CVR 17151096Private limited company (ApS)Blandet drift (015000)SakskøbingFounded 1 Jul 1993
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MARKLAND ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2016
Gross profit
-34.9K
DKK, annual report 2022
Result
-3.6M
DKK, annual report 2022
Equity
15.8M
DKK, annual report 2022
MRL MARKLAND HOLDING ApSCVR 31602920, 100% of capital and votes, until 30 Jan 2024
Michael Johannes Rosenørn-Lehnuntil 30 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31602920100% of capital and votes11 Jul 2008 to 30 Jan 2024
MARKLAND ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARKLAND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1984960050% to under 66.7% of capital and votes4 Sep 2001 to 31 Dec 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1993 to 10 Nov 2026.
Jun 2016, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q2 2010 | 2011 | 2012 | 2013 | 2014 | Apr 2015 | Jun 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 1 | 0 | No count | 0 | 0 | 0 | 0 | 2 | 2 |
| FTE | 1 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 and 2004 to 2009 and 2011 to 2014; quarterly Q1 2002 to Q4 2002 and Q2 2010; monthly Apr 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -131 | -153 | -200 | -81 | -35 |
| Operating profit | Not reported | -153 | Not reported | Not reported | Not reported |
| Result for the year | +139 | -688 | +174 | +59 | -3,589 |
| Equity | 19,674 | 18,535 | 17,909 | 19,370 | 15,780 |
| Total assets | 20,240 | 19,181 | 18,468 | 19,995 | 15,815 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MARKLAND ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.01.2024 opløst ved fusion med CVR-nummer: 31602920 MRL MARKLAND HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31602920 MRL MARKLAND HOLDING A/S (fortsættende) og CVR-nummer: 17151096 MARKLAND ApS (ophørende).
Kapitalejerne i CVR-nummer: 31602920 MRL MARKLAND HOLDING A/S og CVR-nummer: 17151096 MARKLAND ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Michael Johannes Rosenørn-Lehn, den 25.02.2022.
Bestyrelse:
Fratrådte:
Elisabeth Adolphine Rosenørn-Lehn, den 01.09.2021.
Vedtægter ændret: 09.05.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.05.2016.
Vedtægter ændret:
13.09.2010.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 23.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 23.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Englandsgade 25, 5100 Odense C, den 31.05.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.05.2003.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet S.A. Christensen & W. Kjærulff, den 07.02.2003.
Revision:
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER, 1364 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Baron Michael Johannes Rosenørn-Lehn, den 13.09.2001, Baronesse Elisabeth Adolphine Rosenørn-Lehn, den 13.09.2001.
Vedtægter ændret:
05.09.2001.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 48.895,03.
Kapitalen udgør herefter kr. 300.000,00.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Vedtægter ændret:
17.08.2001.
Nyt navn:
MARKLAND ApS.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
INPACT HOLDING AF 31. DECEMBER 1992, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet S.A. Christensen & W. Kjærulff, 1264 København K.
Vedtægter ændret:
30.11.1995.
Nyt navn:
OREBY SLOT ApS.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 1.700,00.
Kapitalen udgør herefter kr. 250.000,00.
Direktion:
Indtrådt i direktionen:
Lensbaron Fredrik Andreas Rosenørn-Lehn.
Selskabet tegnes af en direktør.
Vedtægter ændret:
29.12.1993.
Nyt navn:
OREBY ApS.
Ny adresse:
c/o Oreby og Berritzgaard Godskontor, Orebygaard 16, 4990 Sakskøbing.
Ny kommune:
Sakskøbing.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Baron Michael Johannes Rosenørn-Lehn.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet S.A Christensen og W. Kjærulff I/S, St.Kongensgade 68, postboks 9015, 1122 København K.
Stiftelsesdato:
01.07.1993
Seneste vedtægtsdato:
01.07.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1993 - 31.12.1994
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1003235802Orebygaard 16, 4990 Sakskøbing