MERCER PENSIONSRÅDGIVNING A/S
CVR 26292107 · Public limited company (A/S) · Dissolved after merger
MERCER PENSIONSRÅDGIVNING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry forsikringsagenters og forsikringsmægleres aktiviteter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 29.4m and a net result of DKK 22.3m.
Company details
- CVR number
- 26292107
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tromsøgade 2
2100 København Ø - Municipality
- København
- Industry
- Forsikringsagenters og forsikringsmægleres aktiviteter (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 502k
- Employees
- 23 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 13 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.9% |
| Current ratio | 356% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 61.2m | DKK 47.7m |
| Net profit | DKK 22.3m | DKK 14.4m |
| Equity | DKK 29.4m | DKK 15.9m |
| Total assets | DKK 40.9m | DKK 33.2m |
| Short-term debt | DKK 11.5m | – |
| Tax owed | DKK 821k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 174 | ||
| 1 Jan 2023 – 31 Dec 2023 | 159 | ||
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 251 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 189 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 185 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 198 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 181 | ||
| 1 Jan 2009 – 31 Dec 2009 | 192 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 196 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 190 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 192 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 197 | Late |
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 |
|---|---|---|---|
| Board | Claus Stoltenborg | ||
| Board | Per Ola Larsson | ||
| Board | Edouard Merette | ||
| Board | Ulla Plesner | ||
| Board | Leonard Ernest Korn III | ||
| Board | Diane Marie O'Neill | ||
| Board | Per Myklestu | ||
| Board | Akhil Sethi | ||
| Board | Achim Lüder | ||
| Board | Lars Belsnes | ||
| Board | Finn Tvede Rasmussen | ||
| Board | Achim Lüder | ||
| Board | Denis Fendt | ||
| Board | Martin Jacobs | ||
| Board | Nicolai Berg | ||
| Board | Kim Abildgaard | ||
| Board | Maria Helene Hjorth | ||
| Board | Cilla Katarina Nygård | ||
| Board | Dorothee Carolin Gnädinger | ||
| Board | Thomas Ammonsen | ||
| Board | Henrik Larsen | ||
| Board | Cilla Katarina Nygård | ||
| Board | Thomas N. Geraghty | ||
| Board | Lars Koldby Jensen | ||
| Board | Dorothee Carolin Gnädinger | ||
| Owner (100%) | Mercer LLC | ||
| Owner (100%) | Marsh (Mercer) A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Marsh (Mercer) A/S |
Address history (3 moves)
| Tromsøgade 2, 2100 København Ø | |
| Teknikerbyen 1, 2., 2830 Virum | |
| Teknikerbyen 25, 1., 2830 Virum | |
| Teknikerbyen 25, 1., 2830 Virum |
Former names
| MERCER PENSIONSRÅDGIVNING A/S | – |
| MERCER PENSIONRÅDGIVNING A/S | – |
| MERCER PENSION A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- AGR NORDIC A/S Active
- AKP / Denmark Holding ApS Active
- FLUIDO DENMARK A/S Active
- Goodyear Danmark A/S Active
- Komplementarselskabet for Den Sociale Kapitalfond Invest I ApS Active
- MM Ventures ApS Active
- Marsh (Mercer) A/S Active
- Marsh A/S Active
- Marsh Agency A/S Active
- Mette Klingsten Komplementar ApS Active
- Norrbom Vinding Komplementar A/S Active
- OMEGA 365 DENMARK A/S Active
- Oliver Wyman ApS Active
- Opral ApS Fusioneret
- STAD Valuar ApS Active
- Vurderingsmægler ApS Active
- the Boardroom Denmark ApS Opløst
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Questions and answers about MERCER PENSIONSRÅDGIVNING A/S
Has MERCER PENSIONSRÅDGIVNING A/S gone bankrupt?
No, MERCER PENSIONSRÅDGIVNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERCER PENSIONSRÅDGIVNING A/S?
MERCER PENSIONSRÅDGIVNING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MERCER PENSIONSRÅDGIVNING A/S founded?
MERCER PENSIONSRÅDGIVNING A/S was founded on 26 September 2001.
What is the equity of MERCER PENSIONSRÅDGIVNING A/S?
Equity was DKK 29.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.