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Mariehaven ApS

Private limited company (Ltd.) Active

Registration No.
38759000
Incorporation Date
2017-06-30
Company Type
Private limited company (Ltd.)
Address
Holbæk, Denmark
Website
www.mariehaven.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Mariehaven ApS is a Private limited company (Ltd.) registered in Denmark under 38759000, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 30 June 2017 and lists its registered address as Holbæk, Denmark. 1 shareholder is on record for Mariehaven ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Mariehaven ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Hyldager Gård ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Hyldager Gård ApS 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for Mariehaven ApS, filed with Danish Business Authority — CVR (Central Business Register). Niels Ronnenkamp Kjolby (appointed 2017-06-30) serves as Direktør.

Management authority at Mariehaven ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NR
Niels Ronnenkamp Kjolby ACTIVE

Appointed
2017-06-30
Residence
🇩🇰 Denmark
Occupation
Direktør

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Group Structure

Mariehaven ApS sits 1 level below its ultimate parent, Hyldager Gård ApS, registered in Denmark. Immediately above Mariehaven ApS is Hyldager Gård ApS, holding 100% as filed in Mariehaven ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Hyldager Gård ApS
Denmark

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Frequently Asked Questions

Who owns Mariehaven ApS?

One shareholder is currently on record for Mariehaven ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Hyldager Gård ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Mariehaven ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Mariehaven ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Mariehaven ApS have on record?

1 shareholder is shown on record for Mariehaven ApS.

What is Mariehaven ApS's company registration number?

Mariehaven ApS's registration number is 38759000, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Mariehaven ApS still an active company?

Mariehaven ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Mariehaven ApS incorporated?

Mariehaven ApS was incorporated on 30 June 2017, according to Danish Business Authority — CVR (Central Business Register).

What is Mariehaven ApS's registered address?

The registered address on file for Mariehaven ApS is Holbæk, Denmark.

What legal structure is Mariehaven ApS registered as?

Mariehaven ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Mariehaven ApS?

One officer is currently on record for Mariehaven ApS, filed with Danish Business Authority — CVR (Central Business Register). Niels Ronnenkamp Kjolby (appointed 2017-06-30) serves as Direktør. Management authority at Mariehaven ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Mariehaven ApS have a parent company or subsidiaries?

Mariehaven ApS sits 1 level below its ultimate parent, Hyldager Gård ApS, registered in Denmark.

Can Zavia monitor changes to Mariehaven ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Mariehaven ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Mariehaven ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Mariehaven ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 5 November 2026.

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