CVR 28147104Public limited company (A/S)Fremstilling af hydraulisk udstyr (281200)NexøFounded 1 Nov 2004
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 Marlic A/S, 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, Aug 2026
0 (0%) over 12 months
Gross profit
-193.8K
DKK, annual report 2025
Result
-292.2K
DKK, annual report 2025
Equity
371.3K
DKK, annual report 2025
KRL HOLDING, NEXØ ApSCVR 28146515, 50% to under 66.7% of capital and votes, since 1 Nov 2004
KEL Holding Balka ApSCVR 38191888, 50% to under 66.7% of capital and votes, since 1 Jul 2023
Kristian Rosenberg Larsensince 1 Nov 2004
CVR 2814651550% to under 66.7% of capital and votesnotified 1 Jul 2026since 1 Nov 2004
CVR 3819188850% to under 66.7% of capital and votesnotified 31 Dec 2023since 1 Jul 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1551663150% to under 66.7% of capital and votesnotified 8 Feb 20181 Nov 2004 to 8 Feb 2018
Marlic A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Marlic A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33575076100% of capital and votes14 Mar 2011 to 7 Sep 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2004 to 9 Nov 2026.
1 Nov 2004 to 9 Nov 2026.
Aug 2026, monthly: 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 | 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 |
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| Employees | 1 | 6 | 5 | 5 | 8 | 11 | No count | No count | No count | No count | 18 | 21 | 14 | 17 | 13 | 12 | 14 | 14 | 11 | 13 | 15 | 13 | 13 | 14 | 15 | 13 | 14 | 13 | 12 | 14 | 15 | 13 | 12 | 11 | 16 | 13 | 15 | 13 | 15 | 13 | 15 | 13 | 15 | 14 | 13 | 13 | 13 | 13 | 16 | 17 | 18 | 18 | 15 | 16 | 16 | 16 | 16 | 16 | 17 | 19 | 17 | 17 | 14 | 13 | 14 | 14 | 12 | 13 | 14 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2004 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 578 | -39 | 63 | -82 | -194 |
| Operating profit | +141 | -837 | -67 | -218 | -337 |
| Result for the year | +221 | -781 | -33 | -178 | -292 |
| Equity | 2,555 | 1,324 | 841 | 664 | 371 |
| Total assets | 2,712 | 1,570 | 892 | 1,160 | 1,486 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -106.8% | n.m.note 1 | -228.8% | n.m.note 1 |
| EBITDA | 206 | -837 | Not reportednote 2 | -213 | -326 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.7% | n.m.note 3 | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -253note 4 | -144note 4 | -298note 4 | -85note 4 | -289note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | n.m.note 5 | Not reportednote 2 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | 4.5%note 6 | -37.5%note 6 | -6%note 6 | -30.3%note 7 | -79.6%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | Not reportednote 9 | Not reportednote 10 | 306note 8 | 15note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -246note 4 | -383note 4 | -298note 4 | 379note 4 | 791note 4 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Smallegade 7, Nexø, 3730 Nexø
Vedtægter ændret: 03.07.2023
Nyt navn: Marlic A/S
Vedtægter ændret: 08.06.2023
Nyt navn: OceanMate A/S
Slettede binavne: Push Fitness A/S, Fitness only A/S, SUNDHEDSCENTER BORNHOLM A/S, Turboslank.dk A/S, Astra Delphica A/S, Delphica A/S, Turboslank A/S
Formål ændret: Selskabets formål er at udvikle, fremstille og sælge hydrauliske styresystemer til maritimt formål.
Ny adresse: Mejerigaden 12, Bodilsker, 3730 Nexø
Vedtægter ændret: 13.05.2020
Revision:
Fratrådte:
BHA STATSAUTORISERET REVISION A/S, den 13.05.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.01.2020
Formål ændret: Selskabets formål er at drive onlinehandel med fitnessrelaterede produkter til privatkunder, herunder kosttilskud, sportstøj og tilbehør.
Vedtægter ændret: 20.01.2020
Nyt navn: Purefitness.dk A/S
Ny adresse: Søndre Mosevej 14, Snogebæk, 3730 Nexø
Nyt binavn: SUNDHEDSCENTER BORNHOLM A/S
Slettet binavn: Purefitness.dk A/S
Bestyrelse:
Fratrådte:
Nadia Marie Tvedt Thorius, den 31.03.2019.
Tiltrådte:
Dorthe Lou-Møller, den 31.03.2019.
Revision:
Fratrådte:
Bornholms Revision A/S, den 31.03.2019.
Tiltrådte:
CVR-NR. 18967901 BHA STATSAUTORISERET REVISION A/S, Tuborgvej 32, 2900 Hellerup, den 31.03.2019.
Bestyrelse:
Fratrådte:
Niels-Ole Hald (formand), den 12.02.2018, Kristian Barslund Jensen, den 12.02.2018.
Tiltrådte:
Knud Erik Larsen (formand), den 12.02.2018, Nadia Marie Tvedt Thorius, den 12.02.2018.
Revision:
Fratrådte:
KMPJP A/S, den 28.10.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Liseruten 1, 3730 Nexø, den 28.10.2016.
CVR-nummer:
28147104.
NAVN:
SUNDHEDSCENTER BORNHOLM A/S.
Adresse: Kuttervej 4, 3730 Nexø.
Kommune: Bornholm.
Selskabet er fusioneret med CVR-NR. 33575076, ASTRA DELPHICA A/S, der samtidig er opløst.
Vedtægter ændret: 07.09.2015
Nye binavne: Astra Delphica A/S, Delphica A/S, Turboslank A/S, Turboslank.dk A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-NR. 28147104, SUNDHEDSCENTER BORNHOLM A/S (fortsættende), og CVR-NR. 33575076, ASTRA DELPHICA A/S (ophørende).
Kapitalejerne i CVR-NR. 28147104, SUNDHEDSCENTER BORNHOLM A/S, og CVR-NR. 33575076, ASTRA DELPHICA A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer.
CVR-nummer
28147104.
NAVN:
SUNDHEDSCENTER BORNHOLM A/S.
Adresse: Kuttervej 4, 3730 Nexø.
Kommune: Bornholm.
Vedtægter ændret: 17.04.2015
Nye binavne: Purefitness.dk A/S, Push Fitness A/S, Fitness only A/S
Revision:
Udtrådt af revisionen:
Nexø Revision, den 15.02.2010.
Indtrådt i revisionen:
CVR-NR. 32663923 NEXØ REVISION A/S, Strandgade 12, Nexø, 3730 Nexø, den 15.02.2010.
Stiftelsesdato:
01.11.2004.
Seneste vedtægtsdato:
01.11.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 15516631 OCEAN PRAWNS A/S, Strandgade 2, 3730 Nexø, den 01.11.2004, CVR-NR. 28146515 KRL HOLDING, NEXØ ApS, Myrevej 4A, 3730 Nexø, den 01.11.2004.
Bestyrelse:
Direktør Niels-Ole Hald (formand), den 01.11.2004, Fiskeskipper Kristian Barslund Jensen, den 01.11.2004, Kristian Rosenberg Larsen, den 01.11.2004.
Direktion:
Kristian Rosenberg Larsen, den 01.11.2004.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening.
Revision:
Nexø Revision, 3730 Nexø, den 01.11.2004.
Første regnskabsår:
01.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010901002Smallegade 7, 3730 Nexø
No other current company drawn.