Owners, management and financials
CVR: 29540977
DKK -7,133
Gross profit
Net result: DKK -575,670
Jeanette Mertins (50-66,65%), Bo Mertins (50-66,65%)
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Bo Mertins
CVR · view management
Active
Founded 19 May 2006
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Jeanette Mertins
CVR · 21/03/2023
View the full event history
MERTINS HOLDING 1 ApS is a Danish company of the type Anpartsselskab based in Hvidovre, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bo Mertins. The company is owned by Jeanette Mertins and Bo Mertins. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -7,133 and a net result of DKK -575,670 compared with DKK 1,036,512 the year before. Equity in the 2025 report amounted to DKK 15,157,988.
Selskabets formål er besiddelse af aktier og anparter i helt eller delvis ejede datterselskaber, besidde børsnoteret som ikke børsnoteret værdipapirer og fordringer samt al virksomhed som er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -7 t. | -576 t. | 15.2 mio. | 15.2 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -93 t. | 1 mio. | 16.6 mio. | 16.4 mio. | 1 | |
| 202301/07/2022 – 30/06/2023 | -4 t. | 14.8 mio. | 17.1 mio. | 17.1 mio. | 1 | |
| 202201/07/2021 – 30/06/2022 | -6 t. | 3.1 mio. | 4.9 mio. | 4.9 mio. | - | |
| 202101/07/2020 – 30/06/2021 | -2 t. | 941 t. | 2.8 mio. | 2.6 mio. | - | |
| 202001/07/2019 – 30/06/2020 | -335 | 378 t. | 1.8 mio. | 1.8 mio. | - | |
| 201901/07/2018 – 30/06/2019 | 720 | 587 t. | 2.4 mio. | 1.4 mio. | - | |
| 201801/07/2017 – 30/06/2018 | -1 t. | 6 t. | 912 t. | 902 t. | - | |
| 201701/07/2016 – 30/06/2017 | -3 t. | 333 t. | 1.1 mio. | 1.1 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -40 | 80 t. | 789 t. | 772 t. | - | |
| 201501/07/2014 – 30/06/2015 | 1 t. | 227 t. | 948 t. | 794 t. | - | |
| 201401/07/2013 – 30/06/2014 | -1 t. | 77 t. | 718 t. | 666 t. | - | |
| 201301/07/2012 – 30/06/2013 | -570 | 104 t. | 735 t. | 589 t. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of MERTINS HOLDING 1 ApS is 29540977.
MERTINS HOLDING 1 ApS is owned by Jeanette Mertins and Bo Mertins.
The management of MERTINS HOLDING 1 ApS consists of Bo Mertins.
In 2025, MERTINS HOLDING 1 ApS reported a gross profit of DKK -7,133.
MERTINS HOLDING 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
MERTINS HOLDING 1 ApS was founded on 19 May 2006.
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MERTINS HOLDING 1 ApS has published its annual report for 2025. Gross profit came to DKK -7,133, and the net result was DKK -575,670.
MERTINS HOLDING 1 ApS has published its annual report for 2024. Gross profit came to DKK -93,424, and the net result was DKK 1,036,512.
As of December 21, 2024, Optimal Revision Godkendt Revisionsvirksomhed has been appointed auditor of MERTINS HOLDING 1 ApS.
As of December 21, 2024, EXACTA GRUPPEN ApS has stepped down as auditor of MERTINS HOLDING 1 ApS.
MERTINS HOLDING 1 ApS has published its annual report for 2023. Gross profit came to DKK -3,548, and the net result was DKK 14,804,954.
As of March 21, 2023, Jeanette Mertins is registered as an owner of MERTINS HOLDING 1 ApS with an ownership share of 50%.
As of September 19, 2022, EXACTA GRUPPEN ApS has been appointed auditor of MERTINS HOLDING 1 ApS.
As of September 19, 2022, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of MERTINS HOLDING 1 ApS.
MERTINS HOLDING 1 ApS has published its annual report for 2022. Gross profit came to DKK -5,814, and the net result was DKK 3,091,207.
MERTINS HOLDING 1 ApS has published its annual report for 2021. Gross profit came to DKK -1,965, and the net result was DKK 941,083.
MERTINS HOLDING 1 ApS has published its annual report for 2020. Gross profit came to DKK -335, and the net result was DKK 377,699.
As of May 18, 2020, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of MERTINS HOLDING 1 ApS.
As of May 18, 2020, EXACTA GRUPPEN ApS has stepped down as auditor of MERTINS HOLDING 1 ApS.
MERTINS HOLDING 1 ApS has published its annual report for 2019. Gross profit came to DKK 720, and the net result was DKK 586,519.
MERTINS HOLDING 1 ApS has published its annual report for 2018. Gross profit came to DKK -1,280, and the net result was DKK 6,204.
MERTINS HOLDING 1 ApS has published its annual report for 2017. Gross profit came to DKK -3,405, and the net result was DKK 333,286.
MERTINS HOLDING 1 ApS has published its annual report for 2016. Gross profit came to DKK -40, and the net result was DKK 79,520.
MERTINS HOLDING 1 ApS has published its annual report for 2015. Gross profit came to DKK 1,250, and the net result was DKK 227,198.
MERTINS HOLDING 1 ApS has published its annual report for 2014. Gross profit came to DKK -1,250, and the net result was DKK 76,961.
MERTINS HOLDING 1 ApS has published its annual report for 2013. Gross profit came to DKK -570, and the net result was DKK 104,262.
As of June 30, 2012, EXACTA GRUPPEN ApS has been appointed auditor of MERTINS HOLDING 1 ApS.
As of June 30, 2012, Exacta Revision ApS has stepped down as auditor of MERTINS HOLDING 1 ApS.
As of May 19, 2006, Exacta Revision ApS has been appointed auditor of MERTINS HOLDING 1 ApS.
As of May 19, 2006, Bo Mertins is registered as director of MERTINS HOLDING 1 ApS.
As of May 19, 2006, Bo Mertins is registered as an owner of MERTINS HOLDING 1 ApS with an ownership share of 50%.
MERTINS HOLDING 1 ApS was founded on May 19, 2006.
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