CVR 40270299Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 7 Feb 2019
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Mariendal Holding 2019 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
-66.5K
DKK, annual report 2023
Result
+107.2K
DKK, annual report 2023
Equity
2.4M
DKK, annual report 2023
Kristian Bjørn Skaarup50% to under 66.7% of capital and votes, until 25 Oct 2024
Kirstine Bekker50% to under 66.7% of capital and votes, until 25 Oct 2024
Kristian Bjørn Skaarupuntil 25 Oct 2024
Kirstine Bekkeruntil 25 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes31 Jan 2021 to 25 Oct 2024
50% to under 66.7% of capital and votesnotified 31 Jan 20217 Feb 2019 to 25 Oct 2024
Mariendal Holding 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mariendal Holding 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4291398710% to under 15% of capital and votes10 Mar 2023 to 24 Oct 2024
CVR 4264038710% to under 15% of capital and votes22 Nov 2021 to 24 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Feb 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -8 | -16 | -11 | -66 |
| Operating profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | 0 | +1,090 | +33 | +1,074 | +107 |
| Equity | 250 | 1,340 | 1,373 | 2,447 | 2,437 |
| Total assets | 250 | 1,348 | 1,688 | 2,766 | 2,448 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -1,348note 2 | -2note 2 | -2,012note 2 | -1,227note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -6.6%note 4 | -2%note 4 | -1.2%note 4 | -8.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -1,348note 2 | -2note 2 | -1,708note 2 | -1,227note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 11 months (7 Feb to 31 Dec 2019). Changes against it compare periods of different length.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Jun 2021
Annual report 2019
7 Feb 2019 to 31 Dec 2019, published 21 Aug 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 25.10.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45175421 Mariendal Holding 2019 ApS og CVR-nummer 45175413 LAUAS Holding ApS.
Stiftelsesdato: 07.02.2019.
Seneste vedtægtsdato: 07.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 500,00, fuldt indbetalt.
Stifter:
Kirstine Skaarup, den 07.02.2019.
Direktion:
Kirstine Skaarup, den 07.02.2019.
Selskabet tegnes af én direktør eller af den samlede direktion..
Første regnskabsår:
07.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje kapitalinteresser i andre selskaber, samt anden investeringsvirksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1024420414P.S. Krøyers Vej 10, 8270 Højbjerg
