CVR 40261737Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)DronningmølleFounded 14 Feb 2019
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 Henrik Meyer 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
-11.8K
DKK, annual report 2025
Result
-11.8K
DKK, annual report 2025
Equity
32.6K
DKK, annual report 2025
Annette Olesen100% of capital and votes, since 21 Nov 2024
Annette Olesensince 10 Feb 2025
100% of capital and votessince 21 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 21 Nov 202414 Feb 2019 to 21 Nov 2024
1 Danish company.
CVR 4027075210% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for Henrik Meyer 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 | Not reported | Not reported | Not reported | -5 | -12 |
| Operating profit | -5 | 0 | +15 | Not reported | Not reported |
| Result for the year | -5 | 0 | +15 | -5 | -12 |
| Equity | 35 | 34 | 49 | 44 | 33 |
| Total assets | 50 | 49 | 49 | 49 | 45 |
| Employees (average) | Not reported | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -133.3% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -36note 3 | -36note 3 | -36note 3 | -36note 3 | -31note 3 |
| ROIC (afkast af investeret kapital) | -309.5%note 4 | n.m.note 5 | 239.6%note 3 | Not reportednote 6 | Not reportednote 6 |
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 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Annette Olesen, Hellebjergvej 19B, Villingerød, 3120 Dronningmølle
Direktion:
Fratrådte:
Henrik Meyer, den 10.02.2025.
Tiltrådte:
Annette Olesen, den 10.02.2025.
Stiftelsesdato: 14.02.2019.
Virkningsdato: 14.02.2019.
Seneste vedtægtsdato: 14.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Henrik Meyer, den 14.02.2019.
Direktion:
Henrik Meyer, den 14.02.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
14.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte via besiddelse af kapitalandele i andre selskaber at udføre forskning, udvikling, produktion og salg af biokemiske produkter, ydelser og teknologi baseret på genmodificerede mikrobielle produktionsstammer ved ind- og udlicensering.
1 registered in CVR.
P-number 1024410583Hellebjergvej 19, 3120 Dronningmølle
No other current company drawn.
