MEREO HOLDING ApS
CVRCVR number33860463
Core data
Name | MEREO HOLDING ApS |
Address | Hejrevej 39 2, 2400, København NV |
Founded | Jul 18, 2011 |
Locations (P-units) | 1View locations |
Branch | Engroshandel med medicinalvarer og sygeplejeartikler (464610) |
Name | MEREO HOLDING ApS |
Address | Hejrevej 39 2, 2400, København NV |
Founded | Jul 18, 2011 |
Locations (P-units) | 1View locations |
Branch | Engroshandel med medicinalvarer og sygeplejeartikler (464610) |
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Description
The primary purpose of the company is to act as a holding company.
Financials
Company financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Gross profit | -5,006,220 | ||||||||
| Profit before tax | 132,445,341 | ||||||||
| Net income | 132,443,464 | ||||||||
| Total assets | 333,886,375 | ||||||||
| Equity | 333,876,292 | ||||||||
| Avg. employees | 0 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Mads Renlef Henningsen | Registered as founderJul 18, 2011 | Current roles Management | Ownership 100 %Legal |
People
| Person | Roles | Titles |
|---|---|---|
| Mads Renlef Henningsen | Roles ManagementEJERREGISTER | TitlesADM. DIR. |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Deloitte Statsautoriseret Revisionspartnerselskab | AuditorSami Nikolai El-Galaly | RoleState Authorised Public Accountant | FromJul 1, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJul 18, 2011 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJun 7, 2021 | |
| Ownership50–66.66 % | Voting rights50 % | FromNov 15, 2022 | |
| Ownership50–66.66 % | Voting rights50 % | FromApr 15, 2015 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Mads Renlef Henningsen | Ownership through Direct | 100 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| KPG 8 ApS | Ownership through | 50–66.66 % |
| LAMA Development 1 ApS | Ownership through | 50–66.66 % |
| LAMA Properties ApS | Ownership through | 50–66.66 % |
| MACURE PHARMA ApS | Ownership through | 50–66.66 % |
| NestInvest 1 ApS | Ownership through | 50–66.66 % |
| NestInvest 2 ApS | Ownership through | 50–66.66 % |
| NestInvest 3 ApS | Ownership through | 50–66.66 % |
| NestInvest 4 ApS | Ownership through | 50–66.66 % |
| NestInvest 5 ApS | Ownership through | 50–66.66 % |
| NestInvest 6 ApS | Ownership through | 50–66.66 % |
| Era One ApS | Ownership through | 33.33–59.99 % |
| Profox Invest Holding ApS | Ownership through | 33.33–59.99 % |
| KPG8 Holding ApS | Ownership through | 12.5–22.22 % |
| Profox Holding A/S | Ownership through | 11.11–29.99 % |
| Nordic Compound Invest A/S | Ownership through | 7.5–13.33 % |
| DONKEYREPUBLIC HOLDING A/S | Ownership through | 1.5–3.34 % |
| HOVE A/S | Ownership through | 0.37–1.34 % |
| ROBLON AKTIESELSKAB | Ownership through | 0.37–1.34 % |
| Scandinavian Medical Solutions A/S | Ownership through | 0.37–1.34 % |