CVR 28674562Private limited company (ApS)Tømrer- og bygningssnedkervirksomhed (433200)RisskovFounded 12 Dec 2006
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 MARTENS 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, 2017
Gross profit
270K
DKK, annual report 2018
-32.7% on 2017
Result
-4.2K
DKK, annual report 2018
Equity
-756.3K
DKK, annual report 2018
Richard Uffe Martens100% of capital and votes, until 10 Nov 2020
Richard Uffe Martensuntil 18 Feb 2020
Equity was negative at 30 Jun 2018: -756.3K DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Dec 2006 to 10 Nov 2020
MARTENS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MARTENS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3193955015% to under 20% of capital and votes26 May 2010 to 9 Nov 2020
CVR 35237585100% of capital and votes7 May 2013 to 12 Dec 2017
CVR 2983383450% to under 66.7% of capital and votes15 Mar 2015 to 29 Sep 2016
CVR lists no current officers for this company.
12 Dec 2006 to 9 Nov 2026.
Dec 2017, 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 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Feb 2017 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -5 | -6 | -12 | 401 | 270 |
| Operating profit | Not reported | Not reported | Not reported | +231 | +7 |
| Result for the year | +801 | -142 | -1,780 | +804 | -4 |
| Equity | 365 | 223 | -1,556 | -752 | -756 |
| Total assets | 2,436 | 2,337 | 1,580 | 1,631 | 1,761 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -32.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | 0note 3 | -10note 3 | -38note 3 | -45note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | -1.6%note 5 | n.m.note 4 | n.m.note 4 | n.m.note 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 2018
1 Jul 2017 to 30 Jun 2018, published 4 Jan 2019
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 6 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 7 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Dec 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.11.2020, virksomheden opløst
Konkursdekret afsagt 25.05.2020 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Flemming Bastholm, den 25.05.2020.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Flemming Bastholm, 8000 Aarhus C, den 17.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 18.02.2020
Direktion:
Fratrådte:
Richard Uffe Martens, den 18.02.2020.
Vedtægter ændret: 30.11.2017
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2017.
Vedtægter ændret: 05.12.2016
Nyt navn: MARTENS ApS
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at drive tømrervirksomhed samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet dermed.
Vedtægter ændret:
30.11.2010.
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.
Selskabet er stiftet ved spaltning, den 12.12.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28334699 BECH & MARTENS HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
12.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 657,04.
Direktion:
Richard Uffe Martens, 8240 Risskov, den 12.12.2006.
Selskabet tegnes af èn direktør.
Revision:
HLB MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C, den 12.12.2006.
Første regnskabsår:
01.07.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012847269Kanehaven 68, 8240 Risskov
