Riskpilot← Back to searchSign inGet full accessMerianhaven Holding ApS
APSActiveCVR 42861111Salbjergvej 42Activities of holding companies · NACE 6421Est. 2021— employees
Revenue 2024
DKK -23K
-92% vs 2023
EBITDA margin
100.0%
+92% vs 2023
Equity ratio
94.1%
Financial strength
Net profit 2024
DKK 4,5M
+6469% vs 2023
| Revenue | DKK -23K | -92% |
| EBITDA | DKK -23K | +92% |
| Net profit | DKK 4,5M | +6469% |
| Total assets | DKK 37,9M | -62% |
| Equity | DKK 35,6M | +11% |
| Employees | — | — |
Legal name
Merianhaven Holding ApS
CVR number
42861111
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
25. november 2021
Share capital
DKK 45.700
Employees
—
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
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.
Company 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.
Address
Salbjergvej 42
Email
kristoffer@dapofa.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Revenue | -795 | -281 | -23 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -795 | -281 | -23 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -795 | -281 | -23 |
| Net financials | 745 | 267 | 4.733 |
| Profit before tax | -50 | -14 | 4.710 |
| Tax | 156 | 58 | 167 |
| Net profit | -206 | -71 | 4.544 |
| Item | 2022 | 2023 | 2024 |
|---|---|---|---|
| Total assets | 32.214 | 100.686 | 37.877 |
| Equity | 32.052 | 31.980 | 35.635 |
| Long-term debt | 0 | 3.009 | 901 |
| Short-term debt | 162 | 65.697 | 1.341 |
| Total debt | 162 | 68.705 | 2.242 |
EBITDA margin
-2259000.0%
This company
15.8%
Market median
-14297568% vs market
20222024
Equity ratio
94.1%
This company
38.2%
Market median
+146% vs market
20222024
Return on equity
12.8%
This company
18.4%
Market median
+30% vs market
20222024
Net profit margin
454388100.0%
This company
8.1%
Market median
+5609729530% vs market
20222024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20222024
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
20222024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2021-11-25 – 2022-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KL Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2023 | — | — | |
| Chairman | 2023 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2021 | — | — | |
| Chairman | 2021 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MHM HOLDING ApS | Company | 25.0% | 25.0% | 2024 |
AB Holding ApS | Company | 25.0% | 25.0% | 2024 |
Bøgeskovinvest II ApS | Company | 25.0% | 25.0% | 2024 |
K. BAUN HOLDING ApS | Company | 25.0% | 25.0% | 2024 |
SF FORE Invest III ApS | Company | 10.0% | 10.0% | 2024 |
SF Family Office Real Estate ApS | Company | 90.0% | 100.0% | 2021 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
MHM HOLDING ApS
Merianhaven Holding ApS Board members of Merianhaven Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kristoffer Lyderik Baun | Management | 0 companies |
| Nis Fisker-Bødker | Board of Directors | 0 companies |
| Svend Asbjørn Bluhme | Chairman | 0 companies |
| Mads Hovedskou Mernild | Board of Directors | 0 companies |
| Henrik Skriver | Board of Directors | 0 companies |
| Thomas Esben Khan | Chairman | 0 companies |