Marlin OS ApS — CVR 42268240
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Active
Founded 2021
CVR
42268240
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-03-30
Addresses
Frederiksgade 2, 1265 København K
(KØBENHAVN)
Alternate names
Valyrion ApS
Advertising protected
Yes
Industry (2)
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (2)
mail@marlin-os.com
2022-01-26
ms@valyrion.com
2023-08-02
Phone Number (1)
22427282
2022-01-26
Addresses (5)
Rigensgade 11,
1316 København K
(KØBENHAVN)
2021-03-30
Store Kongensgade 100, 6,
1264 København K
(KØBENHAVN)
2021-10-15
Porcelænshaven 26, 2,
2000 Frederiksberg
(FREDERIKSBERG)
2022-01-26
Nyhavn 31J, kl,
1051 København K
(KØBENHAVN)
2022-02-17
Frederiksgade 2, 1,
1265 København K
(KØBENHAVN)
2023-08-02
Relations (12)
Steen Engholm
Board member
Profile
Ib Dyhr Nørholm
Board member
Profile
Christian Carlsen
Chairman
Profile
Christian Reinholdt Engholm
DirectorLegal ownerBoard member
Profile
Ownership: 25%
· Voting: 25%
Lukas Peter Dyhr
DirectorBoard member
Profile
Magnus Alexander Beicker Spanheimer
DirectorLegal ownerBoard member
Profile
Ownership: 25%
· Voting: 25%
Gustav Hammer Kjølsen
DirectorLegal ownerBoard member
Profile
Ownership: 25%
· Voting: 25%
Marlin OS Holding ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Dyhr-Nørholm Invest ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
VOLVÉR Fund I K/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ILT Invest ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2021-03-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 4 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 6 | 6 |
| 2025-09 | 6 | 6 |
| 2025-08 | 8 | 8 |
| 2025-07 | 8 | 8 |
| 2025-06 | 8 | 8 |
| 2025-05 | 7 | 7 |
| 2025-04 | 7 | 7 |
| 2025-03 | 8 | 8 |
| 2025-02 | 8 | 8 |
| 2025-01 | 8 | 7 |
| 2024-12 | 8 | 7 |
| 2024-11 | 8 | 7 |
| 2024-10 | 9 | 8 |
| 2024-09 | 9 | 8 |
| 2024-08 | 10 | 9 |
| 2024-07 | 10 | 8 |
| 2024-06 | 10 | 9 |
| 2024-05 | 8 | 6 |
| 2024-04 | 8 | 6 |
| 2024-03 | 8 | 7 |
| 2024-02 | 7 | 6 |
| 2024-01 | 6 | 5 |
| 2023-12 | 6 | 5 |
| 2023-11 | 6 | 4 |
| 2023-10 | 6 | 4 |
| 2023-09 | 6 | 4 |
| 2023-08 | 4 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 3 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 2 | 2 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
Production units (1)
Registration history
2023-08-02
Addresses
2022-02-17
Addresses
2022-01-26
Addresses
2021-10-15
Addresses
2021-03-30
Addresses
2021-03-30
Name history: Marlin OS ApS
2021-03-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med salg, rådgivning og udvikling af systemer og
software i ind- og udland samt enhver virksomhed i hermed stående forbindelse.
First financial period end
2021-12-31
First financial period start
2021-03-30
Registered capital
40,000 DKK; 51,733 DKK; 53,333 DKK; 53,714 DKK; 66,034 DKK; 67,874 DKK
Share classes
No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen i forening; Selskabet tegnes af bestyrelsens formand i forening med 1 direktør, af formanden i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2021-03-30; 2022-02-25; 2022-04-01; 2023-01-27; 2023-04-21; 2023-04-25; 2023-06-09; 2025-06-25; 2026-06-29
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