DANSK STYRINGSTEKNIK A/S (CVR 10041260) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Lars HansenFounded 24 Jun 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Lars HansenExecutive board 24 Jun 2000 to 1 Apr 2011, Board of directors 1 Apr 2011 to 27 Nov 2013
Jørgen JensenExecutive board 1 Apr 2011 to 26 Feb 2014, Board of directors 1 Apr 2011 to 27 Nov 2013
Preben QuorpExecutive board 1 Jan 2006 to 4 Feb 2011, Board of directors 1 Jan 2006 to 4 Feb 2011
Kurt Godsk AndersenExecutive board 26 Feb 2014 to 12 Jan 2015
Otto Frederik SpliidBoard of directors 6 May 2008 to 22 Apr 2010
Jorge Odd PedersenBoard of directors 9 Aug 2002 to 1 Sep 2003
Bjarne ViumBoard of directors 27 Nov 2013 to 12 Jan 2015
Mette la Cour HansenBoard of directors 24 Jun 2000 to 27 Nov 2013
Kim FrimerBoard of directors 27 Nov 2013 to 12 Jan 2015
Mogens FiltenborgBoard of directors 27 Nov 2013 to 12 Jan 2015
Peter Thorlund HaahrBoard of directors 27 Nov 2013 to 12 Jan 2015
Torben Fox MauleBoard of directors 1 Jun 2005 to 22 Apr 2010
Erling LausenBoard of directors 22 Apr 2010 to 5 Dec 2011

Roles Over Time

Former (13)

Kurt Godsk Andersen: Executive board, 26 Feb 2014 to 12 Jan 2015.
Bjarne Vium: Board of directors, 27 Nov 2013 to 12 Jan 2015.
Kim Frimer: Board of directors, 27 Nov 2013 to 12 Jan 2015.
Mogens Filtenborg: Board of directors, 27 Nov 2013 to 12 Jan 2015.
Peter Thorlund Haahr: Board of directors, 27 Nov 2013 to 12 Jan 2015.
Jørgen Jensen: Executive board, 1 Apr 2011 to 26 Feb 2014; Board of directors, 1 Apr 2011 to 27 Nov 2013.
Lars Hansen: Executive board, 24 Jun 2000 to 1 Apr 2011; Board of directors, 1 Apr 2011 to 27 Nov 2013.
Mette la Cour Hansen: Board of directors, 24 Jun 2000 to 27 Nov 2013.
Erling Lausen: Board of directors, 22 Apr 2010 to 5 Dec 2011.
Preben Quorp: Executive board, 1 Jan 2006 to 4 Feb 2011; Board of directors, 1 Jan 2006 to 4 Feb 2011.
Otto Frederik Spliid: Board of directors, 6 May 2008 to 22 Apr 2010.
Torben Fox Maule: Board of directors, 1 Jun 2005 to 22 Apr 2010.
Jorge Odd Pedersen: Board of directors, 9 Aug 2002 to 1 Sep 2003.

24 Jun 2000 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 6 FTE

Show as Table

Registry headcount, 2000 to 2014, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	14	13	17	19	20	23	26	28	31	28	No count	No count	No count	No count	24	29	26	0
FTE	11	12	13	19	19	18	23	23	25	28	23	25	24	25	23	25	25	6
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2014
Gross profit	Not reported	Not reported	PDF only	16,979	26,468
Operating profit	Not reported	Not reported	PDF only	+4,573	+10,887
Result for the year	Not reported	Not reported	PDF only	+1,948	+10,019
Equity	Not reported	Not reported	PDF only	5,797	9,105
Total assets	Not reported	Not reported	PDF only	11,679	16,222
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	PDF only	20%	Not reported^{note 1}
EBITDA	Not reported	Not reported	PDF only	5,278	11,005
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	PDF only	486^{note 2}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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: 2014 covers 15 months (1 Jan 2013 to 31 Mar 2014). Changes against it compare periods of different length. 2011 was filed as PDF only, with no machine-readable figures.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Jan 2013 to 31 Mar 2014, published 5 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Feb 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
PDF
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 26 Apr 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For DANSK STYRINGSTEKNIK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af (i) direktøren sammen med bestyrelsens formand, (ii) et bestyrelsesmedlem i forening med Peter Thorlund Haahr eller (iii) af den samlede bestyrelse.27 Nov 2013 to 12 Jan 2015
Purpose (Formål): Selskabets formål er handel, produktion og anden i forbindelse hermed stående virksomhed27 Nov 2013 to 12 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 27 Nov 2013until 12 Jan 2015
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 31 Mar 2014until 12 Jan 2015

Share Capital

Each registered value from the day it took effect, newest first.

9 Aug 2002610,000 DKK+55,000
2 Nov 2000555,000 DKK+55,000
24 Jun 2000500,000 DKKEarliest in CVR

Mergers and Demergers

12 Jan 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Frontmatec Skive A/SCVR 73518016, continuing company, active
9 Jan 2015
Merger (Fusion), as the continuing company (Fortsættende selskab)
- DANSK STYRINGSTEKNIK SØNDERBORG A/SCVR 31630835, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Feb 2015
Status change
Selskabet opløst efter fusion med CVR-NR. 73518016 FRONTMATEC A/S, og selskabets binavne DS-IT A/S, DSAUTOMATION A/S er slettet.
12 Jan 2015
Status change
Selskabet er fusioneret med CVR-NR. 31630835 DANSK STYRINGSTEKNIK SØNDERBORG A/S, der samtidig er opløst.
12 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 73518016 FRONTMATEC A/S (fortsættende), der tillige driver virksomhed under navnet B.V. ELECTRONIC A/S.
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S (ophørende), der tillige driver virksomhed under navnene DS-IT A/S, DSAUTOMATION A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 73518016 FRONTMATEC A/S.
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
12 Dec 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene DS-IT A/S, DSAUTOMATION A/S.
CVR-NR. 31630835 DANSK STYRINGSTEKNIK SØNDERBORG A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 10041260 DANSK STYRINGSTEKNIK A/S.
CVR-NR. 31630835 DANSK STYRINGSTEKNIK SØNDERBORG A/S, må antages at være
tilstrækkeligt sikrede efter fusionen.
3 Mar 2014
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Jensen, den 26.02.2014.
Indtrådt i direktionen:
Adm. Direktør Kurt Godsk Andersen (adm. dir), den 26.02.2014.
28 Nov 2013
People change Audit change Other
Vedtægter ændret:
27.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Hansen, den 27.11.2013, Mette la Cour Hansen, den 27.11.2013, Jørgen Jensen, den 27.11.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Peter Thorlund Haahr (formand), den 27.11.2013, Teknisk direktør Mogens Filtenborg, den 27.11.2013, Adm. direktør Kim Frimer, den 27.11.2013, Direktør Bjarne Vium, den 27.11.2013.
Selskabet tegnes af (i) direktøren sammen med bestyrelsens formand, (ii) et bestyrelsesmedlem i forening med Peter Thorlund Haahr eller (iii) af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 27.11.2013.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.01.2013 - 31.03.2014.
12 Apr 2012
Other
Vedtægter ændret:
29.03.2012.
Nye binavne:
DS-IT A/S, DSAUTOMATION A/S.
5 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Lausen, den 05.12.2011.
Indtrådt i bestyrelsen:
Mette la Cour Hansen, den 05.12.2011.
6 May 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Hansen, den 01.04.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Jensen, den 01.04.2011.
Direktion:
Udtrådt af direktionen:
Lars Hansen, den 01.04.2011.
Indtrådt i direktionen:
Adm. Direktør Jørgen Jensen (adm. dir), den 01.04.2011.
14 Feb 2011
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Hansen, den 04.02.2011.
Udtrådt af bestyrelsen:
Preben Quorp, den 04.02.2011.
Indtrådt i bestyrelsen:
Teknisk Chef Jørgen Jensen (formand), den 04.02.2011.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Preben Quorp, den 04.02.2011.
Indtrådt i direktionen:
Direktør Lars Hansen (adm. dir), den 04.02.2011.

Show 12 more

28 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Fox Maule, den 22.04.2010, Otto Frederik Spliid, den 22.04.2010.
Indtrådt i bestyrelsen:
Erling Lausen, den 22.04.2010.
28 Apr 2010
Other
Vedtægter ændret:
22.04.2010.
30 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mette la Cour Pedersen, den 06.05.2008.
Indtrådt i bestyrelsen:
Advokat Otto Frederik Spliid, den 06.05.2008.
16 Feb 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Hansen, den 01.01.2006, Fratrådt som formand, men forbliver i bestyrelsen: Preben Quorp, den 01.01.2006.
Direktion:
Udtrådt af direktionen:
Lars Hansen, den 01.01.2006.
Indtrådt i direktionen:
Adm. Direktør Preben Quorp (adm. dir), den 01.01.2006.
16 Feb 2006
Other
Vedtægter ændret:
09.11.2005.
Selskabet tegnes af direktør og formand hver for sig, eller i forening.
2 Jun 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Fox Maule, den 01.06.2005.
22 Sep 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jorge Odd Pedersen, den 01.09.2003.
2 Oct 2002
Other People change Capital change
Vedtægter ændret:
09.08.2002.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 220,00.
Kapitalen udgør herefter kr. 610.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Jorge Odd Pedersen, den 09.08.2002.
21 Aug 2001
Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 20.08.2001.
Indtrådt i revisionen:
TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 165, Postboks 208, 5700 Svendborg, den 20.08.2001.
9 Mar 2001
Address change
Ny adresse:
Hvidkærvej 2 C, 5250 Odense SV.
20 Nov 2000
Other Capital change
Vedtægter ændret:
02.11.2000.
Kapitalforhøjelse:
kr. 55.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 555.000,00.
13 Jul 2000
New company
Stiftelsesdato:
24.06.2000.
Seneste vedtægtsdato:
24.06.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 109,00.
Stifter:
Direktør Lars Hansen, den 24.06.2000.
Bestyrelse:
Preben Quorp (formand), den 24.06.2000, Mette la Cour Pedersen, den 24.06.2000, Direktør Lars Hansen, den 24.06.2000.
Direktion:
Direktør Lars Hansen, den 24.06.2000.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 5700 Svendborg, den 24.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hvidkærvej 2
5250 Odense SV
Odense Municipality
CVR record last changed: 9 May 2021
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

DANSK STYRINGSTEKNIK A/S
P-number 1007779875Hvidkærvej 2, 5250 Odense SV

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units