MERLINIA (DENMARK) A/S
CVR 15003588 · Public limited company (A/S) · Dissolved by declaration
MERLINIA (DENMARK) A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 139k and a net result of DKK -20k.
Company details
- CVR number
- 15003588
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ravnholmvej 4
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 511k
- Employees
- 1 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 8 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -16k | DKK 33k |
| Net profit | DKK -20k | DKK -62k |
| Equity | DKK 139k | DKK 159k |
| Total assets | DKK 139k | DKK 182k |
| Cash | DKK 27k | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 198 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 197 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Victor Christoffersen | ||
| CEO | Bjørn Kelsen | ||
| CEO | Lotte Mikkelsen | ||
| CEO | Palle Normann Svendsen | ||
| CEO | Niels Erik Elk Hansen | ||
| CEO | Søren Peter Stenkel Nielsen | ||
| CEO | Reinhold Valdemar Roderick Petersen | ||
| Board | Lotte Mikkelsen | ||
| Board | Uffe Thorlacius | ||
| Board | Reinhold Valdemar Roderick Petersen | ||
| Board | Suzanne Plantener King | ||
| Board | Uffe Thorlacius | ||
| Board | Birger Lindberg Skov | ||
| Board | Peter Andrew Cooper Lindsey | ||
| Board | Kristjón Már Magnússon | ||
| Board | David Kristian Ryder | ||
| Board | Hans Jørgen Rasmussen | ||
| Owner (100%) | FALCONHOLM INTERNATIONAL ApS | ||
| Owner (100%) | Reinhold Valdemar Roderick Petersen | ||
| Auditor | SR-FINANS ApS | ||
| Auditor | Statsaut. revisor Nis Jørn Bennetzen | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Optimal Revision Godkendt Revisionsanpartsselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Victor Christoffersen – 45 other companies, of which 45 bankrupt
- "A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
- 1-2 TRADING ApS Bankrupt 14 Oct 1992
- 12 29 05 00 A/S Bankrupt 18 Aug 2012
- 15.5.2013 ApS Bankrupt 6 Jun 2013
- 2 B KØKKENET ApS Bankrupt 3 Mar 2011
- 21ST VISION ApS Bankrupt 23 Jul 1996
- 28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
- 28331592 ApS Bankrupt 11 Apr 2018
- 29 04 VARDE ApS Bankrupt 13 Mar 2009
- 2L RENOVERING ApS Bankrupt 19 Jun 2009
- 2M SERVICES A/S Bankrupt 22 Aug 2002
- 2TALINVEST ApS Bankrupt 9 Feb 2012
- 3 E TEKNIK ApS Bankrupt 5 Nov 2009
- 4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
- 4B RENOVERING ApS Bankrupt 27 May 2008
- 4F GROUP ApS Bankrupt 26 Mar 2009
- 4G NORDIC ApS Bankrupt 1 Mar 2004
- 4XM INVEST ApS Bankrupt 15 Aug 2003
- 6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
- A B C - INDRETNING ApS Bankrupt 23 Nov 2000
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- A S S E DENMARK A/S Bankrupt 28 Jun 1994
- A. C. JERSEY ApS Bankrupt 25 Aug 1992
- A.B HOLDING ApS Bankrupt 13 Feb 2012
- A.K.S. BYG ApS Bankrupt 4 Aug 2009
- A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
- A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
- A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
- A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
- A/S AF 15/2 2010 Bankrupt 26 Mar 2010
Bjørn Kelsen – 4 other companies
- FALCONHOLM INTERNATIONAL ApS Opløst
- IT QUALITY ApS Opløst
- KELSEN INVEST ApS Opløst
- NEXT LEVEL EDUCATION ApS Opløst
Palle Normann Svendsen – 23 other companies, of which 2 bankrupt
- DANSK GENBRUGSPLAST ApS Bankrupt 27 Feb 1998
- ERNITEC A/S Bankrupt 28 Feb 2011
- Annika Storgaard Holding ApS Active
- BAST & CO. A/S Active
- DELFI TECHNOLOGIES A/S Active
- Delfi Holding ApS Active
- FALCONHOLM INTERNATIONAL ApS Opløst
- JAI A/S Active
- JUSTSEN ENERGITEKNIK A/S Active
- KOMPLEMENTARSELSKABET KØGE KYST A/S Active
- Karina Storgård Holding ApS Active
- KØGE AFLØB A/S Active
- KØGE HOLDING A/S Active
- KØGE SERVICE APS Fusioneret
- KØGE SOL OG VIND A/S Active
- KØGE VAND A/S Active
- KØGE VARME A/S Active
- Nikolaj Svendsen Holding ApS Active
- PNAK Holding ApS Fusioneret
- Palle Svendsen Holding ApS Active
- TG-Clean A/S Active
- Valdemarshaab A/S Active
- Vækstfabrikkerne ApS Opløst
Niels Erik Elk Hansen – 2 other companies
- FALCONHOLM INTERNATIONAL ApS Opløst
- TN TRADING ApS Compulsorily dissolved
Søren Peter Stenkel Nielsen – 3 other companies
- APOLLO COMPUTER A/S Fusioneret
- FALCONHOLM INTERNATIONAL ApS Opløst
- STORAGETEK A/S Fusioneret
Reinhold Valdemar Roderick Petersen – 4 other companies
- FALCONHOLM INTERNATIONAL ApS Opløst
- PC-WARE NORDIC HOLDING A/S Fusioneret
- SD AF 1/7-2006 A/S Opløst
- SoftwareONE Denmark ApS Active
Address history (4 moves)
| Ravnholmvej 4, 2800 Kgs.Lyngby | |
| Engager 2, 1. th, 2605 Brøndby | |
| Herstedvang 7A, 2620 Albertslund | |
| Produktionsvej 40A, 2600 Glostrup | |
| Produktionsvej 40A, 2600 Glostrup |
Former names
| MERLINIA (DENMARK) A/S | – |
| MERLINIA (DENMARK) ApS | – |
| MERLINHOLM SYSTEMS (DENMARK) ApS | – |
| BEAVERHOLM DISCOUNT (DENMARK) ApS | – |
| VICH 2737 ApS | – |
Employees per year
Other companies at the same address
- FALCONHOLM INTERNATIONAL ApS Opløst
Similar companies in Lyngby-Taarbæk
- bySoko ApS Kongens Lyngby
- TOTTI Labs ApS Virum
- BallTrackr ApS Kongens Lyngby
- TrueMass ApS Kongens Lyngby
- Onemarket OMEX ApS Virum
- Otasha ApS Virum
- UnifyIT.io ApS Kongens Lyngby
- LumiDocs ApS Virum
- Argovisio ApS Kongens Lyngby
- Hive Robots ApS Kongens Lyngby
- Hyggex Finance ApS Kongens Lyngby
- Curax Mindtek ApS Kongens Lyngby
Questions and answers about MERLINIA (DENMARK) A/S
Has MERLINIA (DENMARK) A/S gone bankrupt?
No, MERLINIA (DENMARK) A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MERLINIA (DENMARK) A/S founded?
MERLINIA (DENMARK) A/S was founded on 1 December 1990.
What is the equity of MERLINIA (DENMARK) A/S?
Equity was DKK 139k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.