Merianhaven Holding ApS

  • Active

  • Registration 42861111
  • APS
  • Established 25 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2021
Address
Salbjergvej 42
4622 Havdrup
Denmark
Registration number
Registration 42861111

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristoffer Lyderik Baun
    2022-02-25 – 21.74% ownership (2022-02-25 – 2023-10-01 ) 25% ownership (2023-10-02 – ) 25% voting rights (2022-02-25 – )
  • Mads Hovedskou Mernild
    2022-02-25 – 21.74% ownership (2022-02-25 – 2023-10-01 ) 25% ownership (2023-10-02 – ) 25% voting rights (2022-02-25 – )
  • Svend Asbjørn Bluhme
    2022-02-25 – 21.74% ownership (2022-02-25 – 2023-10-01 ) 25% ownership (2023-10-02 – ) 25% voting rights (2022-02-25 – )
  • Kristian Foss
    2021-11-25 – 2021-12-17 31.92% ownership (2021-11-25 – 2021-12-17 ) 31.25% voting rights (2021-11-25 – 2021-12-17 )
Legal owners
  • AB Holding ApS 25% ownership (2021-12-30 – ) 33.33% voting rights (2021-12-30 – 2022-07-04 ) 25% voting rights (2022-07-05 – )
  • K. BAUN HOLDING ApS 25% ownership (2021-12-30 – ) 33.33% voting rights (2021-12-30 – 2022-07-04 ) 25% voting rights (2022-07-05 – )
  • Bøgeskovinvest II ApS 25% ownership (2022-07-05 – ) 25% voting rights (2022-07-05 – )
  • MHM HOLDING ApS 25% ownership (2021-12-30 – ) 33.33% voting rights (2021-12-30 – 2022-07-04 ) 25% voting rights (2022-07-05 – )
  • SF FORE Invest III ApS 10% ownership (2021-12-17 – 2023-10-02 ) 0% voting rights (2021-12-17 – 2023-10-02 ) 10% voting rights (2024-01-08 – 2024-01-08 )
  • SF Family Office Real Estate ApS 90% ownership (2021-12-17 – 2021-12-30 ) 100% voting rights (2021-12-17 – 2021-12-30 )
  • SF FORE ApS 100% ownership (2021-11-25 – 2021-12-17 ) 100% voting rights (2021-11-25 – 2021-12-17 )
Directors
Board members
Subsidiaries
  • Merianhaven ApS 100% ownership (2023-12-01 – ) 100% voting rights (2023-12-01 – )