Under liquidation, owners and financials
CVR: 32939899
Previous names: MERMAID 40 ApS, MERMAID PROPERTIES ApS
DKK -20,498,148
Gross profit
Net result: DKK -18,075,943
MERMAID PROPERTIES ONE ApS (100%)
CVR · view owners
Ann Frølund Winther
CVR · view management
Under liquidation
Founded 28 May 2010
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Ann Frølund Winther
CVR · 07/05/2026
View the full event history
MERMAID PROPERTIES HOLDCO 1 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2010. The company is in liquidation. The company is registered under the industry Udlejning af erhvervsejendomme. The company was previously named MERMAID PROPERTIES ApS and MERMAID 40 ApS. The management consists of Ann Frølund Winther. The company is owned by MERMAID PROPERTIES ONE ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -20,498,148 and a net result of DKK -18,075,943 compared with DKK -8,926,420 the year before. Equity in the 2025 report amounted to DKK 5,007,829.
Selskabets formål er at investere i fast ejendom samt anden hermed beslægtet virksomhed.
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 | -20.5 mio. | -18.1 mio. | 6.4 mio. | 5 mio. | 0 | |
| 202401/07/2023 – 30/06/2024 | -2.2 mio. | -8.9 mio. | 102.8 mio. | 38.1 mio. | 1 | |
| 202301/07/2022 – 30/06/2023 | -5.5 mio. | -6.2 mio. | 158.5 mio. | 47 mio. | 0 | |
| 202201/07/2021 – 30/06/2022 | -72 t. | 2.2 mio. | 93.9 mio. | 53.2 mio. | - | |
| 202101/07/2020 – 30/06/2021 | -37 t. | 4.6 mio. | 91.8 mio. | 51 mio. | - | |
| 202001/07/2019 – 30/06/2020 | -43 t. | 21.4 mio. | 87.3 mio. | 46.4 mio. | - | |
| 201901/07/2018 – 30/06/2019 | -68 t. | -24.5 mio. | 80.1 mio. | 25 mio. | - | |
| 201801/07/2017 – 30/06/2018 | -346 t. | 5.7 mio. | 97 mio. | 49.5 mio. | - | |
| 201701/07/2016 – 30/06/2017 | -1.5 mio. | -4.8 mio. | 51.9 mio. | 31.7 mio. | - | |
| 201601/07/2015 – 30/06/2016 | -42 t. | 8.1 mio. | 64.4 mio. | 45.4 mio. | - | |
| 201501/07/2014 – 30/06/2015 | -10 t. | 28.6 mio. | 60.5 mio. | 35.6 mio. | - | |
| 201401/07/2013 – 30/06/2014 | -15 t. | 1.7 mio. | 44.8 mio. | 7 mio. | - | |
| 201301/07/2012 – 30/06/2013 | 1 t. | 3.7 mio. | 48.4 mio. | 5.3 mio. | - |
Compared to 18.857 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try company screeningMERMAID PROPERTIES HOLDCO 1 ApS is registered in the Danish CVR register with the status Under liquidation.
The CVR number of MERMAID PROPERTIES HOLDCO 1 ApS is 32939899.
MERMAID PROPERTIES HOLDCO 1 ApS is owned by MERMAID PROPERTIES ONE ApS.
The management of MERMAID PROPERTIES HOLDCO 1 ApS consists of Ann Frølund Winther.
In 2025, MERMAID PROPERTIES HOLDCO 1 ApS reported a gross profit of DKK -20,498,148.
MERMAID PROPERTIES HOLDCO 1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
On September 2, 2026, MERMAID PROPERTIES HOLDCO 1 ApS entered liquidation.
Contact info changed: new email: [email protected] (May 8, 2026).
As of May 7, 2026, Timothy William Hinks has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 7, 2026, Justin Trent Wood has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 7, 2026, Vinod Bachulal Vaghela has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 7, 2026, Ann Frølund Winther is registered as liquidator of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 7, 2026, Justin Trent Wood has stepped down as adm. dir. of MERMAID PROPERTIES HOLDCO 1 ApS.
On May 7, 2026, MERMAID PROPERTIES HOLDCO 1 ApS entered liquidation.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2025. Gross profit came to DKK -20,498,148, and the net result was DKK -18,075,943.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2024. Gross profit came to DKK -2,182,954, and the net result was DKK -8,926,420.
As of September 23, 2024, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MERMAID PROPERTIES HOLDCO 1 ApS.
As of September 23, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MERMAID PROPERTIES HOLDCO 1 ApS.
As of September 23, 2024, Axel Tobias Vieth has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2023. Gross profit came to DKK -5,505,134, and the net result was DKK -6,166,344.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2022. Gross profit came to DKK -71,881, and the net result was DKK 2,168,533.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2021. Gross profit came to DKK -37,150, and the net result was DKK 4,645,090.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2020. Gross profit came to DKK -43,056, and the net result was DKK 21,356,259.
As of July 2, 2020, Vinod Bachulal Vaghela has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2019. Gross profit came to DKK -68,300, and the net result was DKK -24,466,323.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2018. Gross profit came to DKK -345,500, and the net result was DKK 5,748,254.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2017. Gross profit came to DKK -1,494,490, and the net result was DKK -4,836,091.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2016. Gross profit came to DKK -42,450, and the net result was DKK 8,117,605.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2015. Gross profit came to DKK -9,718, and the net result was DKK 28,581,597.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2014. Gross profit came to DKK -14,505, and the net result was DKK 1,685,863.
As of May 28, 2014, Axel Tobias Vieth has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 28, 2014, Rohin Raja Shah has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of April 3, 2014, Timothy William Hinks has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of April 3, 2014, Richard A B Wood has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
MERMAID PROPERTIES HOLDCO 1 ApS has published its annual report for 2013. Gross profit came to DKK 1,095, and the net result was DKK 3,666,534.
As of January 30, 2012, Kim Borch has left the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of January 30, 2012, Justin Trent Wood is registered as adm. dir. of MERMAID PROPERTIES HOLDCO 1 ApS.
As of January 30, 2012, Kim Borch has stepped down as director of MERMAID PROPERTIES HOLDCO 1 ApS.
As of October 17, 2011, Richard A B Wood has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of October 17, 2011, Justin Trent Wood has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MERMAID PROPERTIES HOLDCO 1 ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MERMAID PROPERTIES HOLDCO 1 ApS.
On May 27, 2011, the company changed its name from MERMAID PROPERTIES ApS to MERMAID PROPERTIES HOLDCO 1 ApS.
On July 15, 2010, the company changed its name from MERMAID 40 ApS to MERMAID PROPERTIES ApS.
As of July 15, 2010, MERMAID PROPERTIES ONE ApS is registered as an owner of MERMAID PROPERTIES HOLDCO 1 ApS with an ownership share of 100%.
As of May 28, 2010, A/S PSE NR. 4820 has been appointed auditor of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 28, 2010, Kim Borch has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 28, 2010, Rohin Raja Shah has joined the board of directors of MERMAID PROPERTIES HOLDCO 1 ApS.
As of May 28, 2010, Kim Borch is registered as director of MERMAID PROPERTIES HOLDCO 1 ApS.
MERMAID PROPERTIES HOLDCO 1 ApS was founded on May 28, 2010.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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