Merit Nordic Real Estate Group A/S
CVR 38006614 · Public limited company (A/S) · Dissolved by declaration
Merit Nordic Real Estate Group A/S is a Public limited company (A/S), founded on , based in Vojens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 13.5m and a net result of DKK -98k.
Company details
- CVR number
- 38006614
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lysbjergvej 8D
6500 Vojens - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.0m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 10 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -19k | DKK -18k |
| Net profit | DKK -98k | DKK 1.1m |
| Equity | DKK 13.5m | DKK 13.6m |
| Total assets | DKK 13.6m | DKK 13.7m |
| Short-term debt | DKK 119k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 145 | ||
| 1 Jul 2022 – 30 Jun 2023 | 173 | ||
| 1 Jul 2021 – 30 Jun 2022 | 175 | ||
| 1 Jul 2020 – 30 Jun 2021 | 155 | ||
| 1 Jul 2019 – 30 Jun 2020 | 156 | ||
| 1 Jul 2018 – 30 Jun 2019 | 147 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 12 Sep 2016 – 30 Jun 2017 | 159 |
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 | Peter Steen Madsen | ||
| Board | Peter Steen Madsen | ||
| Board | Edith Damm Høst | ||
| Board | Herluf Baun Høst | ||
| Board | Andreas Albæk Høst | ||
| Owner (100%) | HØST HOLDING ApS | ||
| Owner (67%) | Herluf Baun Høst | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | HØST HOLDING ApS |
The CEOs' other companies
Peter Steen Madsen – 41 other companies, of which 20 bankrupt
- AARHUS N. TILST INVEST ApS Bankrupt 25 Nov 2008
- DANIA ESTATE ApS Bankrupt 31 Mar 2011
- EJENDOMSPOSTEN ApS Bankrupt 31 Mar 2011
- EJENDOMSSELSKABET VÆRFTSVEJ 3 ApS Bankrupt 4 May 2026
- GL. VIBORGVEJ, TILST ApS Bankrupt 7 Nov 2011
- HOMESIDE C-ONE ApS Bankrupt 7 Oct 2011
- LUNDEGÅRDSHAVEN ApS Bankrupt 2 Nov 2011
- MATCH-ADMINISTRATION ApS Bankrupt 20 Apr 2026
- MATCH-DANMARK ApS Bankrupt 2 Nov 2016
- MATCH-GROUP HOLDING ApS Bankrupt 16 Sep 2026
- MERIT INVEST I ApS Bankrupt 11 Apr 2006
- MERIT INVEST III ApS Bankrupt 11 Apr 2006
- MORFLETE HOLDING ApS Bankrupt 26 Nov 2014
- NIELS STEENSENSVEJ 2-28, FREDERICIA ApS Bankrupt 13 Apr 2011
- ROHAN BERTELSEN EJENDOMME A/S Bankrupt 10 Dec 2012
- SCAN-LOAN INVEST K/S Bankrupt 28 Feb 2011
- SCAN-MORTGAGE INVEST K/S Bankrupt 11 Jan 2011
- SJÆLLAND INVEST I ApS Bankrupt 15 Apr 2011
- STEEN & KOCH HOLDING ApS Bankrupt 21 Oct 2024
- TOP-INVEST ApS Bankrupt 10 Nov 2010
- BAKKETOPPEN ApS Compulsorily dissolved
- COPENHAGEN ACCESS I A/S Compulsorily dissolved
- CRONE INVEST 1 ApS Compulsorily dissolved
- Coolers ApS Active
- EJENDOMSSELSKABET HDV INVEST NR. I ApS Active
- EJENDOMSSELSKABET LADEFOGEDVEJ ÅRHUS ApS Active
- EJENDOMSSELSKABET NYTORV 10 ApS Active
- EP-ERHVERV ApS Active
- EP-INVEST I ApS Active
- FREDERICIA ESTATE INVEST ApS Opløst
Address history (1 moves)
| Lysbjergvej 8D, 6500 Vojens | |
| Ole Rømers Vej 11, 6100 Haderslev |
Other companies at the same address
- VARMODAN A/S Bankrupt
- ANPARTSSELSKABET AF 11. JUNI 1997 Active
- EJENDOMSSELSKABET LADEFOGEDVEJ ÅRHUS ApS Active
- EJENDOMSSELSKABET NYTORV 10 ApS Active
- EJENDOMSSELSKABET OLE RØMERS VEJ 11 ApS Opløst
- H.J. BYGGEADMINISTRATION A/S Active
- HANDELSSELSKABET HERLUF HØST ApS Opløst
- Næstved Erhvervspark ApS Opløst
- PD ELEVATOR A/S Active
Similar companies in Haderslev
- J.P. ENERGI. VOJENS ApS Vojens
- ROBERT DAMKJÆR HOLDING A/S Haderslev
- ANPARTSSELSKABET AF 11. JUNI 1997 Vojens
- JK HOLDING ApS Haderslev
- O. Numan, Holding ApS Haderslev
- Peter Dixen ApS Vojens
- Petersen Capital ApS Vojens
- Fjellumhøj Holding ApS Vojens
- OC Gruppen A/S Gram
- Katballes Holding ApS Haderslev
- Hygge Ventures Group ApS Gram
- ounce4real ApS Haderslev
Questions and answers about Merit Nordic Real Estate Group A/S
Has Merit Nordic Real Estate Group A/S gone bankrupt?
No, Merit Nordic Real Estate Group A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Merit Nordic Real Estate Group A/S?
Merit Nordic Real Estate Group A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Merit Nordic Real Estate Group A/S founded?
Merit Nordic Real Estate Group A/S was founded on 12 September 2016.
What is the equity of Merit Nordic Real Estate Group A/S?
Equity was DKK 13.5m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.