Metiris Holding ApS
CVRCVR number40035052
Core data
Name | Metiris Holding ApS |
Address | Ludvig Hegners Alle 18, 2630, Taastrup |
Founded | Nov 7, 2018 |
| 1 / 0Dec 2025 | |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | Metiris Holding ApS |
Address | Ludvig Hegners Alle 18, 2630, Taastrup |
Founded | Nov 7, 2018 |
| 1 / 0Dec 2025 | |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Description
Virksomhedens hovedaktivitet er at fungere som holdingselskab og i øvrigt drive udviklings- og konsulentvirksomhed.
Financials
Company financials
| Reporting period | 2025DKK | ||||||
|---|---|---|---|---|---|---|---|
| Gross profit | -30,502 | ||||||
| Operating profit | -87,002 | ||||||
| Profit before tax | -133,076 | ||||||
| Net income | -104,728 | ||||||
| Total assets | 405,073 | ||||||
| Equity | 239,972 | ||||||
| Avg. employees | 0 | ||||||
2019–2025 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
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Lars Peter Henriksen | Roles Board | TitlesFORMAND |
| Søren Bo Andersen | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Dansk Revision Grenaa, Statsautoriseret revisionsvirksomhed | AuditorMartin Just Nielsen | Role— | FromJul 2, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership50–66.66 % | Voting rights50 % | FromOct 31, 2021 | |
| Ownership5–9.99 % | Voting rights5 % | FromOct 31, 2021 | |
Unknown Other Participant | Ownership5–9.99 % | Voting rights5 % | FromOct 31, 2021 |
Unknown Other Participant | Ownership5–9.99 % | Voting rights5 % | FromOct 31, 2021 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 18, 2018 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Maibritt Højgaard | Ownership through | 25–44.44 % |
| Søren Bo Andersen | Ownership through | 25–44.44 % |
| 🇵🇱Future Unveiled sp. z o.o. | Ownership through Direct | 5–9.99 % |
| Lars Peter Henriksen | Ownership through | 5–9.99 % |
| 🇨🇦Philip Michael Zeman | Ownership through Direct | 5–9.99 % |