MARTIN PROFESSIONAL SCANDINAVIA ApS (CVR 14124934) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 May 1990
ApS KBIL 9 NR. 1008Founded 1 May 1990
MEDIMEX ApSFounded 1 May 1990
VX 10.312 ApSFounded 1 May 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

Svend Brandt JensenExecutive board 16 Jun 1994 to 2 May 1996
Bjarne Thorup-JensenExecutive board 2 May 1996 to 7 Mar 1997
Peter JohansenExecutive board 1 May 1990 to 16 Jun 1994, Board of directors 1 May 1990 to 19 Jan 1998
Per Emil Hasselbalch StakemannExecutive board 1 May 1990 to 30 Nov 1990, Board of directors 1 May 1990 to 30 Nov 1990
Lars Dige KnudsenExecutive board 7 Mar 1997 to 31 Jan 1999, Board of directors 7 Mar 2013 to 7 Oct 2013
Brian FriborgExecutive board 1 Feb 1999 to 1 Nov 2005, Board of directors 22 Jan 2001 to 1 Nov 2005
Jens Villads Bjerregaard ThomsenExecutive board 1 Nov 2005 to 10 Mar 2015, Board of directors 1 Nov 2005 to 7 Oct 2013
Ole Lykke RavnsboBoard of directors 1 May 1990 to 10 Sep 1998
Bent ThorstedBoard of directors 16 Jun 1994 to 10 Sep 1996
Ulf Svejgaard PoulsenBoard of directors 1 May 1990 to 30 Nov 1990
Susanne Saul StakemannBoard of directors 1 May 1990 to 30 Nov 1990
Christian EngstedBoard of directors 24 Oct 2006 to 7 Mar 2013
Kristian KoldingBoard of directors 10 Sep 1998 to 20 Oct 2004
Jens Søren Holtze KjærBoard of directors 7 Mar 2013 to 7 Oct 2013
Knud Aage JohansenBoard of directors 1 May 1990 to 16 Jun 1994
Torben JohansenBoard of directors 19 Jan 1998 to 22 Jan 2001
Karl Kristian BroBoard of directors 10 Sep 1996 to 19 Jan 1998
Stig Holst HartwigBoard of directors 20 Oct 2004 to 24 Oct 2006
Marisa Brenda IasenzaBoard of directors 7 Oct 2013 to 10 Mar 2015
John StaceyBoard of directors 7 Oct 2013 to 10 Mar 2015
Todd Andrew SukoBoard of directors 7 Oct 2013 to 10 Mar 2015
Erik Tronborg AndersenAuditor 1 May 1990 to 30 Nov 1990

Roles Over Time

Former (22)

Jens Villads Bjerregaard Thomsen: Executive board, 1 Nov 2005 to 10 Mar 2015; Board of directors, 1 Nov 2005 to 7 Oct 2013.
Marisa Brenda Iasenza: Board of directors, 7 Oct 2013 to 10 Mar 2015.
John Stacey: Board of directors, 7 Oct 2013 to 10 Mar 2015.
Todd Andrew Suko: Board of directors, 7 Oct 2013 to 10 Mar 2015.
Lars Dige Knudsen: Executive board, 7 Mar 1997 to 31 Jan 1999; Board of directors, 7 Mar 2013 to 7 Oct 2013.
Jens Søren Holtze Kjær: Board of directors, 7 Mar 2013 to 7 Oct 2013.
Christian Engsted: Board of directors, 24 Oct 2006 to 7 Mar 2013.
Stig Holst Hartwig: Board of directors, 20 Oct 2004 to 24 Oct 2006.
Brian Friborg: Executive board, 1 Feb 1999 to 1 Nov 2005; Board of directors, 22 Jan 2001 to 1 Nov 2005.
Kristian Kolding: Board of directors, 10 Sep 1998 to 20 Oct 2004.
Torben Johansen: Board of directors, 19 Jan 1998 to 22 Jan 2001.
Ole Lykke Ravnsbo: Board of directors, 1 May 1990 to 10 Sep 1998.
Peter Johansen: Executive board, 1 May 1990 to 16 Jun 1994; Board of directors, 1 May 1990 to 19 Jan 1998.
Karl Kristian Bro: Board of directors, 10 Sep 1996 to 19 Jan 1998.
Bjarne Thorup-Jensen: Executive board, 2 May 1996 to 7 Mar 1997.
Bent Thorsted: Board of directors, 16 Jun 1994 to 10 Sep 1996.
Svend Brandt Jensen: Executive board, 16 Jun 1994 to 2 May 1996.
Knud Aage Johansen: Board of directors, 1 May 1990 to 16 Jun 1994.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1990 to 30 Nov 1990; Board of directors, 1 May 1990 to 30 Nov 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1990 to 30 Nov 1990.
Susanne Saul Stakemann: Board of directors, 1 May 1990 to 30 Nov 1990.
Erik Tronborg Andersen: Auditor, 1 May 1990 to 30 Nov 1990.

1 May 1990 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2014, oldest left to newest right
Period	1997	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	23	26	33	14	20	18	13	6	5	7	7	7	No count	No count	No count	No count	4	4	4	0
FTE	18	13	23	18	14	17	12	7	4	6	6	7	5	5	5	4	4	4	4	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	70,781	48,930	82,085
Gross profit	Not reported	Not reported	Not reported	12,658	Not reported
Operating profit	Not reported	Not reported	+7,893	+6,375	+10,676
Result for the year	Not reported	Not reported	+6,441	+4,409	+8,047
Equity	Not reported	Not reported	10,112	10,521	15,568
Total assets	Not reported	Not reported	18,054	16,567	20,558
Employees (average)	Not reported	Not reported	Not reported	9	8
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	33.3%	Not reported^{note 1}	Not reported^{note 1}
EBIT margin (overskudsgrad)	Not reported	Not reported	11.2%	13%	13%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-900	-264	-155^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	85.3%	Not reported^{note 1}	66.9%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-4,604	-3,868	-6,086^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 6 months (1 Jan to 30 Jun 2013). Changes against it compare periods of different length. 2012: The 2013 report shows 2012 in amounts a thousand times larger than the 2012 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.

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. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no interest-bearing debt reported

Annual Reports

Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 28 Nov 2014
PDF
Annual report 2013
1 Jan 2013 to 30 Jun 2013, published 30 Nov 2013
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.25 Feb 2014 to 10 Mar 2015
Purpose (Formål): Selskabets formål er handel med elektronikprodukter samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.25 Feb 2014 to 10 Mar 2015
Audit opted out (Revision fravalgt): No15 Nov 2013 to 10 Mar 2015
Articles of association last changed (Seneste vedtægtsdato): 25 Feb 2014until 10 Mar 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 30 Jun 2013until 10 Mar 2015

Share Capital

Each registered value from the day it took effect, newest first.

31 Jul 2000600,000 DKK+100,000
20 Sep 1996500,000 DKK+200,000
9 May 1990300,000 DKKEarliest in CVR

Mergers and Demergers

10 Mar 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Harman Professional Denmark ApSCVR 11805744, continuing company, active

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 May 2015
Status change People change Audit change
CVR-nummer:
14124934.
NAVN:
MARTIN PROFESSIONAL SCANDINAVIA ApS.
Adresse: Olof Palmes Alle 18, 8200 Aarhus N.
Kommune: Århus.
Virksomheden er opløst efter fusion med CVR-nr. 11805744 MARTIN PROFESSIONAL ApS.
3 Feb 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 11805744 MARTIN PROFESSIONAL ApS (fortsættende), der tillige driver virksomhed under navnene MARTIN GRUPPEN ApS, MARTIN FINANCE ApS, MACH SPEAKERS ApS.
CVR-NR. 14124934 MARTIN PROFESSIONAL SCANDINAVIA ApS (ophørende), der tillige driver virksomhed under navnet MARTIN DANMARK ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 11805744 MARTIN PROFESSIONAL ApS.
CVR-NR. 14124934 MARTIN PROFESSIONAL SCANDINAVIA ApS, må antages at være
tilstrækkeligt sikrede efter fusionen.
26 Feb 2014
Other
Vedtægter ændret:
25.02.2014.
15 Nov 2013
Conversion Other People change
Vedtægter ændret:
07.10.2013.
Selskabet er omdannet til et ApS med CVR-nr 14124934.
NAVN: MARTIN PROFESSIONAL SCANDINAVIA ApS.
ADRESSE: Olof Palmes Alle 18, 8200 Aarhus N.
Kommune:
Show the full announcement
Aarhus.
Binavn:
MARTIN DANMARK ApS.
Kapital kr. 600.000,00.
Bestyrelse:
Todd Andrew Suko (formand), den 07.10.2013, John Stacey (næstformand), den 07.10.2013, Marisa Brenda Iasenza, den 07.10.2013.
Direktion:
Regional Manager Jens Villads Bjerregaard Thomsen.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, postboks 330, 8100 Aarhus C.
Regnskabsår:
01.07 - 30.06.
31 May 2013
Other
Vedtægter ændret:
29.05.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2013.
15 Apr 2013
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Dige Knudsen, den 07.03.2013.
Udtrådt af bestyrelsen:
Christian Engsted, den 07.03.2013.
Indtrådt i bestyrelsen:
Jens Søren Holtze Kjær, den 07.03.2013.
13 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Holst Hartwig, den 24.10.2006.
Indtrådt i bestyrelsen:
Direktør Christian Engsted (formand), den 24.10.2006.
16 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Brian Friborg, den 01.11.2005.
Indtrådt i bestyrelsen:
Regional Manager Jens Villads Bjerregaard Thomsen, den 01.11.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Brian Friborg, den 01.11.2005.
Indtrådt i direktionen:
Regional Manager Jens Villads Bjerregaard Thomsen, den 01.11.2005.
13 Sep 2005
Other Address change
Vedtægter ændret:
01.09.2005.
Ny adresse:
Olof Palmes Alle 18, 8200 Århus N.
Ny kommune:
Århus.
25 Nov 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Kolding, den 20.10.2004.
Indtrådt i bestyrelsen:
Salgsdirektør Stig Holst Hartwig (formand), den 20.10.2004.

Show 23 more

20 Mar 2003
Address change
Ny adresse:
Jydekrogen 7, 1. th., 2625 Vallensbæk.
27 Jan 2003
Other Address change
Vedtægter ændret:
31.12.2002.
Nyt navn:
MARTIN PROFESSIONAL SCANDINAVIA A/S.
Ny adresse:
Jydekrogen 7, 1. tv., 2625 Vallensbæk.
Show the full announcement
Ny kommune:
Vallensbæk.
Nyt binavn: MARTIN DANMARK A/S (MARTIN PROFESSIONAL SCANDINAVIA A/S).
24 Jan 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Johansen.
Indtrådt i bestyrelsen:
Direktør Brian Friborg Bøjlesen.
25 Aug 2000
Capital change Other
Vedtægter ændret:
31.07.2000.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 150,00.
Kapitalen udgør herefter kr. 600.000,00.
23 Sep 1999
Audit change Other
Vedtægter ændret:
14.09.1999.
Slettet binavn: EB ELEKTRONIK GRINDSTED A/S (MARTIN DANMARK A/S).
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8000 Århus C, den 14.09.1999.
Show the full announcement
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.1999 - 31.12.1999.
22 Sep 1999
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 14.09.1999.
9 Mar 1999
Address change
Ny adresse:
Lyshøjen 10, st. th., 8520 Lystrup.
3 Feb 1999
People change
Direktion:
Udtrådt af direktionen:
Lars Dige.
Indtrådt i direktionen:
Direktør Brian Friborg Bøjlesen.
26 Nov 1998
Other
Vedtægter ændret:
23.09.1998.
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller to bestyrelsesmedlemmer, af to bestyrelsesmedlemmer i forening med en direktør eller af to direktører i forening. Selskabet tegnes endvidere af den samlede bestyrelse.
18 Sep 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Lykke Ravnsbo.
Indtrådt i bestyrelsen:
Direktør Kristian Kolding (formand).
13 May 1998
Audit change
Revision:
Udtrådt af revisionen:
ASKGAARD OLESEN, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 8100 Århus C.
2 Feb 1998
People change
Bestyrelse:
Tiltrådt som formand:
Ole Lykke Ravnsbo.
20 Jan 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Johansen, Karl Kristian Bro.
Indtrådt i bestyrelsen:
Lars Dige, Direktør Torben Johansen.
28 Aug 1997
Address change
Ny adresse:
Sindalsvej 36, 8240 Risskov.
10 Mar 1997
People change
Direktion:
Udtrådt af direktionen:
Bjarne Thorup-Jensen.
Indtrådt i direktionen:
Lars Dige.
13 Nov 1996
Address change Other People change Capital change
Vedtægter ændret:
10.09.1996.
Ny adresse:
Nordlandsvej 114, 8240 Risskov.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 1.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Thorsted, den 10.09.1996.
Indtrådt i bestyrelsen:
Direktør Karl Kristian Bro, den 10.09.1996.
2 May 1996
People change
Direktion:
Udtrådt af direktionen:
Svend Brandt Jensen.
2 May 1996
People change
Direktion:
Indtrådt i direktionen:
direktør Bjarne Thorup-Jensen (direktør).
9 Aug 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Aage Johansen.
Indtrådt i bestyrelsen:
Direktør Bent Thorsted.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Johansen.
Indtrådt i direktionen:
Direktør Svend Brandt Jensen.
4 Nov 1993
Address change
Vedtægter ændret:
04.11.1993
Ny adresse:
Mossøvej 11, 8240 Risskov
Ny kommune:
Århus
13 Mar 1992
Other
Vedtægter ændret:
05.02.1992.
Nyt navn:
MARTIN DANMARK A/S
Nyt binavn: EB ELEKTRONIK GRINDSTED A/S (MARTIN DANMARK A/S)
3 Jan 1991
Other People change Address change
Vedtægter ændret:
29.11.1990.
Nyt navn:
EB ELEKTRONIK GRINDSTED A/S
Ny adresse:
Nymarksvej 11, 7200 Grindsted
Show the full announcement
Ny kommune:
Grindsted
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Peter Johansen, Fabrikschef Knud Aage Johansen, Advokat Ole Lykke Ravnsbo
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Peter Johansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Askgaard Olesen, 8000 Århus C
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.05.1990 - 30.04.1991
10 Sep 1990
New company
Stiftelsesdato:
01.05.1990
Seneste vedtægtsdato:
01.05.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Olof Palmes Allé 18
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 30 Jan 2021
Data read: 8 Nov 2026

Production Units

4 registered in CVR.

MARTIN DANMARK A/S
P-number 100563357010, 9999 Ukendt
MARTIN PROFESSIONAL SCANDINAVIA ApS
P-number 1010074718Olof Palmes Allé 18, 8200 Aarhus N
MARTIN PROFESSIONAL SCANDINAVIA A/S
P-number 1000684170Lyshøjen 10, 8520 Lystrup
MARTIN DANMARK A/S
P-number 1003179895Bådehavnsgade 42, 2450 København SV

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (4)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units