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DanFra Marlin ApS

CVR: 45060292

Newly established
Active
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About DanFra Marlin ApS

DanFra Marlin ApS is a Danish company of the type Anpartsselskab based in Vejle, founded in 2024. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Priess, Henning Priess and Alexandre Martin Van Der Wees. The company is owned by Fam. Priess ApS and AQUATERRA SAS.

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Overview

Company type
APS
Anpartsselskab
Address
c/o AquaPri ApS, Skomagervej 4L, 7100 Vejle
VEJLE
7100 Vejle
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Founded
2.9.2024

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Capital
52.049 kr.

Contact

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Purpose

Selskabets formål er at deltage direkte eller indirekte som aktivt holdingselskab i aktiviteter vedrørende investering og drift samt andre dertil relaterede aktiviteter som direktionen og bestyrelsen måtte fastsætte, herunder levering af managementydelser til virksomheder som selskabet ejer andele i. Selskabets formål er desuden at virke som holdingselskab, at foretage formuepleje, samt anden dermed beslægtet virksomhed.

Location

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Ownership

Owners
Fam. Priess ApS
CVR: 43223763
20-24,99%
AQUATERRA SAS
66,66-89,99%
DanFra Marlin ApS
CVR: 45060292
Subsidiaries
AQUAPRI ApS
CVR: 89801818(active)
90-99,99%
AquaCrew Three ApS
CVR: 46619331(active)
0%
AquaCrew One ApS
CVR: 46619374(active)
0%

Management

Directors

Alexandre Martin Van Der Wees(ADM. DIR.)
Henning Priess(DIREKTØR)
Morten Priess(DIREKTØR)

Board

Philippe van der Wees(FORMAND)
Alexandre Martin Van Der Wees(BESTYRELSESMEDLEM)
Henning Priess(BESTYRELSESMEDLEM)
Morten Priess(BESTYRELSESMEDLEM)
Yannick Léandre Michel Dupond(BESTYRELSESMEDLEM)

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Founders

AQUATERRA SAS

Production units (2)

Danfra Marlin Kontor Vejle
P-no: 1031182650
Skomagervej 4L, 7100, Vejle
Ikke-finansielle holdingselskaber

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History

23 events
2026
DanFra Marlin ApS updates contact informationJul 13, 2026

Contact info changed: new phone: 47760010, new email: [email protected] (July 13, 2026).

DanFra Marlin ApS updates contact informationMay 8, 2026

Contact info changed: new phone: 47760010, new email: [email protected] (May 8, 2026).

DanFra Marlin ApS updates contact informationApr 22, 2026

Contact info changed: new phone: 47760010, new email: [email protected] (April 22, 2026).

DanFra Marlin ApS publishes interim reportApr 15, 2026

DanFra Marlin ApS has published its interim report for the period September 2, 2024 – January 31, 2026.

DanFra Marlin ApS updates contact informationApr 9, 2026

Contact info changed: new phone: 47760010, new email: [email protected] (April 9, 2026).

DanFra Marlin ApS changes addressApr 8, 2026

Address changed to Skomagervej 4L, 7100 Vejle (April 8, 2026).

DanFra Marlin ApS updates contact informationApr 8, 2026

Contact info changed: new phone: 47760010, new email: [email protected] (April 8, 2026).

2025
DanFra Marlin ApS appoints new auditorAug 19, 2025

As of August 19, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of DanFra Marlin ApS.

Auditor steps down at DanFra Marlin ApSAug 19, 2025

As of August 19, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of DanFra Marlin ApS.

2024
DanFra Marlin ApS appoints new auditorSep 30, 2024

As of September 30, 2024, A/S PSE 17 NR. 1056 has been appointed auditor of DanFra Marlin ApS.

Morten Priess joins the board of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, Morten Priess has joined the board of directors of DanFra Marlin ApS.

Henning Priess joins the board of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, Henning Priess has joined the board of directors of DanFra Marlin ApS.

Philippe van der Wees joins the board of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, Philippe van der Wees has joined the board of directors of DanFra Marlin ApS.

Yannick Léandre Michel Dupond joins the board of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, Yannick Léandre Michel Dupond has joined the board of directors of DanFra Marlin ApS.

Morten Priess joins DanFra Marlin ApS as directorSep 30, 2024

As of September 30, 2024, Morten Priess is registered as director of DanFra Marlin ApS.

Henning Priess joins DanFra Marlin ApS as directorSep 30, 2024

As of September 30, 2024, Henning Priess is registered as director of DanFra Marlin ApS.

Alexandre Martin Van Der Wees joins DanFra Marlin ApS as adm. dir.Sep 30, 2024

As of September 30, 2024, Alexandre Martin Van Der Wees is registered as adm. dir. of DanFra Marlin ApS.

Fam. Priess ApS registered as owner of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, Fam. Priess ApS is registered as an owner of DanFra Marlin ApS with an ownership share of 20%.

Registered as owner of DanFra Marlin ApSSep 30, 2024

As of September 30, 2024, is registered as an owner of DanFra Marlin ApS with an ownership share of 66%.

Alexandre Martin Van Der Wees steps down as director of DanFra Marlin ApSSep 29, 2024

As of September 29, 2024, Alexandre Martin Van Der Wees has stepped down as director of DanFra Marlin ApS.

Alexandre Martin Van Der Wees joins the board of DanFra Marlin ApSSep 2, 2024

As of September 2, 2024, Alexandre Martin Van Der Wees has joined the board of directors of DanFra Marlin ApS.

Alexandre Martin Van Der Wees joins DanFra Marlin ApS as directorSep 2, 2024

As of September 2, 2024, Alexandre Martin Van Der Wees is registered as director of DanFra Marlin ApS.

DanFra Marlin ApS is foundedSep 2, 2024

DanFra Marlin ApS was founded on September 2, 2024.

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