CVR 31280907Public limited company (A/S)Investeringsselskaber (643030)PadborgFounded 3 Mar 2008
CVR holds no employment figures for this company.
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 MERMAID CAPITAL DENMARK A/S, 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
-144.8K
DKK, annual report 2020
Result
-2.6M
DKK, annual report 2020
Equity
19.4M
DKK, annual report 2020
PACOW I A/SCVR 34087229, 50% to under 66.7% of capital and votes, until 11 Aug 2021
Halskov Capital ApSCVR 39394243, 50% to under 66.7% of capital and votes, until 11 Aug 2021
Ib Rossen Nissenuntil 11 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3127812010% to under 15% of capital28 Feb 2018 to 28 Feb 2018
CVR 3127816310% to under 15% of capital28 Feb 2018 to 28 Feb 2018
CVR 2639931910% to under 15% of capital, 33.3% to under 50% of votesnotified 28 Feb 20183 Mar 2008 to 28 Feb 2018
CVR 3408722950% to under 66.7% of capital and votes20 Dec 2011 to 11 Aug 2021
CVR 3127822810% to under 15% of capital28 Feb 2018 to 28 Feb 2018
CVR 3939424350% to under 66.7% of capital and votes28 Feb 2018 to 11 Aug 2021
MERMAID CAPITAL DENMARK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MERMAID CAPITAL DENMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3407803325% to under 33.3% of capital and votes24 Nov 2014 to 10 Aug 2021
CVR 3968171425% to under 33.3% of capital and votes25 Jun 2018 to 10 Aug 2021
CVR 34201633100% of capital and votes10 Aug 2020 to 10 Aug 2021
CVR 32318339100% of capital and votes17 Apr 2013 to 26 Apr 2021
CVR 34201625100% of capital and votes22 Feb 2015 to 10 Aug 2020
CVR 3357759125% to under 33.3% of capital and votes14 Dec 2012 to 25 Jun 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Mar 2008 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 146 | 27 | 47 | -143 | -145 |
| Operating profit | +146 | +27 | +47 | -143 | -370 |
| Result for the year | -12,978 | -1,356 | +1,736 | +64,426 | -2,559 |
| Equity | 4,421 | 3,065 | 13,650 | 28,794 | 19,417 |
| Total assets | 25,779 | 25,181 | 33,272 | 30,449 | 19,734 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 593.5% | -81.2% | 67.7% | -398.3% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18,682 | 18,887 | 16,841 | -10,811 | -4,831 |
| ROIC (afkast af investeret kapital) | 0.4%note 2 | 0.1% | 0.1%note 2 | -0.5%note 2 | -1.8%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12,164 | 16,774 | 14,027 | -11,618 | -5,140 |
DKK thousands. Annual reports via XBRL.
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 2020
1 May 2019 to 30 Apr 2020, published 7 Jan 2021
Annual report 2019
1 May 2018 to 30 Apr 2019, published 9 Oct 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 3 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 10 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 10 Oct 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 39394243 Halskov Capital ApS (modtagende), der tillige driver virksomhed under navnene THM Kolding ApS og CVR-nummer: 31280907 MERMAID CAPITAL DENMARK A/S (indskydende ophørende), der tillige driver virksomhed under navnene MERMAID CAPITAL A/S, MERMAID DENMARK A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 39394243 Halskov Capital ApS og CVR-nummer: 31280907 MERMAID CAPITAL DENMARK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Allan Jepsen, den 30.04.2020.
Vedtægter ændret:
25.04.2013.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Vedtægter ændret:
25.04.2013.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
25.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Nolsøe Grünbaum, den 25.04.2013.
Indtrådt i bestyrelsen:
Nis Møller, den 25.04.2013.
Vedtægter ændret:
22.09.2010.
Vedtægter ændret:
04.03.2008.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2009 - 30.04.2009.
Binavne:
MERMAID CAPITAL A/S (MERMAID CAPITAL DENMARK A/S), MERMAID DENMARK A/S (MERMAID CAPITAL DENMARK A/S).
Stiftelsesdato:
03.03.2008.
Seneste vedtægtsdato:
03.03.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29933960 PACOW AF 1 10 2005 ApS, Fjordvejen 46, Kollund, 6340 Kruså, den 03.03.2008.
Bestyrelse:
Direktør Peter Boris Fleggaard (formand), den 03.03.2008, Cand.Merc PH. D. Niels Nolsøe Grünbaum, den 03.03.2008, Direktør Ib Rossen Nissen, den 03.03.2008.
Direktion:
Direktør Ib Rossen Nissen, den 03.03.2008.
Selskabet tegnes af den samlede bestyrelse i forening eller af formanden for bestyrelsen og en direktør i fællesskab.
Revision:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 03.03.2008.
Første regnskabsår:
03.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014253412Industrivej 32, 6330 Padborg
