DANSK TAVLE TEKNIK A/S

CVR 24224457Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)HelsingørFounded 1 Jul 1999

Employees

CVR registry, Jul 2026

-9 (-22,5%) over 12 months

Gross profit

21,5M

DKK, annual report 2025

-27,9% on 2024

Result

+1,1M

DKK, annual report 2025

Equity

7,1M

DKK, annual report 2025

Who Is Behind It

Owner

PRO-AUTOMATIC A/SCVR 25665740, 100% of capital and votes, since 1 Apr 2026

Ultimate controller

B. SCHRØDER HOLDING ApSCVR 20402083, through PRO-AUTOMATIC A/S, a Dandex estimate

Directors

Michael Heinrich Hansensince 6 Sep 1999

Sonni Tøndersince 1 Apr 2026

Ownership

PRO-AUTOMATIC A/S
CVR 25665740100% of capital and votessince 1 Apr 2026

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

MHH HOLDING ApS
CVR 24224368100% of capital and votes1 Jul 1999 to 16 Dec 2024
MHH Holding II ApS
CVR 45276619100% of capital and votes16 Dec 2024 to 1 Apr 2026

Control Chain

Ultimate controller
B. SCHRØDER HOLDING ApS
CVR 20402083Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in Pro Holsted Holding ApS, since 29 Dec 2016
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
Pro Holsted Holding ApS
CVR 38288881Private limited company (ApS)
Holds 100% of capital and votes in PRO-AUTOMATIC A/S, since 29 Dec 2016
Capital100%
Votes100%
Holding company
PRO-AUTOMATIC A/S
CVR 25665740Public limited company (A/S)
Holds 100% of capital and votes in DANSK TAVLE TEKNIK A/S, since 1 Apr 2026
Capital100%
Votes100%
This company
DANSK TAVLE TEKNIK A/S
CVR 24224457

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

People

Current (7)

Michael Heinrich HansenExecutive board since 6 Sep 1999
Sonni TønderExecutive board since 1 Apr 2026
Kai Preben HansenBoard of directors since 1 Apr 2026
Michael SchrøderBoard of directors since 1 Apr 2026
Henrik Steen-JørgensenBoard of directors since 1 Apr 2026
Lars Hvegholm ChristensenBoard of directors since 1 Apr 2026
Allan Volf LorentsenBoard of directors since 1 Apr 2026

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Peter Andreas StakemannExecutive board 1 Jul 1999 to 6 Sep 1999
John Richard NielsenExecutive board 6 Sep 1999 to 8 Dec 2004, Board of directors 8 Dec 2004 to 1 Aug 2008
Betina Winkler KevingsBoard of directors 8 Dec 2004 to 8 Aug 2005
Charlotte Bjørnbach NielsenBoard of directors 8 Dec 2004 to 1 Apr 2026
Susan Holm HansenBoard of directors 8 Aug 2005 to 1 Apr 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 30 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

PRO-AUTOMATIC A/S CVR 25665740, 3 people
BarkerBille A/S CVR 27249698, 2 people
Holsted 2 Invest ApS CVR 42001546, 2 people

Its people and their other companies

Kai Preben Hansen Board of directors
- AC Skyggedal Invest ApS CVR 37492493, Executive board, Owner
- BarkerBille A/S CVR 27249698, Executive board
- BarkerBille US ApS CVR 30484266, Executive board
- BB Kina ApS CVR 36491442, Executive board
- Holsted 2 Invest ApS CVR 42001546, Board of directors, Executive board
- HOLSTED INVEST A/S CVR 29206708, Board of directors, Executive board
- HOLSTED TIGERS ApS CVR 35633707, Executive board
- JHM Ejendomme ApS CVR 41758651, Executive board
- JHM HOLSTED HOLDING A/S CVR 29209693, Board of directors, Executive board
- JJ Skyggedal Invest ApS CVR 37492485, Owner, Board of directors
Henrik Steen-Jørgensen Board of directors
- DANSK TRÆEMBALLAGE A/S CVR 11826687, Board of directors
- DOT A/S CVR 26704863, Board of directors, Executive board
- DOT COLORS HOLDING A/S CVR 45655172, Board of directors
- DOT Ejendomme - Ferritslev A/S CVR 37659525, Board of directors
- DOT Ejendomme - Vildbjerg A/S CVR 75128711, Board of directors
- DOT Ejendomme A/S CVR 37656496, Board of directors
- DOT STEEL COATING A/S CVR 20013575, Board of directors
- FA. P.E. ANDREASSEN A/S CVR 77556311, Board of directors
- HSJ CONSULT ApS CVR 32781276, Executive board, Owner
- N.C. Nielsen A/S CVR 41118814, Board of directors
Allan Volf Lorentsen Board of directors
- AD Puljeinvest ApS CVR 37774286, Executive board
- AGH I ApS CVR 31749433, Executive board
- B. Hoffmann Holding ApS CVR 37462985, Board of directors
- BarkerBille A/S CVR 27249698, Board of directors
- BY MOGENSEN ApS CVR 33595387, Board of directors
- Endrupholm Invest ApS CVR 40843841, Executive board
- Esbjerg 1924 A/S CVR 45726304, Board of directors
- FASTERHOLT HOLDING A/S CVR 65602911, Board of directors
- H.M. Hoffmann Holding ApS CVR 37462977, Board of directors
- HOFFMANN CAPITAL A/S CVR 26675278, Executive board
Michael Schrøder Board of directors
- B. SCHRØDER HOLDING ApS CVR 20402083, Board of directors
- Holsted 2 Invest ApS CVR 42001546, Board of directors
- MS Holsted Holding ApS CVR 40899596, Owner, Executive board
- OM 133 ApS CVR 40899618, Owner, Executive board
- Pro Holsted Ejendomme ApS CVR 26839580, Board of directors, Executive board
- Pro Holsted Holding ApS CVR 38288881, Board of directors, Executive board
- PRO-AUTOMATIC A/S CVR 25665740, Board of directors, Executive board
- ValueBuilding V A/S CVR 40432744, Board of directors
Michael Heinrich Hansen Executive board
- MHH Ejendomme Helsingør ApS CVR 40987444, Executive board
- MHH HOLDING ApS CVR 24224368, Executive board, Owner
- MHH Holding II ApS CVR 45276619, Executive board
Lars Hvegholm Christensen Board of directors
- LAPH ApS CVR 39065932, Owner, Executive board
- PRO-AUTOMATIC A/S CVR 25665740, Board of directors
- Schrøder A/S CVR 44864312, Board of directors
Sonni Tønder Executive board
- PRO-AUTOMATIC A/S CVR 25665740, Executive board

Network

Roles Over Time

Michael Heinrich Hansen: Executive board, 6 Sep 1999 to today; Board of directors, 8 Dec 2004 to 1 Apr 2026.
Sonni Tønder: Executive board, 1 Apr 2026 to today.
Kai Preben Hansen: Board of directors, 1 Apr 2026 to today.
Michael Schrøder: Board of directors, 1 Apr 2026 to today.
Henrik Steen-Jørgensen: Board of directors, 1 Apr 2026 to today.
Lars Hvegholm Christensen: Board of directors, 1 Apr 2026 to today.
Allan Volf Lorentsen: Board of directors, 1 Apr 2026 to today.

6 Sep 1999 to 19 Oct 2026.

Former (5)

Charlotte Bjørnbach Nielsen: Board of directors, 8 Dec 2004 to 1 Apr 2026.
Susan Holm Hansen: Board of directors, 8 Aug 2005 to 1 Apr 2026.
John Richard Nielsen: Executive board, 6 Sep 1999 to 8 Dec 2004; Board of directors, 8 Dec 2004 to 1 Aug 2008.
Betina Winkler Kevings: Board of directors, 8 Dec 2004 to 8 Aug 2005.
Peter Andreas Stakemann: Executive board, 1 Jul 1999 to 6 Sep 1999.

1 Jul 1999 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	19.966	21.826	24.924	29.805	21.493
Operating profit	+3.111	+3.607	+4.863	+8.476	+1.613
Result for the year	+2.431	+2.738	+3.564	+6.380	+1.057
Equity	10.431	10.738	11.564	10.380	7.057
Total assets	18.487	27.273	32.091	28.700	24.049
Employees (average)	Not reported	37	39	46	43

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 13 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Changes

All changes

6 May 2026
Ownership change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
1 Apr 2026
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 1. april 2026: 6 indtrådt.
1 Apr 2026
Ownership change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget ejerskifte pr. 1. april 2026: 1 indtrådt.
8 Aug 2005
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 8. august 2005: 1 indtrådt.
8 Dec 2004
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 8. december 2004: 2 indtrådt.
6 Sep 1999
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 6. september 1999: 1 indtrådt.
6 Sep 1999
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 6. september 1999: 1 indtrådt.
1 Jul 1999
Director change
DANSK TAVLE TEKNIK A/S (CVR 24224457) har foretaget direktørskifte pr. 1. juli 1999: 1 indtrådt.

Registration

Address: Industrivej 11
3000 Helsingør
Helsingør Municipality
CVR record last changed: 7 Sep 2026
Data read: 19 Oct 2026

Production Units

2 registered in CVR.

DANSK TAVLE TEKNIK SERVICE ApS
P-number 1006424194Industrivej 11, 3000 Helsingør
DANSK TAVLE TEKNIK A/S
P-number 1001023840Industrivej 11, 3000 Helsingør

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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