CVR 21083801Private limited company (ApS)Finansielle holdingselskaber (642110)HorsensFounded 1 Jul 1998
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 MICHAEL MORTENSEN 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, 2008
Revenue
300.8M
DKK, annual report 2025
-23.9% on 2024
Result
+1.7M
DKK, annual report 2025
Equity
333.1M
DKK, annual report 2025
Michael Thorup Mortensen100% of capital and votes, since 14 Dec 1998
Michael Thorup Mortensensince 14 Dec 1998
100% of capital and votessince 14 Dec 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
12 Danish companies, which own 6 more one level down.
SubsidiaryCVR 26041341100% of capital and votes
SubsidiaryCVR 10135567100% of capital and votes
SubsidiaryCVR 30205286100% of capital and votes
SubsidiaryCVR 39371545100% of capital and votes
SubsidiaryCVR 32327842100% of capital and votes
SubsidiaryCVR 42799351100% of capital and votes
SubsidiaryCVR 42884758100% of capital and votes
SubsidiaryCVR 42364746100% of capital and votes
SubsidiaryCVR 43666673100% of capital and votes
SubsidiaryCVR 41116153100% of capital and votes
SubsidiaryCVR 43667165100% of capital and votes
SubsidiaryCVR 43667068100% of capital and votes
SubsidiaryCVR 43553151100% of capital and votes
SubsidiaryCVR 42885398100% of capital and votes
SubsidiaryCVR 44334682100% of capital and votes
Subsidiary or joint ventureCVR 4342155750% to under 66.7% of capital and votes
CVR 4061269633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for MICHAEL MORTENSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42770639100% of capital and votes20 Oct 2021 to 13 Feb 2026
CVR 44628481100% of capital and votes12 Feb 2024 to 14 Mar 2025
CVR 38736922100% of capital and votes22 Jun 2017 to 27 Nov 2024
CVR 4103893433.3% to under 50% of capital and votes17 Dec 2019 to 2 Oct 2024
CVR 3845676850% to under 66.7% of capital and votes27 Feb 2017 to 1 Jun 2024
CVR 4138845550% to under 66.7% of capital and votes25 May 2020 to 1 Feb 2024
CVR 42227706100% of capital and votes1 Mar 2022 to 30 Sep 2023
CVR 40603042100% of capital and votes24 Jun 2019 to 24 Mar 2023
CVR 35892265100% of capital and votes22 Dec 2017 to 16 Mar 2023
CVR 4168625110% to under 15% of capital and 100% of votes15 Sep 2020 to 14 Mar 2023
CVR 35807985100% of capital and votes18 Mar 2014 to 6 Mar 2023
CVR 38385291100% of capital and votes1 Feb 2017 to 3 Mar 2023
CVR 73164214100% of capital and votes20 Dec 2018 to 3 Mar 2023
CVR 41116153100% of capital and votes21 Jan 2020 to 1 Oct 2022
CVR 42053643100% of capital and votes25 Jan 2021 to 1 Oct 2022
CVR 4049826533.3% to under 50% of capital and votes3 May 2019 to 1 Oct 2021
CVR 38676903100% of capital and votes29 May 2017 to 10 Mar 2021
CVR 36694696100% of capital and votes24 Mar 2015 to 10 Mar 2021
CVR 39123363100% of capital and votes29 Nov 2017 to 10 Mar 2021
CVR 37365920100% of capital and votes1 Feb 2016 to 10 Mar 2021
CVR 38923641100% of capital and votes11 Sep 2017 to 13 Dec 2019
CVR 36735392100% of capital and votes30 Apr 2015 to 13 Dec 2019
CVR 38923595100% of capital and votes11 Sep 2017 to 13 Dec 2019
CVR 36503890100% of capital and votes29 Jan 2015 to 30 Jun 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 1998 to 8 Nov 2026.
1 Jul 1998 to 8 Nov 2026.
2008, annual: 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 | 2007 | 2008 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 0 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 460,991 | 501,301 | 465,872 | 395,314 | 300,797 |
| Operating profit | +115,146 | +38,434 | +124,905 | +1,671 | +35,605 |
| Result for the year | +88,169 | +32,132 | +81,628 | +9,541 | +1,719 |
| Equity | 250,370 | 273,608 | 340,040 | 343,807 | 333,055 |
| Total assets | 578,484 | 766,018 | 932,916 | 1,085,001 | 1,207,062 |
| Employees (average) | 75 | 93 | 109 | 115 | 96 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 48.3% | 8.7% | -7.1% | -15.2% | -20.1% |
| EBIT margin (overskudsgrad) | 25% | 7.7% | 26.8% | 0.4% | 11.8% |
| EBITDA | 142,624 | 67,814 | 155,004 | 40,812 | 66,256 |
| EBITDA margin | 30.9% | 13.5% | 33.3% | 10.3% | 22% |
| Employee growth (vækst i antal ansatte) | -16.7% | 24% | 17.2% | 5.5% | -16.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 120,054 | 280,247 | 340,770 | 409,554 | 570,433 |
| Gearing, NIBD / EBITDA | 0.8x | 4.1x | 2.2x | 10x | 8.6x |
| ROIC (afkast af investeret kapital) | 22% | 6.4% | 14.8% | 0.2% | 3.4%note 1 |
| Capex (investeringer i anlægsaktiver) | 103,796 | 213,148 | 214,263 | 112,650 | 113,905 |
| Capex % of sales (investeringer i procent af omsætningen) | 22.5% | 42.5% | 46% | 28.5% | 37.9% |
| FCFF / EBITDA (pengestrømskonvertering) | -10.8% | -303.9% | -141.4% | -356.7% | -35.5%note 1 |
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. Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 1 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 17 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 08.09.2026.
Vedtægter ændret: 31.10.2025
Bestyrelse:
Fratrådte:
Michael Thorup Mortensen, den 31.10.2025, Niels Christian Nørnberg Strauss, (formand), den 31.10.2025, Peter Heide Wessel, den 31.10.2025.
Selskabet tegnes af en direktør.
Vedtægter ændret: 25.11.2024
Bestyrelse:
Tiltrådte:
Michael Thorup Mortensen, den 25.11.2024, Niels Christian Nørnberg Strauss, (formand), den 25.11.2024, Peter Heide Wessel, den 25.11.2024.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 03.10.2024.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 03.10.2024.
Ny adresse: c/o Mortensen Gruppen A/S, Orionvej 10, 8700 Horsens
Ny adresse: c/o Mortensen Gruppen ApS, Uraniavej 6, 8700 Horsens
Ny adresse: Orionvej 10, 8700 Horsens
Ny kommune: Horsens
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2013.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 24.04.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 13.09.2010.
Vedtægter ændret:
24.11.2008.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, postboks 175, 8000 Århus C, den 24.11.2008.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2008 - 30.09.2008.
Vedtægter ændret:
06.10.2008.
Slettet binavn: HM ENTREPRENØR ApS (MICHAEL MORTENSEN ApS).
Vedtægter ændret:
25.08.2008.
Nyt binavn: HM ENTREPRENØR ApS (MICHAEL MORTENSEN ApS).
Vedtægter ændret:
02.07.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 02.07.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ringvejen 20, 7130 Juelsminde, den 02.07.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 26593093 REVISORHUSET REGISTREREDE REVISORER A/S, den 28.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 01.03.2006.
Vedtægter ændret:
30.05.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.05.2005.
Indtrådt i revisionen:
CVR-NR. 26593093 REVISOR HUSET ApS, Arresøvej 6, 8240 Risskov, den 30.05.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2004 - 31.12.2004.
Vedtægter ændret:
14.12.1998.
Nyt navn:
MICHAEL MORTENSEN ApS.
Ny adresse:
Snaptunvej 11, 8700 Horsens.
Ny kommune:
Juelsminde.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 14.12.1998.
Indtrådt i direktionen:
Michael Thorup Mortensen, den 14.12.1998.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.1998.
Indtrådt i revisionen:
REG.NR. A/S225968 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 14.12.1998.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.07.1998 - 30.06.1999.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004786497Orionvej 10, 8700 Horsens
