MARETT HOLDING ApS (CVR 32056687) Company Profile

Ownership

Douglas Arthur Marett
100% of capital and votessince 5 Feb 2009

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

Owned Companies

1 Danish company.

GH Sustainability A/S
SubsidiaryCVR 3961604166.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for MARETT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

GRUE & HORNSTRUP, RÅDGIVENDE INGENIØRER A/S
CVR 2537992615% to under 20% of capital and votes31 May 2013 to 30 Sep 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 17.8 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 90.3% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. 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 (1)

Douglas Arthur MarettExecutive board since 5 Feb 2009

Founders (1)

Douglas Arthur MarettFounded 5 Feb 2009, holds a current role

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

Network

Roles Over Time

Douglas Arthur Marett: Executive board, 5 Feb 2009 to today.

5 Feb 2009 to 10 Nov 2026.

Executive board (Direktion)Each 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
Revenue	0	0	0	0	0
Operating profit	-18	-19	-17	-11	-14
Result for the year	+503	-1,253	+234	+214	+93
Equity	1,909	429	545	759	684
Total assets	1,974	455	557	772	707
Employees (average)	1	1	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	0%	0%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-819^{note 3}	-261^{note 3}	-3^{note 3}	-33^{note 3}	-59^{note 3}
Interest coverage (rentedækning)	n.m.^{note 4}	-1.1x	-1.3x	-8.2x	-2.6x
Adjusted equity ratio (justeret soliditetsgrad)	96.7%^{note 5}	94.3%^{note 5}	97.8%^{note 5}	98.3%^{note 5}	96.8%^{note 5}
ROIC (afkast af investeret kapital)	-1.7%^{note 3}	-2.4%^{note 6}	-3.8%^{note 3}	-1.4%^{note 6}	-1.8%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,433^{note 3}	-454^{note 3}	-549^{note 3}	-750^{note 3}	-698^{note 3}

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. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 13 Apr 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 11 Apr 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 5 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Mar 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 9 Jan 2013
Purpose (Formål): Selskabets formål er er investering i kapitalandele i virksomheder, der driver rådgivende ingeniørvirksomhed samt derved beslægtet virksomhed.since 9 Jan 2013
Audit opted out (Revision fravalgt): Yessince 5 Feb 2009
Articles of association last changed (Seneste vedtægtsdato): 9 Jan 2013

Share Capital

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

5 Feb 2009125,000 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)

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

23 Oct 2019
Address change
Ny adresse: c/o Douglas Marett, Højagervænget 20, 2680 Solrød Strand
Ny kommune: Solrød
10 Jan 2013
Other Audit change
Vedtægter ændret:
09.01.2013.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 09.01.2013.
26 Jan 2011
Other
Vedtægter ændret:
26.01.2011.
Nyt navn:
MARETT HOLDING ApS.
6 Feb 2009
New company
Stiftelsesdato:
05.02.2009.
Seneste vedtægtsdato:
05.02.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Douglas Arthur Marett, den 05.02.2009.
Direktion:
Douglas Arthur Marett, den 05.02.2009.
Selskabet tegnes af direktionen.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 05.02.2009.
Første regnskabsår:
05.02.2009 - 30.09.2009.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Højagervænget 20
2680 Solrød Strand
Solrød Municipality
CVR record last changed: 17 Mar 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

MARETT HOLDING ApS
P-number 1015053824Højagervænget 20, 2680 Solrød Strand

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

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies