Malama ApS (CVR 30817486) Company Profile

Ownership

Maunakea ApS
CVR 29514925100% of capital and votessince 15 Aug 2011

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

Control Chain

Ultimate controller
Roberta Margaret Walton Piercy
Holds 100% of capital and votes in Maunakea ApS, since 3 Aug 2022
Capital100%
Votes100%
Holding company
Maunakea ApS
CVR 29514925Private limited company (ApS)
Holds 100% of capital and votes in Malama ApS, since 15 Aug 2011
Capital100%
Votes100%
This company
Malama ApS
CVR 30817486

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 7 Nov 2026.

People

Current (1)

Kenn PetersenExecutive board since 6 Jul 2026

Founders (1)

EJENDOMSSELSKABET VESTERBROGADE AF13. JULI 2011 A/SFounded 1 Aug 2007

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

Former (7)

Howard William FeelyExecutive board 17 Feb 2026 to 25 Feb 2026
Lin Gjerding FausborgExecutive board 4 Oct 2013 to 27 Mar 2015
Klara GjerdingExecutive board 27 Mar 2015 to 2 Mar 2020
Roberta Margaret Walton PiercyExecutive board 14 Sep 2023 to 17 Feb 2026
Roberta Margaret Walton PiercyExecutive board 3 Aug 2022 to 16 Aug 2023
Roberta Margaret Walton PiercyExecutive board 25 Feb 2026 to 6 Jul 2026
Bo LauritzenLiquidator 11 Sep 2023 to 14 Sep 2023 (appointed by the probate court (skifteretten))

Network

Roles Over Time

Kenn Petersen: Executive board, 6 Jul 2026 to today; Executive board, 1 Aug 2007 to 6 Jul 2022.

1 Aug 2007 to 7 Nov 2026.

Former (7)

Roberta Margaret Walton Piercy: Executive board, 25 Feb 2026 to 6 Jul 2026.
Howard William Feely: Executive board, 17 Feb 2026 to 25 Feb 2026.
Roberta Margaret Walton Piercy: Executive board, 14 Sep 2023 to 17 Feb 2026.
Bo Lauritzen: Liquidator, 11 Sep 2023 to 14 Sep 2023.
Roberta Margaret Walton Piercy: Executive board, 3 Aug 2022 to 16 Aug 2023.
Klara Gjerding: Executive board, 27 Mar 2015 to 2 Mar 2020.
Lin Gjerding Fausborg: Executive board, 4 Oct 2013 to 27 Mar 2015.

4 Oct 2013 to 7 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-104	-110	292	298	318
Operating profit	-104	-110	Not reported	+298	+318
Result for the year	-172	+1,145	+177	+172	+229
Equity	-97	1,049	976	1,148	1,377
Total assets	2,500	3,817	3,817	3,817	3,817
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	2%	6.9%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	292^{note 3}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 4}	n.m.^{note 4}	100%^{note 3}	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,984	1,835	1,704	1,569	1,417
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	5.8x^{note 3}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	-4%^{note 5}	-4.6%	10.5%^{note 3}	10.8%	9%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,013	1,835	2,472	2,365	2,136

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 and gearing a multiple. 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 n.m.: the year before is not positive
2 no depreciation line filed
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: gross profit not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: statutory 22% used: no tax line

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jan 2024
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
XHTML

Financials

Changes

All changes

19 Oct 2026
Malama ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
26 Aug 2026
Ownership change
Malama ApS (CVR 30817486) har foretaget ejerskifte pr. 26. august 2026: 1 indtrådt.
6 Jul 2026
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 6. juli 2026: 1 indtrådt.
25 Feb 2026
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 25. februar 2026: 1 indtrådt.
17 Feb 2026
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 17. februar 2026: 1 indtrådt.
14 Sep 2023
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 14. september 2023: 1 indtrådt.
11 Sep 2023
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 11. september 2023: 1 indtrådt.
3 Aug 2022
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 3. august 2022: 1 indtrådt.
27 Mar 2015
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 27. marts 2015: 1 indtrådt.
4 Oct 2013
Director change
Malama ApS (CVR 30817486) har foretaget direktørskifte pr. 4. oktober 2013: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 14 Sep 2023
Purpose (Formål): Selskabets formål er at drive handel og udlejningsvirksomhed og andet dermed naturligt forbundet.since 16 Jun 2014
Audit opted out (Revision fravalgt): Yessince 1 Aug 2007
Articles of association last changed (Seneste vedtægtsdato): 2 Jul 2024
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 27 Oct 2023
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012

Share Capital

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

1 Aug 2007125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Aug 2026
People change
Direktion:
Fratrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 06.07.2026.
Tiltrådte:
Kenn Petersen, (adm. dir), den 06.07.2026.
25 Feb 2026
People change
Direktion:
Fratrådte:
Howard William Feely, (adm. dir), den 25.02.2026.
Tiltrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 25.02.2026.
17 Feb 2026
People change
Direktion:
Fratrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 17.02.2026.
Tiltrådte:
Howard William Feely, (adm. dir), den 17.02.2026.
4 Jul 2024
Address change
Vedtægter ændret: 02.07.2024
Nyt navn: Malama ApS
Ny adresse: Carlsensvej 4, 4600 Køge
Ny kommune: Køge
19 Dec 2023
Status change People change
Den under 16.08.2023 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 14.09.2023.
Direktion:
Tiltrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 14.09.2023.
Selskabet tegnes af en direktør.
11 Sep 2023
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 11.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Aug 2023
Status change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2023
Direktion:
Fratrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 16.08.2023.
3 Aug 2022
People change
Direktion:
Tiltrådte:
Roberta Margaret Walton Piercy, (adm. dir), den 03.08.2022.
7 Jul 2022
People change
Direktion:
Fratrådte:
Kenn Petersen, (adm. dir), den 06.07.2022.
22 Mar 2022
Address change
Ny adresse: Maglebjergvej 6, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk

Show 13 more

29 Jun 2021
Address change
Ny adresse: Ved Klædebo 14, 2970 Hørsholm
Ny kommune: Hørsholm
3 Mar 2020
People change
Direktion:
Fratrådte:
Klara Gjerding, (adm. dir), den 02.03.2020.
Tiltrådte:
Kenn Petersen, (adm. dir), den 02.03.2020.
29 Jul 2016
Address change
Ny adresse: c/o Excell Corporate Services ApS, Grusgraven 9, 1., 2880 Bagsværd
Ny kommune: Gladsaxe
8 Apr 2015
People change
CVR-nummer
30817486.
NAVN:
EJENDOMSSELSKABET VÆRNEDAMSVEJ 3A, ST., TV. ApS.
Adresse: c/o Excell Corporate Services ApS, Alhambravej 3, 1826 Frederiksberg C.
Kommune: Frederiksberg.
Show the full announcement
Direktion:
Fratrådte:
Lin Gjerding, den 27.03.2015.
Tiltrådte:
Klara Gjerding (adm. dir), den 27.03.2015.
19 Jun 2014
Audit change Other
Vedtægter ændret:
16.06.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2014.
5 Jun 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31849128 LUNAREVISION AF 1. APRIL 2012 ApS, den 02.01.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 02.01.2013.
21 Oct 2013
Other People change
Direktion:
Udtrådt af direktionen:
Kenn Petersen, den 04.10.2013.
Indtrådt i direktionen:
Lin Gjerding, den 04.10.2013.
8 Oct 2013
Other
Ny adresse:
c/o Excell Corporate Services ApS, Alhambravej 3, 1826 Frederiksberg C.
Ny kommune:
Frederiksberg.
6 Dec 2012
Other
Vedtægter ændret:
19.11.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
6 Oct 2011
Other
Ny adresse:
c/o Excell Corporate Services ApS, Grusgraven 9, 1., 2880 Bagsværd.
Ny kommune:
Gladsaxe.
25 Feb 2010
Other
Vedtægter ændret:
24.02.2010.
Ny adresse:
Alhambravej 3, 1826 Frederiksberg C.
Ny kommune:
Frederiksberg.
7 Apr 2009
Audit change Other
Vedtægter ændret:
01.04.2009.
Ny adresse:
Søgårdsvej 23C, 3080 Tikøb.
Ny kommune:
Helsingør.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 25912470 FP REVISION ApS, den 01.04.2009.
Indtrådt i revisionen:
CVR-NR. 31849128 FRANK POULSEN REGISTRERET REVISIONSANPARTSSELSKAB, Søgårdsvej 23, a., 3080 Tikøb, den 01.04.2009.
5 Sep 2007
New company
Stiftelsesdato:
01.08.2007.
Seneste vedtægtsdato:
01.08.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 110,00.
Stifter:
CVR-NR. 20873000 LKG ApS, Lautrupvang 12, 2750 Ballerup, den 01.08.2007.
Direktion:
Direktør Kenn Petersen, den 01.08.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25912470 FP REVISION ApS, Villingebækvej 9B, Horneby, 3100 Hornbæk, den 01.08.2007.
Første regnskabsår:
01.08.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Carlsensvej 4
4600 Køge
Køge Municipality
CVR record last changed: 8 Oct 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Malama ApS
P-number 1013581874Carlsensvej 4, 4600 Køge

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

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

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies