CVR 25390512Public limited company (A/S)Anden teknisk rådgivning (711290)KastrupFounded 8 May 2000
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 JTN AUTOMATIK 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
14
CVR registry, 2017
Gross profit
3.6M
DKK, annual report 2017
-35.4% on 2016
Result
+1.6M
DKK, annual report 2017
Equity
5.3M
DKK, annual report 2017
NORDOMATIC A/SCVR 19265501, 100% of capital and votes, until 17 May 2018
Jan Sørensenuntil 17 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 335886075% to under 10% of capital and votesnotified 24 May 201718 Mar 2013 to 24 May 2017
33.3% to under 50% of capital and votes8 May 2000 to 19 Dec 2008
33.3% to under 50% of capital and votesnotified 19 Dec 20088 May 2000 to 19 Dec 2008
CVR 19265501100% of capital and votes24 May 2017 to 17 May 2018
CVR 3205931733.3% to under 50% of capital and votesnotified 24 May 201719 Dec 2008 to 24 May 2017
CVR 3205933333.3% to under 50% of capital and votesnotified 24 May 201719 Dec 2008 to 24 May 2017
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 May 2000 to 9 Nov 2026.
Dec 2017, monthly: 14 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 9 | 8 | 11 | 13 | 14 | 11 | 12 | 11 | 12 | No count | No count | No count | No count | 11 | 13 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 11 | 11 | 11 | 11 | 10 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 14 | 14 | 14 | 14 |
| FTE | 1 | 4 | 6 | 7 | 10 | 10 | 10 | 11 | 10 | 10 | 11 | 9 | 9 | 9 | 8 | 9 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 8 | 7 | 7 | 8 | 9 | 8 | 9 | 9 | 8 | 10 | 9 | 8 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 10 | 10 | 11 | 11 | 10 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 6,419 | 6,192 | 8,446 | 5,544 | 3,581 |
| Operating profit | +856 | +322 | +2,572 | +969 | +2,097 |
| Result for the year | +165 | +845 | +2,281 | +1,061 | +1,591 |
| Equity | 2,561 | 3,590 | 5,302 | 3,681 | 5,273 |
| Total assets | 6,813 | 7,014 | 9,255 | 6,276 | 12,803 |
| Employees (average) | Not reported | Not reported | 11 | 9 | 10 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -18.9% | -3.5% | 36.4% | -34.4% | 31.6% |
| EBITDA | 924 | 399 | 2,618 | 1,059 | 2,155note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 14.4% | 6.5% | 31% | 19.1% | 60.2%note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | 0% | -18.2% | 11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,237 | 173 | -1,805 | -734note 3 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Net cash | 0.4x | Net cash | Net cashnote 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 18% | 10.1% | 54.2% | 23.1%note 3 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 78note 5 | 46note 5 | 80note 5 | 150note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 144 | 739 | -2,114 | -702note 3 | Not reportednote 4 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 24 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 21 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 17.05.2018 opløst ved fusion med CVR-nummer: 19265501 DOMINUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19265501 DOMINUS A/S (fortsættende), CVR-nummer: 25390512 JTN AUTOMATIK A/S (ophørende) og CVR-nummer: 35029931 JTN AUTOMATIK VEST A/S (ophørende).
Kapitalejerne i CVR-nummer: 19265501 DOMINUS A/S, CVR-nummer: 25390512 JTN AUTOMATIK A/S og CVR-nummer: 35029931 JTN AUTOMATIK VEST A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Jan Tommy Nielsen, den 24.05.2017, Mads Roikjer, den 24.05.2017, Jan Sørensen, den 24.05.2017.
Tiltrådte:
Toke Kjær Juul (formand), den 24.05.2017, Jakob Hummelmose Sønderby, den 24.05.2017.
Direktion:
Fratrådte:
Jan Tommy Nielsen, den 24.05.2017.
Tiltrådte:
Jan Sørensen (adm. dir), den 24.05.2017.
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.05.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.05.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2016.
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 16.12.2016.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
CVR-nummer:
25390512.
NAVN:
JTN AUTOMATIK A/S.
Adresse: Kirstinehøj 57, 2770 Kastrup.
Kommune: Tårnby.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Nielsen, den 15.07.2014, Camilla Nielsen, den 15.07.2014.
Indtrådt i bestyrelsen:
Elektriker Jan Sørensen, den 15.07.2014.
Ny adresse:
Kirstinehøj 57, 2770 Kastrup.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jacobsen & Co Statsautoriserede revisor, den 30.08.2004.
Indtrådt i revisionen:
AP, Statsautorisereder revisorer, 1364 København K, den 30.08.2004.
Revision:
Udtrådt af revisionen:
GUTFELT & PARTNERE A/S, den 10.04.2003.
Indtrådt i revisionen:
Revisionsfirmaet Jacobsen & Co Statsautoriserede revisor, 2650 Hvidovre, den 10.04.2003.
Ny adresse:
Saltværksvej 195, 2770 Kastrup.
Stiftelsesdato:
08.05.2000.
Seneste vedtægtsdato:
08.05.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 154,34.
Stiftere:
Direktør Lars Nielsen, den 08.05.2000, Direktør Jan Nielsen, den 08.05.2000.
Bestyrelse:
Direktør Lars Nielsen, den 08.05.2000, Direktør Jan Nielsen, den 08.05.2000, Marianne Nielsen, den 08.05.2000, Camilla Pedersen, den 08.05.2000.
Direktion:
Direktør Jan Nielsen, den 08.05.2000.
Selskabet tegnes af den samlede bestyrelse, to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
GUTFELT & PLOUG A/S, Englandsvej 270, 2770 Kastrup, den 08.05.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007680526Kirstinehøj 57, 2770 Kastrup
