MARIENDAL A/S (CVR 30719352) Company Profile

Ownership

SA Holding Fyn ApS
CVR 4083411710% to under 15% of capital, 100% of votesclass Asince 8 Jul 2019
Virak Holding ApS
CVR 4083410925% to under 33.3% of capitalclass Bsince 8 Jul 2019
KM Andersen Holding ApS
CVR 4083409525% to under 33.3% of capitalclass Bsince 8 Jul 2019
Karen PA Holding ApS
CVR 4083408725% to under 33.3% of capitalclass Bsince 8 Jul 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SA HOLDING FYN ApS
CVR 27076955100% of capital and votes1 Jan 2011 to 7 Jul 2019

Control Chain

Ultimate controller
Søren Andersen
Holds 100% of capital and votes in SA Holding Fyn ApS, since 8 Jul 2019
Capital100%
Votes100%
Holding company
SA Holding Fyn ApS
CVR 40834117Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in MARIENDAL A/S, since 8 Jul 2019
Capital10% to under 15%
Votes100%
This company
MARIENDAL A/S
CVR 30719352

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person registered as a founder for 7.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (5)

Karen Pilgaard AndersenExecutive board since 20 Aug 2026
Søren AndersenBoard of directors since 21 Apr 2008
Klaus Ejner AndersenBoard of directors since 29 Jun 2007
Søren Schaumburg AxelsenBoard of directors since 3 Jan 2022
Hans William Falck HansenBoard of directors since 20 Aug 2026

Founders (1)

Søren AndersenFounded 29 Jun 2007, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Per Albert Hovendal HansenBoard of directors 16 Nov 2011 to 3 Jan 2022
Finn Andersen-RanbergBoard of directors 29 Jun 2007 to 16 Nov 2011
Jens Bertel RasmussenBoard of directors 2 May 2014 to 30 May 2023
Flemming Jesper SchmidtBoard of directors 29 Jun 2007 to 2 May 2014
Hans Lindstrøm SvendsenBoard of directors 30 May 2023 to 20 Aug 2026

Network

Roles Over Time

Søren Andersen: Board of directors, 21 Apr 2008 to today; Executive board, 29 Jun 2007 to 20 Aug 2026.
Klaus Ejner Andersen: Board of directors, 29 Jun 2007 to today.
Søren Schaumburg Axelsen: Board of directors, 3 Jan 2022 to today.
Karen Pilgaard Andersen: Executive board, 20 Aug 2026 to today.
Hans William Falck Hansen: Board of directors, 20 Aug 2026 to today.

29 Jun 2007 to 10 Nov 2026.

Former (5)

Hans Lindstrøm Svendsen: Board of directors, 30 May 2023 to 20 Aug 2026.
Jens Bertel Rasmussen: Board of directors, 2 May 2014 to 30 May 2023.
Per Albert Hovendal Hansen: Board of directors, 16 Nov 2011 to 3 Jan 2022.
Flemming Jesper Schmidt: Board of directors, 29 Jun 2007 to 2 May 2014.
Finn Andersen-Ranberg: Board of directors, 29 Jun 2007 to 16 Nov 2011.

29 Jun 2007 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2015, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Q3 2015 to Nov 2015, oldest left to newest right
Period	Q3 2015	Nov 2015
Employees	1	1
FTE	1	1
Series	Quarterly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2015; monthly Nov 2015.

Latest Nov 2015, published 27 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	442	557	833	363	Not reported
Operating profit	+266	+369	+636	+173	+282
Result for the year	+112	+98	+135	-268	-71
Equity	6,065	6,163	6,298	6,030	5,958
Total assets	21,496	21,815	22,101	21,669	21,668
Employees (average)	1	1	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	21.5%	26%	50.2%	-56.5%	Not reported^{note 1}
EBITDA	442	557	833	363	468
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	n.m.^{note 2}	n.m.^{note 2}	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,427	Not reported^{note 4}	-940^{note 5}	-525^{note 5}	9,417
Gearing, NIBD / EBITDA	21.3x	Not reported^{note 4}	Net cash^{note 5}	Net cash^{note 5}	20.1x
Interest coverage (rentedækning)	2.1x	1.5x	1.4x	0.3x	0.8x
Adjusted equity ratio (justeret soliditetsgrad)	28.2%^{note 6}	28.2%^{note 6}	28.5%^{note 6}	27.8%^{note 6}	27.5%^{note 6}
ROIC (afkast af investeret kapital)	1.3%	Not reported^{note 4}	9.2%^{note 5}	2.5%^{note 7}	1.4%^{note 8}
Capex (investeringer i anlægsaktiver)	1,007^{note 9}	431^{note 9}	Not reported^{note 10}	Not reported^{note 10}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	13,388	Not reported^{note 4}	1,080^{note 5}	1,928^{note 5}	11,865

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no average employee figure for the year before
4 debt not itemised
5 no interest-bearing debt reported
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 additions per the fixed asset notes
10 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF

Financials

Changes

All changes

19 Oct 2026
MARIENDAL A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 28 Nov 2026.
20 Aug 2026
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 20. august 2026: 2 indtrådt.
6 May 2026
Ownership change
MARIENDAL A/S (CVR 30719352) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
30 May 2023
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 30. maj 2023: 1 indtrådt.
3 Jan 2022
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 3. januar 2022: 1 indtrådt.
8 Jul 2019
Ownership change
MARIENDAL A/S (CVR 30719352) har foretaget ejerskifte pr. 8. juli 2019: 4 indtrådt.
2 May 2014
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 2. maj 2014: 1 indtrådt.
16 Nov 2011
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 16. november 2011: 1 indtrådt.
29 Jun 2007
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 29. juni 2007: 1 indtrådt.
29 Jun 2007
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 29. juni 2007: 2 indtrådt.
29 Jun 2007
Director change
MARIENDAL A/S (CVR 30719352) har foretaget direktørskifte pr. 29. juni 2007: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med direktøren.since 21 Apr 2008
Purpose (Formål): Selskabets formål er at eje og drive lamdbrug eller direkte eller indirekte at foretage investeringer i landbrug eller i selskaber, der driver sådanne; samt virksomhed med produktion og handel og anden virksomhed, der efter bestyrelsens og/eller direktionens skøn er forbunden hermed.since 21 Apr 2008
Audit opted out (Revision fravalgt): Nosince 29 Jun 2007
Articles of association last changed (Seneste vedtægtsdato): 5 Jul 2019
Share classes (Kapitalklasser): Yessince 5 Jul 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 4 Oct 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 10 Oct 2017

Share Capital

Each registered value from the day it took effect, newest first.

29 Jun 2007500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Aug 2026
People change
Bestyrelse:
Fratrådte:
Søren Andersen, den 20.08.2026, Hans Lindstrøm Svendsen, den 20.08.2026.
Tiltrådte:
Søren Andersen, (formand), den 20.08.2026, Hans William Falck Hansen, den 20.08.2026.
Direktion:
Show the full announcement
Fratrådte:
Søren Andersen, (adm. dir), den 20.08.2026.
Tiltrådte:
Karen Pilgaard Andersen, den 20.08.2026.
18 Oct 2023
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.10.2023.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 18.10.2023.
31 May 2023
People change
Bestyrelse:
Fratrådte:
Jens Bertel Rasmussen, (formand), den 30.05.2023.
Tiltrådte:
Hans Lindstrøm Svendsen, den 30.05.2023.
7 Mar 2022
People change
Bestyrelse:
Fratrådte:
Klaus Ejner Andersen, (formand), den 28.04.2021, Per Albert Hovendal Hansen, den 03.01.2022, Jens Bertel Rasmussen, den 28.04.2021.
Tiltrådte:
Klaus Ejner Andersen, den 28.04.2021, Søren Schaumburg Axelsen, den 03.01.2022, Jens Bertel Rasmussen, (formand), den 28.04.2021.
12 Jul 2019
Capital change
Vedtægter ændret: 05.07.2019
10 Oct 2017
Audit change
Revision:
Fratrådte:
DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Norgesvej 2, 5700 Svendborg, den 01.10.2017.
3 Dec 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2014.
Indtrådt i revisionen:
CVR-NR. 33057989 DANSK REVISION SVENDBORG STATSAUTORISERET REVISIONSAKTIESELSKAB, Norgesvej 2, Tved, 5700 Svendborg, den 26.11.2014.
19 Jun 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Jesper Schmidt, den 02.05.2014.
Indtrådt i bestyrelsen:
Advokat Jens Bertel Rasmussen, den 02.05.2014.
8 Apr 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
21 Nov 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Andersen-Ranberg, den 16.11.2011.
Indtrådt i bestyrelsen:
Statsaut. revisor Per Albert Hovendal Hansen, den 16.11.2011.

Show 2 more

1 Jul 2008
Other People change
Vedtægter ændret:
21.04.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Andersen, den 21.04.2008.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med direktøren.
9 Aug 2007
New company
Stiftelsesdato:
29.06.2007.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.171,06.
Stifter:
Søren Andersen, den 29.06.2007.
Bestyrelse:
Professor, dr. med Klaus Ejner Andersen (formand), den 29.06.2007, Finn Andersen-Ranberg, den 29.06.2007, Advokat Flemming Jesper Schmidt, den 29.06.2007.
Direktion:
Søren Andersen (adm. dir), den 29.06.2007.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 29.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Assensvej 201
5771 Stenstrup
Svendborg Municipality
CVR record last changed: 20 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MARIENDAL A/S
P-number 1013459963Assensvej 201, 5771 Stenstrup

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (5)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (5)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies