CVR 42364746Public limited company (A/S)Gennemførelse af byggeprojekter (681200)Secondary industries: Administrations- og kontorserviceaktiviteter (821000)HorsensFounded 5 May 2021
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 Gruppen 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
5
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-3.8M
DKK, annual report 2025
Result
-9.4M
DKK, annual report 2025
Equity
53.6M
DKK, annual report 2025
MICHAEL MORTENSEN ApSCVR 21083801, 100% of capital and votes, since 5 May 2021
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyMichael Thorup Mortensensince 5 May 2021
CVR 21083801100% of capital and votesclass A + Bnotified 15 Sep 2026since 5 May 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3642763920% to under 25% of capital and votesclass Anotified 31 Dec 20241 Oct 2022 to 31 Dec 2024
CVR 435553085% to under 10% of capitalclass Bnotified 15 Sep 20263 Oct 2022 to 15 Sep 2026
Ultimate controller
Holds 100% of capital and votes in MICHAEL MORTENSEN ApS, since 14 Dec 1998
Holding company
CVR 21083801Private limited company (ApS)
Holds 100% of capital and votes in Mortensen Gruppen A/S, since 5 May 2021
This company
Mortensen Gruppen A/S
CVR 42364746
6 Danish companies.
SubsidiaryCVR 43666673100% of capital and votes
SubsidiaryCVR 41116153100% of capital and votes
SubsidiaryCVR 43667165100% of capital and votes
SubsidiaryCVR 43667068100% of capital and votes
SubsidiaryCVR 43553151100% of capital and votes
SubsidiaryCVR 42053643100% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for Mortensen Gruppen 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 43751824100% of capital and votes4 Jan 2023 to 22 Sep 2026
CVR 43666894100% of capital and votes24 Nov 2022 to 22 Sep 2026
CVR 42365386100% of capital and votes6 May 2021 to 22 Sep 2026
CVR 39196778100% of capital and votes1 Dec 2021 to 22 Sep 2026
CVR 43667017100% of capital and votes24 Nov 2022 to 30 Jul 2026
CVR 43446061100% of capital and votes15 Aug 2022 to 13 Feb 2026
CVR 4424181150% to under 66.7% of capital and votes16 Aug 2023 to 13 Feb 2026
CVR 44691612100% of capital and votes11 Mar 2024 to 11 Dec 2024
CVR 4409725750% to under 66.7% of capital and votes2 Jun 2023 to 17 Jun 2024
CVR 42885398100% of capital and votes1 Oct 2022 to 30 Sep 2023
CVR 43666797100% of capital and votes24 Nov 2022 to 8 Jun 2023
CVR 43310410100% of capital and votes28 Jun 2022 to 1 Feb 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 May 2021 to 10 Nov 2026.
20 Dec 2022 to 10 Nov 2026.
Aug 2026, monthly: 5 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 6 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 12 | 13 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 11 | 10 | 10 | 11 | 9 | 8 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 5 | 5 | 5 | 5 |
| FTE | 6 | 6 | 6 | 9 | 11 | 10 | 8 | 9 | 11 | 10 | 10 | 10 | 11 | 12 | 13 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 12 | 10 | 9 | 10 | 10 | 9 | 8 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 |
| Series | 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. Monthly Jan 2023 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -123 | -1,080 | 101,270 | -2,148 | -3,849 |
| Operating profit | Not reported | -1,089 | +91,628 | -12,907 | -10,574 |
| Result for the year | -284 | -3,784 | +66,818 | -10,688 | -9,449 |
| Equity | 716 | 6,932 | 73,946 | 63,096 | 53,647 |
| Total assets | 839 | 46,099 | 371,464 | 190,305 | 169,684 |
| Employees (average) | Not reported | Not reported | 6 | 12 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 4,316.7% | -107% | n.m.note 3 |
| EBITDA | Not reportednote 4 | -1,080 | 94,651 | -12,807 | -10,478 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 5 | n.m.note 5 | 93.5% | n.m.note 5 | n.m.note 5 |
| Employee growth (vækst i antal ansatte) | Not reportednote 6 | Not reportednote 6 | 500% | 100% | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | 36,031 | 171,509 | 9,600 | -91 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 7 | 1.8x | n.m.note 7 | n.m.note 7 |
| Interest coverage (rentedækning) | Not reportednote 4 | -2.5x | 12.8x | -6.2x | -26.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 85.3%note 8 | 15%note 8 | 19.3%note 9 | 33.2%note 8 | 31.6%note 8 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -3.9%note 10 | 40% | -13.3%note 10 | -13.1%note 10 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 11 | 420note 12 | 121,690 | 17note 12 | Not reportednote 13 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reportednote 14 | Not reportednote 14 | -126.3% | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 123 | 37,690 | 220,569 | 52,918 | 48,787 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 5 months (5 May to 30 Sep 2021). 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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 1 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 Dec 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Dec 2022
Annual report 2021
5 May 2021 to 30 Sep 2021, published 15 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.09.2026.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 39, 1., 6000 Kolding, den 08.09.2026.
Vedtægter ændret: 31.10.2025
Bestyrelse:
Fratrådte:
Michael Thorup Mortensen, (formand), den 31.10.2025, Niels Christian Nørnberg Strauss, den 31.10.2025, Peter Heide Wessel, den 31.10.2025.
Tiltrådte:
Michael Thorup Mortensen, den 31.10.2025, Ole Skov Mortensen, den 31.10.2025, Niels Christian Nørnberg Strauss, (formand), den 31.10.2025.
Direktion:
Fratrådte:
Peter Heide Wessel, (adm. dir), den 31.10.2025.
Tiltrådte:
Michael Thorup Mortensen, den 31.10.2025.
Selskabet tegnes af direktøren alene eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 25.11.2024
Bestyrelse:
Fratrådte:
Sine Madsen, den 25.11.2024.
Tiltrådte:
Niels Christian Nørnberg Strauss, den 25.11.2024.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 03.10.2024.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 03.10.2024.
Ny adresse: Orionvej 10, 8700 Horsens
Virksomheden er omdannet til et aktieselskab med CVR-NR. 42364746
Vedtægter ændret: 23.12.2022
Nyt navn: Mortensen Gruppen A/S
Nyt binavn: Holding Mortensen A/S
Slettet binavn: Holding Mortensen ApS
Vedtægter ændret: 20.12.2022
Bestyrelse:
Tiltrådte:
Sine Madsen, den 20.12.2022, Michael Thorup Mortensen, (formand), den 20.12.2022, Peter Heide Wessel, den 20.12.2022.
Direktion:
Fratrådte:
Michael Thorup Mortensen, den 20.12.2022.
Tiltrådte:
Peter Heide Wessel, (adm. dir), den 20.12.2022.
Selskabet tegnes af bestyrelsesformanden alene eller af direktøren i forening med et andet bestyrelsesmedlem.
Formål ændret: Selskabets formål er udvikling og gennemførelse af byggeprojekter og udstykninger, herunder køb og salg af fast ejendom indenfor dette område.
Ny adresse: Uraniavej 6, 8700 Horsens
Vedtægter ændret: 20.09.2022
Nyt navn: Mortensen Gruppen ApS
Nyt binavn: Holding Mortensen ApS
Stiftelsesdato: 05.05.2021.
Virkningsdato: 05.05.2021.
Seneste vedtægtsdato: 05.05.2021.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 21083801 MICHAEL MORTENSEN ApS, Orionvej 10, 8700 Horsens, den 05.05.2021.
Direktion:
Michael Thorup Mortensen, den 05.05.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 05.05.2021.
Første regnskabsår:
05.05.2021 - 30.09.2021.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er køb og salg af aktier og anparter i andre selskaber, investering i øvrige værdipapirer, investering i fast ejendom samt anden efter direktionens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027133297Orionvej 10, 8700 Horsens
