CVR 25559096Public limited company (A/S)Maskinforarbejdning (256200)HedenstedFounded 12 Jul 2000
Employees
0
CVR, 2012
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 ERTECH STÅL 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 DandexCVR registers no owner holding 5% or more.
Peter Høegh Jensenuntil 26 Aug 2013
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jul 2000 to 13 Nov 2026.
2012, annual: 0 employees, 1 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 18 | 34 | 42 | 46 | 76 | 147 | 119 | 130 | 93 | No count | No count | No count | No count | 17 | 0 |
| FTE | 1 | 9 | 22 | 31 | 40 | 53 | 104 | 130 | 153 | 126 | 87 | 77 | 124 | 122 | 69 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2010
1 Jan 2010 to 31 Dec 2010, published 17 May 2011
Annual report Dec 2009
1 Jan 2009 to 31 Dec 2009, published 7 Feb 2010
Annual report Dec 2008
1 Oct 2008 to 31 Dec 2008, published 26 Feb 2009
Annual report Sep 2008
1 Oct 2007 to 30 Sep 2008, published 2 Dec 2008
Annual report Sep 2007
1 Oct 2006 to 30 Sep 2007, published 18 Mar 2008
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ERTECH STÅL A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 26.08.2013, selskabet opløst.
Konkursdekret afsagt 01.08.2011 af skifteretten i Horsens.
Direktion:
Udtrådt af direktionen:
Erik Sørensen, den 01.09.2010.
Indtrådt i direktionen:
Fabrikschef Peter Høegh Jensen (adm. dir), den 01.09.2010.
Vedtægter ændret:
18.12.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2008 - 31.12.2008.
Revision:
Udtrådt af revisionen:
Sønderbrohus I/S Statsautoriserede revisorer, den 21.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 21.10.2008.
Vedtægter ændret:
13.06.2008.
Kapitalforhøjelse kr. 827.000,00: kr. 525.000,00 indbetalt kontant, kurs 1.431,00, kr. 302.000,00 indbetalt kontant, kurs 827,81.
Kapitalen udgør herefter kr. 2.732.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Frost, den 13.06.2008.
Indtrådt i bestyrelsen:
Direktør Erik Christensen, den 13.06.2008.
Direktion:
Tiltrådt som adm. dir.: Erik Sørensen, den 13.06.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
25.09.2001.
Kapitalforhøjelse kr. 905.000,00: kr. 650.000,00 indbetalt kontant, kurs 200,00, kr. 255.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.905.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Hans Erik Frost, den 25.09.2001.
Stiftelsesdato:
12.07.2000.
Seneste vedtægtsdato:
12.07.2000.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stiftere:
Henrik Nielsen, den 12.07.2000, Jan Michael Sørensen, den 12.07.2000, CVR-NR. 21256900 KJELD DANNEMAND HOLDING A/S, Lystrupvej 3, 2700 Brønshøj, den 12.07.2000, CVR-NR. 25460227 ERTECH HOLDING ApS, Lundagervej 6, 8722 Hedensted, den 12.07.2000.
Bestyrelse:
Advokat Jørn Aage Hansen, den 12.07.2000, Henrik Nielsen, den 12.07.2000, Direktør Erik Sørensen, den 12.07.2000, Jan Michael Sørensen, den 12.07.2000.
Direktion:
Direktør Erik Sørensen, den 12.07.2000.
Selskabet tegnes af den administrerende direktør eller 3 bestyrelsesmedlemmer i forening.
Revision:
Revisorerne Sønderbrohus Statsautoriserede revisorer, 8700 Horsens, den 12.07.2000.
Første regnskabsår:
12.07.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1007844952Lundagervej 6, 8722 Hedensted