CVR 45626695Private limited company (ApS)Computerprogrammering (621000)KøgeFounded 15 May 2025
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 Mimera 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
-2.4K
DKK, annual report 2025
Equity
17.6K
DKK, annual report 2025
FRANK LYHNE ApSCVR 33380801, 50% to under 66.7% of capital and votes, since 15 May 2025
BOMAN HOLDING ApSCVR 32160697, 25% to under 33.3% of capital and votes, since 15 May 2025
and 1 moreOperating company
Dandex estimate: no recent employees or annual report figures to go onJohan Holst Nielsensince 15 Sep 2025
CVR 3338080150% to under 66.7% of capital and votessince 15 May 2025
CVR 3216069725% to under 33.3% of capital and votessince 15 May 2025
CVR 3649397625% to under 33.3% of capital and votessince 15 May 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in FRANK LYHNE ApS, since 31 Dec 2014
Holding company
CVR 33380801Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Mimera ApS, since 15 May 2025
This company
Mimera ApS
CVR 45626695
Decided by Dandex with fixed rules from the CVR register 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.
| Metric | 2025 |
|---|---|
| Result for the year | -2 |
| Equity | 18 |
| Total assets | 18 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. 2025 covers 8 months (15 May to 31 Dec 2025).
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.
Annual report 2025
15 May 2025 to 31 Dec 2025, published 26 Jun 2026
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Mimera 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Carlsensvej 4, 4600 Køge
Ny kommune: Køge
Vedtægter ændret: 01.07.2025
Nyt navn: Mimera ApS
Stiftelsesdato: 15.05.2025.
Virkningsdato: 15.05.2025.
Seneste vedtægtsdato: 15.05.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32160697 BOMAN HOLDING ApS, c/o Jakob Boman Madsen, Bernstorffsvej 35, st., 2900 Hellerup, den 15.05.2025, CVR-NR. 33380801 FRANK LYHNE ApS, c/o Frank Lyhne Hansen, Ellemosevej 9, 2900 Hellerup, den 15.05.2025, CVR-NR. 36493976 JOHN GALT HOLDING ApS, Havevænget 10, 4682 Tureby, den 15.05.2025.
Direktion:
Jakob Gorm Boman, den 15.05.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
15.05.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1031352106Carlsensvej 4, 4600 Køge
