CVR 20001836Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 10 Feb 1997
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about MARTINES MINDE 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 DandexGross profit
3.5M
DKK, annual report 2024
+5,456.8% on 2023
Result
+2.8M
DKK, annual report 2024
Equity
2.8M
DKK, annual report 2024
Theis Halk Hansen33.3% to under 50% of capital and votes, until 19 Jun 2025
Hanne Skjerning33.3% to under 50% of capital and votes, until 19 Jun 2025
and 2 moreTheis Halk Hansenuntil 19 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesclass A, B10 Feb 1997 to 19 Jun 2025
33.3% to under 50% of capital and votesclass A, B17 Jul 2010 to 19 Jun 2025
33.3% to under 50% of capital and votesclass A, B17 Jul 2010 to 30 Aug 2023
10% to under 15% of capital and votesclass A,B17 Jul 2010 to 19 Jun 2025
33.3% to under 50% of capital and votesclass A,B30 Aug 2023 to 19 Jun 2025
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 1997 to 15 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 254 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | 74 | 63 | 63 | 3,491 |
| Operating profit | +139 | +62 | +51 | +63 | +3,491 |
| Result for the year | +83 | +7 | -2 | +13 | +2,753 |
| Equity | 46 | 53 | 51 | 64 | 2,817 |
| Total assets | 1,902 | 1,862 | 1,825 | 1,823 | 3,074 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 29.3% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 54.9% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 151 | 74 | 63 | 63 | 3,491 |
| EBITDA margin (EBITDA-margin) | 59.6% | Not reported | Not reported | Not reported | Not reported |
| 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) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | Not reportednote 2 |
| 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.
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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Apr 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MARTINES MINDE ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
direktør Theis Halk Hansen, den 19.06.2025, bestyrelsesmedlem Jesper Høgshøj-Poulsen, den 19.06.2025, bestyrelsesmedlem Per Kjærsgaard Jørgensen, den 19.06.2025.
Direktion:
Fratrådte:
direktør Theis Halk Hansen, den 19.06.2025.
Vedtægter ændret: 17.11.2023
Virksomheden tegnes af direktøren
Ny adresse: c/o Theis Halk Hansen, Øster Farimagsgade 77, st. th, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Magnus Milton Nielsen, den 01.09.2023.
Bestyrelse:
Fratrådte:
Magnus Milton Nielsen, den 01.09.2023.
Vedtægter ændret: 15.05.2017
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, den 15.05.2017.
Vedtægter ændret:
10.10.2013.
Ny adresse:
c/o Magnus Milton Nielsen, Stenhøjsvej 12, 8260 Viby J.
Ny kommune:
Aarhus.
Revision:
Udtrådt af revisionen:
Erik Hebsgaard Munk, den 22.10.2013.
Indtrådt i revisionen:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 22.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Sonja Hagense Sofie Andersen, den 16.05.2011.
Indtrådt i bestyrelsen:
Kontorchef Jesper Høgshøj-Poulsen, den 16.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Ekkard Jens Andersen, den 07.02.2007.
Direktion:
Udtrådt af direktionen:
Gert Ekkard Jens Andersen, den 07.02.2007.
Indtrådt i direktionen:
Magnus Milton Nielsen, den 07.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
10.02.1997.
Seneste vedtægtsdato:
10.02.1997.
Kapital:
kr. 126.000,00.
Kapitalen er opdelt i klasser:
A kr. 26.000,00, B kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 106,79.
Stiftere:
Gert Ekkard Jens Andersen, den 10.02.1997, Theis Halk Hansen, den 10.02.1997, Per Kjærsgaard Jørgensen, den 10.02.1997, Magnus Milton Nielsen, den 10.02.1997.
Bestyrelse:
Gert Ekkard Jens Andersen, den 10.02.1997, Theis Halk Hansen, den 10.02.1997, Per Kjærsgaard Jørgensen, den 10.02.1997, Magnus Milton Nielsen, den 10.02.1997.
Direktion:
Gert Ekkard Jens Andersen, den 10.02.1997.
Selskabet tegnes i alle forhold af direktøren alene eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Erik Hebsgaard Munk, 8260 Viby J, den 10.02.1997.
Første regnskabsår:
10.02.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004116399Øster Farimagsgade 77, 2100 København Ø