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KARL MERTZ A/S

Active

Registration No.
10810876
Incorporation Date
1987-06-01
Company Type
Not disclosed
Address
Sakskøbing, Denmark
Website
www.karlmertz.dk/
Source: Danish Business Authority — CVR (Central Business Register)

KARL MERTZ A/S is a Private limited company (Ltd.) registered in Denmark under 10810876, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 June 1987 and lists its registered address as Sakskøbing, Denmark. 1 shareholder is on record for KARL MERTZ A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for KARL MERTZ A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is KARL MERTZ HOLDING A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
KARL MERTZ HOLDING A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for KARL MERTZ A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Mertz (appointed 2000-01-27), Kim Frimann (appointed 2015-02-25) and Henrik Johan Severin (appointed 2023-03-29) all serve as Bestyrelsesmedlem; Jesper Ulrik Mertz (appointed 2025-11-25) serves as Direktør. The remaining 1 record shown (Rene Jensen) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KARL MERTZ A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Morten Mertz ACTIVE

Appointed
2000-01-27
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KF
Kim Frimann ACTIVE

Appointed
2015-02-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HJ
Henrik Johan Severin ACTIVE

Appointed
2023-03-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JU
Jesper Ulrik Mertz ACTIVE

Appointed
2025-11-25
Residence
🇩🇰 Denmark
Occupation
Direktør

RJ
Rene Jensen RESIGNED

Appointed
2023-12-01
Resigned
2025-11-25
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

KARL MERTZ A/S sits 2 levels below its ultimate parent, Jesper Mertz Holding ApS, registered in Denmark. Immediately above KARL MERTZ A/S is KARL MERTZ HOLDING A/S, holding 100% as filed in KARL MERTZ A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Jesper Mertz Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Jesper Mertz Holding ApS
Denmark

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Frequently Asked Questions

Who owns KARL MERTZ A/S?

One shareholder is currently on record for KARL MERTZ A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is KARL MERTZ HOLDING A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is KARL MERTZ A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for KARL MERTZ A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does KARL MERTZ A/S have on record?

1 shareholder is shown on record for KARL MERTZ A/S.

What is KARL MERTZ A/S's company registration number?

KARL MERTZ A/S's registration number is 10810876, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is KARL MERTZ A/S still an active company?

KARL MERTZ A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was KARL MERTZ A/S incorporated?

KARL MERTZ A/S was incorporated on 1 June 1987, according to Danish Business Authority — CVR (Central Business Register).

What is KARL MERTZ A/S's registered address?

The registered address on file for KARL MERTZ A/S is Sakskøbing, Denmark.

Who are the officers/directors of KARL MERTZ A/S?

Four of the 5 officer records shown for KARL MERTZ A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Morten Mertz (appointed 2000-01-27), Kim Frimann (appointed 2015-02-25) and Henrik Johan Severin (appointed 2023-03-29) all serve as Bestyrelsesmedlem; Jesper Ulrik Mertz (appointed 2025-11-25) serves as Direktør. The remaining 1 record shown (Rene Jensen) is a former appointment that has since been resigned. Management authority at KARL MERTZ A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KARL MERTZ A/S have a parent company or subsidiaries?

KARL MERTZ A/S sits 2 levels below its ultimate parent, Jesper Mertz Holding ApS, registered in Denmark.

Can Zavia monitor changes to KARL MERTZ A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to KARL MERTZ A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KARL MERTZ A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like KARL MERTZ A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 2 October 2026.

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