Owners, management and financials
CVR: 40035052
Previous names: Metiris Holding IVS
DKK -30,502
Gross profit
Net result: DKK -104,728
APEX GROUP ApS (5-9,99%), Imaging Future ApS (50-66,65%)
2 more
CVR · view owners
Søren Bo Andersen
Board: Lars Peter Henriksen (chair) and 1 member
CVR · view management
Active
Founded 7 November 2018
CVR · view overview
1 employee
CVR · 2025
Director role ended: Anne Birgitte de Jonquières Gammeljord
CVR · 11/09/2023
View the full event history
Metiris Holding ApS is a Danish company of the type Anpartsselskab based in Taastrup, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Metiris Holding IVS. The management consists of Søren Bo Andersen. The board consists of Lars Peter Henriksen (chair) and Søren Bo Andersen. The company's owners include APEX GROUP ApS, Imaging Future ApS and Future Unveiled sp. z o.o.. The company has 1 employee (2025). In 2025, the company reported a gross profit of DKK -30,502 and a net result of DKK -104,728 compared with DKK 11,386 the year before. Equity in the 2025 report amounted to DKK 239,972.
Virksomhedens formål er at fungere som holdingselskab og i øvrigt drive udviklings- og konsulentvirksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -105K | 405K | 240K | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 11K | 388K | 345K | - | |
| 202301/01/2023 – 31/12/2023 | - | 59K | 389K | 333K | - | |
| 202201/01/2022 – 31/12/2022 | - | -3K | 274K | 274K | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 91K | 277K | 277K | 0 | |
| 202001/01/2020 – 31/12/2020 | 0 | 0 | 146K | 146K | - |
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 Metiris Holding ApS is 40035052.
The owners of Metiris Holding ApS include APEX GROUP ApS, Imaging Future ApS and Future Unveiled sp. z o.o..
The management of Metiris Holding ApS consists of Søren Bo Andersen.
The board of Metiris Holding ApS consists of Lars Peter Henriksen and Søren Bo Andersen, with Lars Peter Henriksen as chair.
In 2025, Metiris Holding ApS reported a gross profit of DKK -30,502.
Metiris Holding ApS had 1 employee in 2025 according to the Danish CVR register.
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Metiris Holding ApS has published its annual report for 2025. Gross profit came to DKK -30,502, and the net result was DKK -104,728.
Metiris Holding ApS has published its annual report for 2024. Gross profit came to DKK 14,597, and the net result was DKK 11,386.
Metiris Holding ApS has published its annual report for 2023. Gross profit came to DKK 75,083, and the net result was DKK 59,177.
As of September 11, 2023, Lars Peter Henriksen has joined the board of directors of Metiris Holding ApS.
As of September 11, 2023, Søren Bo Andersen has joined the board of directors of Metiris Holding ApS.
As of September 11, 2023, Søren Bo Andersen is registered as director of Metiris Holding ApS.
As of September 11, 2023, Anne Birgitte de Jonquières Gammeljord has stepped down as liquidator of Metiris Holding ApS.
On September 11, 2023, Metiris Holding ApS exited liquidation.
As of August 25, 2023, Anne Birgitte de Jonquières Gammeljord is registered as liquidator of Metiris Holding ApS.
On August 25, 2023, Metiris Holding ApS entered liquidation.
As of July 27, 2023, Lars Peter Henriksen has left the board of directors of Metiris Holding ApS.
As of July 27, 2023, Søren Bo Andersen has left the board of directors of Metiris Holding ApS.
As of July 27, 2023, Søren Bo Andersen has stepped down as director of Metiris Holding ApS.
Metiris Holding ApS has published its annual report for 2022. Gross profit came to DKK -2,632, and the net result was DKK -2,765.
Metiris Holding ApS has published its annual report for 2021. Gross profit came to DKK 90,585, and the net result was DKK 90,571.
As of October 31, 2021, APEX GROUP ApS is registered as an owner of Metiris Holding ApS with an ownership share of 5%.
As of October 31, 2021, Imaging Future ApS is registered as an owner of Metiris Holding ApS with an ownership share of 50%.
As of October 31, 2021, is registered as an owner of Metiris Holding ApS with an ownership share of 5%.
As of October 31, 2021, is registered as an owner of Metiris Holding ApS with an ownership share of 5%.
On October 12, 2021, the company changed its name from Metiris Holding IVS to Metiris Holding ApS.
Metiris Holding ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 0.
Metiris Holding ApS has published its interim report for the period November 7, 2018 to December 31, 2019.
As of November 7, 2018, Lars Peter Henriksen has joined the board of directors of Metiris Holding ApS.
As of November 7, 2018, Søren Bo Andersen has joined the board of directors of Metiris Holding ApS.
As of November 7, 2018, Søren Bo Andersen is registered as director of Metiris Holding ApS.
Metiris Holding ApS was founded on November 7, 2018.
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