MERC IT ApS

  • Active

  • Registration 29785643
  • APS
  • Established 27 October, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2006
Address
Stærmosegårdsvej 8, 1.
5230 Odense M
Denmark
Phone: 25944500
Registration number
Registration 29785643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Tore Wassilefsky Møhring
    2023-07-03 – 2023-08-11 44.8% ownership (2023-07-03 – 2023-08-11 ) 44.8% voting rights (2023-07-03 – 2023-08-11 )
  • Tim Jasper Mario Hansson
    2023-07-03 – 2023-08-11 44.8% ownership (2023-07-03 – 2023-08-11 ) 44.8% voting rights (2023-07-03 – 2023-08-11 )
  • Nanna Munk
    2023-06-30 – 2023-07-03 50% ownership (2023-06-30 – 2023-07-03 ) 50% voting rights (2023-06-30 – 2023-07-03 )
  • Helge Munk
    2006-10-27 – 2023-06-30 12.05% ownership (2006-10-27 – 2019-06-24 ) 20.71% ownership (2019-06-25 – 2019-10-30 ) 50% voting rights (2019-10-31 – 2023-06-30 ) 53.56% voting rights (2006-10-27 – 2019-10-30 )
Legal owners
  • VISMA DANMARK HOLDING A/S 100% ownership (2023-08-11 – ) 100% voting rights (2023-08-11 – )
  • BOTHJENSEN ApS 5% ownership (2021-10-29 – 2023-07-02 ) 10% ownership (2023-07-03 – 2023-08-11 ) 5% voting rights (2021-10-29 – 2023-07-02 ) 10% voting rights (2023-07-03 – 2023-08-11 )
  • BONDO HANSSON ApS 20% ownership (2012-05-01 – 2023-07-02 ) 33.33% ownership (2023-07-03 – 2023-08-11 ) 20% voting rights (2012-05-01 – 2023-07-02 ) 33.33% voting rights (2023-07-03 – 2023-08-11 )
  • TWM ApS 20% ownership (2012-05-01 – 2023-07-02 ) 33.33% ownership (2023-07-03 – 2023-08-11 ) 20% voting rights (2012-05-01 – 2023-07-02 ) 33.33% voting rights (2023-07-03 – 2023-08-11 )
  • Nanna Munk
    2019-06-25 – 2023-07-03 33.33% ownership (2015-06-30 – 2019-06-24 ) 50% ownership (2019-06-25 – 2023-07-03 ) 0% voting rights (2015-06-30 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2023-07-03 )
  • BONDO HANSSON ApS 20% ownership (2012-05-01 – 2023-07-02 ) 33.33% ownership (2023-07-03 – 2023-08-11 ) 20% voting rights (2012-05-01 – 2023-07-02 ) 33.33% voting rights (2023-07-03 – 2023-08-11 )
  • TWM ApS 20% ownership (2012-05-01 – 2023-07-02 ) 33.33% ownership (2023-07-03 – 2023-08-11 ) 20% voting rights (2012-05-01 – 2023-07-02 ) 33.33% voting rights (2023-07-03 – 2023-08-11 )
  • BOTHJENSEN ApS 5% ownership (2021-10-29 – 2023-07-02 ) 10% ownership (2023-07-03 – 2023-08-11 ) 5% voting rights (2021-10-29 – 2023-07-02 ) 10% voting rights (2023-07-03 – 2023-08-11 )
  • Bo Thorbjørn Jensen
    2016-06-20 – 2021-10-29 5% ownership (2016-06-20 – 2021-10-29 ) 5% voting rights (2016-06-20 – 2021-10-29 )
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )
  • HELGE MUNK HOLDING ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )
  • HELGE MUNK HOLDING ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
  • Nanna Munk
    2015-06-30 – 2019-06-24 33.33% ownership (2015-06-30 – 2019-06-24 ) 50% ownership (2019-06-25 – 2023-07-03 ) 0% voting rights (2015-06-30 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2023-07-03 )
  • SYDDANSK INNOVATION ApS 5% ownership (2010-08-10 – 2016-10-31 ) 5% voting rights (2010-08-10 – 2016-10-31 )
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )
  • HELGE MUNK HOLDING ApS 50% ownership (2010-08-10 – 2015-06-29 ) 10% ownership (2015-06-30 – 2019-06-24 ) 20% ownership (2019-06-25 – 2019-10-31 ) 50% voting rights (2010-08-10 – 2019-10-31 )
Directors
Board members
Subsidiaries
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )
  • MERC IT ApS 5% ownership (2010-12-15 – 2016-06-19 ) 10% ownership (2019-06-24 – 2019-10-30 ) 33.33% ownership (2019-10-31 – 2020-06-23 ) 5% voting rights (2010-12-15 – 2016-06-19 ) 10% voting rights (2019-06-24 – 2019-10-30 ) 33.33% voting rights (2019-10-31 – 2020-06-23 )

Employees

MERC IT ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 755 -1,889 2,216 2,924 3,655 4,294 4,687
Employee benefits expense -740 1,634 1,908 2,136 2,189 2,307 2,651
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -231 161 16 636 1,375 1,908 1,965
Profit loss from ordinary activities before tax 0 0 -206 469 1,284 1,874 2,018
Other finance expenses -107 0 226 191 114 52 1
Tax expense 39 0 -27 0 175 414 445
Profit loss -297 381 -179 469 1,109 1,460 1,572