TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) (CVR 10898234) company profile

Ownership

No current owner is registered.

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

Former owners (2)

FRONTTECH ApS
CVR 25728785100% of capital and votesnotified 1 Aug 20199 Mar 2011 to 1 Aug 2019
Elcor Holding ApS
CVR 40690085100% of capital and votes1 Aug 2019 to 24 Sep 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Preben Bang HenriksenFounded 1 Jul 1987

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

Former (22)

Jan Hjørnet Larsen-KristensenExecutive board 1 Jul 1987 to 17 Jun 1991, Board of directors 1 Jul 1987 to 17 Jun 1991
Torben Kjergaard MadsenExecutive board 1 Jul 1987 to 22 Jun 2020, Board of directors 1 Jul 1987 to 24 Sep 2020
Frank MüntzbergExecutive board 22 Jun 2020 to 24 Sep 2020, Board of directors 1 Aug 2019 to 24 Sep 2020
Emil PoulsenBoard of directors 1 Jan 1998 to 1 Jan 2010
Paul BjerringBoard of directors 1 Oct 2004 to 1 Jan 2010
Jørgen Schøndorff ClausenBoard of directors 1 Aug 2019 to 24 Sep 2020
Bjarne LyngsøBoard of directors 1 Jan 2010 to 5 May 2017
Charlotte Winberg MadsenBoard of directors 1 Jul 1987 to 3 Jan 2019
Karl Gunnar Haugaard NielsenBoard of directors 1 Jul 1987 to 30 Dec 1996
Erik Abild OvesenBoard of directors 1 Jul 1987 to 30 Dec 1996
Per Bisgaard SørensenBoard of directors 1 Jan 2010 to 5 May 2017
Palle Johannes ChristensenBoard of directors 1 Jul 1987 to 17 Jun 1991
Kjeld NielsenBoard of directors 1 Jan 1998 to 10 Apr 2003
Flemming EgebjergBoard of directors 1 Aug 2019 to 24 Sep 2020
Ib Hørby JørgensenBoard of directors 1 Jul 1987 to 17 Jun 1991
Bjarne Chresten ChristensenBoard of directors 1 Jul 1987 to 30 Dec 1996
Jakob Møller HansenBoard of directors 5 May 2017 to 1 Aug 2019
Svend Aage MadsenBoard of directors 30 Dec 1996 to 1 Jan 1998
Charlotte OttesenBoard of directors 30 Dec 1996 to 8 Jul 1997
Ib Sand NykjærBoard of directors 3 Jan 2019 to 24 Sep 2020
Hans Morten KjærsgaardBoard of directors 1 Jul 1987 to 17 Jun 1991
Tage ThesbjergBoard of directors 1 Jul 1987 to 27 Apr 1995

Roles over time

Former (22)

Torben Kjergaard Madsen: Executive board, 1 Jul 1987 to 22 Jun 2020; Board of directors, 1 Jul 1987 to 24 Sep 2020.
Frank Müntzberg: Board of directors, 1 Aug 2019 to 24 Sep 2020; Executive board, 22 Jun 2020 to 24 Sep 2020.
Jørgen Schøndorff Clausen: Board of directors, 1 Aug 2019 to 24 Sep 2020.
Flemming Egebjerg: Board of directors, 1 Aug 2019 to 24 Sep 2020.
Ib Sand Nykjær: Board of directors, 3 Jan 2019 to 24 Sep 2020.
Jakob Møller Hansen: Board of directors, 5 May 2017 to 1 Aug 2019.
Charlotte Winberg Madsen: Board of directors, 1 Jul 1987 to 3 Jan 2019.
Bjarne Lyngsø: Board of directors, 1 Jan 2010 to 5 May 2017.
Per Bisgaard Sørensen: Board of directors, 1 Jan 2010 to 5 May 2017.
Emil Poulsen: Board of directors, 1 Jan 1998 to 1 Jan 2010.
Paul Bjerring: Board of directors, 1 Oct 2004 to 1 Jan 2010.
Kjeld Nielsen: Board of directors, 1 Jan 1998 to 10 Apr 2003.
Svend Aage Madsen: Board of directors, 30 Dec 1996 to 1 Jan 1998.
Charlotte Ottesen: Board of directors, 30 Dec 1996 to 8 Jul 1997.
Karl Gunnar Haugaard Nielsen: Board of directors, 1 Jul 1987 to 30 Dec 1996.
Erik Abild Ovesen: Board of directors, 1 Jul 1987 to 30 Dec 1996.
Bjarne Chresten Christensen: Board of directors, 1 Jul 1987 to 30 Dec 1996.
Tage Thesbjerg: Board of directors, 1 Jul 1987 to 27 Apr 1995.
Jan Hjørnet Larsen-Kristensen: Executive board, 1 Jul 1987 to 17 Jun 1991; Board of directors, 1 Jul 1987 to 17 Jun 1991.
Palle Johannes Christensen: Board of directors, 1 Jul 1987 to 17 Jun 1991.
Ib Hørby Jørgensen: Board of directors, 1 Jul 1987 to 17 Jun 1991.
Hans Morten Kjærsgaard: Board of directors, 1 Jul 1987 to 17 Jun 1991.

1 Jul 1987 to 14 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

Apr 2020, monthly: 33 employees, 32 FTE

Show as table

Registry headcount, 1997 to Apr 2020, oldest left to newest right
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
Employees	18	23	33	32	37	35	42	33	39	37	34	34	26	No count	No count	No count	No count	38	40	43	36	34	33	34	32	33	31	29	33	34	33	33	32	32	32	32	35	35	36	34	37	36	35	34	35	37	36	38	38	40	41	39	44	40	40	40	40	40	39	42	40	41	41	40	43	42	41	42	39	39	38	38	38	35	36	35	36	35	35	34	35	33	33	33	33
FTE	17	18	21	29	28	30	37	30	35	32	34	33	25	22	20	18	19	32	40	37	35	31	30	32	29	30	30	24	27	32	30	30	30	31	30	31	31	34	32	31	31	31	33	33	31	34	33	33	34	38	36	34	35	36	38	36	36	37	35	36	36	39	37	35	35	37	38	37	36	36	34	34	33	33	32	30	29	30	34	32	33	32	30	30	32
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

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 Apr 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2020, published 24 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	21,022	24,339	30,234	28,623	18,885
Operating profit	+2,461	+3,827	+5,316	+3,523	+2,689
Result for the year	+1,804	+2,983	+4,055	+2,791	+2,131
Equity	7,754	9,988	11,043	11,334	7,464
Total assets	16,640	22,300	28,593	22,049	18,068
Employees (average)	Not reported	33	37	38	35
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	4.4%	15.8%	24.2%	-5.3%	Not reported^{note 1}
EBITDA	2,665	3,967	5,448	3,664	2,811
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	10%	12.1%	2.7%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	138^{note 3}	122^{note 3}	144^{note 3}	174^{note 3}	135^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). Changes against it compare periods of different length.

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 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 additions per the fixed asset notes

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

Annual reports

Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 18 Dec 2019
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Mar 2016
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC), that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2015 to 2019.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2015 to 2019.
Advanced estimates: Auditor's report findings and revenue model.
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 en direktør alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.9 Mar 2011 to 24 Sep 2020
Purpose (formål): Selskabets formål er at drive produktions- og handelsvirksomhed inden for elektronik-produkter samt hermed beslægtet virksomhed.9 Mar 2011 to 24 Sep 2020
Audit opted out (revision fravalgt): No16 May 1988 to 24 Sep 2020
Articles of association last changed (seneste vedtægtsdato): 1 Aug 2019until 24 Sep 2020
Financial year change (omlægning af regnskabsår): 1 Jan 2019 to 30 Sep 2019until 24 Sep 2020

Share capital

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

9 Mar 2011DKK 750,000+250,000
24 Jan 1997DKK 500,0000
28 Jun 1996DKK 500,000+200,000
17 Jun 1991DKK 300,000-580,000
1 Mar 1988DKK 880,000+800,000
7 Oct 1987DKK 80,000Earliest in CVR

Mergers and demergers

24 Sep 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- Elcor Skovlunde Randers A/SCVR 16610178, continuing company, active
9 Mar 2011
Merger (fusion), as the continuing company (fortsættende selskab)
- IC-AUTOMATION A/S INDUSTRIAL CONTROLSCVR 20068493, ceasing company, dissolved after merger
- TECHNODAN RANDERS ApSCVR 26816475, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Mar 2011
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 24 Sep 2020
Auditor changes: 3 in all, none in the last 5 years; latest 24 Sep 2010

Names (navne)

9 Mar 2011 to 24 Sep 2020
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)
2 Mar 1988 to 8 Mar 2011
TECHNODAN A/S
1 Jul 1987 to 1 Mar 1988
ASX 11915 ApS

Addresses (adresser)

1 Jul 1987 to 24 Sep 2020
Hagensvej 4, 9530 Støvring

Statuses (virksomhedsstatus)

24 Sep 2020 to 24 Sep 2020
Dissolved after merger (opløst efter fusion)
1 Jul 1987 to 23 Sep 2020
Active (normal)

Audit firms (revision)

24 Sep 2010 to 24 Sep 2020
Beierholm Godkendt Revisionspartnerselskab
17 Nov 2008 to 24 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
28 Oct 1996 to 17 Nov 2008
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
1 Jul 1987 to 28 Oct 1996
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC
1 Jul 1987 to 1 Mar 1988
DANSK REVISION I AALBORG A/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

23 Nov 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.09.2020 opløst ved fusion med CVR-nummer: 16610178 tic elkas A/S.
26 Aug 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16610178 tic elkas A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S og CVR-nummer: 10898234 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) (ophørende), der tillige driver virksomhed under navnene TECHNODAN A/S, IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16610178 tic elkas A/S og CVR-nummer: 10898234 TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) må antages at være tilstrækkeligt sikrede efter fusionen.
29 Jun 2020
People change
Direktion:
Fratrådte:
Torben Kjergaard Madsen, den 22.06.2020.
Tiltrådte:
Frank Müntzberg, den 22.06.2020.
2 Aug 2019
People change
Vedtægter ændret: 01.08.2019
Bestyrelse:
Fratrådte:
Jakob Møller Hansen, (formand), den 01.08.2019, Ib Sand Nykjær, den 01.08.2019.
Tiltrådte:
Jørgen Schøndorff Clausen, den 01.08.2019, Flemming Egebjerg, den 01.08.2019, Frank Müntzberg, den 01.08.2019, Ib Sand Nykjær, (formand), den 01.08.2019.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
4 Jan 2019
People change
Bestyrelse:
Fratrådte:
Charlotte Winberg Madsen, den 03.01.2019.
Tiltrådte:
Ib Sand Nykjær, den 03.01.2019.
10 May 2017
People change
Bestyrelse:
Fratrådte:
Bjarne Lyngsø (formand), den 05.05.2017, Per Bisgaard Sørensen, den 05.05.2017.
Tiltrådte:
Jakob Møller Hansen (formand), den 05.05.2017, Charlotte Winberg Madsen, den 05.05.2017.
8 Apr 2011
Status change Capital change
Vedtægter ændret:
09.03.2011.
Nyt navn:
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC).
Nye binavne:
TECHNODAN A/S, IC-AUTOMATION A/S, INDUSTRIAL CONTROLS, TECHNODAN RANDERS A/S, SNEKJÆR A/S.
Show the full announcement
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved fusion, kurs 419,42.
Kapitalen udgør herefter kr. 750.000,00.
Selskabet er fusioneret med CVR-NR. 26816475 TECHNODAN RANDERS ApS, CVR-NR. 20068493 IC-AUTOMATION A/S INDUSTRIAL CONTROLS, der samtidig er opløst.
8 Feb 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 10898234 TECHNODAN A/S (fortsættende).
CVR-NR. 20068493 IC-AUTOMATION A/S INDUSTRIAL CONTROLS (ophørende).
CVR-NR. 26816475 TECHNODAN RANDERS ApS (ophørende). der tillige driver virksomhed under navnet SNEKJÆR ApS (TECHNODAN RANDERS ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
4 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
27 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Bjerring, den 01.01.2010, Emil Poulsen, den 01.01.2010.
Indtrådt i bestyrelsen:
Konsulent Bjarne Lyngsø (formand), den 01.01.2010, Per Bisgaard Sørensen, den 01.01.2010.

Show 15 more

26 Nov 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 17.11.2008.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 17.11.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
29 Nov 2005
Other
Vedtægter ændret:
11.11.2005.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
18 Nov 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Winberg Madsen, den 01.10.2004.
Indtrådt i bestyrelsen:
Direktør Paul Bjerring, den 01.10.2004.
8 May 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Nielsen, den 10.04.2003.
Indtrådt i bestyrelsen:
Charlotte Winberg Madsen, den 10.04.2003.
18 Mar 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Winberg Madsen, den 01.01.1998, Svend Aage Madsen, den 01.01.1998.
Indtrådt i bestyrelsen:
Kjeld Nielsen, den 01.01.1998, Direktør Emil Poulsen, den 01.01.1998.
19 Sep 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Charlotte Ottesen.
Indtrådt i bestyrelsen:
Charlotte Winberg Madsen.
11 Sep 1997
Other
Vedtægter ændret:
15.05.1997.
Kapitalnedsættelse besluttet 30.12.1996 er gennemført 15.05.1997.
Kapitalen udgør herefter kr. 500.000,00.
4 Apr 1997
People change Capital change Other
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 383.331,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 30.12.1996 med udbetaling til aktionærer kr. 383.331,00 til kurs 486,98.
Kapitalen udgør herefter kr. 883.331,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Chresten Christensen, den 30.12.1996, Karl Gunnar Haugaard Nielsen, den 30.12.1996, Erik Abild Ovesen, den 30.12.1996.
Indtrådt i bestyrelsen:
Svend Aage Madsen, den 30.12.1996, Charlotte Winberg Madsen, den 30.12.1996.
25 Nov 1996
Audit change
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC, den 28.10.1996.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATS- AUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 28.10.1996.
22 Aug 1996
Capital change Other
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
22 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Thesbjerg.
8 Jul 1991
Capital change People change
Vedtægter ændret:
26.05.1991.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet og gennemført 26.05.1991 til dækning af underskud kr. 880.000,00 til kurs 100,0
Kapitalen udgør herefter kr. 300.000,00
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Johannes Christensen, Ib Jørgensen, Hans Morten Kjærsgaard, Jan Hjørnet Kristensen
Indtrådt i bestyrelsen:
Bjarne Chresten Christensen, Torben Kjergaard Madsen, Erik Abild Ovesen, Tage Thesbjerg
Direktion:
Udtrådt af direktionen:
Jan Hjørnet Kristensen
Indtrådt i direktionen:
Torben Kjergaard Madsen
Selskabet tegnes af en dirketør i forening
med et bestyrelsesmedlem eller af den samlede
bestyrelse.
16 May 1988
Conversion
Vedtægter ændret:
10.02.1988
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 103,0
Selskabet er omdannet til A/S162665
NAVN: TECHNODAN A/S
Show the full announcement
ADRESSE: Hagensvej 4, 9530 Støvring
Kommune:
Støvring
Kapital kr. 880.000,00
Bestyrelse:
Palle Johannes Christensen, 9530 Støvring, Ib Jørgensen, 9000 Aalborg, Advokat Hans Morten Kjærsgaard, 9520 Skørping, Jan Hjørnet Kristensen, 9330 Dronninglund, Karl Gunnar Haugaard Nielsen, 9380 Vestbjerg
Direktion:
Jan Hjørnet Kristensen, 9330 Dronninglund
Selskabet tegnes af et bestyrelsesmedlem i
forening med selskabets direktør eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Bent Aagaard Andersen, 9000 Aalborg
Regnskabsår:
01.01 - 31.12
7 Oct 1987
New company
Stiftelsesdato:
01.07.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Show the full announcement
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Hagensvej 4
9530 Støvring
Rebild Municipality
CVR record last changed: 27 Aug 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

TECHNODAN A/S
P-number 1004118871Alsikevej 20, 8920 Randers NV
TECHNODAN A/S
P-number 1000149610Hagensvej 4, 9530 Støvring

Compiled by Dandex from the Danish Business Registry (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

History (historik)

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

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

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

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units