CVR 15649437Public limited company (A/S)Maskinforarbejdning af metal (255300)Randers NØFounded 1 Nov 1991
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 TurnTech 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
9
CVR registry, 2024
Gross profit
3.7M
DKK, annual report 2023
0% on 2022
Result
+38.5K
DKK, annual report 2023
Equity
802.6K
DKK, annual report 2023
SN INDUSTRI HOLDING ApSCVR 29923361, 100% of capital and votes, until 14 Feb 2025
Søren Rytteruntil 14 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29923361100% of capital and votes11 Feb 2014 to 14 Feb 2025
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 Nov 1991 to 9 Nov 2026.
Dec 2024, monthly: 9 employees, 8 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 |
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| Employees | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 11 | 11 | 4 | No count | No count | No count | No count | 6 | 8 | 9 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 10 | 9 | 8 | 9 | 9 | 8 | 7 | 8 | 8 | 8 | 9 | 8 | 9 | 9 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 10 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 10 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 11 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| FTE | 7 | 8 | 7 | 8 | 7 | 8 | 8 | 7 | 8 | 8 | 10 | 12 | 6 | 6 | 6 | 6 | 7 | 5 | 6 | 7 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 5 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 8 | 8 | 7 | 7 | 6 | 5 | 5 | 5 | 6 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 6 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 7 | 7 | 8 | 8 | 8 | 7 | 9 | 9 | 8 | 8 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 6 | 8 | 8 | 8 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 |
| 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 |
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 Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 3,130 | 3,008 | 3,392 | 3,717 | 3,717 |
| Operating profit | +223 | +5 | +97 | +101 | +174 |
| Result for the year | +99 | -75 | +11 | +33 | +38 |
| Equity | 795 | 720 | 731 | 764 | 803 |
| Total assets | 3,084 | 3,477 | 3,560 | 3,480 | 3,292 |
| Employees (average) | 7 | 8 | 8 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.3% | -3.9% | 12.8% | 9.6% | 0% |
| EBITDA | 237 | 19 | 111 | 115 | 192 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.6% | 0.6% | 3.3% | 3.1% | 5.1% |
| Employee growth (vækst i antal ansatte) | -12.5% | 14.3% | 0% | 12.5% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,493 | 1,711 | 819 | 1,594 | 1,158 |
| Gearing, NIBD / EBITDA | 6.3x | 88.6x | 7.4x | 13.8x | 6x |
| ROIC (afkast af investeret kapital) | 7.6% | 0.2%note 1 | 3.8% | 4% | 6.1% |
| Capex (investeringer i anlægsaktiver) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | 75note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,173 | 1,156 | 132 | 1,519 | 1,190 |
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 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 14.02.2025 opløst ved fusion med CVR-nummer: 34052778 C&L A/S.
Ny adresse: Østre Boulevard 26, 8930 Randers NØ
Ny kommune: Randers
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34052778 C&L A/S (fortsættende), der tillige driver virksomhed under navnene CARSTENS & LARSEN A/S, C&L TURNED PARTS A/S og CVR-nummer: 15649437 TurnTech A/S (ophørende), der tillige driver virksomhed under navnene HAKON LYNGAAES MASKINFABRIK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34052778 C&L A/S og CVR-nummer: 15649437 TurnTech A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 26.02.2020
Nyt navn: TurnTech A/S
Nyt binavn: HAKON LYNGAAES MASKINFABRIK A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Laursen, den 04.02.2014, Mads Nielsen Skytte, den 04.02.2014.
Indtrådt i bestyrelsen:
Bente Rytter, den 04.02.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, den 14.03.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Lauridsen, den 06.08.2012, Sten Laursen, den 25.06.2009.
Indtrådt i bestyrelsen:
Adm. direktør Kristian Bech Andersen (formand), den 06.08.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinarbejder Michael Laursen, den 14.11.2008, Konsulent Sten Laursen, den 14.11.2008.
Revision:
Indtrådt i revisionen:
CVR-NR. 28312393 REVISIONSFIRMAET JOHN SCHANTZ, REGISTRERET REVISIONSAKTIESELSKAB, Solbjerg Hovedgade 24, 8355 Solbjerg, den 19.08.2008.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 19.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Karin Irene Lyngaae, den 02.07.2008, Kim Lyngaae, den 02.07.2008, Hakon Lyngaae, den 02.07.2008.
Indtrådt i bestyrelsen:
Anders Muusmann (formand), den 02.07.2008, Søren Nielsen, den 02.07.2008, Mads Nielsen Skytte, den 02.07.2008.
Direktion:
Udtrådt af direktionen:
Brian Lyngaae, den 02.07.2008.
Indtrådt i direktionen:
Søren Nielsen, den 02.07.2008.
Direktion:
Udtrådt af direktionen:
Hakon Lyngaae, den 27.06.2007.
Indtrådt i direktionen:
Direktør Brian Lyngaae, den 27.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Industrivej 8, 8370 Hadsten.
Vedtægter ændret:
24.06.1996.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S204577.
NAVN: HAKON LYNGAAES MASKINFABRIK A/S.
ADRESSE: Nørregade 9, 8370 Hadsten.
Kommune:
Hadsten.
Kapital kr. 500.000,00.
Bestyrelse:
Karin Irene Lyngaae (formand), Kim Lyngaae, Direktør Hakon Lyngaae.
Direktion:
Direktør Hakon Lyngaae.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Tange & Lassen I/S, Gl. Stationsvej 5, Gudenå Centret, 8900 Randers.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
12.01.1993.
Nyt navn:
HAKON LYNGAAES MASKINFABRIK ApS
Ny adresse:
Nørregade 9, 8370 Hadsten
Ny kommune:
Hadsten
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Hakon Lyngaa
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jep Lassen I/S
Indtrådt i revisionen:
Revisionsfirmaet Tange & Lassen, Gudenå-Centret, 8900 Randers
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.11.1991 - 31.12.1992
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS162906 ADVOCATIO DANMARK ApS, Torvegade 12, 8900 Randers
Direktion:
Advokat Peter Huuse Sørensen
Selskabet tegnes af direktøren.
Revision:
Revisionsfirmaet Jep Lassen I/S, Nørregade 1, 8370 Hadsten
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000955242Østre Boulevard 26, 8930 Randers NØ
