Tax Meer ApS (CVR 38714376) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Gerrit van der Meer
25% to under 33.3% of capital and votes15 Jun 2017 to 1 Sep 2020
Johan Marinus Antonius Elisabeth Tax
25% to under 33.3% of capital and votes15 Jun 2017 to 1 Sep 2020
Lenny van der Lei
20% to under 25% of capital and votesnotified 3 Jun 201915 Jun 2017 to 1 Sep 2020
Theodora Petronella Helena Tax
20% to under 25% of capital and votesnotified 3 Jun 201915 Jun 2017 to 1 Sep 2020
E.U.H. HOLDING A/S
CVR 25780035100% of capital and votes1 Sep 2020 to 31 Mar 2022

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Johan Marinus Antonius Elisabeth TaxFounded 15 Jun 2017

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Gerrit van der MeerExecutive board 5 Mar 2019 to 1 Sep 2020, Board of directors 15 Jun 2017 to 5 Mar 2019
Eivind Underbjerg HansenExecutive board 1 Sep 2020 to 31 Mar 2022
Johan Marinus Antonius Elisabeth TaxExecutive board 15 Jun 2017 to 5 Mar 2019, Board of directors 15 Jun 2017 to 1 Sep 2020
Peter Nissen ClausenBoard of directors 11 Sep 2017 to 1 Sep 2020
Henrik BaymlerBoard of directors 5 Mar 2019 to 1 Sep 2020
Lenny van der LeiBoard of directors 15 Jun 2017 to 1 Sep 2020
Theodora Petronella Helena TaxBoard of directors 15 Jun 2017 to 1 Sep 2020
Jørgen Kristian Hedeager NielsenBoard of directors 11 Sep 2017 to 1 Sep 2020
Martin Abildgaard GravesenBoard of directors 8 May 2018 to 5 Mar 2019
Martin Bjerregaard KristensenBoard of directors 11 Sep 2017 to 8 May 2018

Roles over time

Former (10)

Eivind Underbjerg Hansen: Executive board, 1 Sep 2020 to 31 Mar 2022.
Gerrit van der Meer: Board of directors, 15 Jun 2017 to 5 Mar 2019; Executive board, 5 Mar 2019 to 1 Sep 2020.
Johan Marinus Antonius Elisabeth Tax: Executive board, 15 Jun 2017 to 5 Mar 2019; Board of directors, 15 Jun 2017 to 1 Sep 2020.
Peter Nissen Clausen: Board of directors, 11 Sep 2017 to 1 Sep 2020.
Henrik Baymler: Board of directors, 5 Mar 2019 to 1 Sep 2020.
Lenny van der Lei: Board of directors, 15 Jun 2017 to 1 Sep 2020.
Theodora Petronella Helena Tax: Board of directors, 15 Jun 2017 to 1 Sep 2020.
Jørgen Kristian Hedeager Nielsen: Board of directors, 11 Sep 2017 to 1 Sep 2020.
Martin Abildgaard Gravesen: Board of directors, 8 May 2018 to 5 Mar 2019.
Martin Bjerregaard Kristensen: Board of directors, 11 Sep 2017 to 8 May 2018.

15 Jun 2017 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2022, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q3 2017 to Mar 2022, oldest left to newest right
Period	Q3 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022
Employees	13	13	13	12	12	11	12	12	12	12	12	12	12	12	12	11	14	12	11	11	11	10	11	10	10	11	11	10	11	12	14	13	11	11	10	11	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	12	11	12	11	11	10	11	11	11	11	11	11	11	11	11	10	12	11	9	10	10	9	10	9	8	9	9	9	9	9	10	9	7	7	6	8	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017; monthly Nov 2017 to Mar 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2021
Gross profit	Not reported	Not reported	Not reported	3,326
Operating profit	+5,980	+1,422	-25,196	-12,852
Result for the year	+3,771	-3,088	-27,954	+30,415
Equity	3,971	5,682	-21,371	9,043
Total assets	127,592	125,173	92,361	89,049
Employees (average)	18	8	11	19
Credit metrics (Dandex calculations)
EBITDA	8,765	5,430	5,948	1,022
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.
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 (investeringer i anlægsaktiver)	117,309^{note 1}	2,483^{note 1}	Not reported^{note 2}	3,662^{note 3}
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. Not every period is a full year: 2021 covers 15 months (1 Jan 2020 to 31 Mar 2021). Changes against it compare periods of different length.

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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment
3 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2020 to 31 Mar 2021, published 31 Aug 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Tax Meer ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren.1 Sep 2020 to 31 Mar 2022
Purpose (formål): Selskabets formål er drift af landbrug med malkekvæg og dermed beslægtet virksomhed.15 Jun 2017 to 31 Mar 2022
Audit opted out (revision fravalgt): No15 Jun 2017 to 31 Mar 2022
Articles of association last changed (seneste vedtægtsdato): 1 Sep 2020until 31 Mar 2022
Share classes (kapitalklasser): No3 Jun 2019 to 31 Mar 2022
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2017 to 31 Mar 2022
Financial year change (omlægning af regnskabsår): 1 Jan 2020 to 31 Mar 2021until 31 Mar 2022

Share capital

Each registered value from the day it took effect, newest first.

3 Jun 2019DKK 480,000+40,000
27 Sep 2018DKK 440,000+240,000
15 Jun 2017DKK 200,000Earliest in CVR

Mergers and demergers

31 Mar 2022
Merger (fusion), as the ceasing company (ophørende selskab)
- E.U.H. HOLDING A/SCVR 25780035, continuing company, active
15 Jun 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- Gerrit V ApSCVR 38714473, ceasing company, dissolved after merger
- Theodora T ApSCVR 38714392, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 1 Sep 2020
Status changes: 1 in all, 1 in the last 5 years; latest 31 Mar 2022
Auditor changes: 2 in all, none in the last 5 years; latest 1 Sep 2020

Addresses (adresser)

1 Sep 2020 to 31 Mar 2022
Øbeningvej 1, 6230 Rødekro
15 Jun 2017 to 31 Aug 2020
Højsetvej 6, 6534 Agerskov

Statuses (virksomhedsstatus)

31 Mar 2022 to 31 Mar 2022
Dissolved after merger (opløst efter fusion)
15 Jun 2017 to 30 Mar 2022
Active (normal)

Audit firms (revision)

1 Sep 2020 to 31 Mar 2022
INTENSION STATSAUTORISERET REVISIONSANPARTSSELSKAB
5 May 2018 to 1 Sep 2020
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB
15 Jun 2017 to 5 May 2018
LandboSyd

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Apr 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.03.2022 opløst ved fusion med CVR-nummer: 25780035 E.U.H. HOLDING A/S.
30 Jan 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25780035 E.U.H. HOLDING A/S (fortsættende) og CVR-nummer: 38714376 Tax Meer ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25780035 E.U.H. HOLDING A/S og CVR-nummer: 38714376 Tax Meer ApS må antages at være tilstrækkeligt sikrede efter fusionen.
1 Sep 2020
Address change People change Audit change
Vedtægter ændret: 01.09.2020
Ny adresse: c/o Eivind Underbjerg Hansen, Øbeningvej 1, Nr Hostrup, 6230 Rødekro
Ny kommune: Aabenraa
Bestyrelse:
Fratrådte:
Henrik Baymler, den 01.09.2020, Peter Nissen Clausen, den 01.09.2020, Jørgen Kristian Hedeager Nielsen, (formand), den 01.09.2020, Johan Marinus Antonius Elisabeth Tax, den 01.09.2020, Theodora Petronella Helena Tax, den 01.09.2020, Lenny van der Lei, den 01.09.2020.
Show the full announcement
Direktion:
Fratrådte:
Gerrit van der Meer, den 01.09.2020.
Tiltrådte:
Eivind Underbjerg Hansen, den 01.09.2020.
Selskabet tegnes af direktøren.
Revision:
Fratrådte:
DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, den 01.09.2020.
Tiltrådte:
CVR-NR. 26632315 INTENSION STATSAUTORISERET REVISIONSAKTIESELSKAB, Næstmark 25, 6200 Aabenraa, den 01.09.2020.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2020 - 31.03.2021
17 Jun 2019
Capital change
Vedtægter ændret: 03.06.2019
Kapitalforhøjelsen er besluttet den 03.06.2019.
kr. 40.000,00, indbetalt kontant, kurs 2.250,00.
Kapitalen udgør herefter kr. 480.000,00.
8 May 2019
People change
Direktion:
Fratrådte:
Johan Marinus Antonius Elisabeth Tax, den 05.03.2019.
Tiltrådte:
Gerrit van der Meer, den 05.03.2019.
10 Apr 2019
People change
Bestyrelse:
Fratrådte:
Martin Abildgaard Gravesen, den 05.03.2019, Jørgen Kristian Hedeager Nielsen, den 05.03.2019, Gerrit van der Meer, (formand), den 05.03.2019.
Tiltrådte:
Henrik Baymler, den 05.03.2019, Jørgen Kristian Hedeager Nielsen, (formand), den 05.03.2019, Johan Marinus Antonius Elisabeth Tax, den 05.03.2019.
9 Oct 2018
Capital change
Vedtægter ændret: 27.09.2018
Kapitalforhøjelsen er besluttet den 27.09.2018.
kr. 240.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 440.000,00.
17 May 2018
People change
Bestyrelse:
Fratrådte:
Martin Bjerregaard Kristensen, den 08.05.2018.
Tiltrådte:
Martin Abildgaard Gravesen, den 08.05.2018.
8 May 2018
Audit change
Revision:
Fratrådte:
Landboforening Syd, den 05.05.2018.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 05.05.2018.
30 Nov 2017
People change
Bestyrelse:
Fratrådte:
Johan Marinus Antonius Elisabeth Tax, den 11.09.2017.
Tiltrådte:
Peter Nissen Clausen, den 11.09.2017, Martin Bjerregaard Kristensen, den 11.09.2017, Jørgen Kristian Hedeager Nielsen, den 11.09.2017.

Show 3 more

22 Aug 2017
Capital change
Kapitalforhøjelsen er besluttet den 15.06.2017.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
9 Aug 2017
Merger or demerger completed
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: 38714473 Gerrit V ApS og CVR-nummer: 38714392 Theodora T ApS, der samtidigt er opløst.
Kapitalforhøjelsen er besluttet den 15.06.2017.
kr. 100.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Bestyrelse:
Show the full announcement
Tiltrådte:
Johan Marinus Antonius Elisabeth Tax, 6534 Agerskov, den 15.06.2017, Theodora Petronella Helena Tax, 6534 Agerskov, den 15.06.2017, Lenny van der Lei, 6534 Agerskov, den 15.06.2017, Gerrit van der Meer, (formand), 6534 Agerskov, den 15.06.2017.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, eller af alle bestyrelsesmedlemmerne i forening..
15 Jun 2017
New company
Stiftelsesdato: 15.06.2017.
Virkningsdato: 15.06.2017.
Seneste vedtægtsdato: 15.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Johan Tax, den 15.06.2017.
Direktion:
Johan Marinus Antonius Elisabeth Tax, den 15.06.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 25160428 Landboforening Syd, Peberlyk 2, 6200 Aabenraa, den 15.06.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er drift af landbrug med malkekvæg og dermed beslægtet virksomhed.

Registrations (registreringer)

Registration

Address: Øbeningvej 1
6230 Rødekro
Aabenraa Municipality
CVR record last changed: 19 Dec 2025
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Tax Meer ApS
P-number 1022527114Øbeningvej 1, 6230 Rødekro

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

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Ownership

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People

Current (0)

Founders (1)

Roles over time

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Financials

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Financials

Changes

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Changes

Pro for this company

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Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

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Dandex estimates

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Roles over time

Headcount

Financials

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Pro for this company

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History (historik)

Addresses (adresser)

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Audit firms (revision)

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