CVR 41102594Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 22 Nov 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 Mariell 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 DandexRevenue
0
DKK, annual report 2023
Result
+2.4M
DKK, annual report 2023
Equity
48.3M
DKK, annual report 2023
Brian Huus100% of capital and votes, until 1 Dec 2023
Brian Huusuntil 1 Dec 2023
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 votes22 Nov 2019 to 1 Dec 2023
Mariell Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mariell 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 13637830100% of capital and votes22 Nov 2019 to 1 Dec 2023
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 |
| Operating profit | -4 | -4 | -4 | -5 |
| Result for the year | +3,514 | +5,221 | +13,846 | +2,427 |
| Equity | 27,125 | 32,247 | 45,993 | 48,305 |
| Total assets | 27,132 | 32,256 | 46,106 | 48,609 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | 0%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 8 months (1 Nov 2019 to 30 Jun 2020). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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 fusion.
Virksomheden er d. 01.12.2023 opløst ved fusion med CVR-nummer: 13637830 MARIELL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 13637830 MARIELL A/S (fortsættende) og CVR-nummer: 41102594 Mariell Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 13637830 MARIELL A/S og CVR-nummer: 41102594 Mariell Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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. 22.11.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40860134 Mariell af 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 59.036,17, fuldt indbetalt.
Direktion:
Brian Huus, (adm. dir), den 22.11.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 22.11.2019.
Første regnskabsår:
01.11.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025477746H C Lumbyes Vej 1, 7430 Ikast
