CVR 19369099Private limited company (ApS)Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)VejleFounded 1 Jul 1996
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 FUTURE ELECTRONICS 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
10
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
11.2M
DKK, annual report 2025
+1.7% on 2024
Result
+2.6M
DKK, annual report 2025
Equity
5.9M
DKK, annual report 2025
Future Electronics Limited100% of capital and votes, since 8 Nov 2018
Keith Simon Cartonsince 30 Jun 2026
100% of capital and votessince 8 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 1997 to 8 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1996 to 6 Nov 2026.
Aug 2026, monthly: 10 employees, 9 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 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 12 | 16 | 17 | 16 | 15 | 17 | 16 | 15 | 12 | 13 | 10 | 13 | 10 | No count | No count | No count | No count | 9 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 11 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 |
| FTE | 8 | 13 | 13 | 15 | 15 | 16 | 14 | 14 | 12 | 10 | 10 | 12 | 11 | 10 | 9 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 11 | 11 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 9 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 12,172 | 13,758 | 14,054 | 10,976 | 11,164 |
| Operating profit | +3,785 | +4,968 | +4,942 | +3,394 | +3,282 |
| Result for the year | +2,941 | +3,855 | +3,880 | +2,708 | +2,550 |
| Equity | 3,942 | 4,798 | 5,178 | 3,386 | 5,936 |
| Total assets | 5,730 | 6,375 | 7,026 | 4,484 | 7,263 |
| Employees (average) | 10 | 10 | 10 | 9 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.8% | 13% | 2% | -21.9% | 1.7% |
| EBITDA | 3,819 | 5,001 | 4,972 | 3,424 | 3,306 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 31.4% | 36.4% | 35.4% | 31.2% | 29.6% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -10% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -820note 1 | -1,099note 1 | -641note 1 | -1,194note 1 | -671note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 209.5%note 1 | 113.5%note 1 | 93.4%note 1 | 78.5%note 1 | 68.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 31note 2 | 25note 2 | 54note 2 | 0note 3 | 33note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5,293note 1 | -5,993note 1 | -6,638note 1 | -3,973note 1 | -6,857note 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 30 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
30 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.10.2025
Selskabet tegnes af direktøren.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 19369099
Vedtægter ændret: 25.08.2025
Nyt navn: FUTURE ELECTRONICS ApS
Bestyrelse:
Fratrådte:
Niels Jørgen Visgaard Kristensen, den 25.08.2025, Gary Bruce Oliver, den 25.08.2025, Steven Adams, den 25.08.2025.
Revision:
Fratrådte:
26052394, den 25.09.2020.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.09.2020.
Bestyrelse:
Fratrådte:
Hans Jonas Waern, den 31.03.2017.
Tiltrådte:
Niels Jørgen Visgaard Kristensen, den 31.03.2017.
Bestyrelse:
Fratrådte:
Jenny Paulina Catharina Damm, den 11.03.2016.
Tiltrådte:
Hans Jonas Waern, den 11.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Roger Mikael Holmström, den 06.10.2014.
Indtrådt i bestyrelsen:
Jenny Paulina Catharina Damm, den 06.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Bielesch, den 26.04.2012.
Indtrådt i bestyrelsen:
Roger Mikael Holmström, den 26.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Rudolf Miller, den 12.06.2009.
Indtrådt i bestyrelsen:
Ann Shepherd, den 12.06.2009.
Direktion:
Udtrådt af direktionen:
Daniel Rudolf Miller, den 12.06.2009.
Indtrådt i direktionen:
Gary Bruce Oliver, den 12.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Janine Maree Bates, den 09.02.2007.
Indtrådt i bestyrelsen:
Gary Bruce Oliver, den 09.02.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Peter Andersen, den 04.01.2006.
Indtrådt i bestyrelsen:
Janine Maree Bates, den 04.01.2006.
Direktion:
Udtrådt af direktionen:
Karl Peter Andersen, den 04.01.2006.
Indtrådt i direktionen:
Daniel Rudolf Miller (adm. dir), den 04.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
John Albert James Rourke, den 14.11.2005.
Indtrådt i bestyrelsen:
Martin Bielesch, den 14.11.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Graeme McGrory, den 20.06.2005.
Indtrådt i bestyrelsen:
Daniel Rudolf Miller, den 20.06.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Knut Ilja Pogost, den 23.08.2002.
Indtrådt i bestyrelsen:
Karl Peter Andersen, den 23.08.2002.
Direktion:
Udtrådt af direktionen:
Knut Ilja Pogost, den 23.08.2002.
Indtrådt i direktionen:
Karl Peter Andersen, den 23.08.2002.
Vedtægter ændret:
21.12.2001.
Ny adresse:
Skomagervej 13 E, 7100 Vejle.
Ny kommune:
Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Emer O'Kelly, den 06.04.2001.
Indtrådt i bestyrelsen:
Finance Director John Albert James Rourke, den 06.06.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Gerard Casey, den 01.01.2001.
Indtrådt i bestyrelsen:
Knut Ilja Pogost, den 01.01.2001.
Direktion:
Udtrådt af direktionen:
Daniel Gerard Casey, den 01.01.2001.
Indtrådt i direktionen:
Knut Ilja Pogost, den 01.01.2001.
Vedtægter ændret:
17.12.1999.
Ny adresse:
Hørskætten 14, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Ny adresse:
Lille Østergade 5, 3., 7500 Holstebro.
Revision:
Udtrådt af revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer, den 01.12.1998.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 01.12.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Miller, den 19.01.1998, Tyge Jesper Rothe, den 19.01.1998.
Indtrådt i bestyrelsen:
Graeme McGrory, den 19.01.1998, Emer O'Kelly, den 19.01.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Gerald Miller, den 20.12.1996.
Indtrådt i bestyrelsen:
Daniel Miller (formand), den 20.12.1996.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet P.J. Aarup Statsaut. revisorer.
Revision:
Indtrådt i revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7500 Holstebro.
Vedtægter ændret:
06.02.1997.
Ny adresse:
Ll. Oestergade 5, 4., 7500 Holstebro.
Ny kommune:
Holstebro.
Vedtægter ændret:
21.10.1996.
Nyt navn:
FUTURE ELECTRONICS A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tyge Jesper Rothe
Udtrådt af bestyrelsen:
Bo Jørgensen Smith, den 21.10.1996, Henrik Mansfeldt Witt, den 21.10.1996.
Indtrådt i bestyrelsen:
President and Chief Executive Officer Robert Gerald Miller (formand), den 21.10.1996, Managing Director Daniel Gerard Casey, den 21.10.1996.
Direktion:
Udtrådt af direktionen:
Bo Jørgensen Smith, den 21.10.1996.
Indtrådt i direktionen:
Managing Director Daniel Gerard Casey, den 21.10.1996.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
Ny adresse:
c/o Advokat Jesper Rothe, Vognmagergade 7, 3., 1120 København K.
Ny adresse:
c/o Advokat Jesper Rothe, Vognmagergade 78, 3., 1120 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Advokat Tyge Jesper Rothe (formand)., Stud.jur Henrik Mansfeldt Witt, 2500 Valby, Advokat Bo Smith, 1415 København K.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Advokat Bo Smith, 1415 København K.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
Revisionsfirmaet P.J. Aarup Statsaut. revisorer, 1015 København K.
Stiftelsesdato:
01.07.1996.
Seneste vedtægtsdato:
01.07.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.07.1996, Advokat Hans Christian Galst, den 01.07.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.07.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.07.1996.
Første regnskabsår:
01.07.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 10060670765, 9999 Ukendt
P-number 1003982972Hørskætten 14, 2630 Taastrup
P-number 1008720246Skomagervej 13, 7100 Vejle
No other current company drawn.
