ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) company profile

Ownership

Andersen & Martini Gruppen ApS
CVR 26423201100% of capital and votesclass A, Bnotified 11 Aug 2026since 2 Sep 2013

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

Former owners (2)

ANDERSEN & MARTINI HOLDING A/S
CVR 1531371410% to under 15% of capitalclass Bnotified 11 Aug 20262 Sep 2013 to 11 Aug 2026
Peter Hansen
90% to under 100% of capital and votesclass A + B14 Oct 2020 to 14 Oct 2020

Control chain

Ultimate controller
Peter Hansen
Holds 25% to under 33.3% of capital and 100% of votes in COMMANDER HOLDING ApS, since 1 Jan 2009
Capital25% to under 33.3%
Votes100%
Holding company
COMMANDER HOLDING ApS
CVR 31365848Private limited company (ApS)
Holds 100% of capital and votes in Andersen & Martini Gruppen ApS, since 1 Jan 2009
Capital100%
Votes100%
Holding company
Andersen & Martini Gruppen ApS
CVR 26423201Private limited company (ApS)
Holds 100% of capital and votes in ANDERSEN & MARTINI HOLDING A/S, since 2 Sep 2013
Capital100%
Votes100%
This company
ANDERSEN & MARTINI HOLDING A/S
CVR 15313714

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 15 Nov 2026.

Owned companies

ANDERSEN & MARTINI HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ANDERSEN & MARTINI HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

ANDERSEN & MARTINI A/S
CVR 35037209100% of capital and votes6 Feb 2013 to 17 Feb 2022
ANDERSEN & MARTINI AUTO A/S
CVR 36067896100% of capital and votes22 Jun 2015 to 15 Mar 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Sep 2019. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Property
"Selskabets aktivitet består af at udleje ejendomme." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (4)

Peter HansenExecutive board since 1 Oct 2001, Board of directors since 21 Apr 2020
Jesper Bjørn HansenBoard of directors since 21 Apr 2020
Erik JustesenBoard of directors since 17 Jul 2008
Stephen Neil HopewellBoard of directors since 2 Dec 2020

Former (23)

Per MartiniExecutive board 9 Mar 1966 to 6 May 1998, Board of directors 9 Mar 1966 to 24 Apr 2013
Percy Walther Johan MartiniExecutive board 9 Mar 1966 to 14 Mar 1989, Board of directors 9 Mar 1966 to 18 Jul 1994
Per LøgstedExecutive board 9 Mar 1966 to 14 Dec 2001, Board of directors 9 Mar 1966 to 29 Apr 2005
Nils ToftegaardExecutive board 9 Mar 1966 to 26 Oct 2001
Poul Henrik TvedeBoard of directors 25 Apr 2016 to 30 Jun 2022
Oluf Christian EngellBoard of directors 9 Mar 1966 to 17 Jul 2008
Jens Erik Jepsen ChristensenBoard of directors 17 Jul 2008 to 27 Apr 2017
Henning HürdumBoard of directors 24 Apr 2013 to 21 Oct 2020
Martin Buch ThorborgBoard of directors 27 Apr 2017 to 21 Apr 2020
Lars Taarn PedersenBoard of directors 28 Apr 2010 to 25 Apr 2014
Hans Peter DalgaardBoard of directors 9 Mar 1966 to 13 Sep 1988
Mads Krarup KjærBoard of directors 25 Apr 2014 to 25 Apr 2016
Børge Agerskov RasmussenBoard of directors 9 Mar 1966 to 29 Apr 2005
Hans KildholtBoard of directors 7 May 1999 to 17 Jul 2008
Poul Arne LindholmBoard of directors 9 Mar 1966 to 7 Sep 1988
Peter VillumsenBoard of directors 17 Jul 2008 to 24 Apr 2013
Henrik Starup-HansenBoard of directors 27 Apr 2017 to 10 Apr 2019
Peter HolteBoard of directors 9 Mar 1966 to 1 Jun 2000
Frederik Peter Bodum GrothBoard of directors 18 Apr 2018 to 21 Apr 2020
Jørgen MunksøBoard of directors 9 Mar 1966 to 18 Jul 1994
Ivan NadelmannBoard of directors 14 Dec 2001 to 28 Apr 2010
Kirsten ÆgidiusBoard of directors 25 Apr 2014 to 25 Apr 2016
Carl Verner ChristiansenAuditor 30 Oct 2008 to 29 Apr 2009

Network

Roles over time

Peter Hansen: Executive board, 1 Oct 2001 to today; Board of directors, 21 Apr 2020 to today.
Erik Justesen: Board of directors, 17 Jul 2008 to today.
Jesper Bjørn Hansen: Board of directors, 21 Apr 2020 to today; Executive board, 27 Apr 2017 to 22 May 2023.
Stephen Neil Hopewell: Board of directors, 2 Dec 2020 to today.

1 Oct 2001 to 15 Nov 2026.

Former (23)

Poul Henrik Tvede: Board of directors, 25 Apr 2016 to 30 Jun 2022.
Henning Hürdum: Board of directors, 24 Apr 2013 to 21 Oct 2020.
Martin Buch Thorborg: Board of directors, 27 Apr 2017 to 21 Apr 2020.
Frederik Peter Bodum Groth: Board of directors, 18 Apr 2018 to 21 Apr 2020.
Henrik Starup-Hansen: Board of directors, 27 Apr 2017 to 10 Apr 2019.
Jens Erik Jepsen Christensen: Board of directors, 17 Jul 2008 to 27 Apr 2017.
Mads Krarup Kjær: Board of directors, 25 Apr 2014 to 25 Apr 2016.
Kirsten Ægidius: Board of directors, 25 Apr 2014 to 25 Apr 2016.
Lars Taarn Pedersen: Board of directors, 28 Apr 2010 to 25 Apr 2014.
Per Martini: Executive board, 9 Mar 1966 to 6 May 1998; Board of directors, 9 Mar 1966 to 24 Apr 2013.
Peter Villumsen: Board of directors, 17 Jul 2008 to 24 Apr 2013.
Ivan Nadelmann: Board of directors, 14 Dec 2001 to 28 Apr 2010.
Carl Verner Christiansen: Auditor, 30 Oct 2008 to 29 Apr 2009.
Oluf Christian Engell: Board of directors, 9 Mar 1966 to 17 Jul 2008.
Hans Kildholt: Board of directors, 7 May 1999 to 17 Jul 2008.
Per Løgsted: Executive board, 9 Mar 1966 to 14 Dec 2001; Board of directors, 9 Mar 1966 to 29 Apr 2005.
Børge Agerskov Rasmussen: Board of directors, 9 Mar 1966 to 29 Apr 2005.
Nils Toftegaard: Executive board, 9 Mar 1966 to 26 Oct 2001.
Peter Holte: Board of directors, 9 Mar 1966 to 1 Jun 2000.
Percy Walther Johan Martini: Executive board, 9 Mar 1966 to 14 Mar 1989; Board of directors, 9 Mar 1966 to 18 Jul 1994.
Jørgen Munksø: Board of directors, 9 Mar 1966 to 18 Jul 1994.
Hans Peter Dalgaard: Board of directors, 9 Mar 1966 to 13 Sep 1988.
Poul Arne Lindholm: Board of directors, 9 Mar 1966 to 7 Sep 1988.

9 Mar 1966 to 15 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

Q3 2019, quarterly: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to Q3 2019, 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	May 2019	Q3 2019
Employees	185	170	171	155	143	258	248	238	250	269	264	257	243	No count	No count	No count	No count	268	249	247	262	256	257	261	258	270	28	32	32	34	34	36	33	31	34	32	34	41	34	36	36	36	35	34	35	34	35	35	35	37	31	32	32	32	33	34	33	35	33	34	34	35	34	35	32	31	33	35	33	4	0
FTE	175	173	171	159	143	241	246	231	232	252	255	250	235	234	238	244	251	255	254	238	243	243	242	246	241	246	29	29	30	29	30	33	31	30	32	31	32	37	32	34	35	35	34	32	34	33	34	34	34	34	29	31	32	31	31	33	32	33	32	33	33	34	32	33	31	30	31	33	32	3	1
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	Quarterly

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 and Q3 2019; monthly Jan 2015 to May 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	1,428,350	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	16,030	16,184	16,279	16,142
Operating profit	+24,415	+10,932	+11,175	+11,628	+11,386
Result for the year	+14,229	+9,172	+8,507	+9,129	+9,490
Equity	101,595	111,292	119,799	128,929	138,419
Total assets	437,175	236,072	241,101	246,529	253,204
Employees (average)	235	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	50.2%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	1.7%	Not reported	Not reported	Not reported	Not reported
EBITDA	29,308^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA margin (EBITDA-margin)	2.1%^{note 1}	Not reported	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	5.9%	Not reported^{note 3}	Not reported^{note 3}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	4,239^{note 4}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 D&A from the fixed asset notes
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 additions per the fixed asset notes
5 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
PDF

Financials

Changes

All changes

26 Jun 2026
Ownership change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget ejerskifte pr. 26. juni 2026: 3 indtrådt.
2 Dec 2020
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 2. december 2020: 1 indtrådt.
18 Apr 2018
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 18. april 2018: 1 indtrådt.
27 Apr 2017
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 27. april 2017: 3 indtrådt.
25 Apr 2016
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 25. april 2016: 1 indtrådt.
25 Apr 2014
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 25. april 2014: 2 indtrådt.
24 Apr 2013
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 24. april 2013: 1 indtrådt.
28 Apr 2010
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 28. april 2010: 1 indtrådt.
17 Jul 2008
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 17. juli 2008: 3 indtrådt.
14 Dec 2001
Director change
ANDERSEN & MARTINI HOLDING A/S (CVR 15313714) har foretaget direktørskifte pr. 14. december 2001: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ANDERSEN & MARTINI HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.since 24 Apr 2013
Purpose (formål): Selskabets formål er at købe og sælge samt udleje ejendommesince 24 Jun 2026
Audit opted out (revision fravalgt): Nosince 9 Mar 1966
Articles of association last changed (seneste vedtægtsdato): 11 Aug 2026
Share classes (kapitalklasser): Nosince 11 Aug 2026
Listed (børsnoteret): Nosince 14 Oct 2020

Share capital

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

11 Aug 2026DKK 17,631,290-6,198,710
28 Dec 2001DKK 23,830,000+1,430,000
18 May 2001DKK 22,400,000-9,600,000
26 Aug 1999DKK 32,000,000+1,400,000
5 Jul 1989DKK 30,600,000+600,000
30 Aug 1987DKK 30,000,000Earliest in CVR

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 10 Apr 2019
Address changes: 2 in all, none in the last 5 years; latest 19 Oct 2011At the current address for 15.1 years
Status changes: None recorded
Auditor changes: 2 in all, none in the last 5 years; latest 30 Jun 2021With the current audit firm for 5.4 years

Names (navne)

10 Apr 2019 to now
ANDERSEN & MARTINI HOLDING A/S
9 Mar 1966 to 9 Apr 2019
ANDERSEN & MARTINI A/S

Addresses (adresser)

19 Oct 2011 to now
Agenavej 15, 2670 Greve
18 May 2001 to 18 Oct 2011
Snedkervej 7, 2630 Taastrup
9 Mar 1966 to 17 May 2001
Amerikavej 15, 1756 København V

Audit firms (revision)

30 Jun 2021 to now
Grant Thornton, Godkendt Revisionspartnerselskab
26 Apr 2012 to 30 Jun 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Mar 1966 to 26 Apr 2012
Green IV ApS
9 Mar 1966 to 29 Apr 2005
CJ Partnership I/S

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

21 Aug 2026
Capital change
Vedtægter ændret: 11.08.2026
Kapitalnedsættelse besluttet 24.06.2026 er gennemført 21.08.2026.
Kapitalen udgør herefter kr. 17.631.290,00.
26 Jun 2026
Capital change
Vedtægter ændret: 24.06.2026
Kapitalnedsættelse besluttet 24.06.2026 udbetaling til aktionær anpartshaver kr. 6.198.710,00 til kurs 3.984,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Formål ændret: Selskabets formål er at købe og sælge samt udleje ejendomme
22 May 2023
People change
Bestyrelse:
Fratrådte:
Civiløkonom Poul Henrik Tvede, den 30.06.2022.
Direktion:
Fratrådte:
Jesper Bjørn Hansen, den 22.05.2023.
6 Sep 2021
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 30.06.2021.
2 Dec 2020
People change
Vedtægter ændret: 02.12.2020
Bestyrelse:
Fratrådte:
Erik Justesen, (næstformand), den 02.12.2020.
Tiltrådte:
Erik Justesen, (formand), den 02.12.2020, Stephen Neil Hopewell, den 02.12.2020.
25 Oct 2020
People change
Bestyrelse:
Fratrådte:
Henning Hürdum, (formand), den 21.10.2020.
8 Jun 2020
People change
Bestyrelse:
Fratrådte:
Frederik Peter Bodum Groth, den 21.04.2020, Martin Thorborg, den 21.04.2020.
Tiltrådte:
Jesper Bjørn Hansen, den 21.04.2020, Peter Hansen, den 21.04.2020.
16 Apr 2019
People change
Bestyrelse:
Fratrådte:
Henrik Starup-Hansen, den 10.04.2019.
12 Apr 2019
Other
Vedtægter ændret: 10.04.2019
Nyt navn: ANDERSEN & MARTINI HOLDING A/S
Slettede binavne: OLUF SVENDSEN A/S, SKADECENTER DANMARK A/S, SKADECENTER DANMARK A/S, SAAB CENTER RINGSTED A/S, ISLEV MOTOR A/S, SAAB CENTER BIRKERØD A/S, A&M FINANS A/S, A&M LEASING A/S, AUTO-ISLEV A/S, A&M BILUDLEJNING A/S
2 May 2018
People change
Bestyrelse:
Tiltrådte:
Frederik Peter Bodum Groth, den 18.04.2018.

Show 38 more

22 Jan 2018
People change
Direktion:
Fratrådte:
Peter Hansen, den 27.04.2017.
Tiltrådte:
Peter Hansen (adm. dir), den 27.04.2017.
22 Jan 2018
People change
Direktion:
Tiltrådte:
Jesper Bjørn Hansen, den 27.04.2017.
3 May 2017
People change
Bestyrelse:
Fratrådte:
Jens Erik Jepsen Christensen, den 27.04.2017.
Tiltrådte:
Henrik Starup-Hansen, den 27.04.2017, Martin Thorborg, den 27.04.2017.
16 Aug 2016
People change
Bestyrelse:
Fratrådte:
Mads Krarup Kjær, den 25.04.2016, Kirsten Ægidius, den 25.04.2016.
Tiltrådte:
Poul Henrik Tvede, den 25.04.2016.
10 Sep 2015
People change
CVR-nummer:
15313714.
NAVN:
ANDERSEN & MARTINI A/S.
Adresse: Agenavej 15, 2670 Greve.
Kommune: Greve.
Show the full announcement
Bestyrelse:
Fratrådte:
Lars Taarn Pedersen, den 25.04.2014.
Tiltrådte:
Mads Krarup Kjær, den 25.04.2014, Kirsten Ægidius, den 25.04.2014.
30 Apr 2013
People change Other
Vedtægter ændret:
24.04.2013.
Bestyrelse:
Tiltrådt som formand:
Henning Hürdum, den 24.04.2013.
Udtrådt af bestyrelsen:
Per Martini, den 24.04.2013, Peter Villumsen, den 24.04.2013.
21 May 2012
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.04.2012.
21 May 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.04.2012.
19 Oct 2011
Other
Ny adresse:
Agenavej 15, 2670 Greve.
Ny kommune:
Greve.
3 May 2011
Other People change
Vedtægter ændret:
28.04.2011.
Nyt binavn: A&M BILUDLEJNING A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henning Hürdum, den 28.04.2011.
12 May 2010
People change Other
Vedtægter ændret:
28.04.2010.
Nye binavne:
A&M FINANS A/S (ANDERSEN & MARTINI A/S), A&M LEASING A/S (ANDERSEN & MARTINI A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Ivan Nadelmann, den 28.04.2010.
Indtrådt i bestyrelsen:
Direktør Lars Taarn Pedersen, den 28.04.2010.
12 May 2010
Other
Vedtægter ændret:
05.05.2010.
21 Jul 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Carl Verner Christiansen, den 29.04.2009.
5 May 2009
Other
Vedtægter ændret:
29.04.2009.
30 Oct 2008
Audit change Other
Revision:
Indtrådt i revisionen:
Statsautoriseret revisor Carl Verner Christiansen, 8100 Århus C, den 30.10.2008.
26 Sep 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Oluf Christian Engell, den 17.07.2008, Hans Kildholt, den 17.07.2008.
Indtrådt i bestyrelsen:
Advokat Erik Justesen (næstformand), den 17.07.2008, Adm. direktør Jens Erik Jepsen Christensen, den 17.07.2008, Direktør Peter Villumsen, den 17.07.2008.
10 Jun 2006
Other
Vedtægter ændret:
25.04.2006.
Nyt binavn: SAAB CENTER BIRKERØD A/S (ANDERSEN & MARTINI A/S).
13 May 2005
Audit change Other
Vedtægter ændret:
29.04.2005.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 29.04.2005.
12 May 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Løgsted Nielsen, den 29.04.2005, Børge Agerskov Rasmussen, den 29.04.2005.
23 Jun 2004
Other
Vedtægter ændret:
23.04.2004.
Nye binavne:
SAAB CENTER RINGSTED A/S (ANDERSEN & MARTINI A/S), ISLEV MOTOR A/S (ANDERSEN & MARTINI A/S).
16 Jan 2002
People change Capital change Other
Vedtægter ændret:
28.12.2001.
Nye binavne:
OLUF SVENDSEN A/S (ANDERSEN & MARTINI A/S), SKADECENTER DANMARK A/S (ANDERSEN & MARTINI A/S).
Kapitalforhøjelse:
kr. 1.430.000,00 indbetalt ved konvertering af gæld, kurs 100,00,
Show the full announcement
Klasser:
B kr. 1.430.000,00.
Kapitalen udgør herefter kr. 23.830.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.584.000,00, B kr. 20.246.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Ivan Nadelmann, den 14.12.2001.
Direktion:
Udtrådt af direktionen:
Per Løgsted Nielsen, den 14.12.2001.
29 Nov 2001
People change
Direktion:
Udtrådt af direktionen:
Nils Aage Toftegaard.
22 Oct 2001
People change
Direktion:
Indtrådt i direktionen:
Direktør Peter Hansen (Direktør).
10 Oct 2001
Capital change Other
Kapitalnedsættelse besluttet 18.05.2001 er gennemført 29.09.2001.
Kapitalen udgør herefter kr. 22.400.000,00.
Kapitalen er opdelt i klasser:
A kr. 3.584.000,00, B kr. 18.816.000,00.
13 Jun 2001
Other Capital change Address change
Vedtægter ændret:
18.05.2001.
Ny adresse:
Snedkervej 7, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Show the full announcement
Kapitalnedsættelse besluttet 18.05.2001 med udbetaling til aktionærer kr. 9.600.000,00 til kurs 500,00,
Klasser:
A kr. 1.536.000,00, B kr. 8.064.000,00.
Selskabet tegnes af den samlede bestyrelse, af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.
27 Jun 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Holte.
6 Oct 1999
Capital change Other
Vedtægter ændret:
26.08.1999.
Kapitalforhøjelse:
kr. 1.400.000,00 indbetalt kontant, kurs 105,00,
Klasser:
B kr. 1.400.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 32.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 5.120.000,00, B kr. 26.880.000,00.
6 Jul 1999
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Kildholt.
15 Jul 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per Martini (formand), Advokat Oluf Christian Engell (næstformand).
15 Jul 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Martini, Oluf Christian Engell.
Direktion:
Udtrådt af direktionen:
Per Martini.
17 Aug 1994
People change
Vedtægter ændret:
05.05.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Percy Walther Johan Martini, Jørgen Munksø.
Indtrådt i bestyrelsen:
Direktør Peter Holte.
7 Aug 1992
Other
Vedtægter ændret:
07.05.1992.
1 Nov 1989
Other
Vedtægter ændret:
01.06.1989
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 105,0
Kapitalen udgør herefter kr. 30.600.000,00
Kapitalen er opdelt i klasser:
A-aktier kr. 5.120.000,00, B-aktier kr. 25.480.000,00
19 Jun 1989
Other
Direktion:
Udtrådt af direktionen:
Percy Walther Johan Martini
Indtrådt i direktionen:
Salgs- og marketingsdirektør Nils Aage Toftegaard
19 Jun 1989
Other
Vedtægter ændret:
26.04.1989
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Munksø
23 Nov 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Arne Lindholm
5 Sep 1988
Other
Vedtægter ændret:
25.04.1988
25 Feb 1987
New company
Binavn:
AUTO-ISLEV A/S REG. NR. 37.545 (ANDERSEN & MARTINI A/S)
Stiftelsesdato:
09.03.1966
Seneste vedtægtsdato:
02.06.1986
Show the full announcement
Kapital:
kr. 30.000.000,00
Kapitalen er opdelt i klasser:
A kr. 5.120.000,00, B kr. 24.880.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Oluf Christian Engell, Direktør Poul Arne Lindholm, Direktør Percy Walther Johan Martini, Direktør Per Martini, Driftsingeniør Per Løgsted Nielsen, cand.jur Børge Agerskov Rasmussen
Direktion:
Direktør Percy Walther Johan Martini, Direktør Per Martini, Driftsingeniør Per Løgsted Nielsen
Prokura er anmeldt
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af to
direktører i forening eller af den samlede
bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K, Revisionsfirmaet Grothen & Perregaard/Henningsen og Holm, 1220 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Agenavej 15
2670 Greve
Greve Municipality
CVR record last changed: 24 Sep 2026
Data read: 15 Nov 2026

Production units

15 registered in CVR.

ANDERSEN & MARTINI A/S
P-number 1002970442Hovedvejen 196, 2600 Glostrup
ANDERSEN & MARTINI A/S
P-number 1002970430Husmandsvej 3, 2630 Taastrup
ANDERSEN & MARTINI A/S
P-number 1002970429Lyngby Hovedgade 63, 2800 Kgs.Lyngby
ANDERSEN & MARTINI A/S
P-number 1002970417Amerikavej 15, 1756 København V
ANDERSEN & MARTINI A/S
P-number 1003015421Englandsvej 386, 2770 Kastrup

Show 10 more

ANDERSEN & MARTINI A/S
P-number 1011360811Gladsaxe Møllevej 19, 2860 Søborg
Andersen & Martini A/S Saab Center
P-number 1009683174Gladsaxevej 340, 2860 Søborg
ANDERSEN & MARTINI A/S
P-number 100571592315, 9999 Ukendt
Andersen & Martini A/S
P-number 1008167474Snedkervej 7, 2630 Taastrup
Andersen & Martini A/S
P-number 1009199655Tempovej 17, 2750 Ballerup
ANDERSEN & MARTINI HOLDING A/S
P-number 1016923822Agenavej 15, 2670 Greve
ANDERSEN & MARTINI A/S
P-number 1003015366Gladsaxe Møllevej 25, 2860 Søborg
ANDERSEN & MARTINI A/S
P-number 1002970454Jungshøjvej 14, 2760 Måløv
ANDERSEN & MARTINI A/S
P-number 1003015408Agenavej 15, 2670 Greve
Andersen & Martini A/S
P-number 1008883870Gladsaxe Møllevej 25, 2860 Søborg

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (4)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies