CVR 16983993Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Esbjerg NFounded 13 May 1993
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 Holtec 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
1
CVR registry, May 2026
-7 (-87.5%) over 12 months
Gross profit
5.6M
DKK, annual report 2025
-12.6% on 2024
Result
-652K
DKK, annual report 2025
Equity
3.3M
DKK, annual report 2025
Holtec Holding 2017 ApSCVR 38932683, 100% of capital and votes, until 9 Oct 2026
Sven Aage Ringgaard Jensenuntil 9 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27493548100% of capital and votesnotified 12 Sep 20171 Jul 2010 to 12 Sep 2017
CVR 3305600125% to under 33.3% of capital and votesnotified 24 May 20171 Jul 2010 to 24 May 2017
CVR 38932683100% of capital and votes12 Sep 2017 to 9 Oct 2026
Holtec A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holtec A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41228636100% of capital and votes12 Mar 2021 to 9 Oct 2026
CVR 1006082666.7% to under 90% of capital and votes20 Dec 2022 to 31 Jul 2025
CVR 3645617566.7% to under 90% of capital and votes8 Dec 2014 to 31 Oct 2023
CVR 3339042466.7% to under 90% of capital and votes11 Jan 2011 to 31 Oct 2023
CVR 36455926100% of capital and votes8 Dec 2014 to 7 Jun 2022
CVR 3226309733.3% to under 50% of capital and votes1 Jan 2016 to 1 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 May 1993 to 6 Nov 2026.
May 2026, monthly: 1 employee, 1 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 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 |
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| Employees | 8 | 7 | 8 | 10 | 9 | 8 | 9 | 10 | 15 | 13 | 19 | 28 | 21 | No count | No count | No count | No count | 25 | 24 | 25 | 38 | 35 | 34 | 37 | 36 | 39 | 39 | 39 | 39 | 35 | 36 | 34 | 37 | 34 | 35 | 32 | 35 | 33 | 32 | 33 | 35 | 33 | 32 | 32 | 32 | 30 | 30 | 30 | 32 | 32 | 32 | 31 | 35 | 34 | 33 | 29 | 30 | 27 | 29 | 27 | 26 | 25 | 27 | 27 | 25 | 26 | 25 | 26 | 26 | 27 | 27 | 27 | 28 | 28 | 27 | 28 | 27 | 30 | 30 | 31 | 32 | 32 | 32 | 34 | 32 | 33 | 32 | 10 | 10 | 10 | 10 | 9 | 32 | 10 | 10 | 11 | 12 | 11 | 13 | 10 | 9 | 9 | 10 | 10 | 9 | 10 | 9 | 10 | 11 | 9 | 10 | 9 | 10 | 9 | 15 | 15 | 16 | 9 | 10 | 12 | 13 | 12 | 16 | 15 | 12 | 11 | 13 | 9 | 15 | 12 | 10 | 11 | 11 | 10 | 10 | 13 | 9 | 14 | 13 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 6 | 1 | 1 | 1 |
| FTE | 6 | 5 | 5 | 7 | 7 | 6 | 7 | 8 | 11 | 12 | 13 | 22 | 19 | 20 | 20 | 20 | 21 | 23 | 20 | 21 | 32 | 24 | 33 | 35 | 32 | 33 | 35 | 32 | 32 | 31 | 33 | 33 | 32 | 28 | 31 | 30 | 30 | 28 | 31 | 28 | 28 | 30 | 29 | 29 | 30 | 25 | 26 | 27 | 28 | 29 | 26 | 26 | 27 | 29 | 29 | 28 | 27 | 22 | 23 | 23 | 23 | 22 | 23 | 23 | 19 | 22 | 23 | 24 | 24 | 22 | 25 | 24 | 26 | 24 | 23 | 24 | 20 | 26 | 27 | 29 | 35 | 22 | 31 | 29 | 28 | 31 | 30 | 9 | 9 | 10 | 9 | 9 | 11 | 10 | 10 | 10 | 11 | 11 | 12 | 9 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 10 | 14 | 10 | 9 | 10 | 11 | 13 | 12 | 13 | 12 | 10 | 9 | 11 | 9 | 11 | 11 | 10 | 11 | 9 | 9 | 10 | 12 | 8 | 14 | 12 | 10 | 11 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 6 | 1 | 1 | 1 |
| 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 | 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 May 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2026, published 20 Jul 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 6,562 | 5,823 | 6,190 | 6,376 | 5,571 |
| Operating profit | -3,480 | +167 | -8 | +272 | +1,042 |
| Result for the year | -1,000 | +296 | +4,735 | +2,563 | -652 |
| Equity | 2,553 | 2,849 | 6,996 | 4,859 | 3,266 |
| Total assets | 16,241 | 10,266 | 15,478 | 15,150 | 11,055 |
| Employees (average) | 11 | 11 | 11 | 10 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2,514.2% | -8.2% | 6% | 3% | -12.7% |
| EBITDA | 223 | 279 | 134 | 535 | 1,311 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 3.4% | 4.8% | 2.2% | 8.4% | 23.5% |
| Employee growth (vækst i antal ansatte) | -42.1% | 0% | 0% | -9.1% | -30% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,041 | 2,171 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 36.1x | 7.8x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -25.3%note 2 | 1.7%note 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 3,699note 3 | 303note 3 | 238note 3 | 421note 3 | 1,094note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9,394 | 3,646 | Not reportednote 1 | Not reportednote 1 | Not reportednote 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
29 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. 09.10.2026 opløst ved fusion med CVR-nummer: 41228636 Holtec Automatic A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41228636 Holtec Automatic A/S (fortsættende), der tillige driver virksomhed under navnene Holtec Automatic - Syd A/S, HOLTEC AUTOMATIC-VEST A/S, HOLTEC AUTOMATIC - NORD A/S, PM Automation A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS (ophørende) og CVR-nummer: 16983993 Holtec A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41228636 Holtec Automatic A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS og CVR-nummer: 16983993 Holtec A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.02.2026
Bestyrelse:
Fratrådte:
Sven Aage Ringgaard Jensen, den 02.02.2026, Søren Skytte Jensen, den 02.02.2026, Søren Maarssø, (formand), den 02.02.2026, Henrik Raunkjær, den 02.02.2026.
Tiltrådte:
Søren Maarssø, den 02.02.2026, Jan-Terje Sørlie, den 02.02.2026, Karl Kristian Sunde, (formand), den 02.02.2026.
Bestyrelsessuppleanter:
Tiltrådte:
Sven Aage Ringgaard Jensen, den 02.02.2026.
Direktion:
Fratrådte:
Søren Skytte Jensen, den 02.02.2026.
Tiltrådte:
Sven Aage Ringgaard Jensen, den 02.02.2026.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Torvet 2, 6870 Ølgod, den 20.08.2025.
Bestyrelse:
Fratrådte:
Bruno Veise Engelbrektsen, den 08.05.2024.
Bestyrelse:
Tiltrådte:
Bruno Veise Engelbrektsen, den 21.11.2023, Sven Aage Ringgaard Jensen, den 21.11.2023.
Bestyrelse:
Fratrådte:
Henrik Holst Elstrøm, (formand), den 06.05.2022, Søren Maarssø, den 06.05.2022.
Tiltrådte:
Søren Maarssø, (formand), den 06.05.2022, Henrik Raunkjær, den 06.05.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 41228636 Holtec Automatic A/S.
Vedtægter ændret: 20.02.2020
Nyt navn: Holtec A/S
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 16983993 HOLTEC AUTOMATIC A/S (indskydende fortsættende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 16983993 HOLTEC AUTOMATIC A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Henrik Holst Elstrøm, den 18.01.2017, Per William Hansen (formand), den 18.01.2017.
Tiltrådte:
Henrik Holst Elstrøm (formand), den 18.01.2017, Jørn Isaksen, den 18.01.2017.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 31.12.2013.
Bestyrelse:
Tiltrådt som formand:
Per William Hansen, den 03.06.2013.
Udtrådt af bestyrelsen:
Finn Qvistgaard, den 03.06.2013.
Indtrådt i bestyrelsen:
Henrik Holst Elstrøm, den 03.06.2013.
Ny adresse:
Sallingsundvej 2, 6715 Esbjerg N.
Ny kommune:
Esbjerg.
Bestyrelse:
Tiltrådt som formand:
Finn Qvistgaard, den 25.03.2011.
Udtrådt af bestyrelsen:
Leo Bergsted Mortensen, den 25.03.2011, Jens Holt Ladefoged, den 25.03.2011.
Vedtægter ændret:
14.03.2011.
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, den 20.12.2010.
Indtrådt i revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 20.12.2010.
Vedtægter ændret:
07.06.2010.
Direktion:
Udtrådt af direktionen:
Jens Holt Ladefoged, den 07.06.2010.
Indtrådt i direktionen:
Søren Skytte Jensen, den 07.06.2010.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Hans Leif Oksvang Hansen, den 17.12.2007.
Indtrådt i revisionen:
CVR-NR. 26759668 PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB, Kræmmergade 7, 6800 Varde, den 17.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Kusk, den 12.04.2007.
Indtrådt i bestyrelsen:
Direktør Finn Qvistgaard, den 12.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.06.2004.
Kapitalforhøjelse kr. 234.000,00: kr. 126.000,00 indbetalt kontant, kurs 553,00, kr. 108.000,00 indbetalt i værdier, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 16983993.
NAVN: HOLTEC AUTOMATIC A/S.
ADRESSE: Agervigvej 46, Næsbjerg, 6800 Varde.
Kommune:
Helle.
Kapital kr. 500.000,00.
Bestyrelse:
Leo Mortensen (formand), Søren Skytte Jensen, Ulla Kusk, Fabrikant Jens Holt Ladefoged.
Direktion:
Fabrikant Jens Holt Ladefoged.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
Reg.revisor Hans Leif Oksvang Hansen, 6800 Varde.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
29.12.2003.
Nyt navn:
HOLTEC AUTOMATIC ApS.
Kapitalforhøjelse:
kr. 66.000,00 indbetalt kontant, kurs 828,00.
Kapitalen udgør herefter kr. 266.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Leo Mortensen (formand), den 29.12.2003, Søren Skytte Jensen, den 29.12.2003, Ulla Kusk, den 29.12.2003, Fabrikant Jens Holt Ladefoged, den 29.12.2003.
Direktion:
Indtrådt i direktionen:
Søren Skytte Jensen, den 29.12.2003.
Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.
Ny adresse:
Agervigvej 46, Næsbjerg, 6800 Varde.
Stiftelsesdato:
13.05.1993
Seneste vedtægtsdato:
13.05.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00
Stifter:
Fabrikant Jens Holt Ladefoged
Direktion:
Fabrikant Jens Holt Ladefoged
Selskabet tegnes af en direktør
Revision:
Reg.revisor Hans Leif Oksvang Hansen, 6800 Varde
Første regnskabsår:
01.01.1993 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001197420Sallingsundvej 2, 6715 Esbjerg N
