CVR 24206378Public limited company (A/S)Agenturhandel med ikke-specialiseret varesortiment (461900)HorsensFounded 8 Oct 1999
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 TRANEX 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
2
CVR registry, 2024
Gross profit
3.1M
DKK, annual report 2023
+106.2% on 2022
Result
+1.3M
DKK, annual report 2023
Equity
1.8M
DKK, annual report 2023
NEWTRONIC ApSCVR 26638577, 100% of capital and votes, until 21 Jan 2025
Niels Regeluntil 21 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19280985100% of capital and votesnotified 31 May 20241 Dec 2009 to 31 May 2024
CVR 26638577100% of capital and votes31 May 2024 to 21 Jan 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.
8 Oct 1999 to 6 Nov 2026.
Dec 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | No count | No count | No count | No count | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | 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 1999 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 | 1,968 | 1,954 | 2,162 | 1,520 | 3,135 |
| Operating profit | +745 | +681 | +931 | +288 | +1,669 |
| Result for the year | +588 | +521 | +726 | +215 | +1,278 |
| Equity | 1,088 | 1,021 | 1,226 | 715 | 1,778 |
| Total assets | 2,766 | 3,234 | 2,703 | 2,304 | 3,863 |
| Employees (average) | 2 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -3.4% | -0.7% | 10.6% | -29.7% | 106.2% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -2,010note 2 | -1,249note 2 | 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 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 21.01.2025 opløst ved fusion med CVR-nummer: 26638577 NEWTRONIC ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26638577 NEWTRONIC ApS (fortsættende) og CVR-nummer: 24206378 TRANEX A/S (ophørende), der tillige driver virksomhed under navnene PROMEX A/S, Tranberg Systems A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26638577 NEWTRONIC ApS og CVR-nummer: 24206378 TRANEX A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Ove Jensens Alle 35F, 8700 Horsens
Ny kommune: Horsens
Bestyrelse:
Fratrådte:
Ilse Merete Larsen, den 31.05.2024, Søren Lykke Larsen, den 31.05.2024, Henrik Higham Schlüter, den 31.05.2024.
Tiltrådte:
Henrik Langager Rasmussen, den 31.05.2024, Niels Regel, den 31.05.2024, Morten Rasmussen Windel, (formand), den 31.05.2024.
Direktion:
Vedtægter ændret: 08.05.2018
Bestyrelse:
Fratrådte:
Dag Gunnstein Kjosavik (formand), den 08.05.2018.
Tiltrådte:
Ilse Merete Larsen, den 08.05.2018.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2018.
Bestyrelse:
Fratrådte:
Kjell Are Berg-Hagen, den 05.10.2017, Thomas Patrick Linkenheil, den 05.10.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 05.10.2017
Nyt navn: TRANEX A/S
Nyt binavn: Tranberg Systems A/S
CVR-nummer
24206378.
NAVN:
TRANBERG SYSTEMS A/S.
Adresse: Hjulmagervej 15C, 7100 Vejle.
Kommune: Vejle.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Thomas Solvang, den 15.12.2014.
Indtrådt i bestyrelsen:
Thomas Patrick Linkenheil, den 15.12.2014.
Vedtægter ændret:
28.04.2010.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Vedtægter ændret:
18.11.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.06.2000.
Nyt navn:
TRANBERG SYSTEMS A/S.
Nyt binavn: PROMEX A/S (TRANBERG SYSTEMS A/S).
Ny adresse:
Hjulmagervej 15C, 7100 Vejle.
Stiftelsesdato:
08.10.1999.
Seneste vedtægtsdato:
08.10.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 200,00.
Stifter:
CVR-NR. 19280985 PROMEX ApS, Svinholtvej 8, 7100 Vejle, den 08.10.1999.
Bestyrelse:
Direktør Dag Gunnstein Kjosavik, (formand), N-4322 Sandnes, Norge, den 08.10.1999, Søren Lykke Larsen, 7100 Vejle, den 08.10.1999, Advokat Henrik Higham Schlüter, 7100 Vejle, den 08.10.1999.
Direktion:
Søren Lykke Larsen, 7100 Vejle, den 08.10.1999.
Selskabet tegnes af den samlede bestyrelse eller af en direktør og bestyrelsesformanden i forening. Bestyrelsen kan meddele prokura enkel eller kollektiv.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Herslebsgade 1, postboks 14, 7100 Vejle, den 08.10.1999.
Første regnskabsår:
08.10.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
Vedrørende det under 12.11.1999 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Tranberg AS, Strandsvingen 6, N-4003 Stavanger, Norge.
1 registered in CVR.
P-number 1006406848Ove Jensens Alle 35, 8700 Horsens
