Owners, management and financials
CVR: 42854123
Previous names: KR 1969 ApS
DKK -704,956
Gross profit
Net result: DKK -19,975,585
MELREF MasterHoldCo I SARL (100%)
CVR · view owners
Frank Fabian Lauterbach
Board: 4 members
CVR · view management
Active
Founded 23 November 2021
CVR · view overview
0 employees
Annual report 2026 · average
Director role ended: Daniel Smicka
CVR · 27/04/2026
View the full event history
MELREF Denmark ApS is a Danish company of the type Anpartsselskab based in København S, founded in 2021. The company is registered under the industry Køb og salg af egen fast ejendom. The company was previously named KR 1969 ApS. The management consists of Frank Fabian Lauterbach. The board consists of Frank Fabian Lauterbach, Johanne Olimb Kirkerud, Lukasz Pawikowski and Per Alexandar Henrik Glindtborg Weinreich. The company is owned by MELREF MasterHoldCo I SARL. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of DKK -704,956 and a net result of DKK -19,975,585 compared with DKK 10,820,610 the year before. Equity in the 2026 report amounted to DKK 142,826,116.
Selskabets formål er køb, ejerskab og salg af fast ejendom eller tilsvarende virksomhed til administration og drift af sådanne aktiver. Selskabet er berettiget til at udøve al virksomhed, som anses som kan anses som foreneligt med Selskabets formål.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/04/2025 – 31/03/2026 | -705 t. | -20 mio. | 253.4 mio. | 142.8 mio. | 0 | |
| 202501/04/2024 – 31/03/2025 | -400 t. | 10.8 mio. | 291.3 mio. | 173.7 mio. | - | |
| 202401/04/2023 – 31/03/2024 | -122 t. | -20.9 mio. | 288 mio. | 162.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -123 t. | -7.1 mio. | 350.5 mio. | 209.8 mio. | - |
Compared to 7.295 companies in Køb og salg af egen fast ejendom
Comparison is based on industry median values
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See the API documentationThe CVR number of MELREF Denmark ApS is 42854123.
MELREF Denmark ApS is owned by MELREF MasterHoldCo I SARL.
The management of MELREF Denmark ApS consists of Frank Fabian Lauterbach.
The board of MELREF Denmark ApS consists of Frank Fabian Lauterbach, Johanne Olimb Kirkerud and Lukasz Pawikowski.
In 2026, MELREF Denmark ApS reported a gross profit of DKK -704,956.
MELREF Denmark ApS had an average of 0 employees in the 2026 financial year according to the annual report.
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MELREF Denmark ApS has published its annual report for 2026. Gross profit came to DKK -704,956, and the net result was DKK -19,975,585.
As of April 27, 2026, Johanne Olimb Kirkerud has joined the board of directors of MELREF Denmark ApS.
As of April 27, 2026, Jørn Jensen Holm has left the board of directors of MELREF Denmark ApS.
As of April 27, 2026, Frank Fabian Lauterbach is registered as director of MELREF Denmark ApS.
As of April 27, 2026, Daniel Smicka has stepped down as director of MELREF Denmark ApS.
As of March 19, 2026, Frank Fabian Lauterbach has joined the board of directors of MELREF Denmark ApS.
As of March 19, 2026, Daniel Smicka has left the board of directors of MELREF Denmark ApS.
As of January 14, 2026, Lukasz Pawikowski has joined the board of directors of MELREF Denmark ApS.
As of January 14, 2026, Christian Dieter Göbel has left the board of directors of MELREF Denmark ApS.
MELREF Denmark ApS has published its annual report for 2025. Gross profit came to DKK -400,040, and the net result was DKK 10,820,610.
As of December 18, 2024, Daniel Smicka is registered as director of MELREF Denmark ApS.
As of December 18, 2024, Michal Kollár has stepped down as adm. dir. of MELREF Denmark ApS.
As of December 17, 2024, Daniel Smicka has joined the board of directors of MELREF Denmark ApS.
As of December 17, 2024, Michal Kollár has left the board of directors of MELREF Denmark ApS.
MELREF Denmark ApS has published its annual report for 2024. Gross profit came to DKK -121,523, and the net result was DKK -20,855,556.
MELREF Denmark ApS has published its interim report for the period January 1, 2023 to March 31, 2023.
MELREF Denmark ApS has published its annual report for 2022. Gross profit came to DKK -122,839, and the net result was DKK -7,087,720.
As of November 17, 2022, Christian Dieter Göbel has joined the board of directors of MELREF Denmark ApS.
As of November 17, 2022, Stefan Lastowitza has left the board of directors of MELREF Denmark ApS.
As of November 17, 2022, Stefan Lastowitza has stepped down as director of MELREF Denmark ApS.
MELREF Denmark ApS has published its interim report for the period November 23, 2021 to December 31, 2021.
As of September 13, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of MELREF Denmark ApS.
As of September 13, 2022, Jørn Jensen Holm has joined the board of directors of MELREF Denmark ApS.
As of September 13, 2022, Per Alexandar Henrik Glindtborg Weinreich has joined the board of directors of MELREF Denmark ApS.
As of September 13, 2022, Stefan Lastowitza has joined the board of directors of MELREF Denmark ApS.
As of September 13, 2022, Michal Kollár has joined the board of directors of MELREF Denmark ApS.
As of September 13, 2022, Stefan Lastowitza is registered as director of MELREF Denmark ApS.
As of September 13, 2022, Michal Kollár is registered as adm. dir. of MELREF Denmark ApS.
As of August 25, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MELREF Denmark ApS.
As of August 25, 2022, Jørn Jensen Holm has left the board of directors of MELREF Denmark ApS.
As of August 25, 2022, Per Alexandar Henrik Glindtborg Weinreich has left the board of directors of MELREF Denmark ApS.
As of August 25, 2022, Stefan Lastowitza has left the board of directors of MELREF Denmark ApS.
As of August 25, 2022, Michal Kollár has left the board of directors of MELREF Denmark ApS.
As of August 25, 2022, Stefan Lastowitza has stepped down as director of MELREF Denmark ApS.
As of August 25, 2022, Michal Kollár has stepped down as adm. dir. of MELREF Denmark ApS.
As of March 28, 2022, Per Alexandar Henrik Glindtborg Weinreich has joined the board of directors of MELREF Denmark ApS.
As of March 28, 2022, Thomas Hejde has left the board of directors of MELREF Denmark ApS.
As of December 1, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of MELREF Denmark ApS.
As of December 1, 2021, Jørn Jensen Holm has joined the board of directors of MELREF Denmark ApS.
As of December 1, 2021, Thomas Hejde has joined the board of directors of MELREF Denmark ApS.
As of December 1, 2021, Stefan Lastowitza has joined the board of directors of MELREF Denmark ApS.
As of December 1, 2021, Michal Kollár has joined the board of directors of MELREF Denmark ApS.
As of December 1, 2021, Stefan Lastowitza is registered as director of MELREF Denmark ApS.
As of December 1, 2021, Michal Kollár is registered as adm. dir. of MELREF Denmark ApS.
As of December 1, 2021, Bent Kemplar has stepped down as director of MELREF Denmark ApS.
On December 1, 2021, the company changed its name from KR 1969 ApS to MELREF Denmark ApS.
As of December 1, 2021, is registered as an owner of MELREF Denmark ApS with an ownership share of 100%.
As of November 23, 2021, Bent Kemplar is registered as director of MELREF Denmark ApS.
MELREF Denmark ApS was founded on November 23, 2021.
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 udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
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