CVR 67356616Public limited company (A/S)Anlæg af ledningsnet til væsker (422100)KlarupFounded 1 Oct 1981
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 A/S MORTENSEN & NYMARK, 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
70
CVR registry, Aug 2026
+1 (+1.4%) over 12 months
Gross profit
40.3M
DKK, annual report 2026
+186.6% on 2025
Result
+1.9M
DKK, annual report 2026
Equity
16M
DKK, annual report 2026
HAVEVEJ INVEST ApSCVR 27975127, 25% to under 33.3% of capital and votes, since 26 Apr 2011
MBK Holding, Kongerslev ApSCVR 39460041, 25% to under 33.3% of capital and votes, since 1 May 2018
and 2 moreLars Esmarch Andersensince 25 Sep 2023
CVR 2797512725% to under 33.3% of capital and votesnotified 25 Sep 2023since 26 Apr 2011
CVR 3946004125% to under 33.3% of capital and votesnotified 25 Sep 2023since 1 May 2018
CVR 3946011425% to under 33.3% of capital and votesnotified 25 Sep 2023since 1 May 2018
CVR 3946723225% to under 33.3% of capital and votesnotified 25 Sep 2023since 1 May 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
A/S MORTENSEN & NYMARK holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A/S MORTENSEN & NYMARK as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 70246414100% of capital and votes26 Apr 2011 to 4 Sep 2023
CVR 1048123625% to under 33.3% of capital and votes17 Mar 2014 to 27 Feb 2022
CVR 3232036820% to under 25% of capital and votes13 Apr 2010 to 18 Jun 2015
1 Oct 1981 to 8 Nov 2026.
1 Oct 1981 to 8 Nov 2026.
Aug 2026, monthly: 70 employees, 64 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 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 | 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 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | 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 |
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| Employees | 59 | 53 | 62 | 157 | 143 | 54 | 46 | 45 | 50 | 47 | 49 | 44 | 39 | No count | No count | No count | No count | 52 | 44 | 47 | 47 | 50 | 51 | 53 | 52 | 53 | 52 | 22 | 53 | 54 | 54 | 54 | 54 | 45 | 50 | 52 | 54 | 53 | 54 | 51 | 56 | 55 | 54 | 56 | 55 | 55 | 56 | 55 | 55 | 56 | 56 | 55 | 56 | 57 | 56 | 56 | 57 | 54 | 55 | 53 | 56 | 57 | 58 | 60 | 59 | 57 | 59 | 59 | 59 | 59 | 61 | 61 | 63 | 62 | 62 | 63 | 64 | 64 | 67 | 70 | 72 | 70 | 69 | 67 | 63 | 64 | 67 | 68 | 67 | 69 | 72 | 70 | 79 | 65 | 66 | 64 | 64 | 61 | 63 | 70 | 62 | 62 | 64 | 66 | 67 | 63 | 61 | 61 | 62 | 62 | 64 | 65 | 62 | 64 | 68 | 68 | 69 | 64 | 60 | 62 | 62 | 60 | 61 | 63 | 62 | 62 | 62 | 63 | 65 | 63 | 61 | 61 | 65 | 64 | 64 | 64 | 65 | 64 | 65 | 64 | 66 | 66 | 69 | 70 | 70 | 69 | 73 | 74 | 69 | 68 | 69 | 72 | 72 | 72 | 67 | 67 | 72 | 70 | 71 | 70 | 70 |
| FTE | 52 | 46 | 49 | 138 | 142 | 65 | 33 | 32 | 41 | 43 | 45 | 44 | 34 | 23 | 51 | 52 | 51 | 42 | 39 | 39 | 41 | 46 | 45 | 48 | 43 | 45 | 50 | 31 | 49 | 52 | 51 | 53 | 37 | 40 | 44 | 47 | 51 | 51 | 48 | 36 | 50 | 52 | 53 | 53 | 51 | 51 | 52 | 53 | 50 | 52 | 53 | 33 | 53 | 52 | 54 | 53 | 52 | 52 | 50 | 44 | 48 | 49 | 52 | 35 | 49 | 53 | 53 | 52 | 43 | 48 | 49 | 55 | 47 | 51 | 53 | 36 | 50 | 58 | 61 | 63 | 58 | 59 | 61 | 58 | 56 | 59 | 59 | 35 | 57 | 64 | 66 | 64 | 61 | 55 | 54 | 59 | 60 | 55 | 57 | 32 | 53 | 56 | 58 | 58 | 50 | 51 | 58 | 60 | 59 | 58 | 59 | 30 | 50 | 57 | 57 | 61 | 53 | 50 | 55 | 50 | 54 | 50 | 54 | 22 | 56 | 59 | 56 | 56 | 47 | 41 | 57 | 57 | 58 | 57 | 60 | 32 | 55 | 61 | 59 | 61 | 51 | 54 | 63 | 64 | 64 | 63 | 63 | 30 | 62 | 65 | 61 | 63 | 53 | 61 | 52 | 62 | 63 | 62 | 66 | 28 | 64 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 | 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 | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 13,685 | 10,577 | 11,757 | 14,068 | 40,322 |
| Operating profit | +5,166 | +2,218 | +3,262 | +5,231 | +2,661 |
| Result for the year | +4,459 | +4,234 | +2,371 | +3,884 | +1,902 |
| Equity | 16,861 | 18,595 | 12,330 | 15,315 | 16,017 |
| Total assets | 44,545 | 43,384 | 33,432 | 35,171 | 37,862 |
| Employees (average) | 60 | 59 | 55 | 62 | 64 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.6% | -22.7% | 11.2% | 19.7% | -5% |
| EBITDA | 8,868 | 6,163 | 7,651 | 10,030 | 7,779 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 64.8% | 58.3% | 65.1% | 71.3% | 19.3% |
| Employee growth (vækst i antal ansatte) | -4.8% | -1.7% | -6.8% | 12.7% | 3.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -959 | -1,271 | 1,955 | 1,224 | 402 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 0.3x | 0.1x | 0.1x |
| ROIC (afkast af investeret kapital) | 29.2% | 10.6% | 16.1% | 26.4% | 12.5% |
| Capex (investeringer i anlægsaktiver) | 7,620 | 3,684 | 3,800note 1 | 4,702note 1 | 4,275 |
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 2026
1 May 2025 to 30 Apr 2026, published 9 Jul 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Jul 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 12 Jul 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 6 Jul 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Bruno Grankvist, den 25.09.2023.
Tiltrådte:
Lars Esmarch Andersen, den 25.09.2023.
Bestyrelse:
Fratrådte:
Kristine Emly Zinck Grankvist, den 01.05.2018, Lisbeth Zinck Grankvist, den 01.05.2018.
Tiltrådte:
Lars Esmarch Andersen, den 01.05.2018, Merethe Bach Kristiansen, den 01.05.2018.
CVR-nummer:
67356616.
NAVN:
A/S MORTENSEN & NYMARK.
Adresse: Lodsholmvej 41-43, 9270 Klarup.
Kommune: Ålborg.
Revision:
Fratrådte:
Preben Randbæk, den 30.04.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 30.04.2015.
Vedtægter ændret:
26.04.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 5.285,71.
Kapitalen udgør herefter kr. 3.100.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Nissen Riisberg, den 26.04.2011.
Indtrådt i bestyrelsen:
Ekspedient Lisbeth Zinck Grankvist, den 26.04.2011, Kristine Emly Zinck Grankvist, den 26.04.2011.
Vedtægter ændret:
17.08.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Riisberg, den 24.06.2009.
Indtrådt i bestyrelsen:
Anders Zinck Søndergaard Grankvist, den 24.06.2009.
Kapitalnedsættelse besluttet 16.09.2004 er gennemført 17.01.2005.
Kapitalen udgør herefter kr. 3.000.000,00.
Vedtægter ændret:
16.09.2004.
Kapitalnedsættelse besluttet 16.09.2004 med udbetaling til aktionærer kr. 2.000.000,00 til kurs 100,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Elly Alice Riisberg, den 16.09.2004.
Indtrådt i bestyrelsen:
Bruno Grankvist, den 16.09.2004.
Direktion:
Udtrådt af direktionen:
Jørgen Nissen Riisberg, den 16.09.2004.
Indtrådt i direktionen:
Bruno Grankvist, den 16.09.2004.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
25.09.2002.
Bestyrelse:
Tiltrådt som formand:
Elly Alice Riisberg, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Nissen Riisberg.
Udtrådt af bestyrelsen:
Bruno Grankvist, den 25.09.2002.
Direktion:
Udtrådt af direktionen:
Bruno Grankvist, den 25.09.2002.
Indtrådt i direktionen:
Ingeniør Jørgen Nissen Riisberg.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Vedtægter ændret:
10.09.2002.
Slettede binavne:
HEINRICH THOMSEN, ENTREPRENØRFIRMA, AALBORG A/S (A/S MORTENSEN & NYMARK), FK ENTREPRISE A/S (A/S MORTENSEN & NYMARK).
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af bestyrelsesormanden alene.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af formanden alene. Bestyrelsen kan meddele prokura, enkelt eller kollektiv.
Vedtægter ændret:
06.12.1999.
Nyt navn:
A/S MORTENSEN & NYMARK.
Ny adresse:
Lodsholmvej 41-43, 9270 Klarup.
Nye binavne:
HEINRICH THOMSEN, ENTREPRENØRFIRMA, AALBORG A/S (A/S MORTENSEN & NYMARK), FK ENTREPRISE A/S (A/S MORTENSEN & NYMARK).
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Selskabet fusioneret med CVR-NR. 12699573 A/S MORTENSEN & NYMARK, CVR-NR. 11559808 FK ENTREPRISE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 67356616 HEINRICH THOMSEN, ENTREPRENØRFIRMA, AALBORG A/S.
CVR-NR. 12699573 A/S MORTENSEN & NYMARK.
CVR-NR. 11559808 FK ENTREPRISE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
06.10.1999.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Vedtægter ændret:
06.11.1998.
Selskabet tegnes af en direktør i forening med bestyrelsesmanden.
Vedtægter ændret:
20.05.1997.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.000.000,00.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER
Indtrådt i revisionen:
Statsaut. revisor Preben Randbæk, 9200 Aalborg SV
Revision:
Udtrådt af revisionen:
Statsaut. revisor Flemming Skou Frederiksen
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Voergaardsvej 2, 9200 Aalborg SV
Ny adresse:
Ebberupvej 1 Box 8219, 9220 Ålborg Ø
Bestyrelse:
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vedtægter ændret:
02.12.1987
Ny adresse:
Sønderbro 2, 9000 Ålborg
Kapitalforhøjelse kr. 700.000,00: kr. 322.407,00 indbetalt ved fonds, kurs 100,0, kr. 377.593,00 indbetalt ved konvertering af gæld, kurs 100,0
Opdeling i kapitalklasser er ophævet
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene
Stiftelsesdato:
01.10.1981
Seneste vedtægtsdato:
19.08.1986
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 200.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Fru Elly Alice Riisberg, Direktør Nils Nissen Riisberg, Ingeniør Jørgen Nissen Riisberg
Direktion:
Ingeniør Jørgen Nissen Riisberg
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Statsaut. revisor Flemming Skou Frederiksen, 9200 Ålborg SV
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1008675127Lodsholmvej 41, 9270 Klarup
P-number 1008675089Ebberupvej 1, 9220 Aalborg Øst
