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Mariendal Holding ApS
APS
Active
Reklamebeskyttelse
CVR 38216821
Gasværksvej 44, 9000
Aalborg
Activities of holding companies
·
NACE 6421
Est. 2016 · 9 years old
1 employees
Overvåg
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Mariendal Holding ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
LD
Lars Degn Lerkær
Chief Executive Officer
Chief Executive Officer
2026
KS
Keld Stenbro Ramlov
Founder
Founder
2016
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PB
Paul Bjerring
Board of Directors
Board of Directors
2026
HS
Henrik Sørensen
Chairman
Chairman
2026
CL
Christian Lund Madsen
Board of Directors
Board of Directors
2026
Former (2)
JD
Jonas Dyrby Hovesen
Board of Directors
Board of Directors
2025 – 2026
JE
Jeppe Ejstrud
Board of Directors
Board of Directors
2025 – 2026
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
STENSEMINDE HOLDING ApS
Company
100%
100%
2026
KSR Management ApS
Company
50–66.65%
66.67–89.99%
2026
PSBR Holding ApS
Company
20–24.99%
10–14.99%
2026
AHBR Holding ApS
Company
20–24.99%
10–14.99%
2026
Pernille Sophie Bøgh Ramlov
Individual
33.33–49.99%
25–33.32%
2019
Astrid Helene Bøgh Ramlov
Individual
33.33–49.99%
25–33.32%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Mariendal Holding ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network