CVR 10332745Public limited company (A/S)Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation (265100)StøvringFounded 27 Jun 1986
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 DETECTRONIC 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
2
CVR registry, 2025
Gross profit
4.6M
DKK, annual report 2023
+52.9% on 2022
Result
+641K
DKK, annual report 2023
Equity
2.7M
DKK, annual report 2023
BRICOM ApSCVR 32154662, 66.7% to under 90% of capital and votes, since 3 Mar 2011
TW Holding & Investments ApSCVR 42918334, 20% to under 25% of capital and votes, since 20 Jan 2022
Brian Poulsenuntil 10 Feb 2025
CVR 3215466266.7% to under 90% of capital and votesnotified 11 May 2020since 3 Mar 2011
CVR 4291833420% to under 25% of capital and votessince 20 Jan 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3035077425% to under 33.3% of capital and votesnotified 11 May 20203 Mar 2011 to 11 May 2020
Ultimate controller
Holds 100% of capital and votes in BRICOM ApS, since 1 May 2009
Holding company
CVR 32154662Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in DETECTRONIC A/S, since 3 Mar 2011
This company
DETECTRONIC A/S
CVR 10332745
DETECTRONIC A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DETECTRONIC 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 3552400250% to under 66.7% of capital and votes1 Nov 2013 to 2 Dec 2021
CVR 2811904610% to under 15% of capital and votes1 Jan 2019 to 2 Apr 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 1986 to 7 Nov 2026.
Jan 2025, monthly: 2 employees, 1 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 |
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| Employees | 34 | 36 | 33 | 12 | 15 | 15 | 15 | 18 | 13 | 17 | 14 | 14 | 11 | No count | No count | No count | No count | 13 | 16 | 17 | 11 | 9 | 8 | 10 | 11 | 11 | 11 | 13 | 10 | 10 | 11 | 11 | 10 | 9 | 8 | 10 | 9 | 8 | 9 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 6 | 8 | 8 | 8 | 8 | 9 | 8 | 10 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 10 | 9 | 9 | 6 | 7 | 8 | 7 | 7 | 8 | 8 | 10 | 10 | 6 | 6 | 7 | 8 | 11 | 6 | 5 | 7 | 6 | 5 | 5 | 6 | 7 | 4 | 6 | 6 | 8 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 8 | 7 | 8 | 7 | 9 | 8 | 11 | 8 | 8 | 7 | 7 | 8 | 10 | 7 | 7 | 8 | 7 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 7 | 5 | 4 | 2 | 2 |
| FTE | 30 | 31 | 34 | 13 | 13 | 13 | 15 | 17 | 14 | 14 | 14 | 13 | 11 | 11 | 9 | 10 | 10 | 10 | 10 | 13 | 11 | 7 | 7 | 7 | 8 | 9 | 10 | 8 | 8 | 8 | 9 | 9 | 7 | 7 | 7 | 8 | 7 | 6 | 8 | 6 | 5 | 7 | 7 | 7 | 7 | 7 | 5 | 6 | 4 | 6 | 6 | 5 | 7 | 7 | 6 | 9 | 6 | 6 | 7 | 6 | 6 | 5 | 6 | 4 | 6 | 6 | 8 | 4 | 5 | 4 | 5 | 6 | 7 | 5 | 8 | 6 | 5 | 5 | 6 | 7 | 9 | 4 | 6 | 6 | 6 | 4 | 4 | 5 | 4 | 4 | 6 | 5 | 5 | 4 | 5 | 4 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 5 | 6 | 8 | 5 | 7 | 7 | 6 | 5 | 6 | 6 | 5 | 6 | 5 | 7 | 6 | 8 | 8 | 5 | 7 | 7 | 7 | 7 | 7 | 4 | 5 | 6 | 3 | 4 | 0 | 1 |
| 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 |
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 Jan 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2025, published 21 Mar 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 1,521 | 3,695 | 3,612 | 3,017 | 4,613 |
| Operating profit | Not reported | Not reported | +845 | -88 | +1,588 |
| Result for the year | -1,786 | +316 | +302 | -441 | +641 |
| Equity | 2,166 | 2,482 | 2,784 | 2,043 | 2,684 |
| Total assets | 11,698 | 11,626 | 11,181 | 11,432 | 11,667 |
| Employees (average) | Not reported | 0 | 6 | 4 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -63.8% | 142.9% | -2.2% | -16.5% | 52.9% |
| EBITDA | -1,640note 1 | 1,393note 1 | 1,164 | 208 | 1,736 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -107.8%note 1 | 37.7%note 1 | 32.2% | 6.9% | 37.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 50% | 0% | 75% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 6,596 | 6,687 | 6,180 | 5,844 | 6,010 |
| Gearing, NIBD / EBITDA | n.m.note 3 | 4.8xnote 1 | 5.3x | 28.1x | 3.5x |
| ROIC (afkast af investeret kapital) | -18.3%note 4 | 9%note 1 | 7.8% | -0.8%note 5 | 14.8% |
| Capex (investeringer i anlægsaktiver) | 335note 6 | 165note 6 | 108note 6 | 47note 6 | 310note 6 |
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 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 20 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 8 Mar 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 10 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 19 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 10.02.2025 af Skifteretten i Aalborg
Bestyrelse:
Fratrådte:
Formand Andreas Thybo Poulsen, (formand), den 10.02.2025, adm. direktør Brian Poulsen, den 10.02.2025, Rasmus Thybo Poulsen, den 10.02.2025.
Direktion:
Fratrådte:
adm. direktør Brian Poulsen, den 10.02.2025.
Revision:
Fratrådte:
DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB, den 10.02.2025.
Ny adresse: Lykkevej 2, 9530 Støvring
Ny kommune: Rebild
Bestyrelse:
Fratrådte:
CPO / Produktionschef Theis Wærn Petersen, den 22.11.2022.
Tiltrådte:
Andreas Thybo Poulsen, (formand), den 22.11.2022, Rasmus Thybo Poulsen, den 22.11.2022.
Bestyrelse:
Fratrådte:
Ejnar Laustsen, (formand), den 21.03.2022.
Bestyrelse:
Fratrådte:
Dick Louis Stephan, den 20.01.2022.
Tiltrådte:
Theis Wærn Petersen, den 20.01.2022.
Bestyrelse:
Fratrådte:
Jørgen Gylling Poulsen, (formand), den 06.02.2020.
Ny adresse: Ølgodvej 6, 9220 Aalborg Øst
Ny kommune: Ålborg
Bestyrelse:
Fratrådte:
Hanne-Mette Christensen, den 30.01.2020.
Vedtægter ændret:
10.12.2012.
Kapitalnedsættelse besluttet 10.12.2012 er gennemført 18.02.2013.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalnedsættelse besluttet 10.12.2012 udbetaling til aktionærer kr. 400.000,00 til kurs 268,41.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Vedtægter ændret:
24.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Øgaard, den 20.09.2011.
Indtrådt i bestyrelsen:
Indkøber Hanne-Mette Christensen, den 20.09.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.09.2011.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 10.09.2011.
Vedtægter ændret:
04.03.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.10.2010 - 30.09.2011.
Vedtægter ændret:
03.03.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Karen-Margrethe Øgaard, den 03.03.2011, Rikke Svejstrup Pedersen Øgaard, den 03.03.2011, Mads Øgaard, den 03.03.2011, Finn Hovalt Mathiassen, den 03.03.2011.
Indtrådt i bestyrelsen:
Jørgen Gylling Poulsen (formand), den 03.03.2011, Direktør Søren Øgaard, den 03.03.2011, Brian Poulsen, den 03.03.2011.
Direktion:
Udtrådt af direktionen:
Søren Øgaard, den 03.03.2011.
Indtrådt i direktionen:
Brian Poulsen, den 03.03.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederik IX´s Plads 4, 9640 Farsø, den 24.09.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Røjbækvej 3, 9640 Farsø.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.05.2004.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederik IX's Plads 4, postboks 68, 9640 Farsø, den 13.05.2004.
Vedtægter ændret:
15.12.2000.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.04.2000 - 30.09.2000.
Vedtægter ændret:
20.03.2000.
Nyt navn:
DETECTRONIC A/S.
Slettede binavne:
DETECTRONIC A/S (SØREN ØGAARD A/S), SAUGBJERG-EL-A/S (SØREN ØGAARD A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Sørensen, den 04.09.1998.
Indtrådt i bestyrelsen:
Direktør Finn Hovalt Mathiassen, den 04.09.1998.
Revision:
Udtrådt af revisionen:
MORTENSEN & BIERHOLM A/S Statsaut. revisorer.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV.
Bestyrelse:
Udtrådt af bestyrelsen:
Erland Bagger, den 22.08.1997.
Indtrådt i bestyrelsen:
El-installatør Mads Øgaard, den 22.08.1997, Akademiøkonom Rikke Svejstrup Pedersen, den 22.08.1997.
Vedtægter ændret:
05.03.1997.
Nyt binavn: SAUGBJERG-EL-A/S (SØREN ØGAARD A/S).
Vedtægter ændret:
31.03.1992.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Øgaard, Søren Øgaard, Claudi Jensen Roed, Jens Roed
Indtrådt i bestyrelsen:
Direktør Poul Erik Sørensen
Selskabet tegnes af direktøren alene eller af
den samlede bestyrelse.
Vedtægter ændret:
09.04.1988
Nyt binavn: DETECTRONIC A/S (SØREN ØGAARD A/S)
Bestyrelse:
Indtrådt i bestyrelsen:
REG.NR. A/S155186
NAVN: SØREN ØGAARD A/S
ADRESSE: Søndergade 14, 9640 Farsø
Stiftelsesdato:
27.06.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,0
Stiftere:
Hans Øgaard, Karen-Margrethe Øgaard, El-installatør Søren Øgaard, Claudi Jensen Roed
Bestyrelse:
Hans Øgaard, Karen-Margrethe Øgaard, El-installatør Søren Øgaard, Claudi Jensen Roed
Direktion:
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af direktøren
alene
Revision:
NR Revision, 9200 Aalborg SV
Første regnskabsår:
01.01.1986 - 31.03.1987
Regnskabsår:
01.04 - 31.03
Vedrørende den under 06.11.1986 registrerede ændring for
REG.NR. A/S155186 SØREN ØGAARD A/S meddeles, at ændringen skulle være:
3 registered in CVR.
P-number 1002891506Lykkevej 2, 9530 Støvring
P-number 10053023977, 9999 Ukendt
P-number 1010779088Havbrovej 3, 9600 Aars
