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Carmerce Holding ApS

CVR: 44966360

Newly establishedLoss-making
Active
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About Carmerce Holding ApS

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 company's owners include KB 3005 ApS, JAN BERG HOLDING ApS and Sisyfos Holding ApS. In 2025, the company reported a gross profit of DKK -74,061 and a net result of DKK -364,798. Equity amounted to DKK -146,019.

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Overview

Company type
APS
Anpartsselskab
Address
Bondovej 16, 5250 Odense SV
ODENSE
5250 Odense SV
Find nearby companies
Founded
8.7.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
56.864 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at være holdingselskab og dermed forbundet virksomhed

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-74 t.-365 t.1.8 mio.-146 t.0

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company-8.3%
Industry median95.0%
100% below

Comparison is based on industry median values

Ownership

Owners
KB 3005 ApS
CVR: 31581176
33,33-49,99%
JAN BERG HOLDING ApS
CVR: 34213631
10-14,99%
Sisyfos Holding ApS
CVR: 37626775
5-9,99%
Carmerce Holding ApS
CVR: 44966360
Subsidiaries
Splitleasing-Danmark A/S
CVR: 37293318(active)
100%
Carmerce ApS
CVR: 44971259(active)
100%
JHS Biler ApS
CVR: 45786951(active)
33,33-49,99%

Management

Directors

Jan Stagaard(DIREKTØR)

Board

Jonas Krogh(BESTYRELSESMEDLEM)
Kent Bernsdorf(BESTYRELSESMEDLEM)
Tommy Sørensen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

KB 3005 ApS
JAN BERG HOLDING ApS
Morten Grønhøj Holding ApS
Sisyfos Holding ApS
J.W. Invest ApS
G2 Investments ApS
Chameloen GmbH

Production units (1)

Carmerce Holding ApS
P-no: 1030526569
Bondovej 16, 5250, Odense SV
Ikke-finansielle holdingselskaber

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History

18 events
2026
Carmerce Holding ApS: The 2025 annual report is outJun 17, 2026

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.

Jesper Wang Hansen leaves the board of Carmerce Holding ApSApr 21, 2026

As of April 21, 2026, Jesper Wang Hansen has left the board of directors of Carmerce Holding ApS.

2025
Jan Stagaard joins Carmerce Holding ApS as directorDec 4, 2025

As of December 4, 2025, Jan Stagaard is registered as director of Carmerce Holding ApS.

Jan Berg steps down as director of Carmerce Holding ApSDec 4, 2025

As of December 4, 2025, Jan Berg has stepped down as director of Carmerce Holding ApS.

KB 3005 ApS registered as owner of Carmerce Holding ApSOct 6, 2025

As of October 6, 2025, KB 3005 ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 33%.

JAN BERG HOLDING ApS registered as owner of Carmerce Holding ApSOct 6, 2025

As of October 6, 2025, JAN BERG HOLDING ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 10%.

Sisyfos Holding ApS registered as owner of Carmerce Holding ApSOct 6, 2025

As of October 6, 2025, Sisyfos Holding ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 5%.

F. Jensen Invest ApS registered as owner of Carmerce Holding ApSOct 6, 2025

As of October 6, 2025, F. Jensen Invest ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 5%.

Stagaard Invest ApS registered as owner of Carmerce Holding ApSOct 6, 2025

As of October 6, 2025, Stagaard Invest ApS is registered as an owner of Carmerce Holding ApS with an ownership share of 20%.

Just Hjelm Holding ApS registered as owner of Carmerce Holding ApSOct 6, 2025

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 publishes interim reportJul 2, 2025

Carmerce Holding ApS has published its interim report for the period July 8, 2024 – December 31, 2024.

2024
Carmerce Holding ApS appoints new auditorJul 8, 2024

As of July 8, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Carmerce Holding ApS.

Kent Bernsdorf joins the board of Carmerce Holding ApSJul 8, 2024

As of July 8, 2024, Kent Bernsdorf has joined the board of directors of Carmerce Holding ApS.

Tommy Sørensen joins the board of Carmerce Holding ApSJul 8, 2024

As of July 8, 2024, Tommy Sørensen has joined the board of directors of Carmerce Holding ApS.

Jesper Wang Hansen joins the board of Carmerce Holding ApSJul 8, 2024

As of July 8, 2024, Jesper Wang Hansen has joined the board of directors of Carmerce Holding ApS.

Jonas Krogh joins the board of Carmerce Holding ApSJul 8, 2024

As of July 8, 2024, Jonas Krogh has joined the board of directors of Carmerce Holding ApS.

Jan Berg joins Carmerce Holding ApS as directorJul 8, 2024

As of July 8, 2024, Jan Berg is registered as director of Carmerce Holding ApS.

Carmerce Holding ApS is foundedJul 8, 2024

Carmerce Holding ApS was founded on July 8, 2024.

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