Owners, management and financials
CVR: 44966360
DKK -74,061
Gross profit
Net result: DKK -364,798
KB 3005 ApS (33,33-49,99%), JAN BERG HOLDING ApS (10-14,99%)
4 more
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Jan Stagaard
Board: 3 members
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Active
Founded 8 July 2024
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Jan Berg
CVR · 04/12/2025
View the full event history
Carmerce Holding ApS is a Danish company of the type Anpartsselskab based in Odense SV, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jan Stagaard. The board consists of Jonas Krogh, Kent Bernsdorf and Tommy Sørensen. The company's owners include KB 3005 ApS, JAN BERG HOLDING ApS and Sisyfos Holding 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 -74,061 and a net result of DKK -364,798. Equity in the 2025 report amounted to DKK -146,019.
Selskabets formål er at være holdingselskab og dermed forbundet virksomhed
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 | -74K | -365K | 1.8M | -146K | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Carmerce Holding ApS is 44966360.
The owners of Carmerce Holding ApS include KB 3005 ApS, JAN BERG HOLDING ApS and Sisyfos Holding ApS.
The management of Carmerce Holding ApS consists of Jan Stagaard.
The board of Carmerce Holding ApS consists of Jonas Krogh, Kent Bernsdorf and Tommy Sørensen.
In 2025, Carmerce Holding ApS reported a gross profit of DKK -74,061.
Carmerce Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Carmerce Holding ApS has published its annual report for 2025. Gross profit came to DKK -74,061, and the net result was DKK -364,798.
As of April 21, 2026, Jesper Wang Hansen has left the board of directors of Carmerce Holding ApS.
As of December 4, 2025, Jan Stagaard is registered as director of Carmerce Holding ApS.
As of December 4, 2025, Jan Berg has stepped down as director of Carmerce Holding ApS.
As of October 6, 2025, KB 3005 ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 33%.
As of October 6, 2025, JAN BERG HOLDING ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 10%.
As of October 6, 2025, Sisyfos Holding ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 5%.
As of October 6, 2025, F. Jensen Invest ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 5%.
As of October 6, 2025, Stagaard Invest ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 20%.
As of October 6, 2025, Just Hjelm Holding ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 5%.
Carmerce Holding ApS has published its interim report for the period July 8, 2024 to December 31, 2024.
As of July 8, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Carmerce Holding ApS.
As of July 8, 2024, Kent Bernsdorf has joined the board of directors of Carmerce Holding ApS.
As of July 8, 2024, Tommy Sørensen has joined the board of directors of Carmerce Holding ApS.
As of July 8, 2024, Jesper Wang Hansen has joined the board of directors of Carmerce Holding ApS.
As of July 8, 2024, Jonas Krogh has joined the board of directors of Carmerce Holding ApS.
As of July 8, 2024, Jan Berg is registered as director of Carmerce Holding ApS.
Carmerce Holding ApS was founded on July 8, 2024.
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