CVR 10313937Private limited company (ApS)Detailhandel med kosmetikvarer og toiletartikler (477500)Secondary industries: Skønhedspleje og anden skønhedsbehandling (962200)EgåFounded 27 Jun 1986
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MARKETING GRUPPEN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2023
Gross profit
-435.5K
DKK, annual report 2025
-566K on 2024
Result
-481K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
Edel von Appen100% of capital and votes, since 1 Jan 2022
Edel von Appensince 1 Dec 2018
100% of capital and votesclass Anotified 17 Mar 2022since 1 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass Anotified 1 Jan 20221 Jan 1993 to 1 Jan 2022
MARKETING GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARKETING GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3955398850% to under 66.7% of capital and votes1 May 2018 to 21 Aug 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 1986 to 7 Nov 2026.
Sep 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2004 | 2005 | 2006 | Q2 2010 | Q3 2010 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 2 | 1 | 1 | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q2 2010 to Q3 2010; monthly Aug 2017 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5 | 330 | 87 | 130 | -436 |
| Operating profit | -321 | +44 | -80 | +107 | -457 |
| Result for the year | -320 | +23 | -90 | +82 | -481 |
| Equity | 3,424 | 3,332 | 3,124 | 3,084 | 2,603 |
| Total assets | 3,922 | 3,681 | 3,536 | 3,459 | 2,978 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 6,370.5% | -73.5% | 49.4% | -433.8% |
| EBITDA | -299 | 65 | -58 | 129 | -436 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -5,873.3% | 19.8% | -67% | 99% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 3 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,166note 5 | -893note 5 | -845note 5 | -795 | -805 |
| Gearing, NIBD / EBITDA | n.m.note 6 | Net cashnote 5 | n.m.note 6 | Net cash | n.m.note 6 |
| ROIC (afkast af investeret kapital) | -10.9%note 7 | 1.5%note 8 | -2.7%note 7 | 3.7%note 9 | -17.5%note 10 |
| Capex (investeringer i anlægsaktiver) | 109note 11 | 0note 12 | 0note 12 | 0note 12 | Not reportednote 13 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
direktør Povl Erik Gedde, den 01.01.2023.
Ny adresse: Gammel Strandvangsvej 16, 8250 Egå
Vedtægter ændret: 01.09.2017
Nyt binavn: Cleanskin ApS
Slettet binavn: CROWD-MIND ApS
Selskabet tegnes af en direktør eller et direktionsmedlem.
Formål ændret: Virksomhedens formål er at drive virksomhed med alle former for investeringer i virksomheder og værdipapirer, konsulentydelser, handel indenfor IT, drift af WEB shops med blandt andet kosmetik og andre relaterede produkter.
Vedtægter ændret:
10.01.2015.
Nyt binavn: CROWD-MIND ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, den 25.06.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2010.
Indtrådt i revisionen:
CVR-NR. 16170445 REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB, Bryggervej 28, 8240 Risskov, den 21.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 03.05.2007.
Ny adresse:
Havbakkevej 21, 8250 Egå.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 17.03.2005.
Indtrådt i revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Skanderborgvej 238, 8260 Viby J, den 17.03.2005.
Revision:
Udtrådt af revisionen:
GUTFELT & PARTNERE A/S, den 26.05.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 26.05.2004.
Vedtægter ændret:
25.11.2003.
Nyt navn:
MARKETING GRUPPEN ApS.
Vedtægter ændret:
28.10.2003.
Vedtægter ændret:
15.03.2003.
Ny adresse:
Egå Havvej 19-21, 8250 Egå.
Ny kommune:
Århus.
Vedtægter ændret:
24.09.1996.
Ny adresse:
Strandvej 171, 3060 Espergærde.
Ny kommune:
Helsingør.
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
C kr. 120.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 4.000,00, B kr. 57.000,00, C kr. 139.000,00.
Vedtægter ændret:
13.01.1995.
Ny adresse:
Englandsvej 270, 2770 Kastrup.
Ny kommune:
Tårnby.
Vedtægter ændret:
30.08.1993.
Nyt navn:
SALG OG MARKETING GRUPPEN ApS
Ny adresse:
Amager Boulevard 4, 2300 København S
Bestyrelse:
Udtrådt af bestyrelsen:
Sussie Arendal Johansen, Erik Arendal Petersen, Rosa Lene Jensen Petersen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Povl Erik Gedde
Selskabet tegnes af een direktør eller eet
direktionsmedlem
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET BENDT BREINHOLT A/S
Indtrådt i revisionen:
Gutfelt & Ploug I/S, Amager Boulevard 4, 2300 København S
Vedtægter ændret:
02.01.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Selskabet tegnes af een direktør eller eet
bestyrelsesmedlem
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.10.1989 - 31.12.1990
REG.NR. ApS153964
NAVN: E. & L. PETERSEN, HANDEL ApS
ADRESSE: Strandlodsvej 11A, 2300 København S
Stiftelsesdato:
27.06.1986
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A-anparter kr. 4.000,00, B-anparter kr. 57.000,00, C-anparter kr. 19.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Vognmand Erik Arendal Petersen
Bestyrelse:
Assistent Claus Johansen, Vognmand Erik Arendal Petersen, Vognmand Rosa Lene Jensen Petersen
Direktion:
Vognmand Erik Arendal Petersen
Selskabet tegnes af bestyrelsens medlemmer
hver for sig eller af en direktør alene
Revision:
Revisionsfirmaet Bendt Breinholt I/S, Dronningensgade 48, 1420 København K
Første regnskabsår:
01.01.1986 - 30.09.1986
Regnskabsår:
01.10 - 30.09
3 registered in CVR.
P-number 1005301092171, 9999 Ukendt
P-number 1004320066Gammel Strandvangsvej 16, 8250 Egå
P-number 1022875414Gammel Strandvangsvej 16, 8250 Egå
No other current company drawn.