CVR 36067896Public limited company (A/S)Detailhandel med personbiler, varebiler og minibusser (451120)Secondary industries: Autoreparationsværksteder mv. (452010)GreveFounded 19 Aug 2014
Compiled by Dandex from the Danish Business Registry (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 AUTO 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
88
CVR, 2018
Revenue
413.4M
DKK, annual report 2018
-22.3% on 2017
Result
-3.6M
DKK, annual report 2018
Equity
23.8M
DKK, annual report 2018
ANDERSEN & MARTINI HOLDING A/SCVR 15313714, 100% of capital and votes, until 15 Mar 2019
Jesper Bjørn Hansenuntil 15 Mar 2019
Peter Hansenuntil 15 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15313714100% of capital and votesnotified 2 Feb 201822 Jun 2015 to 15 Mar 2019
CVR 3227847715% to under 20% of capital and votesnotified 2 Feb 201822 Jun 2015 to 2 Feb 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2014 to 13 Nov 2026.
Dec 2018, monthly: 89 employees, 86 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 94 | 92 | 100 | 95 | 94 | 91 | 84 | 92 | 92 | 93 | 95 | 97 | 97 | 99 | 97 | 101 | 101 | 101 | 100 | 101 | 100 | 100 | 102 | 100 | 104 | 104 | 103 | 100 | 101 | 98 | 97 | 93 | 91 | 93 | 91 | 92 | 93 | 91 | 93 | 92 | 91 | 90 | 89 |
| FTE | 29 | 88 | 93 | 91 | 87 | 86 | 85 | 84 | 87 | 89 | 89 | 90 | 91 | 91 | 89 | 94 | 96 | 96 | 94 | 97 | 96 | 95 | 96 | 93 | 97 | 98 | 97 | 97 | 94 | 95 | 93 | 87 | 88 | 88 | 87 | 88 | 89 | 86 | 87 | 87 | 89 | 89 | 86 |
| Series | Quarterly | 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. Quarterly Q2 2015; monthly Jul 2015 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Revenue | 290,868 | 576,286 | 532,354 | 413,423 |
| Operating profit | +4,287 | +6,322 | +4,373 | -1,066 |
| Result for the year | +1,426 | +545 | +346 | -3,557 |
| Equity | 26,426 | 26,971 | 27,317 | 23,760 |
| Total assets | 133,802 | 179,255 | 179,443 | 85,564 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | -7.6% | -22.3% |
| EBIT margin (overskudsgrad) | 1.5% | 1.1% | 0.8% | -0.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 4,227note 3 | 7,312note 3 | 7,128note 3 | 1,082note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 16 months (19 Aug 2014 to 31 Dec 2015). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ANDERSEN & MARTINI AUTO A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
9 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. 15.03.2019 opløst ved fusion med CVR-nummer: 35037209 ANDERSEN & MARTINI BILER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35037209 ANDERSEN & MARTINI BILER A/S (fortsættende), der tillige driver virksomhed under navnene ANDERSEN & MARTINI TÅSTRUP A/S og CVR-nummer: 36067896 ANDERSEN & MARTINI AUTO A/S (ophørende), der tillige driver virksomhed under navnene ANDERSEN & MARTINI GREVE A/S, Andersen & Martini Ballerup A/S, Andersen & Martini Søborg A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35037209 ANDERSEN & MARTINI BILER A/S og CVR-nummer: 36067896 ANDERSEN & MARTINI AUTO A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Per Bengt Jakob Thorgren, den 02.02.2018, Radoslaw Bartosz Swierczewski, den 02.02.2018.
Tiltrådte:
Peter Hansen, den 02.02.2018, Henning Hürdum, den 02.02.2018.
Direktion:
Tiltrådte:
Jesper Bjørn Hansen, den 02.02.2018.
Bestyrelse:
Fratrådte:
Henning Hürdum, den 26.04.2017, Johannes Tigchelhoff, den 26.04.2017.
Tiltrådte:
Henrik Starup-Hansen, den 26.04.2017, Radoslaw Bartosz Swierczewski, den 26.04.2017.
Vedtægter ændret: 31.03.2016
Vedtægter ændret: 06.01.2016
Nye binavne: Andersen & Martini Ballerup A/S, Andersen & Martini Søborg A/S
Slettet binavn: ANDERSEN &MARTINI TÅSTRUP A/S
CVR-nummer:
36067896.
NAVN:
ANDERSEN & MARTINI AUTO A/S.
Adresse: Agenavej 15, 2670 Greve.
Kommune: Greve.
Vedtægter ændret: 22.06.2015
Kapitalforhøjelse: kr. 3.750.000,00, indbetalt kontant, kurs 100,00. kr. 20.750.000,00, indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Bestyrelse:
Fratrådte:
Jens Erik Jepsen Christensen, den 22.06.2015.
Tiltrådte:
Johannes Tigchelhoff, den 22.06.2015, Per Bengt Jakob Thorgren, den 22.06.2015.
Formål ændret: Selskabets formål er at udøve virksomhed med salg og køb af nye Opel biler, brugte biler, service og reparation af motorkøretøjer, levering af Opel mærkevarer og tjenesteydelser, leasing og finansiering samt dermed beslægtet virksomhed
CVR-nummer:
36067896.
NAVN:
ANDERSEN & MARTINI AUTO A/S.
Adresse: Agenavej 15, 2670 Greve.
Kommune: Greve.
Vedtægter ændret: 17.06.2015
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør..
Binavne:
ANDERSEN &MARTINI TÅSTRUP A/S, ANDERSEN & MARTINI GREVE A/S.
Stiftelsesdato:
19.08.2014.
Seneste vedtægtsdato:
19.08.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15313714 ANDERSEN & MARTINI A/S, Agenavej 15, 2670 Greve, den 19.08.2014.
Bestyrelse:
Advokat Erik Justesen (formand), den 19.08.2014, Direktør Jens Erik Jepsen Christensen, den 19.08.2014, Direktør Henning Hürdum, den 19.08.2014.
Direktion:
Direktør Peter Hansen (adm. dir), den 19.08.2014.
Selskabet tegnes af den samlede bestyrelse og af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.08.2014.
Første regnskabsår:
19.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
8 registered in CVR.
P-number 1020430652Hovedvejen 196, 2600 Glostrup
P-number 1020430660Husmandsvej 3, 2630 Taastrup
P-number 1020430717Agenavej 15, 2670 Greve
P-number 1019628023Agenavej 15, 2670 Greve
P-number 1020430695Tempovej 17, 2750 Ballerup
P-number 1020430644Englandsvej 386, 2770 Kastrup
P-number 1020430679Gladsaxe Møllevej 19, 2860 Søborg
P-number 1020430687Gladsaxevej 340, 2860 Søborg