CVR 40900039Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 18 Oct 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Overholding 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 DandexKeld Stenbro Ramlov20% to under 25% of capital, 50% to under 66.7% of votes, until 10 Dec 2019
Pernille Sophie Bøgh Ramlov33.3% to under 50% of capital, 20% to under 25% of votes, until 10 Dec 2019
and 1 moreKeld Stenbro Ramlovuntil 10 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 50% to under 66.7% of votesclass A,B18 Oct 2019 to 10 Dec 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B18 Oct 2019 to 10 Dec 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B18 Oct 2019 to 10 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Mariendal Overholding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
2 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. 10.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41127716 KSR Holding ApS, CVR-nummer 41127708 PSBR Holding ApS og CVR-nummer 41127694 AHBR Holding ApS.
Stiftelsesdato: 18.10.2019.
Virkningsdato: 18.10.2019.
Seneste vedtægtsdato: 18.10.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 5.000,00 til kurs 370.297,38, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 45.000,00 til kurs 15.169,64, fuldt indbetalt.
Stiftere:
Astrid Helene Bøgh Ramlov, den 18.10.2019, Keld Stenbro Ramlov, den 18.10.2019, Pernille Sophie Bøgh Ramlov, den 18.10.2019.
Direktion:
Keld Stenbro Ramlov, den 18.10.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 18.10.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025186652Kærlundsvej 28, 9000 Aalborg