Mero1 Invest ApS
CVR 40895604 · Private limited company (ApS) · Dissolved by declaration
Mero1 Invest ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 1.1m and a net result of DKK 29k.
Company details
- CVR number
- 40895604
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pro Virksomhedsservice ApS, Støberivej 4
4600 Køge - Municipality
- Køge
- Industry
- Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,606% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 54k | DKK 920k |
| Net profit | DKK 29k | DKK 677k |
| Equity | DKK 1.1m | DKK 1.1m |
| Total assets | DKK 1.2m | DKK 4.2m |
| Cash | DKK 365k | – |
| Short-term debt | DKK 32k | – |
| Tax owed | DKK 11k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 170 | ||
| 1 Jan 2023 – 31 Dec 2023 | 181 | ||
| 1 Jan 2022 – 31 Dec 2022 | 174 | ||
| 1 Jan 2021 – 31 Dec 2021 | 194 | Late | |
| 30 Oct 2019 – 31 Dec 2020 | 190 | 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 |
|---|---|---|---|
| CEO | Brian Rode Frisch | ||
| CEO | Thomas Peter Christensen | ||
| Owner (50%) | TOGU Holding ApS | ||
| Owner (50%) | Brode Holding ApS | ||
| Founder | TOGU Holding ApS | ||
| Founder | Brode Holding ApS |
The CEOs' other companies
Brian Rode Frisch – 3 other companies
- Brode Holding ApS Active
- Mero Invest ApS Opløst
- RODE ApS Active
Thomas Peter Christensen – 6 other companies
- LRTPC Holding ApS Fusioneret
- MARTIN ELLINGSEN HOLDING ApS Fusioneret
- ME TØMRER & SNEDKER ApS Active
- Mero Invest ApS Opløst
- TOGU Holding ApS Active
- Togu Invest ApS Active
Address history (1 moves)
| c/o Pro Virksomhedsservice ApS, Støberivej 4, 4600 Køge | |
| Theilgaards Alle 3C, 4600 Køge |
Other companies at the same address
- CEMA HOLDING ApS Active
- CEMATECH ApS Active
- K.K. ApS Fusioneret
- PRO VIRKSOMHEDSSERVICE ApS Active
- ProfaGroup Ejendom ApS Compulsorily dissolved
- SCP-Teknik ApS Compulsorily dissolved
- TEAM JL ApS Compulsorily dissolved
- TUN ELTEKNIK ApS Compulsorily dissolved
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Questions and answers about Mero1 Invest ApS
Has Mero1 Invest ApS gone bankrupt?
No, Mero1 Invest ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Mero1 Invest ApS founded?
Mero1 Invest ApS was founded on 30 October 2019.
What is the equity of Mero1 Invest ApS?
Equity was DKK 1.1m 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.