Mariehaven 2020 Holding ApS
Dissolved after voluntary liquidation, 23 Nov 2022CVR 41451084Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 22 Jun 2020
Gross profit
-5K
DKK, annual report 2021
Result
-4,4K
DKK, annual report 2021
Equity
35,6K
DKK, annual report 2021
Who Is Behind It
- Last owner
Koncenton Private Placement A/SCVR 38396722, 100% of capital and votes, until 23 Nov 2022
- Last director
Peter Krogsgaard Jørgensenuntil 27 Feb 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- OPTION PLUS ApS
CVR 3283019633,3% to under 50% of capital and votes22 Jun 2020 to 27 Jan 2022
- Koncenton Private Placement A/S
CVR 38396722100% of capital and votes27 Jan 2022 to 23 Nov 2022
- 5.9.2017 Holding ApS
CVR 3890719050% to under 66,7% of capital and votes22 Jun 2020 to 27 Jan 2022
Owned Companies
Mariehaven 2020 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mariehaven 2020 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)
- Mariehaven 2020 ApS
CVR 41451149100% of capital and votes22 Jun 2020 to 27 Jan 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- 5.9.2017 Holding ApSFounded 22 Jun 2020
- OPTION PLUS ApSFounded 22 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Arne OlsenExecutive board 22 Jun 2020 to 27 Jan 2022
- Peter Krogsgaard JørgensenExecutive board 27 Jan 2022 to 27 Feb 2022, Board of directors 27 Jan 2022 to 27 Feb 2022
- John SlothBoard of directors 27 Jan 2022 to 27 Feb 2022
- Peder Segerstrøm StampeBoard of directors 27 Jan 2022 to 27 Feb 2022, Liquidator 27 Feb 2022 to 23 Nov 2022
Roles Over Time
Former (4)
- Peder Segerstrøm Stampe: Board of directors, 27 Jan 2022 to 27 Feb 2022; Liquidator, 27 Feb 2022 to 23 Nov 2022.
- Peter Krogsgaard Jørgensen: Executive board, 27 Jan 2022 to 27 Feb 2022; Board of directors, 27 Jan 2022 to 27 Feb 2022.
- John Sloth: Board of directors, 27 Jan 2022 to 27 Feb 2022.
- Arne Olsen: Executive board, 22 Jun 2020 to 27 Jan 2022.
22 Jun 2020 to 19 Oct 2026.
Financials
| Metric | 2021 |
|---|---|
| Gross profit | -5 |
| Result for the year | -4 |
| Equity | 36 |
| Total assets | 42 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
22 Jun 2020 to 30 Jun 2021, published 6 Dec 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Silkeborgvej 2
8000 Aarhus C
Aarhus Municipality - CVR record last changed
- 28 Nov 2022
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Mariehaven 2020 Holding ApS
P-number 1025949400Silkeborgvej 2, 8000 Aarhus C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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