MELREF Denmark ApS

CVR42854123
Company financials

Key figures

Updated 12 Jun 2026
Return on assets
Return on equity
-14%
Current ratio
6,500.2%
Equity ratio
56.4%

Profit and loss

Reporting period
Gross profit
-704,956
Finance income
2,167,995
Finance expenses
5,010,161
Tax expense
-1,369,047
Profit/loss for the year
-19,975,585

Employees

Reporting period
Avg. employees
0

Balance sheet

Reporting period
Cash and cash equivalents
38,571,539
Current assets
41,049,482
Non-current assets
212,400,143
Total assets
253,449,625
Equity
142,826,116
Liabilities
110,623,509
Current liabilities
631,509

Working capital

Reporting period
Trade payables
218,875

Capital and dividend

Reporting period
Contributed capital
50,000
Retained earnings
-74,164,284

Investments and assets

Reporting period
Long-term investments and receivables
212,400,143

Annual report highlights

Official annual report · 2026

Business and development

Primary activities

The company's purpose is to invest in, own, manage and develop real estate, as well as related businesses, directly or indirectly through holdings in other companies.

Development in activities and financial affairs

The income statement for 2025/26 shows a loss of DKK 19,975,585 against a profit of DKK 10,820,610 last year, and the balance sheet at 31 March 2026 shows equity of DKK 142,826,116. Management considers the Company's financial performance in the year satisfactory.

Risks and material matters

Significant events after the reporting period

As of 27 April 2026, board member Jørn Jensen Holm was replaced by Johanne Olimb Kirkerud. Furthermore, as of the same date, executive manager Daniel Smicka was replaced by Frank Fabian Lauterbach.

Apart from the above, no events have occurred after the balance sheet date that are of material importance to the company's financial position.

Commitments and security

Contingent liabilities

As management company, the Company is jointly taxed with other Danish group entities and is jointly and severally with other jointly taxed group entities for payment of income taxes as well as withholding taxes on interest, royalties and dividends.

Assets pledged as security

Investments and subsidiaries at a carrying amount of DKK 177,403,343 at 31 March 2025 have been put up as security for subsidiaries’ debt to mortgage credit institutions.

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