CVR 26423201Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GreveFounded 15 Jan 2002
CVR holds no employment figures for this company.
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 Andersen & Martini Gruppen 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
229
Annual report 2025, average
Revenue
1.3B
DKK, annual report 2025
-1.5% on 2024
Result
+250K
DKK, annual report 2025
Equity
34.8M
DKK, annual report 2025
COMMANDER HOLDING ApSCVR 31365848, 100% of capital and votes, since 1 Jan 2009
Peter Hansensince 1 Jan 2014
CVR 31365848100% of capital and votessince 1 Jan 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in COMMANDER HOLDING ApS, since 1 Jan 2009
Holding company
CVR 31365848Private limited company (ApS)
Holds 100% of capital and votes in Andersen & Martini Gruppen ApS, since 1 Jan 2009
This company
Andersen & Martini Gruppen ApS
CVR 26423201
2 Danish companies.
SubsidiaryCVR 35037209100% of capital and votes
SubsidiaryCVR 15313714100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Andersen & Martini Gruppen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Apr 2008 to 4 Nov 2026.
15 Jan 2002 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 1,749,991 | Not reported | 1,287,328 | 1,268,268 |
| Gross profit | -18 | Not reported | 80,333 | Not reported | Not reported |
| Operating profit | -18 | +6,103 | -14,630 | +12,708 | +12,420 |
| Result for the year | +14,374 | -1,332 | -23,543 | -2,122 | +250 |
| Equity | 61,645 | 60,200 | 36,658 | 34,536 | 34,786 |
| Total assets | 99,156 | 447,688 | 411,219 | 355,251 | 353,889 |
| Employees (average) | Not reported | 256 | 240 | 238 | 229 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 22.5% | Not reported | -4.1% | -1.5% |
| EBIT margin (overskudsgrad) | Not reported | 0.4% | Not reported | 1% | 1% |
| EBITDA | Not reportednote 1 | 9,585note 2 | -11,193note 2 | 15,749note 2 | 15,336note 2 |
| EBITDA margin | Not reported | 0.5%note 2 | Not reported | 1.2%note 2 | 1.2%note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 8.9% | -6.3% | -0.8% | -3.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -97 | 278,620 | 267,950 | 246,363 | 255,475 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 29.1xnote 2 | n.m.note 4 | 15.6xnote 2 | 16.7xnote 2 |
| ROIC (afkast af investeret kapital) | 0%note 5 | 1.5%note 5 | -3.6%note 5 | 3.4%note 5 | 3.4%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 4,504note 8 | 3,697note 8 | 2,674note 8 | 10,632note 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0.3%note 8 | Not reported | 0.2%note 8 | 0.8%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 37,398 | 297,848 | 286,728 | 263,576 | 270,439 |
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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Civiløkonom Poul Henrik Tvede, den 30.06.2022.
Ny adresse: Agenavej 15, 2670 Greve
Ny kommune: Greve
Vedtægter ændret: 01.03.2022
Nyt navn: Andersen & Martini Gruppen ApS
Nyt binavn: Helmsman Holding ApS
Bestyrelse:
Fratrådte:
Claus Peter Hansen, (formand), den 01.03.2022, Jens Peter Hansen, den 01.03.2022.
Tiltrådte:
Erik Justesen, (formand), den 01.03.2022, Civiløkonom Poul Henrik Tvede, den 01.03.2022.
Selskabet tegnes af en direktør eller den samlede bestyrelse
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2021.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.07.2021.
Bestyrelse:
Fratrådte:
Claus Peter Hansen, den 11.05.2019, Peter Hansen, (formand), den 11.05.2019.
Tiltrådte:
Claus Peter Hansen, (formand), den 11.05.2019, Peter Hansen, den 11.05.2019.
Bestyrelse:
Fratrådte:
Peter Hansen, den 10.05.2019, Erik Justesen, den 10.05.2019, Jesper Boas Smith, (formand), den 10.05.2019.
Tiltrådte:
Claus Peter Hansen, den 10.05.2019, Jens Peter Hansen, den 10.05.2019, Jesper Bjørn Hansen, den 10.05.2019, Peter Hansen, (formand), den 10.05.2019.
Ny adresse:
c/o Peter Hansen, Hambros Alle 29, 2900 Hellerup.
Direktion:
Indtrådt i direktionen:
Direktør Peter Hansen (adm. dir), den 01.01.2014.
Vedtægter ændret:
30.05.2010.
Ny adresse:
c/o Peter Hansen, Skovvangen 10, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
25.06.2008.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 400.000,00.
Vedtægter ændret:
28.04.2008.
Nyt navn:
HELMSMAN HOLDING ApS.
Ny adresse:
Indiakaj 12, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Boas Smith (formand), den 28.04.2008, Direktør Peter Hansen, den 28.04.2008, Advokat Erik Justesen, den 28.04.2008.
Direktion:
Udtrådt af direktionen:
Ole Justesen, den 28.04.2008.
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Ole Hvid Nielsen, den 28.04.2008.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.04.2008.
Vedtægter ændret:
16.07.2003.
Nyt navn:
SELSKABET AF 13. FEBRUAR 1958 ApS.
Vedtægter ændret:
18.12.2002.
Stiftelsesdato:
15.01.2002.
Seneste vedtægtsdato:
15.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Arkitekt Ole Justesen, den 15.01.2002.
Direktion:
Arkitekt Ole Justesen, den 15.01.2002.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Ole Hvid Nielsen, 1265 København K, den 15.01.2002.
Første regnskabsår:
15.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008894252Agenavej 15, 2670 Greve
