CVR 75633815Public limited company (A/S)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events (773990)Nykøbing FFounded 5 Oct 1984
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about J. MERTZ HOLDING A/S, 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
-76K
DKK, annual report 2026
Result
+862K
DKK, annual report 2026
Equity
30.3M
DKK, annual report 2026
Per Martin Mertz100% of capital and votes, since 8 Aug 1997
Personal holding company
Dandex estimate: investments in group enterprises in the 2026 report, controlled by a personPer Martin Mertzsince 5 Oct 1984
100% of capital and votesclass A, Bsince 8 Aug 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 31947596100% of capital and votes
SubsidiaryCVR 3893710366.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for J. MERTZ HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7019002890% to under 100% of capital and votes19 Nov 1984 to 27 Dec 2021
CVR 3691883750% to under 66.7% of capital and votes4 Jun 2015 to 1 Mar 2021
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.
5 Oct 1984 to 14 Nov 2026.
5 Oct 1984 to 14 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -159 | -107 | 255 | -93 | -76 |
| Result for the year | +2,362 | -588 | -881 | +235 | +862 |
| Equity | 41,180 | 39,592 | 34,211 | 31,947 | 30,309 |
| Total assets | 44,504 | 42,757 | 37,928 | 35,383 | 34,656 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -136.3% | n.m.note 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 2 | Not reportednote 3 | n.m.note 1 | n.m.note 1 |
| 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 % 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.
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.
Annual report 2026
1 Mar 2025 to 28 Feb 2026, published 30 Aug 2026
Annual report 2025
1 Mar 2024 to 28 Feb 2025, published 29 Aug 2025
Annual report 2024
1 Mar 2023 to 28 Feb 2024, published 21 Aug 2024
Annual report 2023
1 Mar 2022 to 28 Feb 2023, published 11 Jul 2023
Annual report 2022
1 Mar 2021 to 28 Feb 2022, published 24 Aug 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For J. MERTZ HOLDING A/S, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Hanne Sjøgren Mertz, den 01.03.2025.
Bestyrelse:
Fratrådte:
Mikael Kristian Vest, den 15.03.2022.
Bestyrelse:
Fratrådte:
Bjarke Mads Sejersen, den 10.06.2020.
Vedtægter ændret: 16.05.2018
Bestyrelse:
Fratrådte:
Dines Sigurd Bagenkop Nielsen, den 16.05.2018.
Tiltrådte:
Bjarke Mads Sejersen, den 16.05.2018.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør, af den samlede direktion eller af den samlede bestyrelse. .
Formål ændret: Selskabets formål er handel og industri samt at eje kapitalandele i selskaber, der driver virksomhed af nævnte art
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Sjøgren Mertz, den 27.04.2010.
Indtrådt i bestyrelsen:
Direktør Stig Elkjær-Pedersen (formand), den 27.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Christine Sjøgren Mertz, den 24.03.2010.
Indtrådt i bestyrelsen:
Anne Sjøgren Mertz, den 24.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Christian Mikkelsen, den 10.03.2010.
Indtrådt i bestyrelsen:
Christine Sjøgren Mertz, den 10.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Mertz, den 24.04.2008, Steen Kalum Nielsen, den 24.04.2008.
Indtrådt i bestyrelsen:
Provisor Hanne Sjøgren Mertz, den 24.04.2008, Dines Sigurd Bagenkop Nielsen, den 24.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Damkjær, den 09.05.2007, Mogens Skovgård Bloch, den 09.05.2007, Bjørn Petersen, den 09.05.2007.
Indtrådt i bestyrelsen:
Statsaut. revisor Gunnar Christian Mikkelsen (formand), den 09.05.2007, Direktør Lise Bennike, den 09.05.2007, Forretningsfører Steen Kalum Nielsen, den 09.05.2007.
Direktion:
Udtrådt af direktionen:
Mogens Skovgård Bloch, den 09.05.2007.
Indtrådt i direktionen:
Direktør Lise Bennike, den 09.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.08.2006.
Bestyrelse:
Tiltrådt som formand:
Jørgen Damkjær, den 18.05.2004, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Mertz, den 18.05.2004.
Vedtægter ændret:
14.06.1999.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, formanden i forening med en direktør eller af to direktører i forening.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 70.000,00, B kr. 630.000,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bagger, Hans Martin Fugl.
Indtrådt i bestyrelsen:
Direktør Bjørn Petersen.
Vedtægter ændret:
28.02.1991.
Bestyrelse:
Tiltrådt som formand:
Indtrådt i bestyrelsen:
Direktør Jørgen Damkjær, Direktør Hans Martin Fugl
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Mogens Skovgård Bloch, Direktør Per Martin Mertz, Direktør Elinor Ottesen
Selskabet tegnes af bestyrelsesformanden i
forening med et andet bestyrelsesmedlem eller
en direktør eller af tre direktører i
forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Hejlesen
Indtrådt i revisionen:
Schøbel & Marholt, 4800 Nykøbing F
Stiftelsesdato:
05.10.1984
Seneste vedtægtsdato:
19.11.1984
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Søren Bagger, Direktør Mogens Skovgaard Bloch, Direktør Jørgen Mertz, Disponent Per Martin Mertz
Direktion:
Direktør Jørgen Mertz
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Bent Hejlesen, 4800 Nykøbing F
Første regnskabsår:
05.10.1984 - 28.02.1985
Regnskabsår:
01.03 - 28.02
1 registered in CVR.
P-number 1002465753Holger Brodthagensvej 6, 4800 Nykøbing F