MARIELL A/S

  • Active

  • Registration 13637830
  • A/S
  • Established 1 November, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 November, 1989
Address
H C Lumbyes Vej 1
7430 Ikast
Denmark
Phone: 40982466
Registration number
Registration 13637830

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Huus
    1989-11-01 – 92% ownership (2024-11-07 – ) 100% ownership (1989-11-01 – 2024-11-06 ) 92% voting rights (2024-11-07 – ) 100% voting rights (1989-11-01 – 2024-11-06 )
Legal owners
  • Brian Huus
    2024-11-07 – 90% ownership (2024-11-07 – ) 100% ownership (1989-11-01 – 2019-10-11 ) 90% voting rights (2024-11-07 – ) 100% voting rights (1989-11-01 – 2019-10-11 )
  • Line Mørk Huus
    2024-11-07 – 5% ownership (2024-11-07 – ) 5% voting rights (2024-11-07 – )
  • Mariell Holding ApS 100% ownership (2019-11-22 – 2023-12-01 ) 100% voting rights (2019-11-22 – 2023-12-01 )
  • Mariell af 2019 ApS 100% ownership (2019-10-11 – 2019-11-21 ) 100% voting rights (2019-10-11 – 2019-11-21 )
  • Brian Huus
    1989-11-01 – 2019-10-11 90% ownership (2024-11-07 – ) 100% ownership (1989-11-01 – 2019-10-11 ) 90% voting rights (2024-11-07 – ) 100% voting rights (1989-11-01 – 2019-10-11 )
Directors
Board members
Subsidiaries
  • Ejendomsselskabet Strøget 34 st., Ikast ApS 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )
  • Niels J. Philipsen Transport A/S 10% ownership (2017-03-10 – 2019-04-11 ) 10% voting rights (2017-03-10 – 2019-04-11 )
  • ABC Invest ApS 25% ownership (2015-09-01 – 2016-06-08 ) 25% voting rights (2015-09-01 – 2016-06-08 )
  • Tofteskovvej 1A, Juelsminde ApS 10% ownership (2016-07-01 – 2017-06-30 ) 10% voting rights (2016-07-01 – 2017-06-30 )
  • FC SYSTEM A/S 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
  • FC SYSTEM A/S 50% ownership (2015-02-19 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2016-09-29 ) 50% voting rights (2015-02-19 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2016-09-29 )
  • NEXØ EJENDOMSINVESTERING ApS 20% ownership (2017-01-01 – ) 20% voting rights (2017-01-01 – )
  • HCØ 65-69 Holding A/S 10% ownership (2017-04-07 – ) 10% voting rights (2017-04-07 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
  • Sieferts Kedelhus A/S 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )

Employees

MARIELL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 196 58 38 58 219 230 238
Gross profit loss 0 0 0 -58 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -779 -58 -38 3,894 8,227 -316 -403
Profit loss from ordinary activities before tax -1,599 5,423 6,714 3,894 11,478 3,045 2,461
Other finance expenses 989 141 10 155 39 54 1,353
Tax expense 0 0 0 0 0 0 0
Profit loss -1,236 4,946 6,151 3,641 11,217 2,542 2,560