TITECH ELECTRIC A/S

Legal ownership resolution (ejerforholdenes opløsning)

No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise163 average employees, balance sheet EUR 19.6M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +7.2% a year over 10 years to Aug 2026, from 98.2 to 197 on average; the peak was 200 in 2026. Dandex estimate, rule v1, computed 14 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Manufacturer

• "Selskabets aktiviter består i produktion og salg af el-tavler, samt hermed beslægtet virksomhed." (activity text)

Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 2 Sep 2026
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 2. september 2026: 1 indtrådt.

2. 2 Jul 2026
   Ownership change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget ejerskifte pr. 2. juli 2026: 4 indtrådt.

3. 1 Jul 2026
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.

4. 4 Mar 2026
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 4. marts 2026: 1 indtrådt.

5. 21 Jan 2026
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 21. januar 2026: 2 indtrådt.

6. 31 Mar 2025
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 31. marts 2025: 1 indtrådt.

7. 24 Mar 2023
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 24. marts 2023: 1 indtrådt.

8. 28 Oct 2022
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 28. oktober 2022: 1 indtrådt.

9. 10 May 2022
   Director change

   TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 10. maj 2022: 2 indtrådt.

10. 12 May 2021
    Director change

    TITECH ELECTRIC A/S (CVR 25350170) har foretaget direktørskifte pr. 12. maj 2021: 2 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TITECH ELECTRIC A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 31 Mar 2025

Purpose (formål)

Selskabets formål er handel og fabrikation samt i forbindelse dermed stående virksomhed.since 9 Mar 2004

Audit opted out (revision fravalgt)

Nosince 13 Mar 2004

Articles of association last changed (seneste vedtægtsdato)

25 Sep 2026

Share classes (kapitalklasser)

Nosince 25 Sep 2026

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 9 Mar 2004

Address changes

2 in all, none in the last 5 years; latest 27 Mar 2012At the current address for 14.6 years

Status changes

None recorded

Auditor changes

3 in all, 1 in the last 5 years; latest 28 Aug 2025With the current audit firm for 1.2 years

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 28 Sep 2026
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 73240816 Elcor Sønderborg S A/S og CVR-nummer: 29524440 Ny Elcor Holding A/S, der samtidigt er opløst.

   Vedtægter ændret: 25.09.2026

   Nye binavne: Elcor Sønderborg S A/S, Ny Elcor Holding A/S, Automatic Syd A/S, Ny Eegholm Holding A/S

   Kapitalforhøjelsen er besluttet den 25.09.2026.

   kr. 1,00, indbetalt ved fusion, kurs 1.415.946.500,00.

   Kapitalen udgør herefter kr. 751.501,00.

2. 2 Sep 2026
   People change

   Bestyrelse:

   Fratrådte:

   Katrine Kjems Hyldgaard Christensen, den 02.09.2026.

   Tiltrådte:

   Jeppe Allert Madsen, den 02.09.2026.

3. 27 Aug 2026
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25350170 TITECH ELECTRIC A/S (fortsættende), der tillige driver virksomhed under navnene A/S TITECH, Wex-El A/S, CVR-nummer: 73240816 Elcor Sønderborg S A/S (ophørende), der tillige driver virksomhed under navnene Automatic Syd A/S og CVR-nummer: 29524440 Ny Elcor Holding A/S (ophørende), der tillige driver virksomhed under navnene Ny Eegholm Holding A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25350170 TITECH ELECTRIC A/S, CVR-nummer: 73240816 Elcor Sønderborg S A/S og CVR-nummer: 29524440 Ny Elcor Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.

4. 2 Jul 2026
   People change

   Bestyrelse:

   Fratrådte:

   Katrine Kjems Hyldgaard Christensen, (formand), den 01.07.2026, Allan Jan Formann Kristensen, den 01.07.2026, COO Jon Friedrich Wentzel, den 01.07.2026.

   Tiltrådte:

   Katrine Kjems Hyldgaard Christensen, den 01.07.2026, Allan Jan Formann Kristensen, (formand), den 01.07.2026, Peter Løfgren Ring, den 01.07.2026.

   Direktion:

   Show the full announcement

   Fratrådte:

   Allan Jan Formann Kristensen, (adm. dir), den 01.07.2026.

   Tiltrådte:

   Peter Løfgren Ring, (adm. dir), den 01.07.2026.

5. 6 Mar 2026
   People change

   Bestyrelse:

   Fratrådte:

   Peter Flemming Sørensen, den 04.03.2026.

   Tiltrådte:

   Allan Jan Formann Kristensen, den 04.03.2026.

   Direktion:

   Show the full announcement

   Fratrådte:

   Peter Flemming Sørensen, (adm. dir), den 04.03.2026.

   Tiltrådte:

   Allan Jan Formann Kristensen, (adm. dir), den 04.03.2026.

6. 21 Jan 2026
   People change

   Bestyrelse:

   Fratrådte:

   Katrine Kjems Hyldgaard Christensen, den 21.01.2026, Ulrik Juul, den 21.01.2026, Peter Flemming Sørensen, (formand), den 21.01.2026.

   Tiltrådte:

   Katrine Kjems Hyldgaard Christensen, (formand), den 21.01.2026, Peter Flemming Sørensen, den 21.01.2026, COO Jon Friedrich Wentzel, den 21.01.2026.

   Direktion:

   Show the full announcement

   Fratrådte:

   Ulrik Juul, (adm. dir), den 21.01.2026.

   Tiltrådte:

   Peter Flemming Sørensen, (adm. dir), den 21.01.2026.

7. 9 Oct 2025
   Audit change

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2025.

   Tiltrådte:

   CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 28.08.2025.

8. 27 Jun 2025
   Other

   Vedtægter ændret: 26.06.2025

9. 31 Mar 2025
   People change

   Vedtægter ændret: 31.03.2025

   Bestyrelse:

   Fratrådte:

   Tine Juul, den 31.03.2025, Ulrik Juul, den 31.03.2025, Henrik Dueholm Madsen, den 31.03.2025, Direktør Ole Bang Nielsen, (formand), den 31.03.2025, Henrik Steen-Jørgensen, den 31.03.2025, Christopher Nysted Sørensen, den 31.03.2025.

   Tiltrådte:

   Katrine Kjems Hyldgaard Christensen, den 31.03.2025, Ulrik Juul, den 31.03.2025, Peter Flemming Sørensen, (formand), den 31.03.2025.

   Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af densamlede bestyrelse.

10. 31 Mar 2023
    People change

    Direktion:

    Tiltrådte:

    Tom Henriksen, den 24.03.2023, Jesper Steenstrup, den 28.10.2022.