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MECURA BERLIN INVEST I ApS

CVR: 28667507

Declining 13% p.a.Small companyWell-established (19 yrs)Loss-making
Active
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About MECURA BERLIN INVEST I ApS

MECURA BERLIN INVEST I ApS is a Danish company of the type Anpartsselskab based in Gentofte, founded in 2006. The company is registered under the industry Administration af fast ejendom på kontraktbasis. The management consists of Frederik Bruun Jensen. The company's owners include BERLIN LENAUSTRASSE ApS, EJENDOMMEN HAVNE ALLÉ 31 ApS and WAVER PROPERTIES ApS. In 2025, the company reported a gross profit of DKK 668,174 and a net result of DKK -805,449 compared with DKK -6,256,753 the year before. Equity amounted to DKK 38,573,382.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Dansk Forvaltningsselskab A/S, Kongelysvej 11, 2820 Gentofte
GENTOFTE
2820 Gentofte
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Founded
6.11.2006

Details

Industry
Administration af fast ejendom på kontraktbasis
Code: 683210
Capital
750.000 kr.

Contact

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Purpose

Selskabets formål er at foretage ejendomsinvestering i Danmark og Tyskland samt dermed beslægtet virksomhed

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--805 t.88.4 mio.38.6 mio.0
2024--6.3 mio.90.1 mio.40.3 mio.0
2023--5.6 mio.116.8 mio.47.6 mio.0
2022-9.7 mio.110.8 mio.56 mio.0
2021-11.6 mio.100.7 mio.47.9 mio.-
2020-1.9 mio.90 mio.37.4 mio.-
2019--10.8 mio.90.1 mio.36.9 mio.-
2018-12.4 mio.103 mio.48.9 mio.-
2017-13.4 mio.90.9 mio.39.5 mio.-
2016-2.9 mio.75.4 mio.27 mio.-
20154.6 mio.-10.9 mio.71 mio.39.7 mio.-
20144.5 mio.-7.5 mio.63.8 mio.28.7 mio.-
2013-4.1 mio.-5.3 mio.54.4 mio.21.2 mio.-
20123.9 mio.3.8 mio.48.5 mio.15.9 mio.-

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Industry Benchmarks

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Compared to 1.373 companies in Administration af fast ejendom på kontraktbasis

Employees
Company0
Industry median3
100% below
Equity ratio
Company43.7%
Industry median58.0%
25% below

Comparison is based on industry median values

Ownership

Owners
BERLIN LENAUSTRASSE ApS
CVR: 28667558
10-14,99%
EJENDOMMEN HAVNE ALLÉ 31 ApS
CVR: 30693159
10-14,99%
WAVER PROPERTIES ApS
CVR: 31267374
25-33,32%
MECURA BERLIN INVEST I ApS
CVR: 28667507

Management

Directors

Frederik Bruun Jensen(ADM. DIR.)

Board

Jan Erik Andersen(FORMAND)
Ditlev Christian Wad(BESTYRELSESMEDLEM)
Per Wendorff Skjøth(BESTYRELSESMEDLEM)
Stefan Guldager Jensen(BESTYRELSESMEDLEM)

Founders

MECURA EJENDOMSHOLDING ApS

Production units (1)

MECURA BERLIN INVEST I ApS
P-no: 1012754589
Kongelysvej 11, 2820, Gentofte
Administration af fast ejendom på kontraktbasis

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History

62 events
2026
MECURA BERLIN INVEST I ApS: The 2025 annual report is outApr 8, 2026

MECURA BERLIN INVEST I ApS has published its annual report for 2025. Gross profit came to DKK 668,174, and the net result was DKK -805,449.

2025
MECURA BERLIN INVEST I ApS: The 2024 annual report is outApr 14, 2025

MECURA BERLIN INVEST I ApS has published its annual report for 2024. Gross profit came to DKK 3,257,888, and the net result was DKK -6,256,753.

2024
MECURA BERLIN INVEST I ApS: The 2023 annual report is outApr 29, 2024

MECURA BERLIN INVEST I ApS has published its annual report for 2023. Gross profit came to DKK 2,735,598, and the net result was DKK -5,613,955.

Frederik Bruun Jensen joins MECURA BERLIN INVEST I ApS as adm. dir.Apr 24, 2024

As of April 24, 2024, Frederik Bruun Jensen is registered as adm. dir. of MECURA BERLIN INVEST I ApS.

Christopher Bruun Jensen steps down as adm. dir. of MECURA BERLIN INVEST I ApSApr 24, 2024

As of April 24, 2024, Christopher Bruun Jensen has stepped down as adm. dir. of MECURA BERLIN INVEST I ApS.

2023
MECURA BERLIN INVEST I ApS: The 2022 annual report is outMar 31, 2023

MECURA BERLIN INVEST I ApS has published its annual report for 2022. Gross profit came to DKK 2,663,910, and the net result was DKK 9,679,143.

2022
MECURA BERLIN INVEST I ApS: The 2021 annual report is outApr 8, 2022

MECURA BERLIN INVEST I ApS has published its annual report for 2021. Gross profit came to DKK 3,203,533, and the net result was DKK 11,627,995.

2021
MECURA BERLIN INVEST I ApS: The 2020 annual report is outJun 21, 2021

MECURA BERLIN INVEST I ApS has published its annual report for 2020. Gross profit came to DKK 2,087,604, and the net result was DKK 1,886,083.

Christopher Bruun Jensen joins MECURA BERLIN INVEST I ApS as adm. dir.Jun 15, 2021

As of June 15, 2021, Christopher Bruun Jensen is registered as adm. dir. of MECURA BERLIN INVEST I ApS.

Birthe Glasdam Clement steps down as adm. dir. of MECURA BERLIN INVEST I ApSJun 15, 2021

As of June 15, 2021, Birthe Glasdam Clement has stepped down as adm. dir. of MECURA BERLIN INVEST I ApS.

DRIFTSSELSKABET AF 4. SEP. 2009 ApS registered as owner of MECURA BERLIN INVEST I ApSFeb 15, 2021

As of February 15, 2021, DRIFTSSELSKABET AF 4. SEP. 2009 ApS is registered as an owner of MECURA BERLIN INVEST I ApS with an ownership share of 20%.

2020
MECURA BERLIN INVEST I ApS: The 2019 annual report is outApr 2, 2020

MECURA BERLIN INVEST I ApS has published its annual report for 2019. Gross profit came to DKK 2,181,739, and the net result was DKK -10,816,394.

Per Wendorff Skjøth joins the board of MECURA BERLIN INVEST I ApSMar 31, 2020

As of March 31, 2020, Per Wendorff Skjøth has joined the board of directors of MECURA BERLIN INVEST I ApS.

WAVER PROPERTIES ApS registered as owner of MECURA BERLIN INVEST I ApSJan 27, 2020

As of January 27, 2020, WAVER PROPERTIES ApS is registered as an owner of MECURA BERLIN INVEST I ApS with an ownership share of 25%.

2019
MECURA BERLIN INVEST I ApS: The 2018 annual report is outApr 12, 2019

MECURA BERLIN INVEST I ApS has published its annual report for 2018. Gross profit came to DKK 1,906,529, and the net result was DKK 12,431,274.

2018
MECURA BERLIN INVEST I ApS: The 2017 annual report is outApr 19, 2018

MECURA BERLIN INVEST I ApS has published its annual report for 2017. Gross profit came to DKK 2,752,694, and the net result was DKK 13,414,054.

2017
MECURA BERLIN INVEST I ApS: The 2016 annual report is outMay 15, 2017

MECURA BERLIN INVEST I ApS has published its annual report for 2016. Gross profit came to DKK -2,111,116, and the net result was DKK 2,929,138.

2016
MECURA BERLIN INVEST I ApS: The 2015 annual report is outMay 3, 2016

MECURA BERLIN INVEST I ApS has published its annual report for 2015. Revenue came to DKK 4,643,098, and the net result was DKK -10,920,659.

2015
MECURA BERLIN INVEST I ApS: The 2014 annual report is outApr 24, 2015

MECURA BERLIN INVEST I ApS has published its annual report for 2014. Revenue came to DKK 4,544,531, and the net result was DKK -7,548,106.

MECURA BERLIN INVEST I ApS appoints new auditorJan 1, 2015

As of January 1, 2015, REVISION 2 A/S has been appointed auditor of MECURA BERLIN INVEST I ApS.

Auditor steps down at MECURA BERLIN INVEST I ApSJan 1, 2015

As of January 1, 2015, TK ADMINISTRATION OG REGNSKAB ApS has stepped down as auditor of MECURA BERLIN INVEST I ApS.

2014
BERLIN LENAUSTRASSE ApS registered as owner of MECURA BERLIN INVEST I ApSNov 20, 2014

As of November 20, 2014, BERLIN LENAUSTRASSE ApS is registered as an owner of MECURA BERLIN INVEST I ApS with an ownership share of 10%.

MECURA BERLIN INVEST I ApS: The 2013 annual report is outMay 26, 2014

MECURA BERLIN INVEST I ApS has published its annual report for 2013. Revenue came to DKK -4,144,495, and the net result was DKK -5,331,990.

Ditlev Christian Wad joins the board of MECURA BERLIN INVEST I ApSMay 22, 2014

As of May 22, 2014, Ditlev Christian Wad has joined the board of directors of MECURA BERLIN INVEST I ApS.

Jørgen Skjødt leaves the board of MECURA BERLIN INVEST I ApSMay 22, 2014

As of May 22, 2014, Jørgen Skjødt has left the board of directors of MECURA BERLIN INVEST I ApS.

2013
MECURA BERLIN INVEST I ApS: The 2012 annual report is outMay 22, 2013

MECURA BERLIN INVEST I ApS has published its annual report for 2012. Revenue came to DKK 3,920,159, and the net result was DKK 3,797,067.

MECURA BERLIN INVEST I ApS appoints new auditorMay 2, 2013

As of May 2, 2013, TK ADMINISTRATION OG REGNSKAB ApS has been appointed auditor of MECURA BERLIN INVEST I ApS.

Auditor steps down at MECURA BERLIN INVEST I ApSMay 2, 2013

As of May 2, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MECURA BERLIN INVEST I ApS.

Stefan Guldager Jensen joins the board of MECURA BERLIN INVEST I ApSMay 2, 2013

As of May 2, 2013, Stefan Guldager Jensen has joined the board of directors of MECURA BERLIN INVEST I ApS.

Peter Skafte leaves the board of MECURA BERLIN INVEST I ApSMay 2, 2013

As of May 2, 2013, Peter Skafte has left the board of directors of MECURA BERLIN INVEST I ApS.

EJENDOMMEN HAVNE ALLÉ 31 ApS registered as owner of MECURA BERLIN INVEST I ApSJan 1, 2013

As of January 1, 2013, EJENDOMMEN HAVNE ALLÉ 31 ApS is registered as an owner of MECURA BERLIN INVEST I ApS with an ownership share of 10%.

2011
Per W. Skjøth Holding Aps registered as owner of MECURA BERLIN INVEST I ApSAug 14, 2011

As of August 14, 2011, Per W. Skjøth Holding Aps is registered as an owner of MECURA BERLIN INVEST I ApS with an ownership share of 10%.

MECURA BERLIN INVEST I ApS appoints new auditorMar 11, 2011

As of March 11, 2011, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MECURA BERLIN INVEST I ApS.

Auditor steps down at MECURA BERLIN INVEST I ApSMar 11, 2011

As of March 11, 2011, VICH 2938 A/S has stepped down as auditor of MECURA BERLIN INVEST I ApS.

2010
MECURA BERLIN INVEST I ApS appoints new auditorMay 31, 2010

As of May 31, 2010, VICH 2938 A/S has been appointed auditor of MECURA BERLIN INVEST I ApS.

Auditor steps down at MECURA BERLIN INVEST I ApSMay 31, 2010

As of May 31, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MECURA BERLIN INVEST I ApS.

Jørgen Skjødt joins the board of MECURA BERLIN INVEST I ApSMay 31, 2010

As of May 31, 2010, Jørgen Skjødt has joined the board of directors of MECURA BERLIN INVEST I ApS.

Peter Skafte joins the board of MECURA BERLIN INVEST I ApSMay 31, 2010

As of May 31, 2010, Peter Skafte has joined the board of directors of MECURA BERLIN INVEST I ApS.

Stefan Guldager Jensen leaves the board of MECURA BERLIN INVEST I ApSMay 31, 2010

As of May 31, 2010, Stefan Guldager Jensen has left the board of directors of MECURA BERLIN INVEST I ApS.

Birthe Glasdam Clement joins MECURA BERLIN INVEST I ApS as adm. dir.Apr 12, 2010

As of April 12, 2010, Birthe Glasdam Clement is registered as adm. dir. of MECURA BERLIN INVEST I ApS.

Peter Borre Møller steps down as adm. dir. of MECURA BERLIN INVEST I ApSApr 12, 2010

As of April 12, 2010, Peter Borre Møller has stepped down as adm. dir. of MECURA BERLIN INVEST I ApS.

Niels Bjørn Struve leaves the board of MECURA BERLIN INVEST I ApSMar 30, 2010

As of March 30, 2010, Niels Bjørn Struve has left the board of directors of MECURA BERLIN INVEST I ApS.

2009
Jan Erik Andersen joins the board of MECURA BERLIN INVEST I ApSFeb 5, 2009

As of February 5, 2009, Jan Erik Andersen has joined the board of directors of MECURA BERLIN INVEST I ApS.

Niels Bjørn Struve joins the board of MECURA BERLIN INVEST I ApSFeb 5, 2009

As of February 5, 2009, Niels Bjørn Struve has joined the board of directors of MECURA BERLIN INVEST I ApS.

Niels Hansen Friis leaves the board of MECURA BERLIN INVEST I ApSFeb 5, 2009

As of February 5, 2009, Niels Hansen Friis has left the board of directors of MECURA BERLIN INVEST I ApS.

Lars Hauge leaves the board of MECURA BERLIN INVEST I ApSFeb 5, 2009

As of February 5, 2009, Lars Hauge has left the board of directors of MECURA BERLIN INVEST I ApS.

Bjarke Gohr Jensen leaves the board of MECURA BERLIN INVEST I ApSFeb 5, 2009

As of February 5, 2009, Bjarke Gohr Jensen has left the board of directors of MECURA BERLIN INVEST I ApS.

2008
Bjarke Gohr Jensen joins the board of MECURA BERLIN INVEST I ApSApr 16, 2008

As of April 16, 2008, Bjarke Gohr Jensen has joined the board of directors of MECURA BERLIN INVEST I ApS.

Jørgen Skjødt leaves the board of MECURA BERLIN INVEST I ApSApr 16, 2008

As of April 16, 2008, Jørgen Skjødt has left the board of directors of MECURA BERLIN INVEST I ApS.

2007
Jørgen Skjødt joins the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Jørgen Skjødt has joined the board of directors of MECURA BERLIN INVEST I ApS.

Niels Hansen Friis joins the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Niels Hansen Friis has joined the board of directors of MECURA BERLIN INVEST I ApS.

Lars Hauge joins the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Lars Hauge has joined the board of directors of MECURA BERLIN INVEST I ApS.

Stefan Guldager Jensen joins the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Stefan Guldager Jensen has joined the board of directors of MECURA BERLIN INVEST I ApS.

Peter Schäfer leaves the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Peter Schäfer has left the board of directors of MECURA BERLIN INVEST I ApS.

Peter Borre Møller leaves the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Peter Borre Møller has left the board of directors of MECURA BERLIN INVEST I ApS.

Jakob Folkenberg Eriksen leaves the board of MECURA BERLIN INVEST I ApSJul 12, 2007

As of July 12, 2007, Jakob Folkenberg Eriksen has left the board of directors of MECURA BERLIN INVEST I ApS.

2006
MECURA BERLIN INVEST I ApS appoints new auditorNov 6, 2006

As of November 6, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MECURA BERLIN INVEST I ApS.

Peter Schäfer joins the board of MECURA BERLIN INVEST I ApSNov 6, 2006

As of November 6, 2006, Peter Schäfer has joined the board of directors of MECURA BERLIN INVEST I ApS.

Peter Borre Møller joins the board of MECURA BERLIN INVEST I ApSNov 6, 2006

As of November 6, 2006, Peter Borre Møller has joined the board of directors of MECURA BERLIN INVEST I ApS.

Jakob Folkenberg Eriksen joins the board of MECURA BERLIN INVEST I ApSNov 6, 2006

As of November 6, 2006, Jakob Folkenberg Eriksen has joined the board of directors of MECURA BERLIN INVEST I ApS.

Peter Borre Møller joins MECURA BERLIN INVEST I ApS as adm. dir.Nov 6, 2006

As of November 6, 2006, Peter Borre Møller is registered as adm. dir. of MECURA BERLIN INVEST I ApS.

MECURA BERLIN INVEST I ApS is foundedNov 6, 2006

MECURA BERLIN INVEST I ApS was founded on November 6, 2006.

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