Owners, management and financials
CVR: 42861111
DKK -13,530
Gross profit
Net result: DKK 6,256,373
MHM HOLDING ApS (25-33,32%), K. BAUN HOLDING ApS (25-33,32%)
2 more
CVR · view owners
Kristoffer Lyderik Baun
Board: Svend Asbjørn Bluhme (chair) and 2 members
CVR · view management
Active
Founded 25 November 2021
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: MHM HOLDING ApS
CVR · 08/01/2024
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Merianhaven Holding ApS is a Danish company of the type Anpartsselskab based in Havdrup, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Kristoffer Lyderik Baun. The board consists of Svend Asbjørn Bluhme (chair), Mads Hovedskou Mernild and Nis Fisker-Bødker. The company's owners include MHM HOLDING ApS, K. BAUN HOLDING ApS and Bøgeskovinvest II ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -13,530 and a net result of DKK 6,256,373 compared with DKK 4,543,881 the year before. Equity in the 2025 report amounted to DKK 41,891,735.
Selskabets formål er - direkte eller via besiddelse af kapitalandele i andre selskaber - at drive virksomhed med køb, salg, besiddelse samt udlejning af fast ejendom i Danmark og andre aktiviteter i relation hertil.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -14 t. | 6.3 mio. | 41.9 mio. | 41.9 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -23 t. | 4.5 mio. | 37.9 mio. | 35.6 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -281 t. | -71 t. | 100.7 mio. | 32 mio. | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of Merianhaven Holding ApS is 42861111.
The owners of Merianhaven Holding ApS include MHM HOLDING ApS, K. BAUN HOLDING ApS and Bøgeskovinvest II ApS.
The management of Merianhaven Holding ApS consists of Kristoffer Lyderik Baun.
The board of Merianhaven Holding ApS consists of Svend Asbjørn Bluhme, Mads Hovedskou Mernild and Nis Fisker-Bødker, with Svend Asbjørn Bluhme as chair.
In 2025, Merianhaven Holding ApS reported a gross profit of DKK -13,530.
Merianhaven Holding ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Merianhaven Holding ApS has published its annual report for 2025. Gross profit came to DKK -13,530, and the net result was DKK 6,256,373.
Merianhaven Holding ApS has published its annual report for 2024. Gross profit came to DKK -22,590, and the net result was DKK 4,543,881.
As of April 24, 2025, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Merianhaven Holding ApS.
Merianhaven Holding ApS has published its annual report for 2023. Gross profit came to DKK -280,544, and the net result was DKK -71,345.
As of January 8, 2024, MHM HOLDING ApS is registered as an owner of Merianhaven Holding ApS with an ownership share of 25%.
As of January 8, 2024, K. BAUN HOLDING ApS is registered as an owner of Merianhaven Holding ApS with an ownership share of 25%.
As of January 8, 2024, Bøgeskovinvest II ApS is registered as an owner of Merianhaven Holding ApS with an ownership share of 25%.
As of January 8, 2024, AB Holding ApS is registered as an owner of Merianhaven Holding ApS with an ownership share of 25%.
As of December 15, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Merianhaven Holding ApS.
As of December 15, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Merianhaven Holding ApS.
As of December 5, 2023, Nis Fisker-Bødker has joined the board of directors of Merianhaven Holding ApS.
As of December 5, 2023, Mads Hovedskou Mernild has joined the board of directors of Merianhaven Holding ApS.
As of December 5, 2023, Svend Asbjørn Bluhme has joined the board of directors of Merianhaven Holding ApS.
As of December 5, 2023, Henrik Skriver has left the board of directors of Merianhaven Holding ApS.
As of December 5, 2023, Thomas Esben Khan has left the board of directors of Merianhaven Holding ApS.
As of December 5, 2023, Kristoffer Lyderik Baun is registered as director of Merianhaven Holding ApS.
As of December 5, 2023, Thomas Esben Khan has stepped down as director of Merianhaven Holding ApS.
Merianhaven Holding ApS has published its interim report for the period November 25, 2021 – December 31, 2022.
As of November 25, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Merianhaven Holding ApS.
As of November 25, 2021, Henrik Skriver has joined the board of directors of Merianhaven Holding ApS.
As of November 25, 2021, Thomas Esben Khan has joined the board of directors of Merianhaven Holding ApS.
As of November 25, 2021, Thomas Esben Khan is registered as director of Merianhaven Holding ApS.
Merianhaven Holding ApS was founded on November 25, 2021.
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