CVR 14368477Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)StenløseFounded 19 Jun 1990
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 ENKE ELEKTRONIK 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
11
CVR registry, 2021
Gross profit
7M
DKK, annual report 2021
Result
+3.1M
DKK, annual report 2021
Equity
3.3M
DKK, annual report 2021
Thiim | Eltech A/SCVR 64106910, 100% of capital and votes, until 20 Sep 2021
Kenth Køhleruntil 20 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 64106910100% of capital and votes3 May 2021 to 20 Sep 2021
CVR 33380305100% of capital and votesnotified 3 May 20214 Jan 2011 to 3 May 2021
100% of capital and votes3 May 2021 to 3 May 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 1990 to 4 Nov 2026.
Sep 2021, monthly: 11 employees, 10 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 16 | 13 | 15 | 17 | 21 | 10 | 11 | 10 | 8 | 9 | 5 | 4 | No count | No count | No count | No count | 5 | 6 | 13 | 13 | 13 | 12 | 11 | 11 | 10 | 12 | 11 | 11 | 11 | 11 | 10 | 11 | 11 | 11 | 12 | 10 | 12 | 12 | 12 | 12 | 12 | 11 | 10 | 10 | 10 | 10 | 12 | 12 | 13 | 13 | 13 | 11 | 12 | 12 | 11 | 11 | 11 | 15 | 14 | 16 | 16 | 14 | 13 | 14 | 13 | 13 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 11 | 9 | 9 | 9 | 9 | 10 | 11 |
| FTE | 13 | 13 | 13 | 13 | 14 | 14 | 11 | 9 | 8 | 8 | 7 | 7 | 4 | 5 | 7 | 6 | 5 | 6 | 6 | 9 | 10 | 11 | 9 | 10 | 8 | 7 | 10 | 5 | 10 | 10 | 10 | 9 | 8 | 9 | 9 | 10 | 8 | 9 | 10 | 7 | 10 | 10 | 9 | 9 | 7 | 9 | 8 | 10 | 8 | 10 | 10 | 4 | 10 | 10 | 10 | 10 | 7 | 10 | 11 | 11 | 11 | 11 | 11 | 5 | 11 | 11 | 11 | 11 | 7 | 10 | 9 | 9 | 9 | 10 | 8 | 10 | 9 | 9 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 9 | 9 | 9 | 7 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 10 |
| 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 |
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 Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 18 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 7,286 | 8,668 | 6,632 | 7,865 | 7,005 |
| Operating profit | +3,257 | +4,071 | +2,010 | +4,006 | +3,996 |
| Result for the year | +2,572 | +3,199 | +1,584 | +3,120 | +3,139 |
| Equity | 3,019 | 3,718 | 1,802 | 3,320 | 3,339 |
| Total assets | 5,302 | 6,352 | 4,133 | 6,576 | 5,978 |
| Employees (average) | 11 | 12 | 12 | 11 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 0.6% | 19% | -23.5% | 18.6% | Not reportednote 1 |
| EBITDA | 3,347 | 4,154 | 2,053 | 4,037 | 4,006 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 45.9% | 47.9% | 31% | 51.3% | 57.2% |
| Employee growth (vækst i antal ansatte) | 0% | 9.1% | 0% | -8.3% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,464note 2 | -1,004note 2 | -1,795note 2 | -1,734note 2 | -2,206note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 133.1%note 2 | 148.7%note 2 | 115.1%note 2 | 391.8%note 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 54note 3 | 39note 3 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,591note 2 | -3,277note 2 | -1,820note 2 | -3,611note 2 | -3,372note 2 |
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: 2021 covers 9 months (1 Jul 2020 to 31 Mar 2021). 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 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 2021
1 Jul 2020 to 31 Mar 2021, published 20 Sep 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 5 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 12 Oct 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.09.2021 opløst ved fusion med CVR-nummer: 64106910 Eltech Solutions A/S.
Revision:
Fratrådte:
LPOG ApS STATSAUTORISEREDE REVISORER, den 30.08.2021.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 30.08.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 64106910 Eltech Solutions A/S (fortsættende), der tillige driver virksomhed under navnene Vallentin Elektronik A/S, Chemo-Electric A/S, Eltech A/S, Betech Components A/S, Beving Eltech A/S, Bondy-Elmatok A/S, E. Bondy A/S, Elmatok A/S og CVR-nummer: 14368477 ENKE ELEKTRONIK ApS (ophørende).
Kapitalejerne i CVR-nummer: 64106910 Eltech Solutions A/S og CVR-nummer: 14368477 ENKE ELEKTRONIK ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Henrik Hartvig Møller, (adm. dir), den 03.05.2021.
Tiltrådte:
Kenth Køhler, (adm. dir), den 03.05.2021.
Direktion:
Fratrådte:
Christina Hjortshøj Nielsen, den 03.05.2021.
Tiltrådte:
Henrik Hartvig Møller, (adm. dir), den 03.05.2021.
Vedtægter ændret: 03.05.2021
Bestyrelse:
Tiltrådte:
Kenth Køhler, den 03.05.2021, Henrik Hartvig Møller, (formand), den 03.05.2021, Christina Hjortshøj Nielsen, den 03.05.2021.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.07.2020 - 31.03.2021
Revision:
Tiltrådte:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., 3600 Frederikssund, den 24.10.2016.
Vedtægter ændret:
28.11.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 28.11.2014.
Direktion:
Udtrådt af direktionen:
Niels-Ebbe Enke, den 10.02.2011.
Indtrådt i direktionen:
Efg elev Christina Hjortshøj Nielsen, den 10.02.2011.
Revision:
Udtrådt af revisionen:
Peter Henrik Deiborg, den 10.02.2011.
Indtrådt i revisionen:
CVR-NR. 86141019 DANSK REVISION FREDERIKSSUND REGISTRERET REVISIONSANPARTSSELSKAB, Havnegade 2-4, 3600 Frederikssund, den 10.02.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
R.G. REVISIONSGRUPPEN A/S.
Indtrådt i revisionen:
Registreret revisor Peter Henrik Deiborg, 2850 Nærum, den 03.02.1998.
Ny adresse:
Ringbakken 7, 3660 Stenløse.
Ny kommune:
Stenløse.
Vedtægter ændret:
30.11.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
REVISIONSINSTITUTTET AF 15/2 1971 A/S.
Indtrådt i revisionen:
R.G. REVISIONSGRUPPEN A/S, Frejasvej 32, 3400 Hillerød.
Stiftelsesdato:
19.06.1990
Seneste vedtægtsdato:
19.06.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af en direktør alene
Revision:
REG.NR. A/S46560 REVISIONSINSTITUTTET AF 15/2 1971 A/S, Industrivænget 11, 3400 Hillerød
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000730661Ringbakken 7, 3660 Stenløse
