CVR 28682980Private limited company (ApS)Blandet drift (015000)GrindstedFounded 13 Apr 2005
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 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
0
CVR registry, 2017
Result
-5.8M
DKK, annual report 2016
Equity
-2M
DKK, annual report 2016
DEN JYSKE SPAREKASSECVR 24260461, 100% of votes, until 6 Jul 2017
MORTENSEN AGRO A/SCVR 26988330, 100% of capital, until 6 Jul 2017
Svend Skov Poulsenuntil 6 Jul 2017
Equity was negative at 31 Dec 2016: -2M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26988330100% of capital10 Jun 2014 to 6 Jul 2017
CVR 24260461100% of votes18 Jan 2017 to 6 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Apr 2005 to 8 Nov 2026.
Aug 2017, monthly: 4 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 5 | No count | No count | No count | No count | 5 | 4 | 6 | 9 | 9 | 9 | 7 | 11 | 9 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 8 | 9 | 8 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 8 | 5 | 7 | 5 | 5 | 5 | 4 |
| FTE | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 5 | 6 | 6 | 6 | 5 | 8 | 7 | 9 | 8 | 7 | 9 | 8 | 7 | 9 | 7 | 7 | 8 | 6 | 7 | 7 | 5 | 7 | 8 | 5 | 8 | 7 | 6 | 6 | 5 | 6 | 5 | 4 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 2,883 | 1,567 | 1,878 | 2,059 | Not reported |
| Operating profit | +312 | -979 | +1,298 | +357 | -6,736 |
| Result for the year | +104 | -1,044 | +2,094 | -181 | -5,821 |
| Equity | 2,976 | 1,932 | 4,026 | 3,844 | -1,977 |
| Total assets | 12,308 | 12,204 | 14,084 | 19,466 | 15,115 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -49.3% | -45.7% | 19.9% | 9.6% | Not reported |
| EBIT margin (overskudsgrad) | 10.8% | -62.5% | 69.1% | 17.3% | Not reported |
| EBITDA | 312 | 271 | 1,316 | 375 | -6,718 |
| EBITDA margin | 10.8% | 17.3% | 70.1% | 18.2% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,846 | 6,846 | 5,295 | 5,304 | 5,052 |
| Gearing, NIBD / EBITDA | 22x | 25.3x | 4x | 14.2x | n.m.note 1 |
| ROIC (afkast af investeret kapital) | 2.5%note 2 | -8.2%note 3 | 11.2%note 2 | 3%note 3 | -86%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 114note 4 | 0note 4 | 0note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0%note 4 | 0%note 4 | 6.1%note 4 | 0%note 4 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,846 | 6,846 | 5,295 | 14,169 | 15,772 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.07.2017 opløst ved fusion med CVR-nummer: 26988330 MORTENSEN AGRO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26988330 MORTENSEN AGRO A/S (fortsættende), CVR-nummer: 29202141 JÆGERGÅRDEN LANDBRUG ApS (ophørende), CVR-nummer: 30734335 KAROLINESYNDE ApS (ophørende) og CVR-nummer: 28682980 MORTENSEN ApS (ophørende).
Kapitalejerne i CVR-nummer: 26988330 MORTENSEN AGRO A/S, CVR-nummer: 29202141 JÆGERGÅRDEN LANDBRUG ApS, CVR-nummer: 30734335 KAROLINESYNDE ApS og CVR-nummer: 28682980 MORTENSEN ApS 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 senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
SAGRO I/S, den 21.03.2017.
Tiltrådte:
CVR-NR. 32451195 DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB, Agro Food Park 13, 8200 Aarhus N, den 21.03.2017.
Vedtægter ændret: 18.01.2017
Direktion:
Fratrådte:
Bernhard Marinus Mortensen, den 18.01.2017.
Tiltrådte:
Svend Skov Poulsen, den 18.01.2017.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at drive landbrugsvirksomhed med svineproduktion, planteavlsproduktion, og dermed beslægtet virksomhed efter direktionens skøn.
Vedtægter ændret:
04.06.2014.
Direktion:
Udtrådt af direktionen:
Thomas Kristian Jensen, den 04.06.2014.
Selskabet tegnes af direktøren.
Ny adresse:
Lundhedevej 28, Loft, 7200 Grindsted.
Ny kommune:
Billund.
Vedtægter ændret:
09.08.2007.
Ny adresse:
Solbakken 35B, 6933 Kibæk.
Ny kommune:
Herning.
Vedtægter ændret:
29.11.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
13.04.2005.
Seneste vedtægtsdato:
13.04.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 106,50.
Stiftere:
Thomas Kristian Jensen, den 13.04.2005, Ole Kristian Pilgaard Mortensen, den 13.04.2005.
Direktion:
Thomas Kristian Jensen, den 13.04.2005, Gårdejer Bernhard Marinus Mortensen, den 13.04.2005.
Selskabet tegnes af den samlede direktion.
Revision:
Jysk Landbrugsrådgivning I/S, Trehøjevej 10, 7200 Grindsted, den 13.04.2005.
Første regnskabsår:
13.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011262909Lundhedevej 28, 7200 Grindsted
