Mariendal Holding ApS
CVR 38216821 · Private limited company (ApS) · Dissolved after merger
Mariendal Holding ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK -6.7m and a net result of DKK -24.2m.
Company details
- CVR number
- 38216821
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gasværksvej 44
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -13.1% |
| Current ratio | 22% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 844k |
| Net profit | DKK -24.2m | DKK -30.5m |
| Equity | DKK -6.7m | DKK 17.5m |
| Total assets | DKK 51.5m | DKK 73.1m |
| Short-term debt | DKK 58.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 181 | ||
| 1 Jan 2024 – 31 Dec 2024 | 183 | ||
| 1 Jan 2023 – 31 Dec 2023 | 136 | ||
| 1 Jan 2022 – 31 Dec 2022 | 156 | ||
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 132 | ||
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Keld Stenbro Ramlov | ||
| Board | Paul Bjerring | ||
| Board | Keld Stenbro Ramlov | ||
| Board | Pernille Sophie Bøgh Ramlov | ||
| Board | Astrid Helene Bøgh Ramlov | ||
| Board | Jeppe Ejstrud | ||
| Board | Jonas Dyrby Hovesen | ||
| Board | Henrik Sørensen | ||
| Board | Paul Bjerring | ||
| Board | Christian Lund Madsen | ||
| Owner (100%) | Keld Stenbro Ramlov | ||
| Owner (20%) | Keld Stenbro Ramlov | ||
| Owner (33%) | Pernille Sophie Bøgh Ramlov | ||
| Owner (33%) | Astrid Helene Bøgh Ramlov | ||
| Owner (20%) | KSR Management ApS | ||
| Owner (33%) | PSBR Holding ApS | ||
| Owner (33%) | AHBR Holding ApS | ||
| Owner (50%) | KSR Management ApS | ||
| Owner (20%) | PSBR Holding ApS | ||
| Owner (20%) | AHBR Holding ApS | ||
| Owner (100%) | STENSEMINDE HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Keld Stenbro Ramlov |
The CEOs' other companies
Keld Stenbro Ramlov – 27 other companies, of which 2 bankrupt
- AP240 A/S Bankrupt 16 Jun 2016
- DEC, DANISH ELECTRICAL CONTRACTORS A/S Bankrupt 29 Sep 1994
- AP TECH ApS Fusioneret
- Budolfi Vin ApS Active
- DME CONTRACTORS ApS Compulsorily dissolved
- EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S Fusioneret
- F L TEKNIK A/S Fusioneret
- F. HANSEN ApS Compulsorily dissolved
- FRAM Ejendomme ApS Active
- HAUGSTED KØL & EL A/S Fusioneret
- JWL A/S Active
- KRUSE & MØRK A/S Fusioneret
- KSR Management ApS Active
- MARIENDAL EL A/S Fusioneret
- MARIENDAL EL-TEKNIK A/S Active
- MARIENDAL EL-TEKNIK ÅRHUS A/S Fusioneret
- MARIENDAL EL-TEKNIK ØST A/S Fusioneret
- MARIENDAL ENERGI TEKNIK ApS Fusioneret
- MARIENDAL GRUPPEN A/S Fusioneret
- MARIENDAL IT A/S Active
- MARIENDAL IT HOLDING ApS Fusioneret
- MARIENDAL KOMMUNIKATION A/S Opløst
- Mariendal Overholding ApS Fusioneret
- SECURIDAN ALARMSYSTEM ApS Active
- SELSKABET AF 04.03.2002 ApS Opløst
- T3 AUTOMATIK AALBORG ApS Fusioneret
- TEKNIQ KVALITET ApS Fusioneret
Address history (1 moves)
| Gasværksvej 44, 9000 Aalborg | |
| Kærlundsvej 28, 9000 Aalborg |
Other companies at the same address
- FRAM Ejendomme ApS Active
- MARIENDAL EL-TEKNIK A/S Active
- MARIENDAL ENERGI TEKNIK ApS Fusioneret
- MARIENDAL GRUPPEN A/S Fusioneret
- MARIENDAL IT A/S Active
- MARIENDAL IT HOLDING ApS Fusioneret
- MARIENDAL KOMMUNIKATION A/S Opløst
- SECURIDAN ALARMSYSTEM ApS Active
- T3 AUTOMATIK AALBORG ApS Fusioneret
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- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
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Questions and answers about Mariendal Holding ApS
Has Mariendal Holding ApS gone bankrupt?
No, Mariendal Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Mariendal Holding ApS?
Mariendal Holding ApS most recently used Beierholm.
When was Mariendal Holding ApS founded?
Mariendal Holding ApS was founded on 24 November 2016.
What is the equity of Mariendal Holding ApS?
Equity was DKK -6.7m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.