CVR 31602920Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 1 Jul 2008
CVR holds no employment figures for this company.
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 MRL MARKLAND HOLDING 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 DandexGross profit
-1.3M
DKK, annual report 2024
Result
+8.6M
DKK, annual report 2024
Equity
75.2M
DKK, annual report 2024
Boet efter Michael Johannes Rosenørn-Lehn100% of capital and votes, until 31 Mar 2026
Frants Dalgaard-Knudsenuntil 17 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, Bnotified 13 Nov 202411 Jul 2008 to 13 Nov 2024
100% of capital and votesclass A, B13 Nov 2024 to 31 Mar 2026
MRL MARKLAND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MRL MARKLAND HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 17151096100% of capital and votes11 Jul 2008 to 30 Jan 2024
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.
1 Jul 2008 to 11 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -221 | -1,275 |
| Result for the year | +1,788 | +7,370 | -10,961 | +7,414 | +8,567 |
| Equity | 61,744 | 70,402 | 59,384 | 66,739 | 75,245 |
| Total assets | 62,155 | 72,360 | 61,683 | 66,873 | 77,034 |
| 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 2024
1 Jan 2024 to 31 Dec 2024, published 9 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
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
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 MRL MARKLAND HOLDING 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 continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frants Dalgaard-Knudsen, den 31.03.2026.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 31.03.2026.
Likvidation vedtaget 17.09.2025
Likvidatorer:
Tiltrådte:
Frants Dalgaard-Knudsen, 2100 København Ø, den 17.09.2025.
Bestyrelse:
Fratrådte:
Frants Dalgaard-Knudsen, den 17.09.2025.
Direktion:
Fratrådte:
Frants Dalgaard-Knudsen, den 17.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 31602920
Vedtægter ændret: 02.04.2025
Nyt navn: MRL MARKLAND HOLDING ApS
Bestyrelse:
Fratrådte:
Merete Larsen, den 02.04.2025, Fredrik Andreas Rosenørn-Lehn, (formand), den 02.04.2025.
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør.
Ny adresse: c/o C/o Plesner Advokatpartnerselskab (FDK), Amerika Plads 37, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Michael Johannes Rosenørn-Lehn, den 13.11.2024.
Tiltrådte:
Frants Dalgaard-Knudsen, den 12.12.2024.
Direktion:
Fratrådte:
Michael Johannes Rosenørn-Lehn, (adm. dir), den 13.11.2024.
Tiltrådte:
Frants Dalgaard-Knudsen, den 12.12.2024.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 01.05.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 17151096 MARKLAND ApS, der samtidigt er opløst.
Vedtægter ændret: 30.01.2024
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, samt anden virksomhed i tilknytning hertil.
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:
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.
Selskabet er stiftet ved spaltning, den 01.07.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11351417 FREMIC A/S, der samtidig er opløst.
Seneste vedtægtsdato:
01.07.2008.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 50.000,00, B-aktier kr. 450.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 8.590,20.
Bestyrelse:
Lensbaron Fredrik Andreas Rosenørn-Lehn, (formand), 4990 Sakskøbing, den 01.07.2008, Baron Michael Johannes Rosenørn-Lehn, 4990 Sakskøbing, den 01.07.2008, Baronesse Elisabeth Adolphine Rosenørn-Lehn, 4990 Sakskøbing, den 01.07.2008.
Direktion:
Baron Michael Johannes Rosenørn-Lehn, (adm. dir), 4990 Sakskøbing, den 01.07.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.07.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014573107Amerika Plads 37, 2100 København Ø
