CVR 12672276Private limited company (ApS)Installation af industrimaskiner og -udstyr (332000)BrabrandFounded 1 Dec 1988
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.
Dandex is Danish Company Data. Connect it once and ask about RADEC ApS, 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
0
CVR, 2008
Revenue
185.4K
DKK, annual report 2022
+146.6% on 2021
Result
+40.8K
DKK, annual report 2022
Equity
436.3K
DKK, annual report 2022
Hanne Uggerhøj100% of capital and votes, until 7 Mar 2023
Hanne Uggerhøjuntil 7 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Jan 2013 to 7 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1988 to 12 Nov 2026.
2008, annual: 0 employees, 0 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 | Q1 2003 | Q2 2003 | 2004 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | No count | No count | 0 | 0 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002 and 2004 to 2008; quarterly Q1 2003 to Q2 2003.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 134 | 380 | 295 | 75 | 185 |
| Operating profit | -2 | +135 | +49 | -43 | +56 |
| Result for the year | -1 | +103 | +35 | -29 | +41 |
| Equity | 336 | 439 | 475 | 396 | 436 |
| Total assets | 501 | 502 | 509 | 410 | 468 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -49.2% | 183.5% | -22.4% | -74.5% | 146.6% |
| EBIT margin (overskudsgrad) | -1.2% | 35.5% | 16.7% | -57.5% | 30% |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -40 | 60 |
| EBITDA margin (EBITDA-margin) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -53.3% | 32.3% |
| 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 % 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.
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.
Annual report 2022
1 May 2021 to 30 Apr 2022, published 8 Nov 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 6 Sep 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 17 Dec 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 25 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For RADEC ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Hanne Uggerhøj, (formand), den 07.03.2023, Trine Uggerhøj, den 07.03.2023, Ulrik Ingerslev Uggerhøj, den 07.03.2023.
Direktion:
Fratrådte:
Hanne Uggerhøj, (adm. dir), den 07.03.2023.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2019.
Bestyrelse:
Tiltrådt som formand:
Hanne Uggerhøj, den 04.01.2013.
Udtrådt af bestyrelsen:
Erik Beck Uggerhøj, den 04.01.2013.
Indtrådt i bestyrelsen:
Fysiker Ulrik Ingerslev Uggerhøj, den 04.01.2013.
Direktion:
Udtrådt af direktionen:
Erik Beck Uggerhøj, den 04.01.2013.
Indtrådt i direktionen:
Hanne Uggerhøj (adm. dir), den 04.01.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirma Svendsen & Sørensen I/S, den 01.01.2012.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestergade 56 F, 8000 Aarhus C, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Gerner Jensen, den 17.09.2010.
Indtrådt i revisionen:
Revisionsfirma Svendsen & Sørensen I/S, Vestergade 56 F, 8000 Århus C, den 17.09.2010.
Revision:
Udtrådt af revisionen:
Henning Krabbe, den 22.05.2007.
Indtrådt i revisionen:
Revisionsfirmaet Gerner Jensen, 8220 Brabrand, den 22.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Marie Siffert, den 04.09.2001.
Indtrådt i bestyrelsen:
Hanne Uggerhøj, den 04.09.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Uggerhøj, den 24.09.1999.
Indtrådt i bestyrelsen:
Trine Uggerhøj, den 24.09.1999.
Direktion:
Udtrådt af direktionen:
Hanne Uggerhøj, den 24.09.1999.
Indtrådt i direktionen:
Erik Beck Uggerhøj, den 24.09.1999.
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer eller 1 direktør.
Vedtægter ændret:
16.06.1989
Nyt navn:
RADEC ApS
Ny adresse:
Sødalsvej 10, 8220 Brabrand
Ny kommune:
Århus
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Niels Aage Koch Hertel, Paul Marie Siffert, Erik Uggerhøj
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse
eller af direktøren i forening med 2
bestyrelsesmedlemmer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Reg. revisor Henning Krabbe, 8220 Brabrand
Stiftelsesdato:
01.12.1988
Seneste vedtægtsdato:
01.12.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et betyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000426390Sødalsvej 10, 8220 Brabrand
