Merianhaven Holding ApS — CVR 42861111
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Active
Founded 2021
CVR
42861111
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2021-11-25
Addresses
Salbjergvej 42, 4622 Havdrup
(SOLRØD)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
kristoffer@dapofa.dk
2023-12-05
Addresses (2)
Kalvebod Brygge 39, 4,
1560 København V
(KØBENHAVN)
2021-11-25
Salbjergvej 42,
4622 Havdrup
(SOLRØD)
2023-12-05
Relations (15)
MHM HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
K. BAUN HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Henrik Skriver
Board member
Profile
Kristoffer Lyderik Baun
Director
Profile
Nis Fisker-Bødker
Board member
Profile
Mads Hovedskou Mernild
Board member
Profile
Thomas Esben Khan
ChairmanDirector
Profile
Svend Asbjørn Bluhme
Chairman
Profile
Bøgeskovinvest II ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
AB Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SF FAMILY OFFICE REAL ESTATE APS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
SF Family Office Real Estate ApS
Legal owner
Profile
Ownership: 90%
· Voting: 100%
SF FORE Invest III ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (2)
FORE Merianhaven Holding ApS
2021-11-25 — 2023-12-04
Merianhaven Holding ApS
2023-12-05
Lifecycle (1)
2021-11-25 — now
Production units (1)
Registration history
2023-12-05
Addresses
2023-12-05
Name history: Merianhaven Holding ApS
2021-11-25
Addresses
2021-11-25
Name history: FORE Merianhaven Holding ApS
2021-11-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med køb, salg, besiddelse samt udlejning af fast ejendom i Danmark og andre aktiviteter i relation hertil.
First financial period end
2022-12-31
First financial period start
2021-11-25
Registered capital
40,000 DKK; 44,800 DKK; 45,200 DKK; 45,700 DKK
Share classes
No; Yes; Yes; Yes; Yes
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
No; Yes
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2021-11-25; 2021-12-30; 2022-02-25; 2022-07-05; 2023-12-05; 2024-01-08; 2025-04-24
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