Under liquidation, owners and financials
CVR: 31770653
DKK 1,947,584
Gross profit
Net result: DKK 2,069,890
Troels Maegaard Krøyer (5-9,99%), Ove Eriksen (10-14,99%)
4 more
CVR · view owners
Henrik Hamre
CVR · view management
Under liquidation
Founded 3 October 2008
CVR · view overview
1 employee
Annual report 2025 · average
Director registered: Henrik Hamre
CVR · 25/06/2025
View the full event history
MECURA POLEN 1 A/S is a Danish company of the type Aktieselskab based in Søborg, founded in 2008. The company is in liquidation. The company is registered under the industry Investering for egen regning. The management consists of Henrik Hamre. The company's owners include Troels Maegaard Krøyer, Ove Eriksen and Henrik Iwersen. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK 1,947,584 and a net result of DKK 2,069,890 compared with DKK 6,938,510 the year before. Equity in the 2025 report amounted to DKK 62,501.
Selskabets formål er køb og besiddelse af kapitalandele i det polske selskab "Cityland Residence Sp. z o.o.", reg.nummer 0000282319, beliggende Ul. Kruczkowskiego 8, 00-380 Warszawa, (herunder køb af nominelt PLN 25.000 anparter i Cityland Residence Sp. Z o.o.) samt dermed beslægtet virksomhed efter bestyrelsens skøn.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 1.9M | 2.1M | 351K | 63K | 1 | |
| 202401/01/2024 – 31/12/2024 | 2.8M | 6.9M | 4.8M | -2M | 0 | |
| 202301/01/2023 – 31/12/2023 | -36K | -1.4M | 20K | -8.9M | 0 | |
| 202201/01/2022 – 31/12/2022 | -38K | -922K | 5K | -7.6M | 0 | |
| 202101/01/2021 – 31/12/2021 | -30K | -815K | 6K | -6.6M | 0 | |
| 202001/01/2020 – 31/12/2020 | -95K | -678K | 37K | -5.8M | 0 | |
| 201901/01/2019 – 31/12/2019 | -99K | -5.3M | 159K | -4.4M | 0 | |
| 201801/01/2018 – 31/12/2018 | -31K | -259K | 5.2M | 876K | 0 | |
| 201701/01/2017 – 31/12/2017 | -783K | -280K | 5.2M | 1.1M | 0 | |
| 201601/01/2016 – 31/12/2016 | -5.9M | -6.9M | 4.9M | 1.4M | - | |
| 201501/01/2015 – 31/12/2015 | -20K | -39K | 11.4M | 8.3M | - | |
| 201401/01/2014 – 31/12/2014 | -62K | -852K | 11.1M | 8.4M | - | |
| 201301/01/2013 – 31/12/2013 | -25K | -492K | 11.6M | 9.2M | - | |
| 201201/01/2012 – 31/12/2012 | -53K | 901K | 11.9M | 9.7M | - |
Compared to 8.481 companies in Investering for egen regning
Comparison is based on industry median values
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See the API documentationMECURA POLEN 1 A/S is registered in the Danish CVR register with the status Under liquidation.
The CVR number of MECURA POLEN 1 A/S is 31770653.
The owners of MECURA POLEN 1 A/S include Troels Maegaard Krøyer, Ove Eriksen and Henrik Iwersen.
The management of MECURA POLEN 1 A/S consists of Henrik Hamre.
In 2025, MECURA POLEN 1 A/S reported a gross profit of DKK 1,947,584.
MECURA POLEN 1 A/S had an average of 1 employee in the 2025 financial year according to the annual report.
On July 2, 2026, MECURA POLEN 1 A/S entered liquidation.
MECURA POLEN 1 A/S has published its annual report for 2025. Gross profit came to DKK 1,947,584, and the net result was DKK 2,069,890.
As of June 25, 2025, Troels Maegaard Krøyer has left the board of directors of MECURA POLEN 1 A/S.
As of June 25, 2025, Ove Eriksen has left the board of directors of MECURA POLEN 1 A/S.
As of June 25, 2025, Henrik Iwersen has left the board of directors of MECURA POLEN 1 A/S.
As of June 25, 2025, Henrik Hamre is registered as liquidator of MECURA POLEN 1 A/S.
As of June 25, 2025, Henrik Iwersen has stepped down as director of MECURA POLEN 1 A/S.
On June 25, 2025, MECURA POLEN 1 A/S entered liquidation.
MECURA POLEN 1 A/S has published its annual report for 2024. Gross profit came to DKK 2,843,043, and the net result was DKK 6,938,510.
MECURA POLEN 1 A/S has published its annual report for 2023. Gross profit came to DKK -36,206, and the net result was DKK -1,380,524.
As of February 1, 2024, Troels Maegaard Krøyer has joined the board of directors of MECURA POLEN 1 A/S.
As of August 14, 2023, Kim Jönsson has left the board of directors of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2022. Gross profit came to DKK -37,551, and the net result was DKK -922,392.
As of October 26, 2022, Ove Eriksen has joined the board of directors of MECURA POLEN 1 A/S.
As of October 26, 2022, Henrik Iwersen has joined the board of directors of MECURA POLEN 1 A/S.
As of October 26, 2022, Henrik Iwersen is registered as director of MECURA POLEN 1 A/S.
As of October 26, 2022, Kim Jönsson has stepped down as director of MECURA POLEN 1 A/S.
As of October 25, 2022, Ove Eriksen has left the board of directors of MECURA POLEN 1 A/S.
As of October 25, 2022, Henrik Iwersen has left the board of directors of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2021. Gross profit came to DKK -30,253, and the net result was DKK -815,449.
As of October 25, 2021, Ove Eriksen has joined the board of directors of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2020. Gross profit came to DKK -95,129, and the net result was DKK -677,657.
As of July 1, 2021, Kim Jönsson has joined the board of directors of MECURA POLEN 1 A/S.
As of July 1, 2021, Henrik Iwersen has joined the board of directors of MECURA POLEN 1 A/S.
As of July 1, 2021, Kim Jönsson is registered as director of MECURA POLEN 1 A/S.
As of June 30, 2021, Kim Jönsson has left the board of directors of MECURA POLEN 1 A/S.
As of June 30, 2021, Henrik Hamre has left the board of directors of MECURA POLEN 1 A/S.
As of June 30, 2021, Henrik Iwersen has left the board of directors of MECURA POLEN 1 A/S.
As of June 30, 2021, Henrik Hamre has stepped down as director of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2019. Gross profit came to DKK -99,352, and the net result was DKK -5,274,472.
MECURA POLEN 1 A/S has published its annual report for 2018. Gross profit came to DKK -31,407, and the net result was DKK -258,785.
As of October 24, 2018, Kim Jönsson has joined the board of directors of MECURA POLEN 1 A/S.
As of October 24, 2018, Henrik Hamre has joined the board of directors of MECURA POLEN 1 A/S.
As of October 24, 2018, Henrik Hamre is registered as director of MECURA POLEN 1 A/S.
As of October 24, 2018, Henrik Iwersen has stepped down as director of MECURA POLEN 1 A/S.
As of October 23, 2018, Kim Jönsson has left the board of directors of MECURA POLEN 1 A/S.
As of October 23, 2018, Henrik Hamre has left the board of directors of MECURA POLEN 1 A/S.
As of August 17, 2018, Troels Maegaard Krøyer is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 5%.
As of August 17, 2018, Ove Eriksen is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 10%.
As of August 17, 2018, Henrik Iwersen is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 10%.
As of August 17, 2018, HAMRE ApS is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 15%.
As of August 17, 2018, KISON ApS is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 25%.
MECURA POLEN 1 A/S has published its annual report for 2017. Gross profit came to DKK -782,842, and the net result was DKK -280,227.
MECURA POLEN 1 A/S has published its annual report for 2016. Gross profit came to DKK -5,879,115, and the net result was DKK -6,897,955.
As of January 1, 2017, Niels Bjørn Struve has left the board of directors of MECURA POLEN 1 A/S.
As of January 1, 2017, Niels Bjørn Struve has stepped down as director of MECURA POLEN 1 A/S.
As of November 30, 2016, Kim Jönsson has joined the board of directors of MECURA POLEN 1 A/S.
As of November 30, 2016, Henrik Iwersen has joined the board of directors of MECURA POLEN 1 A/S.
As of November 30, 2016, Troels Maegaard Krøyer has left the board of directors of MECURA POLEN 1 A/S.
As of November 30, 2016, Henrik Iwersen is registered as director of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2015. Gross profit came to DKK -20,032, and the net result was DKK -38,720.
As of January 6, 2016, is registered as an owner of MECURA POLEN 1 A/S with an ownership share of 5%.
MECURA POLEN 1 A/S has published its annual report for 2014. Gross profit came to DKK -61,951, and the net result was DKK -851,974.
MECURA POLEN 1 A/S has published its annual report for 2013. Gross profit came to DKK -25,162, and the net result was DKK -491,972.
As of June 27, 2014, Henrik Iwersen has left the board of directors of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S has published its annual report for 2012. Gross profit came to DKK -53,494, and the net result was DKK 900,668.
As of May 27, 2011, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MECURA POLEN 1 A/S.
As of May 27, 2011, VICH 2938 A/S has stepped down as auditor of MECURA POLEN 1 A/S.
As of November 1, 2010, Henrik Iwersen has joined the board of directors of MECURA POLEN 1 A/S.
As of May 31, 2010, VICH 2938 A/S has been appointed auditor of MECURA POLEN 1 A/S.
As of May 31, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MECURA POLEN 1 A/S.
As of May 31, 2010, Troels Maegaard Krøyer has joined the board of directors of MECURA POLEN 1 A/S.
As of May 31, 2010, Henrik Hamre has joined the board of directors of MECURA POLEN 1 A/S.
As of May 31, 2010, Peter Borre Møller has left the board of directors of MECURA POLEN 1 A/S.
As of October 3, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MECURA POLEN 1 A/S.
As of October 3, 2008, Peter Borre Møller has joined the board of directors of MECURA POLEN 1 A/S.
As of October 3, 2008, Niels Bjørn Struve has joined the board of directors of MECURA POLEN 1 A/S.
As of October 3, 2008, Niels Bjørn Struve is registered as director of MECURA POLEN 1 A/S.
MECURA POLEN 1 A/S was founded on October 3, 2008.
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