CVR 32139884Private limited company (ApS)Anden udlejning af boliger (682030)SkødstrupFounded 28 Apr 2009
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about MELA HOLDING 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
-198.8K
DKK, annual report 2025
-260.7K on 2024
Result
-658K
DKK, annual report 2025
Equity
5.9M
DKK, annual report 2025
Mette Holmgaard100% of capital and votes, since 1 May 2009
Poul Holmgårdsince 28 Apr 2009
100% of capital and votesnotified 11 May 2020since 1 May 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 11 May 20201 May 2009 to 11 May 2020
4 Danish companies.
SubsidiaryCVR 32561292100% of capital and votes
SubsidiaryCVR 35036393100% of capital and votes
SubsidiaryCVR 31764807100% of capital and votes
SubsidiaryCVR 27403301100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MELA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3377655150% to under 66.7% of capital and votes25 Jun 2020 to 4 Dec 2025
CVR 14335382100% of capital and votes28 Aug 2009 to 30 Jan 2025
CVR 25096789100% of capital and votes1 Jan 2010 to 30 Jan 2025
CVR 3840330350% to under 66.7% of capital and votes30 Aug 2024 to 9 Jan 2025
CVR 26872073100% of capital and votes1 Jan 2010 to 24 Aug 2021
CVR 32300308100% of capital and votes16 Nov 2009 to 24 Aug 2021
CVR 38067621100% of capital and votes6 Oct 2016 to 30 Apr 2020
CVR 27228844100% of capital and votes10 Jan 2012 to 9 Jan 2018
CVR 37223670100% of capital and votes1 Nov 2017 to 1 Dec 2017
CVR 37236675100% of capital and votes18 Nov 2015 to 1 Dec 2017
CVR 3007490450% to under 66.7% of capital and votes28 Apr 2009 to 30 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2009 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 211 | 145 | 193 | 62 | -199 |
| Operating profit | +11 | +145 | +193 | +62 | -1,045 |
| Result for the year | +889 | -722 | +2 | -126 | -658 |
| Equity | 6,689 | 6,722 | 6,724 | 6,598 | 5,940 |
| Total assets | 11,614 | 11,629 | 11,533 | 11,342 | 11,571 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -15.8% | -31.2% | 33.2% | -68% | -421.3% |
| EBITDA | 11 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | 0% | n.m.note 3 |
| 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.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 5 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Dec 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MELA HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 14335382 PROCESSELSKABET AF 28. AUGUST 2009 ApS og CVR-nummer: 25096789 SKOVKANTEN ApS, der samtidigt er opløst.
Ny adresse: c/o Poul Holmgård, Kløvervangen 57, 8541 Skødstrup
Vedtægter ændret: 11.05.2020
Kapitalnedsættelse besluttet 11.05.2020 udbetaling til aktionær anpartshaver kr. 62.500,00 til kurs 800,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 27.01.2020 er gennemført 13.05.2020.
Kapitalen udgør herefter kr. 62.500,00.
Kapitalnedsættelse besluttet 27.01.2020 udbetaling til aktionær anpartshaver kr. 62.500,00 til kurs 800,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 27.01.2020 er annulleret 28.01.2020.
Ny adresse: c/o Juridisk Kontor, Søndergade Århus ApS, Søndergade 44, 1., 8000 Aarhus C
Kapitalnedsættelse besluttet 27.01.2020 udbetaling til aktionær anpartshaver kr. 62.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 29.08.2017
Bestyrelse:
Fratrådte:
Lars Holmgaard, den 29.08.2017, Ellen Holmgård, den 29.08.2017, Mette Iversen, den 29.08.2017.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 17, 7441 Bording, den 01.01.2016.
Vedtægter ændret:
29.12.2014.
Ny adresse:
c/o Advokatkontoret Bruuns Gade Århus ApS, Søndergade 44, 4., postboks 502, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.11.2014.
Indtrådt i revisionen:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 06.11.2014.
Revision:
Udtrådt af revisionen:
RM ADMINISTRATION ApS.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søren Frichs Vej 36 L, 8230 Åbyhøj.
Ny adresse:
Kløvervangen 57, 8541 Skødstrup.
Stiftelsesdato:
28.04.2009.
Seneste vedtægtsdato:
28.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Lars Holmgaard, den 28.04.2009, Mette Iversen, den 28.04.2009.
Bestyrelse:
Lars Holmgaard, den 28.04.2009, Ellen Holmgård, den 28.04.2009, Mette Iversen, den 28.04.2009.
Direktion:
Advokat Poul Holmgård, den 28.04.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15114703 REVI-MERCO, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Grenåvej 739, 8541 Skødstrup, den 28.04.2009.
Første regnskabsår:
28.04.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015228888Kløvervangen 57, 8541 Skødstrup
