Owners, management and financials
CVR: 43247751
DKK -1,018,761
Gross profit
Net result: DKK -1,644,039
Stadt Holding ApS (33,33-49,99%), Heimstaden BidCo II ApS (50-66,65%)
CVR · view owners
Jens Bjørnstad Stausholm
Board: Christian Winther Fladeland (chair) and 3 members
CVR · view management
Active
Founded 9 May 2022
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Stadt Holding ApS
CVR · 03/06/2022
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Marienlyst Holding A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2022. The company is registered under the industry Opførelse af bygninger. The management consists of Jens Bjørnstad Stausholm. The board consists of Christian Winther Fladeland (chair), Jens Bjørnstad Stausholm, Peter Kaalund Højland Petersen and Ulrik Byg Stengaard. The company is owned by Stadt Holding ApS and Heimstaden BidCo 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 -1,018,761 and a net result of DKK -1,644,039 compared with DKK -2,236,104 the year before. Equity in the 2025 report amounted to DKK 311,344,415.
Selskabets formål er at eje, udvikle og sælge eller udleje fast ejendom enten direkte eller indirekte gennem ejerandele i ejendomsselskaber af enhver art
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 | -1 mio. | -1.6 mio. | 375.1 mio. | 311.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -109 t. | -2.2 mio. | 372.8 mio. | 313 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -120 t. | -4.7 mio. | 354.2 mio. | 315.2 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -429 t. | -7.8 mio. | 352.6 mio. | 312.6 mio. | - |
Compared to 2.525 companies in Opførelse af bygninger
Comparison is based on industry median values
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Set up monitoringThe CVR number of Marienlyst Holding A/S is 43247751.
Marienlyst Holding A/S is owned by Stadt Holding ApS and Heimstaden BidCo II ApS.
The management of Marienlyst Holding A/S consists of Jens Bjørnstad Stausholm.
The board of Marienlyst Holding A/S consists of Christian Winther Fladeland, Jens Bjørnstad Stausholm and Peter Kaalund Højland Petersen, with Christian Winther Fladeland as chair.
In 2025, Marienlyst Holding A/S reported a gross profit of DKK -1,018,761.
Marienlyst Holding A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Marienlyst Holding A/S has published its annual report for 2025. Gross profit came to DKK -1,018,761, and the net result was DKK -1,644,039.
Marienlyst Holding A/S has published its annual report for 2024. Gross profit came to DKK -108,912, and the net result was DKK -2,236,104.
Marienlyst Holding A/S has published its annual report for 2023. Gross profit came to DKK -119,982, and the net result was DKK -4,698,378.
As of November 28, 2023, Peter Volquards Ekstrøm has left the board of directors of Marienlyst Holding A/S.
As of November 28, 2023, Jo Kogstad Ringheim has left the board of directors of Marienlyst Holding A/S.
As of September 21, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Marienlyst Holding A/S.
As of September 21, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Marienlyst Holding A/S.
Marienlyst Holding A/S has published its annual report for 2022. Gross profit came to DKK -429,147, and the net result was DKK -7,772,714.
As of February 28, 2023, Jo Kogstad Ringheim has joined the board of directors of Marienlyst Holding A/S.
As of February 28, 2023, Simon Fallmann Bech has left the board of directors of Marienlyst Holding A/S.
As of October 17, 2022, Simon Fallmann Bech has joined the board of directors of Marienlyst Holding A/S.
As of October 17, 2022, Michael Byrgesen Hansen has left the board of directors of Marienlyst Holding A/S.
As of June 3, 2022, Christian Winther Fladeland has joined the board of directors of Marienlyst Holding A/S.
As of June 3, 2022, Michael Byrgesen Hansen has joined the board of directors of Marienlyst Holding A/S.
As of June 3, 2022, Peter Kaalund Højland Petersen has joined the board of directors of Marienlyst Holding A/S.
As of June 3, 2022, Ulrik Byg Stengaard has joined the board of directors of Marienlyst Holding A/S.
As of June 3, 2022, Stadt Holding ApS is registered as an owner of Marienlyst Holding A/S with an ownership share of 33%.
As of June 3, 2022, Heimstaden BidCo II ApS is registered as an owner of Marienlyst Holding A/S with an ownership share of 50%.
As of June 2, 2022, Ulrik Byg Stengaard has left the board of directors of Marienlyst Holding A/S.
As of May 9, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Marienlyst Holding A/S.
As of May 9, 2022, Jens Bjørnstad Stausholm has joined the board of directors of Marienlyst Holding A/S.
As of May 9, 2022, Peter Volquards Ekstrøm has joined the board of directors of Marienlyst Holding A/S.
As of May 9, 2022, Ulrik Byg Stengaard has joined the board of directors of Marienlyst Holding A/S.
As of May 9, 2022, Jens Bjørnstad Stausholm is registered as director of Marienlyst Holding A/S.
Marienlyst Holding A/S was founded on May 9, 2022.
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