MARES ApS (CVR 14951148) Company Profile

Ownership

MSAJ HOLDING ApS
CVR 2725334250% to under 66.7% of votesclass Anotified 26 Jun 2006since 26 Jun 2003
MDSJ ApS
CVR 4006868690% to under 100% of capital, 33.3% to under 50% of votesclass Bsince 30 Apr 2026

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

Former owners (3)

MSTJ HOLDING ApS
CVR 2725335050% to under 66.7% of capital, 25% to under 33.3% of votesclass Bnotified 1 Jun 202226 Jun 2003 to 1 Jun 2022
MCDJ Holding ApS
CVR 4045089050% to under 66.7% of capital, 25% to under 33.3% of votesclass Bnotified 30 Apr 202625 Mar 2019 to 30 Apr 2026
MSVJ Holding ApS
CVR 4331363033.3% to under 50% of capital, 20% to under 25% of votesclass Bnotified 30 Apr 20261 Jun 2022 to 30 Apr 2026

Control Chain

Ultimate controller
Sam Jessen
Holds 100% of capital and votes in MSAJ HOLDING ApS, since 26 Jun 2003
Capital100%
Votes100%
Holding company
MSAJ HOLDING ApS
CVR 27253342Private limited company (ApS)
Holds 50% to under 66.7% of votes in MARES ApS, since 26 Jun 2003
CapitalNot registered
Votes50% to under 66.7%
This company
MARES ApS
CVR 14951148

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

2 Danish companies, which own 3 more one level down.

P.T. Herretøj A/S
Subsidiary or joint ventureCVR 2499121050% to under 66.7% of capital and votes
- COGP Properties ApS
  SubsidiaryCVR 38454420100% of capital and votes
- KINGS AND QUEENS ApS
  SubsidiaryCVR 32087299100% of capital and votes
- VISLAGELSE ApS
  SubsidiaryCVR 36533781100% of capital and votes
PIHL.A ApS
Subsidiary or joint ventureCVR 2595716450% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for MARES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

LA-RAS ApS
CVR 3048575050% to under 66.7% of capital and votes1 May 2011 to 29 Sep 2018
Slagelse Homes 3 ApS
CVR 3671019533.3% to under 50% of capital and votes30 Dec 2017 to 1 Jul 2018
BOLIG-X-PERTEN ApS
CVR 2736954550% to under 66.7% of capital and votes15 Apr 2011 to 28 Feb 2018
JS HOLDING AF 10. SEPTEMBER 2009 ApS
CVR 3244849650% to under 66.7% of capital and votes15 Sep 2009 to 28 Feb 2018

People

Current (2)

Sam JessenExecutive board since 17 Feb 1999, Board of directors since 17 Oct 2001
Daniel Sam JessenBoard of directors since 30 Apr 2026

Founders (2)

Frantz Kruuse LarsenFounded 12 Mar 1991
TIPPY - ASX 684 A/SFounded 12 Mar 1991

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

Former (3)

Leif Bach PetersenExecutive board 12 Mar 1991 to 5 Apr 2001
Steen JessenBoard of directors 17 Oct 2001 to 30 Apr 2026
Bertel ErichsenAuditor 12 Mar 1991 to 13 Sep 2002

Network

Roles Over Time

Sam Jessen: Executive board, 17 Feb 1999 to today; Board of directors, 17 Oct 2001 to today.
Daniel Sam Jessen: Board of directors, 30 Apr 2026 to today.

17 Feb 1999 to 4 Nov 2026.

Former (3)

Steen Jessen: Board of directors, 17 Oct 2001 to 30 Apr 2026.
Bertel Erichsen: Auditor, 12 Mar 1991 to 13 Sep 2002.
Leif Bach Petersen: Executive board, 12 Mar 1991 to 5 Apr 2001.

12 Mar 1991 to 4 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

Aug 2026, monthly: 92 employees, 48 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	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	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	30	38	39	51	47	52	47	65	53	49	40	38	42	No count	No count	No count	No count	41	42	43	42	44	40	38	41	42	43	42	44	42	41	42	47	46	39	40	43	43	41	40	43	42	45	47	49	45	44	43	45	44	45	46	49	50	52	52	53	52	48	46	50	47	49	64	64	60	57	64	68	64	60	57	55	58	55	54	54	57	56	57	57	58	59	53	39	46	51	50	49	54	54	58	61	47	37	38	42	52	55	56	62	59	58	68	73	71	73	74	71	63	69	67	71	74	80	84	83	79	73	71	69	67	75	77	75	71	74	70	71	68	67	69	68	62	61	66	69	69	74	80	83	84	78	76	77	71	72	79	76	81	76	88	93	89	86	80	84	83	91	99	92
FTE	17	26	27	31	32	31	32	34	37	35	31	26	24	26	24	27	26	23	25	26	26	28	25	23	24	24	26	25	25	24	24	27	28	27	24	26	26	25	26	25	24	25	26	27	30	29	27	27	27	26	27	28	29	28	30	32	34	33	30	29	30	30	30	38	40	36	37	39	42	39	35	32	33	33	33	36	37	35	35	38	45	38	39	32	27	28	35	33	35	33	33	35	42	33	30	28	31	35	33	33	35	36	37	37	44	41	38	35	40	36	38	40	40	43	45	48	52	46	45	39	42	41	40	43	43	47	40	42	48	42	40	40	39	39	42	38	41	41	42	54	59	49	50	44	51	46	43	40	45	43	41	49	55	48	48	42	47	49	46	44	48
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	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 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	26,108	26,808	22,375	20,485	26,965
Operating profit	+13,936	+12,341	+7,608	+3,062	+10,157
Result for the year	+25,347	+15,623	+12,218	+3,223	+12,855
Equity	52,148	53,002	65,180	73,418	86,535
Total assets	74,003	82,173	87,886	83,591	96,976
Employees (average)	36	42	42	0	43
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	35.2%	2.7%	-16.5%	-8%	31.6%
EBITDA	14,609	13,481	8,619	4,193	11,372
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	56%	50.3%	38.5%	20.5%	42.2%
Employee growth (vækst i antal ansatte)	9.1%	16.7%	0%	Not reported^{note 1}	4.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-17,855^{note 2}	2,559	-6,593	-1,159	-16,371
Gearing, NIBD / EBITDA	Net cash^{note 2}	0.2x	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	42.2%^{note 2}	21.4%	10.4%	3.5%	11.9%
Capex (investeringer i anlægsaktiver)	211^{note 3}	1,951^{note 3}	363^{note 3}	2,520^{note 3}	743^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,251^{note 2}	16,885	-6,674	-6,879	-20,566

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 19 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 31 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 25 Oct 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 30 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 31 Oct 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller den samlede bestyrelse.since 17 Oct 2001
Purpose (Formål): Selskabets formål er at drive handel, herunder import samt fabrikationsince 17 Oct 2001
Audit opted out (Revision fravalgt): Nosince 12 Mar 1991
Articles of association last changed (Seneste vedtægtsdato): 21 Oct 2024
Share classes (Kapitalklasser): Yessince 3 Dec 2018

Share Capital

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

17 Oct 20011,000,000 DKK+800,000
28 Aug 1996200,000 DKK+120,000
4 Apr 199180,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

30 Apr 2026
People change
Bestyrelse:
Fratrådte:
Steen Jessen, den 30.04.2026.
Tiltrådte:
Daniel Sam Jessen, den 30.04.2026.
28 Nov 2025
Audit change
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Jyllandsgade 9, 4100 Ringsted, den 01.11.2025.
25 Oct 2024
Other
Vedtægter ændret: 21.10.2024
5 Dec 2018
Capital change
Vedtægter ændret: 03.12.2018
13 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP STATSAUTORISERET REVISOR, den 13.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 13.02.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 Sep 2002
Audit change
Revision:
Udtrådt af revisionen:
Bertel Erichsen.
Indtrådt i revisionen:
Statsaut. revisor Tom Sønderup Munch Gruppen, 4100 Ringsted.
18 Feb 2002
Other Capital change
Kapitalnedsættelse besluttet 17.10.2001 er gennemført 15.02.2002.
Kapitalen udgør herefter kr. 1.000.000,00.
13 Nov 2001
People change Other Capital change
Vedtægter ændret:
17.10.2001.
Kapitalforhøjelse:
kr. 1.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 17.10.2001 med udbetaling til anpartshavere kr. 1.000.000,00 til kurs 980,39.
Kapitalen udgør herefter kr. 2.000.000,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Steen Jessen, den 17.10.2001, Sam Jessen, den 17.10.2001.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
19 Apr 2001
Other People change
Vedtægter ændret:
05.04.2001.
Direktion:
Udtrådt af direktionen:
Leif Bach Petersen, den 05.04.2001.
Selskabet tegnes af en direktør.

Show 8 more

10 Jun 1999
Other Address change
Vedtægter ændret:
08.06.1999.
Ny adresse:
Rugvænget 9, 4200 Slagelse.
Ny kommune:
Slagelse.
25 Mar 1999
People change Other
Vedtægter ændret:
10.03.1999.
Direktion:
Indtrådt i direktionen:
Sam Jessen, den 17.02.1999.
Selskabet tegnes af to direktører i forening.
8 Oct 1997
Address change
Ny adresse:
Sorøvej 26, 4291 Ruds Vedby.
25 Oct 1996
Capital change Other
Vedtægter ændret:
16.08.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
1 Feb 1995
Other
Vedtægter ændret:
07.01.1995.
21 Sep 1994
Address change
Vedtægter ændret:
12.09.1994.
Ny adresse:
Sæbygårdsalle 9, Ougtved, 4291 Ruds Vedby.
Ny kommune:
Høng.
17 Dec 1991
People change Audit change
Revision:
Udtrådt af revisionen:
REG.NR. A/S186857 REVISIONSINSTITUTTET AF 15/12 1971 A/S
Indtrådt i revisionen:
Statsaut. revisor Bertel Erichsen, 4200 Slagelse
22 May 1991
New company
Stiftelsesdato:
12.03.1991
Seneste vedtægtsdato:
12.03.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S66937 ASX 684 A/S, Norgesvej 12, 4200 Slagelse, Frantz Kruuse Larsen
Direktion:
Direktør Leif Bach Petersen
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S186857 REVISIONSINSTITUTTET AF 15/12 1971 A/S, Industrivænget 11, 3400 Hillerød
Første regnskabsår:
12.03.1991 - 30.04.1992
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Rugvænget 9
4200 Slagelse
Slagelse Municipality
CVR record last changed: 13 Oct 2026
Data read: 4 Nov 2026

Production Units

31 registered in CVR.

MARES ApS
P-number 10056916669, 9999 Ukendt
Sam's Amagercentret
P-number 1008434219Reberbanegade 3, 2300 København S
SAM'S
P-number 1004339317Ringstedgade 3, 4700 Næstved
Sams
P-number 1022728152Vanløse Torv 1, 2720 Vanløse
SAM'S
P-number 1004339445Gerritsgade 16, 5700 Svendborg

Show 26 more

MARES APS
P-number 1005126713Rugvænget 9, 4200 Slagelse
Sams
P-number 1023799347Gudrunsvej 7, 8220 Brabrand
Sams
P-number 1023799118Næstved Storcenter 3, 4700 Næstved
SAM' S
P-number 1011475465Amagertorv 17, 1160 København K
Sam's
P-number 1011475449Ringstedgade 3, 4700 Næstved
SAM'S
P-number 1004339482Kongegade 12, 5800 Nyborg
SAM'S
P-number 1004339408Algade 54, 4220 Korsør
SAM' S
P-number 1011475473Næstved Storcenter 68, 4700 Næstved
SAM'S
P-number 1004339378Søndergade 7, 7100 Vejle
SAM'S
P-number 1005047826Storegade 18, 6100 Haderslev
Sams
P-number 1023798707Søndertorv 2, 7100 Vejle
Sam's
P-number 1028566871Exnersgade 18, 6700 Esbjerg
Sams Waves
P-number 1031846559Over Bølgen 2, 2670 Greve
Sam's
P-number 1007516734Store Torvegade 4, 3700 Rønne
SAM'S
P-number 1004339494Stationstorvet 19, 2620 Albertslund
Sam`s
P-number 1015298185Københavnsvej 29, 4000 Roskilde
SAM'S VESTSJÆLLANDSCENTRET
P-number 1004339238Vestsjællandscentret 10, 4200 Slagelse
SAM'S
P-number 1004339512Nygade 1, 3600 Frederikssund
Sam's Rosengårdscentret
P-number 1008434200Ørbækvej 75, 5220 Odense SØ
SAM'S
P-number 1004339421Ahlgade 56, 4300 Holbæk
Sams
P-number 1022625736Rådhusstræde 4, 4600 Køge
SAMS
P-number 1024963620Klosterparks Alle 10, 4100 Ringsted
Sams
P-number 1023798847Jernbanegade 12, 4800 Nykøbing F
Sam`s
P-number 1020778659Cityringen 6, 2630 Taastrup
Sams Kolding
P-number 1028654398Skovvangen 42, 6000 Kolding
Sams Bruuns Galleri
P-number 1030675815M.P. Bruuns Gade 25, 8000 Aarhus C

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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (2)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (2)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies