CVR 25595645Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)HillerødFounded 15 Aug 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 P.E.C.(DENMARK) 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
13
CVR registry, 2021
Gross profit
15.2M
DKK, annual report 2020
+45.9% on 2019
Result
+3.6M
DKK, annual report 2020
Equity
6.2M
DKK, annual report 2020
ELLAB A/SCVR 20896949, 100% of capital and votes, until 3 May 2021
David Michael Fawcettuntil 3 May 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20896949100% of capital and votesclass A,B5 Feb 2021 to 3 May 2021
CVR 3050334133.3% to under 50% of capital and votesclass Anotified 5 Feb 202111 May 2015 to 5 Feb 2021
CVR 3732279250% to under 66.7% of capital and votesclass A og Bnotified 5 Feb 20211 Jan 2016 to 5 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Aug 2000 to 4 Nov 2026.
Apr 2021, monthly: 13 employees, 13 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 4 | 5 | 5 | 5 | 6 | 6 | 8 | 9 | No count | No count | No count | No count | 11 | 12 | 14 | 11 | 13 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 16 | 15 | 15 | 14 | 14 | 14 | 14 | 15 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 15 | 15 | 14 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 10 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 13 | 13 | 14 | 14 | 13 | 13 | 13 | 12 | 13 |
| FTE | 1 | 1 | 2 | 3 | 4 | 4 | 5 | 4 | 6 | 8 | 8 | 8 | 8 | 9 | 9 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 13 | 13 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 14 | 13 | 13 | 12 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 9 | 9 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 11 | 12 | 13 | 13 | 12 | 12 | 13 | 12 | 13 |
| 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 | 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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 7 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 16,482 | 14,264 | 12,221 | 10,442 | 15,236 |
| Operating profit | +4,112 | +3,459 | +2,739 | +2,201 | +4,688 |
| Result for the year | +3,169 | +2,657 | +2,104 | +1,675 | +3,618 |
| Equity | 4,189 | 4,347 | 3,951 | 4,126 | 6,244 |
| Total assets | 7,822 | 7,375 | 6,506 | 6,275 | 11,554 |
| Employees (average) | Not reported | Not reported | Not reported | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16.2% | -13.5% | -14.3% | -14.6% | 45.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -19.2% | 13.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,281note 2 | -5,759note 2 | -4,050note 2 | -3,440note 2 | -7,737note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | 581.6%note 2 | n.m.note 3 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 7 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 27 Feb 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 03.05.2021 opløst ved fusion med CVR-nummer: 20896949 ELLAB A/S.
Ny adresse: c/o David Fawcett, Trollesmindealle 25, 3400 Hillerød
Ny kommune: Hillerød
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20896949 ELLAB A/S (fortsættende) og CVR-nummer: 25595645 P.E.C.(DENMARK) A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20896949 ELLAB A/S og CVR-nummer: 25595645 P.E.C.(DENMARK) A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
David Michael Fawcett, den 05.02.2021, Louise Dige Fawcett, (formand), den 05.02.2021, Jacob Kristoffersen, den 05.02.2021.
Tiltrådte:
Jacob Bryde Christensen, den 05.02.2021, Michael Engstrøm, den 05.02.2021, Olof Ludvig Enlund, (formand), den 05.02.2021.
Revision:
Fratrådte:
31943582, den 11.12.2017.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 11.12.2017.
Bestyrelse:
Fratrådte:
Peter Eric Fawcett, den 01.01.2016.
Tiltrådte:
Jacob Kristoffersen, den 01.01.2016.
Vedtægter ændret: 01.01.2016
Kapitalforhøjelse: kr. 520.408,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.020.408,00.
Kapitalen er opdelt i klasser.
Vedtægter ændret:
04.05.2011.
Vedtægter ændret:
26.03.2007.
Ny adresse:
c/o David Fawcett, Højstrupvej 39, 2720 Vanløse.
Ny kommune:
København.
Vedtægter ændret:
31.01.2003.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25595645.
NAVN: P.E.C.(DENMARK) A/S.
ADRESSE: Hospitalsvej 1A, 3. tv., 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Bestyrelse:
Louise Dige Jespersen (formand), den 31.01.2003, David Michael Fawcett, den 31.01.2003, Peter Eric Fawcett, den 31.01.2003.
Direktion:
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
CVR-NR. 10041228 HELMO MADSEN & PARTNERE A/S REGISTREREDE REVISORER FRR, Flintholm Alle 24, 2000 Frederiksberg.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
FRANK MØLLER A/S REGISTREREDE REVISORER FRR.
Indtrådt i revisionen:
HELMO MADSEN & PARTNERE A/S REGISTREREDE REVISORER FRR, 2000 Frederiksberg.
Vedtægter ændret:
25.10.2000.
Nyt navn:
P.E.C.(DENMARK) ApS.
Ny adresse:
Hospitalsvej 1A, 3. tv., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 25.10.2000.
Indtrådt i direktionen:
David Michael Fawcett, den 25.10.2000.
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Carl Gudbergsen, den 25.10.2000.
Indtrådt i revisionen:
CVR-NR. 21295809 FRANK MØLLER A/S REGISTREREDE REVISORER FRR, Falkoner Alle 63, 2000 Frederiksberg, den 25.10.2000.
Stiftelsesdato:
15.08.2000.
Seneste vedtægtsdato:
15.08.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.08.2000.
Direktion:
Advokat Steen Schierbeck, den 15.08.2000.
Selskabet tegnes af direktionen.
Revision:
Statsautoriseret revisor Carl Gudbergsen, 2600 Glostrup, den 15.08.2000.
Første regnskabsår:
15.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007886108Trollesmindealle 25, 3400 Hillerød
