Martellin Gruppen A/S
CVR 38737589 · Public limited company (A/S) · Dissolved after merger
Martellin Gruppen A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 13.2m and a net result of DKK 4.5m.
Company details
- CVR number
- 38737589
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Viengevej 2
8240 Risskov - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.2m
- Auditor
- ADVOSION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.3% |
| Current ratio | 36% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -27k | DKK -21k |
| Net profit | DKK 4.5m | DKK -750k |
| Equity | DKK 13.2m | DKK 31.1m |
| Total assets | DKK 37.4m | DKK 32.1m |
| Cash | DKK 7,427 | – |
| Short-term debt | DKK 2.6m | – |
| Tax owed | DKK 867k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ADVOSION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 1 Jan 2018 – 31 Dec 2018 | 168 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lars Laustsen Gleerup | ||
| Board | Lars Laustsen Gleerup | ||
| Board | Rune Martini | ||
| Board | Jørgen Lindberg | ||
| Board | Pia Gleerup | ||
| Board | Rasmus Gleerup Andresen | ||
| Board | Mikkel Gleerup Byrialsen | ||
| Owner (33%) | TELLUS HOLDING ApS | ||
| Owner (33%) | Martini Invest AS | ||
| Owner (10%) | Lindberg Invest AS | ||
| Owner (50%) | Martellin Gruppen A/S | ||
| Auditor | Advosion, Statsautoriseret Revisionspartnerselskab | ||
| Founder | TELLUS HOLDING ApS | ||
| Founder | Martini Invest AS | ||
| Founder | Lindberg Invest AS |
The CEOs' other companies
Lars Laustsen Gleerup – 19 other companies, of which 1 bankrupt
- TJ-Imaging ApS Bankrupt 29 Apr 2026
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- Brendstrupgårdsvej 29 A/S Active
- DAMACON ApS Opløst
- DATEC MEDICO ApS Active
- Datec Medico Invest ApS Active
- DuMed A/S Active
- Ejendomsselskabet Marøgelhøj 6-8 ApS Active
- Forlaget Vektor ApS Active
- Kalmar Group A/S Active
- NORAD A/S Active
- Norqon A/S Active
- Norse Medical A/S Active
- SPEDITØRVEJ 9 ApS Active
- TELLUS HOLDING ApS Active
- VO-FA 3 ApS Active
- VO-FA EJENDOMME ApS Active
- Ved Skoven 35 ApS Active
Address history (1 moves)
| Viengevej 2, 8240 Risskov | |
| Viengevej 2, 8240 Risskov |
Other companies at the same address
- FORMES ApS Bankrupt
- ARNASONS ApS Compulsorily dissolved
- B COOL A/S Active
- B COOL CONTROLS A/S Active
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Questions and answers about Martellin Gruppen A/S
Has Martellin Gruppen A/S gone bankrupt?
No, Martellin Gruppen A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Martellin Gruppen A/S?
Martellin Gruppen A/S most recently used ADVOSION.
When was Martellin Gruppen A/S founded?
Martellin Gruppen A/S was founded on 22 June 2017.
What is the equity of Martellin Gruppen A/S?
Equity was DKK 13.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.