechsgaard Hatt, den 04.09.2006.
Bestyrelse:
Jacob Bechsgaard Hatt (formand), den 04.09.2006.
Direktion:
Jacob Bechsgaard Hatt (adm. dir), den 04.09.2006.
Selskabet tegnes af formanden.
Første regnskabsår:
04.09.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012548334Skindersøvej 103, 3000 Helsingør