CVR 33860463Private limited company (ApS)Engroshandel med medicinalvarer og sygeplejeartikler (464610)København NVFounded 18 Jul 2011
CVR holds no employment figures for this company.
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 MEREO 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
-5M
DKK, annual report 2025
Result
+132.4M
DKK, annual report 2025
Equity
333.9M
DKK, annual report 2025
Mads Renlef Henningsen100% of capital and votes, since 18 Jul 2011
Mads Renlef Henningsensince 18 Jul 2011
100% of capital and votessince 18 Jul 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 12 more one level down.
SubsidiaryCVR 42447722100% of capital and votes
Subsidiary or joint ventureCVR 4364978750% to under 66.7% of capital and votes
SubsidiaryCVR 46063627100% of capital and votes
SubsidiaryCVR 43749420100% of capital and votes
CVR 4687916366.7% to under 90% of capital and 33.3% to under 50% of votes
SubsidiaryCVR 4577992066.7% to under 90% of capital and votes
CVR 4138120515% to under 20% of capital and votes
Subsidiary or joint ventureCVR 3387679350% to under 66.7% of capital and votes
SubsidiaryCVR 35234748100% of capital and votes
SubsidiaryCVR 39762560100% of capital and votes
SubsidiaryCVR 39807114100% of capital and votes
SubsidiaryCVR 40975179100% of capital and votes
SubsidiaryCVR 40975519100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MEREO 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -21 | -5 | 44 | -154 | -5,006 |
| Result for the year | +21,075 | +57,528 | +88,647 | +123,379 | +132,443 |
| Equity | 33,522 | 75,843 | 128,627 | 236,739 | 333,876 |
| Total assets | 33,556 | 75,869 | 129,201 | 237,994 | 333,886 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -449.5% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,513note 2 | -9,242note 2 | -24,676 | -95,822 | -171,615note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | 0%note 4 | 0%note 5 | -0.1%note 5 | -2.6%note 3 |
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 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 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 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
MEREO HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 8 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.11.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 16.11.2023.
Vedtægter ændret: 03.12.2019
Selskabet tegnes af 1 direktør..
Revision:
Fratrådte:
ADDCO P/S GODKENDTE REVISORER, den 28.02.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.03.2018.
Ny adresse: Hejrevej 39, 2., 2400 København NV
Vedtægter ændret:
13.05.2014.
Revision:
Indtrådt i revisionen:
CVR-NR. 31179564 REVISIONSAKTIESELSKABET.DK REGISTREREDE REVISORER, Dronning Olgas Vej 43A, st., 2000 Frederiksberg, den 13.05.2014.
Ny adresse:
Hejrevej 39, 3., 2400 København NV.
Ny kommune:
København.
Stiftelsesdato:
18.07.2011.
Seneste vedtægtsdato:
18.07.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Mads Renlef Henningsen, den 18.07.2011.
Direktion:
Mads Renlef Henningsen (adm. dir), den 18.07.2011.
Selskabet tegnes af een direktør.
Første regnskabsår:
18.07.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017011150Hejrevej 39, 2400 København NV
