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MERMAID MEDICAL A/S
A/S
Active
CVR 27924492
Frydensbergvej 25, 3660
Stenløse
Activities of agents involved in the wholesale of other particular products
· NACE 4618
Est. 2004
31 employees
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Denmark
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Activities of agents involved in the wholesale of other particular products
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MERMAID MEDICAL A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MS
Martin Sloth Langhoff Hansen
Audit
Audit
2021
LV
Lars Vinther
Chief Executive Officer
Chief Executive Officer
2008
Former (3)
SS
Steen Schierbeck
Management
Management
2004 – 2004
HU
Henrik Ulvsgaard
Audit
Audit
2004 – 2004
LH
Lisa Henny Jensen
Management
Management
2004 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LK
Lizette Kildegaard Nielsen
Board of Directors
2008
CK
Claus Kjær Poulsen
Board of Directors
2021
JR
Jan Ranners
Chairman
2004
Former (7)
CV
Charlotte Vinther Jensen
Board of Directors
2004 – 2008
RM
René Myhlendorph Christensen
Board of Directors
2014 – 2015
BM
Britta Madsen
Board of Directors
2004 – 2004
PR
Paul Raymond Gianneschi
Board of Directors
2014 – 2018
PV
Pernille Vinther Jensen
Board of Directors
2004 – 2008
VL
Vera Lykkesborg Petersen
Board of Directors
2004 – 2004
SM
Steven Michael Hvozda
Board of Directors
2014 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
EGERN HOLDING ApS
Company
90–99.99%
90–99.99%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on MERMAID MEDICAL A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network