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MARTEL Holding ApS

CVR: 40216677

Established (7 yrs)Profitable

Previous names: MARTEL Holding IVS

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About MARTEL Holding ApS

MARTEL Holding ApS is a Danish company of the type Anpartsselskab based in Aalborg SV, founded in 2019. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named MARTEL Holding IVS. The management consists of Lars Elgaard Martens and Sanne Elgaard Martens. The company is owned by Lars Elgaard Martens and Sanne Elgaard Martens. In 2025, the company reported a gross profit of DKK -6,625 and a net result of DKK 250,214 compared with DKK 53,718 the year before. Equity amounted to DKK 479,121.

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Overview

Company type
APS
Anpartsselskab
Address
Vivaldisvej 153, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
30.1.2019

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er at fungere som holdingselskab og besidde kapitalandele i øvrige selskaber samt foretage investeringer i værdipapirer og anden hermed beslægtet virksomhed efter direktionens skøn.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-7 t.250 t.527 t.479 t.0
2024-5 t.54 t.270 t.229 t.0
2023-5 t.160 t.216 t.175 t.0
2022-5 t.-104 t.51 t.15 t.0
2021-4 t.85 t.164 t.120 t.0
2020-5 t.-35 t.35 t.-6 t.0
2019-10 t.30 t.65 t.30 t.0

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company90.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Lars Elgaard Martens
50-66,65%
Sanne Elgaard Martens
50-66,65%
MARTEL Holding ApS
CVR: 40216677
Subsidiaries
JM Lytzen Teknik ApS
CVR: 40218165(active)
33,33-49,99%

Management

Directors

Lars Elgaard Martens(DIREKTØR)
Sanne Elgaard Martens(DIREKTØR)

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Founders

Sanne Elgaard Martens

Production units (1)

MARTEL Holding ApS
P-no: 1024358468
Vivaldisvej 153, 9200, Aalborg SV
Ikke-finansielle holdingselskaber

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History

16 events
2026
MARTEL Holding ApS: The 2025 annual report is outJun 30, 2026

MARTEL Holding ApS has published its annual report for 2025. Gross profit came to DKK -6,625, and the net result was DKK 250,214.

MARTEL Holding ApS appoints new auditorMay 26, 2026

As of May 26, 2026, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MARTEL Holding ApS.

Lars Elgaard Martens joins MARTEL Holding ApS as directorFeb 27, 2026

As of February 27, 2026, Lars Elgaard Martens is registered as director of MARTEL Holding ApS.

Lars Elgaard Martens registered as owner of MARTEL Holding ApSFeb 27, 2026

As of February 27, 2026, Lars Elgaard Martens is registered as an owner of MARTEL Holding ApS with an ownership share of 50%.

2025
MARTEL Holding ApS: The 2024 annual report is outJun 20, 2025

MARTEL Holding ApS has published its annual report for 2024. Gross profit came to DKK -5,000, and the net result was DKK 53,718.

2024
MARTEL Holding ApS: The 2023 annual report is outMar 4, 2024

MARTEL Holding ApS has published its annual report for 2023. Gross profit came to DKK -5,000, and the net result was DKK 160,026.

2023
MARTEL Holding ApS: The 2022 annual report is outApr 1, 2023

MARTEL Holding ApS has published its annual report for 2022. Gross profit came to DKK -5,000, and the net result was DKK -104,447.

2022
MARTEL Holding ApS: The 2021 annual report is outMay 10, 2022

MARTEL Holding ApS has published its annual report for 2021. Gross profit came to DKK -3,750, and the net result was DKK 85,184.

2021
MARTEL Holding IVS changes name to MARTEL Holding ApSOct 13, 2021

On October 13, 2021, the company changed its name from MARTEL Holding IVS to MARTEL Holding ApS.

MARTEL Holding ApS: The 2020 annual report is outJul 14, 2021

MARTEL Holding ApS has published its annual report for 2020. Gross profit came to DKK -5,000, and the net result was DKK -35,243.

2020
MARTEL Holding ApS: The 2019 annual report is outJul 1, 2020

MARTEL Holding ApS has published its annual report for 2019. Gross profit came to DKK -10,419, and the net result was DKK 29,669.

Auditor steps down at MARTEL Holding ApSJul 1, 2020

As of July 1, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MARTEL Holding ApS.

2019
MARTEL Holding ApS appoints new auditorJan 30, 2019

As of January 30, 2019, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MARTEL Holding ApS.

Sanne Elgaard Martens joins MARTEL Holding ApS as directorJan 30, 2019

As of January 30, 2019, Sanne Elgaard Martens is registered as director of MARTEL Holding ApS.

Sanne Elgaard Martens registered as owner of MARTEL Holding ApSJan 30, 2019

As of January 30, 2019, Sanne Elgaard Martens is registered as an owner of MARTEL Holding ApS with an ownership share of 50%.

MARTEL Holding ApS is foundedJan 30, 2019

MARTEL Holding ApS was founded on January 30, 2019.

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