Cotec ApS (CVR 10995841) Company Profile

Ownership

Hrs A/S
CVR 63098817100% of capital and votessince 1 Jan 2000

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

Control Chain

Ultimate controller
Jim Jensen
Holds 90% to under 100% of capital and votes in HRS Holding ApS, since 14 Nov 2024
Capital90% to under 100%
Votes90% to under 100%
Holding company
HRS Holding ApS
CVR 45225186Private limited company (ApS)
Holds 100% of capital and votes in Hrs A/S, since 14 Nov 2024
Capital100%
Votes100%
Holding company
Hrs A/S
CVR 63098817Public limited company (A/S)
Holds 100% of capital and votes in Cotec ApS, since 1 Jan 2000
Capital100%
Votes100%
This company
Cotec ApS
CVR 10995841

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (1)

Jim JensenExecutive board since 1 Jul 1987

Founders (1)

VX 10.312 ApSFounded 1 Jul 1987

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

Former (12)

Susanne Saul StakemannExecutive board 1 Jul 1987 to 17 Dec 1987
Leif JensenExecutive board 1 Jul 1987 to 20 Dec 1989, Board of directors 1 Jul 1987 to 11 Jun 1996
Anders JakobsenBoard of directors 1 Jul 1987 to 6 Jul 1994
Per Emil Hasselbalch StakemannBoard of directors 1 Jul 1987 to 17 Dec 1987
Jan Erik JensenBoard of directors 1 Jul 1987 to 1 Aug 1989
Anna Marie Horn JensenBoard of directors 1 Jul 1987 to 20 Dec 1989
Knud JensenBoard of directors 1 Jul 1987 to 6 Dec 2018
Winnie Thede Brøgger-HansenBoard of directors 1 Jul 1987 to 6 Jul 1994
Erik Tronborg AndersenAuditor 1 Jul 1987 to 17 Dec 1987
Steffen Møller JensenAuditor 20 Jun 2001 to 13 Dec 2002
Søren StampeAuditor 13 Dec 2002 to 31 Jul 2018
Niels Mayland SøndergaardAuditor 1 Jul 1987 to 29 May 1999

Network

Roles Over Time

Jim Jensen: Executive board, 1 Jul 1987 to today; Board of directors, 1 Jul 1987 to 6 Dec 2018.

1 Jul 1987 to 4 Nov 2026.

Former (12)

Knud Jensen: Board of directors, 1 Jul 1987 to 6 Dec 2018.
Søren Stampe: Auditor, 13 Dec 2002 to 31 Jul 2018.
Steffen Møller Jensen: Auditor, 20 Jun 2001 to 13 Dec 2002.
Niels Mayland Søndergaard: Auditor, 1 Jul 1987 to 29 May 1999.
Leif Jensen: Executive board, 1 Jul 1987 to 20 Dec 1989; Board of directors, 1 Jul 1987 to 11 Jun 1996.
Anders Jakobsen: Board of directors, 1 Jul 1987 to 6 Jul 1994.
Winnie Thede Brøgger-Hansen: Board of directors, 1 Jul 1987 to 6 Jul 1994.
Anna Marie Horn Jensen: Board of directors, 1 Jul 1987 to 20 Dec 1989.
Jan Erik Jensen: Board of directors, 1 Jul 1987 to 1 Aug 1989.
Susanne Saul Stakemann: Executive board, 1 Jul 1987 to 17 Dec 1987.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Jul 1987 to 17 Dec 1987.
Erik Tronborg Andersen: Auditor, 1 Jul 1987 to 17 Dec 1987.

1 Jul 1987 to 4 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	451	480	489	489	493
Result for the year	+351	+375	+391	+397	+391
Equity	973	1,148	1,538	1,936	1,326
Total assets	3,614	3,894	3,396	3,905	3,947
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	0%	6.4%	1.8%	0%	0.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-757^{note 1}	-1,245^{note 1}	-755^{note 1}	-1,273^{note 1}	-1,788^{note 1}
ROIC (afkast af investeret kapital)	130.9%^{note 2}	632.5%^{note 2}	111.2%^{note 2}	52.8%^{note 2}	381.5%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,080^{note 1}	899^{note 1}	503^{note 1}	104^{note 1}	710^{note 1}

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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 May 2022
PDF

Financials

Changes

All changes

1 Jan 2000
Ownership change
Cotec ApS (CVR 10995841) har foretaget ejerskifte pr. 1. januar 2000: 1 indtrådt.
1 Jul 1987
Director change
Cotec ApS (CVR 10995841) har foretaget direktørskifte pr. 1. juli 1987: 1 indtrådt.
1 Jul 1987
Director change
Cotec ApS (CVR 10995841) har foretaget direktørskifte pr. 1. juli 1987: 8 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabets tegnes af en direktør eller af den samlede bestyrelse.since 8 May 2003
Purpose (Formål): Selskabets formål er at drive industri, handel og søfart.since 8 May 2003
Audit opted out (Revision fravalgt): Nosince 1 Jul 1987
Articles of association last changed (Seneste vedtægtsdato): 6 Dec 2018

Share Capital

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

11 Jun 1996200,000 DKK+120,000
7 Jul 198780,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

23 Apr 2019
Audit change
Revision:
Fratrådte:
Søren Stampe, den 31.07.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
28 Dec 2018
Other
Vedtægter ændret: 06.12.2018
7 Dec 2018
People change
Bestyrelse:
Fratrådte:
Jim Jensen, den 06.12.2018, Knud Jensen, den 06.12.2018.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Feb 2005
Other Address change
Ny adresse:
Klostervang 1, 4200 Slagelse.
3 Jul 2003
Other
Vedtægter ændret:
08.05.2003.
18 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
statsautoriseret revisor Steffen Møller Jensen, den 13.12.2002.
Indtrådt i revisionen:
Statsaut. revisor Søren Stampe, 4200 Slagelse, den 13.12.2002.
3 Apr 2002
Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
19 Jul 2001
Audit change Other
Revision:
Indtrådt i revisionen:
statsautoriseret revisor Steffen Møller Jensen, 4400 Kalundborg, den 20.06.2001.
6 Apr 2000
Address change
Vedtægter ændret:
03.04.2000.
Ny adresse:
Banehegnet 10, 4200 Slagelse.
Ny kommune:
Slagelse.

Show 13 more

5 Jan 2000
Address change
Ny adresse:
Langagervej 3, postboks 1, 4400 Kalundborg.
22 Jun 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Mayland Søndergaard, den 29.05.1999.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 29.05.1999.
23 Jul 1998
Other
Vedtægter ændret:
09.11.1997.
Selskabets tegnes af en direktør eller af den samlede bestyrelse.
24 Jul 1996
Capital change People change Other Address change
Vedtægter ændret:
31.05.1996.
Ny adresse:
Langagervej 3, 4400 Kalundborg.
Ny kommune:
Kalundborg.
Show the full announcement
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Jensen.
20 Feb 1995
Address change
Ny adresse:
lilleøvej 14, 4220 Korsør.
15 Dec 1994
Other
Vedtægter ændret:
31.10.1994.
Nyt navn:
COTEC ApS.
Slettet binavn: COTEC ApS (ALUTOP 9000 ApS).
7 Jul 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Jacobsen, Winni Thede Jakobsen.
12 Mar 1993
People change Other Address change
Vedtægter ændret:
02.01.1993.
Nyt navn:
ALUTOP 9000 ApS
Ny adresse:
Industrivej 6, 4241 Vemmelev
Show the full announcement
Nyt binavn: COTEC ApS (ALUTOP 9000 ApS)
Bestyrelse:
Indtrådt i bestyrelsen:
Winni Jakobsen, Anders Jakobsen
4 Apr 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Marie Horn Jensen
Direktion:
Udtrådt af direktionen:
Leif Jensen
Indtrådt i direktionen:
Jim Jensen
5 Oct 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Erik Jensen
Direktion:
Udtrådt af direktionen:
Jim Jensen
Indtrådt i direktionen:
Leif Jensen
2 Dec 1988
Other
Vedtægter ændret:
27.06.1988
Nyt navn:
COTEC ApS
13 Jul 1988
Other
Vedtægter ændret:
10.12.1987
Nyt navn:
KORSØR SHIPYARD ApS
Ny adresse:
Lilleøvej 14, 4220 Korsør
Show the full announcement
Ny kommune:
Korsør
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Jim Jensen, Anna Marie Horn Jensen, Leif Jensen, Direktør Jan Erik Jensen, Knud Jensen
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Jim Jensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Niels Søndergaard, 1260 København K
11 Nov 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS c/o Lrs. Per Stakemann,, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabets tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Klostervang 1
4200 Slagelse
Slagelse Municipality
CVR record last changed: 24 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

Cotec ApS
P-number 1000165134Klostervang 1, 4200 Slagelse

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies