Mariendal Holding ApS — CVR 38216821
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2016
CVR
38216821
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2016-11-24
Addresses
Gasværksvej 44, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Kærlundsvej 28,
9000 Aalborg
(AALBORG)
2016-11-24
Gasværksvej 44,
9000 Aalborg
(AALBORG)
2026-03-06
Relations (15)
Henrik Sørensen
Chairman
Profile
Paul Bjerring
Board member
Profile
Keld Stenbro Ramlov
DirectorFoundersLegal ownerBoard member
Profile
Ownership: 20%
· Voting: 33.33%
Pernille Sophie Bøgh Ramlov
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 25%
Astrid Helene Bøgh Ramlov
Legal ownerBoard member
Profile
Ownership: 33.33%
· Voting: 25%
Jeppe Ejstrud
Board member
Profile
Jonas Dyrby Hovesen
Board member
Profile
Lars Degn Lerkær
ADM. DIR.
Profile
Christian Lund Madsen
Board member
Profile
STENSEMINDE HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KSR Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 50%
PSBR Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 20%
AHBR Holding ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 20%
Lifecycle (1)
2016-11-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 2 | 2 |
| 2025-01 | 2 | 2 |
| 2024-12 | 2 | 2 |
| 2024-11 | 2 | 2 |
| 2024-10 | 2 | 2 |
| 2024-09 | 2 | 2 |
| 2024-08 | 2 | 2 |
| 2024-07 | 2 | 2 |
| 2024-06 | 2 | 2 |
| 2024-05 | 2 | 2 |
| 2024-04 | 2 | 2 |
| 2024-03 | 2 | 2 |
| 2024-02 | 2 | 2 |
| 2024-01 | 2 | 2 |
Production units (1)
Registration history
2026-03-06
Addresses
2016-11-24
Addresses
2016-11-24
Name history: Mariendal Holding ApS
2016-11-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.; Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive Investeringsvirksomhed samt anden dermed efter direktionens og bestyrelsens skøn beslægtet virksomhed.
First financial period end
2016-12-31
First financial period start
2016-01-01
Registered capital
50,000 DKK; 100,000 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2016-11-24; 2019-03-08; 2022-08-19; 2023-05-25; 2026-04-22
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles