Marlin Group ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Vienberg
2016-01-01 – 50% ownership (2016-01-01 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 50% voting rights (2016-01-01 – 2024-12-19 ) 100% voting rights (2024-12-20 – )

Simon Vesth Hansen
2016-01-01 – 2024-12-20 50% ownership (2016-01-01 – 2024-12-20 ) 50% voting rights (2016-01-01 – 2024-12-20 )
Legal owners: Wienberg Holding ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )

LE BON HOLDING ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )

MIKKEL WIENBERG MORTENSEN HOLDING ApS 33.33% ownership (2015-03-17 – 2016-01-01 ) 33.33% voting rights (2015-03-17 – 2016-01-01 )

Wienberg Holding ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )

LE BON HOLDING ApS 33.33% ownership (2015-03-17 – 2015-12-31 ) 50% ownership (2016-01-01 – ) 33.33% voting rights (2015-03-17 – 2015-12-31 ) 50% voting rights (2016-01-01 – )
Directors: Martin Vienberg
2025-01-06 –

Simon Vesth Hansen
2015-03-17 – 2025-01-06
Subsidiaries: Husets Vine ApS 100% ownership (2015-03-17 – 2016-10-19 ) 100% voting rights (2015-03-17 – 2016-10-19 )

Revenue

Profit/loss

'000	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	0	-112	47
Employee benefits expense	0	0	0
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	-410	-112	0
Profit loss from ordinary activities before tax	-410	-118	40
Other finance expenses	14	6	7
Tax expense	0	0	0
Profit loss	-410	-118	40