FIRST MARINE A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Small enterprise32 average employees, balance sheet EUR 2.6M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +7.9% a year over 10 years to Aug 2026, from 16.6 to 35.3 on average; the peak was 36 in 2026. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 21 Jul 2026
   Ownership change

   FIRST MARINE A/S (CVR 28967098) har foretaget ejerskifte pr. 21. juli 2026: 10 indtrådt.

2. 1 Jun 2017
   Director change

   FIRST MARINE A/S (CVR 28967098) har foretaget direktørskifte pr. 1. juni 2017: 1 indtrådt.

3. 1 Sep 2006
   Director change

   FIRST MARINE A/S (CVR 28967098) har foretaget direktørskifte pr. 1. september 2006: 1 indtrådt.

4. 10 Mar 2006
   Director change

   FIRST MARINE A/S (CVR 28967098) har foretaget direktørskifte pr. 10. marts 2006: 1 indtrådt.

5. 14 Jul 2005
   Director change

   FIRST MARINE A/S (CVR 28967098) har foretaget direktørskifte pr. 14. juli 2005: 3 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FIRST MARINE A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Signing rule (tegningsregel)

Selskabet tegnes af alle bestyrelsesmedlemmer i fællesskab eller af et medlem af bestyrelsen sammen med et medlem af direktionen.since 12 Jul 2023

Purpose (formål)

Selskabets formål er at drive forsikringsagentvirksomhed og anden dermed beslægtet virksomhedsince 12 Jul 2023

Audit opted out (revision fravalgt)

Nosince 14 Jul 2005

Articles of association last changed (seneste vedtægtsdato)

21 Jul 2026

Share classes (kapitalklasser)

Nosince 5 Sep 2023

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 3 Nov 2016

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

2 in all, none in the last 5 years; latest 14 May 2008At the current address for 18.5 years

Status changes

None recorded

Auditor changes

2 in all, none in the last 5 years; latest 15 Feb 2012With the current audit firm for 14.7 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 21 Jul 2026
   Other

   Vedtægter ændret: 21.07.2026

2. 6 Sep 2023
   Capital change

   Vedtægter ændret: 05.09.2023

   Kapitalforhøjelsen er besluttet den 05.09.2023.

   kr. 128.611,00, indbetalt kontant, kurs 100,00.

   Kapitalen udgør herefter kr. 592.426,00.

   Opdeling i kapitalklasser er ophævet.

3. 31 Aug 2023
   Capital change

   Vedtægterne er yderligere ændret

   Vedtægter ændret: 12.07.2023

   Kapitalnedsættelse besluttet 12.07.2023 er gennemført 31.08.2023.

   Kapitalen udgør herefter kr. 463.815,00.

4. 2 Aug 2023
   Capital changePeople change

   Vedtægter ændret: 12.07.2023

   Kapitalnedsættelse besluttet 12.07.2023 udbetaling til aktionær anpartshaver kr. 62.500,00 til kurs 100,00.

   Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.

   Bestyrelse:

   Fratrådte:

   Richard Johnston, den 25.07.2022.

   Selskabet tegnes af alle bestyrelsesmedlemmer i fællesskab eller af et medlem af bestyrelsen sammen med et medlem af direktionen.

   Formål ændret: Selskabets formål er at drive forsikringsagentvirksomhed og anden dermed beslægtet virksomhed

5. 8 Jun 2017
   People change

   Bestyrelse:

   Fratrådte:

   Stephen John Hirst, den 01.06.2017.

   Tiltrådte:

   Richard Johnston, den 01.06.2017.

6. 2 Nov 2016
   Capital change

   Vedtægter ændret: 19.10.2016

   Kapitalforhøjelsen er besluttet den 19.10.2016.

   kr. 26.315,00, indbetalt kontant, kurs 100,00.

   Kapitalen udgør herefter kr. 526.315,00.

   Kapitalen er opdelt i klasser.

7. 5 Sep 2013
   Other

   Vedtægter ændret:

   30.08.2013.

   Nye binavne:

   FIRST. A/S, FIRST.DK A/S.

8. 4 Sep 2013
   Other

   Vedtægter ændret:

   30.08.2013.

9. 24 Feb 2012
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.

   Indtrådt i revisionen:

   CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.

10. 2 May 2011
    Other

    Vedtægter ændret:

    02.05.2011.

    Nye binavne:

    1ST GROUP A/S, FIRST GROUP A/S.