CVR 33574371Private limited company (ApS)Finansielle holdingselskaber (642010)DragørFounded 1 Mar 2011
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 INVESTERINGSSELSKABET MERCUR 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 DandexResult
-31.2K
DKK, annual report 2020
Equity
-57.2K
DKK, annual report 2020
Balder Finans ApSCVR 31367638, 100% of capital and votes, until 1 Oct 2021
MK EJENDOMME 3 IVSCVR 36481927, 100% of capital and votes, until 1 Oct 2021
Kenneth Schwartz Thomsenuntil 1 Oct 2021
Equity was negative at 30 Jun 2020: -57.2K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26581753100% of capital and votesnotified 1 Jan 20191 Jan 2015 to 1 Jan 2019
CVR 31367638100% of capital and votesnotified 1 Oct 20211 Jul 2019 to 1 Oct 2021
CVR 31371279100% of capital and votesnotified 1 Jul 20191 Jan 2019 to 1 Jul 2019
CVR 36481927100% of capital and votesnotified 1 Oct 20211 Jan 2021 to 1 Oct 2021
INVESTERINGSSELSKABET MERCUR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INVESTERINGSSELSKABET MERCUR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2884079933.3% to under 50% of capital and votes31 Dec 2016 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2011 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | 0 | -8 | 0 | 0 | -29 |
| Result for the year | 0 | -225 | 0 | 0 | -31 |
| Equity | 199 | -26 | -26 | -26 | -57 |
| Total assets | 1,782 | 44 | 0 | 0 | 401 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -44note 1 | 0note 1 | 0note 1 | 278 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -9.2%note 2 | n.m.note 3 | n.m.note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 550note 1 | -44note 1 | 0note 1 | 0note 1 | 399 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 9 Nov 2021
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 29 Jul 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 d. 01.10.2021 opløst ved fusion med CVR-nummer: 31367638 Balder Finans ApS.
Ny adresse: Lundeager 25, 2791 Dragør
Ny kommune: Dragør
Ny adresse: Ved Klædebo 14, 2970 Hørsholm
Ny kommune: Hørsholm
Direktion:
Fratrådte:
Erik Friedlænder, den 14.02.2020.
Tiltrådte:
Kenneth Schwartz Thomsen, den 14.02.2020.
Ny adresse: Bekkasinvej 10, 2900 Hellerup
Ny adresse:
Bekkasinvej 10, postboks 113, 2900 Hellerup.
Vedtægter ændret:
05.02.2013.
Ny adresse:
c/o EPD A/S, Lyngbyvej 237, 1. tv., 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Troels Aagaard, den 05.02.2013.
Indtrådt i direktionen:
Direktør Erik Friedlænder, den 05.02.2013.
Stiftelsesdato:
01.03.2011.
Seneste vedtægtsdato:
01.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30501977 VBV HOLDING ApS, Vestre Bakkevej 12, 8900 Randers C, den 01.03.2011.
Direktion:
Troels Aagaard, den 01.03.2011.
Selskabet tegnes af selskabets direktør.
Første regnskabsår:
01.03.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016720522Lundeager 25, 2791 Dragør
