FYNS ANTENNE- OG ELEKTRONIKCENTER A/S (CVR 26786843) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

DKTV A/S
CVR 17981684100% of capital and votes30 Jun 2015 to 15 Jan 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 18 Sep 2002

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

Former (14)

Kim MadsenExecutive board 18 Sep 2002 to 19 Dec 2002, Board of directors 18 Sep 2002 to 19 Dec 2002
Henrik Steen DudekExecutive board 30 Jun 2015 to 15 Jan 2016, Board of directors 30 Jun 2015 to 15 Jan 2016
Ulrich Danefeld HestehaugeExecutive board 19 Dec 2002 to 30 Jun 2015, Board of directors 19 Dec 2002 to 30 Jun 2015
Niels Anton Palmelund PoulsenBoard of directors 19 Dec 2002 to 20 Sep 2007
Finn VestergaardBoard of directors 19 Dec 2002 to 22 Jan 2007
Flemming JensenBoard of directors 20 Sep 2007 to 30 Jun 2015
Claus Christian HenningsenBoard of directors 28 Feb 2006 to 22 Jan 2007
Karsten HansenBoard of directors 19 Dec 2002 to 28 Feb 2006
Christian Bent RodeBoard of directors 30 Jun 2015 to 15 Jan 2016
Helle Garde CarlsenBoard of directors 18 Sep 2002 to 19 Dec 2002
Leif Engmose SørensenBoard of directors 20 Sep 2007 to 30 Jun 2015
Karsten KjærulffBoard of directors 28 Feb 2006 to 20 Sep 2007
Annemette HellerBoard of directors 18 Sep 2002 to 19 Dec 2002
Ketty MadsenBoard of directors 30 Jun 2015 to 15 Jan 2016

Roles Over Time

Former (14)

Henrik Steen Dudek: Executive board, 30 Jun 2015 to 15 Jan 2016; Board of directors, 30 Jun 2015 to 15 Jan 2016.
Christian Bent Rode: Board of directors, 30 Jun 2015 to 15 Jan 2016.
Ketty Madsen: Board of directors, 30 Jun 2015 to 15 Jan 2016.
Ulrich Danefeld Hestehauge: Executive board, 19 Dec 2002 to 30 Jun 2015; Board of directors, 19 Dec 2002 to 30 Jun 2015.
Flemming Jensen: Board of directors, 20 Sep 2007 to 30 Jun 2015.
Leif Engmose Sørensen: Board of directors, 20 Sep 2007 to 30 Jun 2015.
Niels Anton Palmelund Poulsen: Board of directors, 19 Dec 2002 to 20 Sep 2007.
Karsten Kjærulff: Board of directors, 28 Feb 2006 to 20 Sep 2007.
Finn Vestergaard: Board of directors, 19 Dec 2002 to 22 Jan 2007.
Claus Christian Henningsen: Board of directors, 28 Feb 2006 to 22 Jan 2007.
Karsten Hansen: Board of directors, 19 Dec 2002 to 28 Feb 2006.
Kim Madsen: Executive board, 18 Sep 2002 to 19 Dec 2002; Board of directors, 18 Sep 2002 to 19 Dec 2002.
Helle Garde Carlsen: Board of directors, 18 Sep 2002 to 19 Dec 2002.
Annemette Heller: Board of directors, 18 Sep 2002 to 19 Dec 2002.

18 Sep 2002 to 9 Nov 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.

Network

Headcount

EmployeesFTE

Aug 2015, monthly: 15 employees, 13 FTE

Show as Table

Registry headcount, 2003 to Aug 2015, oldest left to newest right
Period	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
Employees	6	6	8	10	11	12	16	No count	No count	No count	No count	18	16	15	17	17	17	16	16	15	16	15	15
FTE	5	6	8	8	9	10	12	14	11	11	13	14	14	13	14	14	14	13	13	13	14	13	13
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2015.

Latest Aug 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	6,941	7,264	7,820
Operating profit	Not reported	Not reported	+401	+1,063	+1,488
Result for the year	Not reported	Not reported	+355	+870	+1,191
Equity	Not reported	Not reported	3,353	3,723	4,415
Total assets	Not reported	Not reported	6,335	7,188	8,231
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	5.5%	4.6%	7.6%
EBITDA	Not reported	Not reported	584	1,163	1,647
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	8.4%	16%	21.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	1,179	1,331	1,483
Gearing, NIBD / EBITDA	Not reported	Not reported	2x	1.1x	0.9x
ROIC (afkast af investeret kapital)	Not reported	Not reported	6.7%^{note 1}	16.4%	20.2%
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	87^{note 2}	423^{note 2}	862^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-1,616	-1,348	-1,004

DKK thousands. Annual reports via XBRL.

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).

1 Dandex estimate: statutory 22% used: no profit before tax filed
2 additions per the fixed asset notes

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 27 Feb 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Feb 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 11 Mar 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 4 Mar 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 22 Feb 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.28 Oct 2010 to 15 Jan 2016
Purpose (Formål): Selskabets formål er at drive virksomhed med detailhandel med antenne-, satellit- og elektronisk udstyr, kabel-TV, bredbånd, telefoni og fiberteknik, herunder virksomhed med montering og servicering af sådant udstyr, samt anden i forbindelse dermed stående virksomhed.28 Oct 2010 to 15 Jan 2016
Audit opted out (Revision fravalgt): No18 Sep 2002 to 15 Jan 2016
Articles of association last changed (Seneste vedtægtsdato): 24 Nov 2015until 15 Jan 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No4 Sep 2015 to 15 Jan 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2014 to 31 Dec 2015until 15 Jan 2016

Share Capital

Each registered value from the day it took effect, newest first.

22 Jan 2007755,000 DKK-245,000
12 Feb 20031,000,000 DKK+500,000
18 Sep 2002500,000 DKKEarliest in CVR

Mergers and Demergers

15 Jan 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DKTV A/SCVR 17981684, continuing company, active

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Feb 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.01.2016 opløst ved fusion med CVR-nummer: 17981684 DANSK KABEL TV A/S.
27 Nov 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17981684 DANSK KABEL TV A/S (fortsættende), der tillige driver virksomhed under navnene SCANTEMO KABEL TV A/S, SCANSATEL KABEL TV A/S, SCANSATEL A/S, NORDJYSK ANTENNE ELECTRONIC A/S, SKELMOSE KABEL TV A/S, P. SKELMOSE ELECTRONIC A/S, TELELET A/S, CONNECT PARTNER A/S, A+ ARROWNET A/S, ARROWNET A/S, FASCOM A/S, A+ NETWORKS A/S, A+ TELECOM A/S, NORDIT A/S, I-CONNECT A/S, ComX Networks A/S, Carrier Networks A/S, ComX Bolignet A/S, ComX Fibre A/S, ComX Installations A/S, Group Networks A/S og CVR-nummer: 26786843 FYNS ANTENNE- OG ELEKTRONIKCENTER A/S (ophørende), der tillige driver virksomhed under navnene FYNS KABEL TV A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17981684 DANSK KABEL TV A/S og CVR-nummer: 26786843 FYNS ANTENNE- OG ELEKTRONIKCENTER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
24 Nov 2015
People change
Vedtægter ændret: 24.11.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
2 Jul 2015
People change
CVR-nummer:
26786843.
NAVN:
FYNS ANTENNE- OG ELEKTRONIKCENTER A/S.
Adresse: Klokkestøbervej 9, 5230 Odense M.
Kommune: Odense.
Show the full announcement
Bestyrelse:
Fratrådte:
Ulrich Danefeld Hestehauge, den 30.06.2015, Flemming Jensen, den 30.06.2015, Leif Engmose Sørensen, den 30.06.2015.
Tiltrådte:
Henrik Steen Dudek, den 30.06.2015, Ketty Madsen (formand), den 30.06.2015, Christian Bent Obelitz Rode, den 30.06.2015.
Direktion:
Fratrådte:
Ulrich Danefeld Hestehauge, den 30.06.2015.
Tiltrådte:
Henrik Steen Dudek (adm. dir), den 30.06.2015.
15 May 2013
Other
Ny adresse:
Klokkestøbervej 9, 5230 Odense M.
21 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
5 Nov 2010
Other
Vedtægter ændret:
28.10.2010.
Nyt binavn: FYNS KABEL TV A/S (FYNS ANTENNE- OG ELEKTRONIKCENTER A/S).
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
7 Oct 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.10.2010.
Indtrådt i revisionen:
Pricewaterhosecoopers, 5000 Odense C, den 07.10.2010.
3 Oct 2007
Other
Vedtægter ændret:
03.10.2007.
Selskabet tegnes af direktøren.
2 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karsten Kjærulff, den 20.09.2007, Niels Anton Palmelund Poulsen, den 20.09.2007.
Indtrådt i bestyrelsen:
Direktør Flemming Jensen, den 20.09.2007, Assistent Leif Engmose Sørensen, den 20.09.2007.

Show 9 more

2 Oct 2007
Other Capital change
Vedtægter ændret:
22.01.2007.
Kapitalnedsættelse besluttet 22.01.2007 er gennemført 26.04.2007.
Kapitalen udgør herefter kr. 755.000,00.
22 Jan 2007
People change Other
Vedtægter ændret:
22.01.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Christian Henningsen, den 22.01.2007, Finn Vestergaard, den 22.01.2007.
22 Jan 2007
Other Capital change
Kapitalnedsættelse besluttet 22.01.2007 med udbetaling til aktionærer kr. 245.000,00 til kurs 376,32.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
15 Mar 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Karsten Kjærulff, den 28.02.2006.
Udtrådt af bestyrelsen:
Karsten Hansen, den 28.02.2006.
Indtrådt i bestyrelsen:
Økonomichef Claus Christian Henningsen, den 28.02.2006.
1 Sep 2005
Address change
Ny adresse:
Roersvej 33 A, 5000 Odense C.
29 Aug 2005
Other Address change
Vedtægter ændret:
05.01.2005.
Ny adresse:
roersvej 33 A, 5000 Odense C.
Ny kommune:
Odense.
27 Mar 2003
Capital change Other
Vedtægter ændret:
12.02.2003.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
29 Jan 2003
Audit change Address change Other People change
Vedtægter ændret:
19.12.2002.
Nyt navn:
FYNS ANTENNE- OG ELEKTRONIKCENTER A/S.
Ny adresse:
Næsvej 9, 5610 Assens.
Show the full announcement
Ny kommune:
Assens.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 19.12.2002, Helle Garde Carlsen, den 19.12.2002, Kim Madsen, den 19.12.2002.
Indtrådt i bestyrelsen:
Direktør Karsten Hansen (formand), den 19.12.2002, Ulrich Danefeld Hestehauge, den 19.12.2002, Direktør Karsten Kjærulff, den 19.12.2002, Direktør Niels Anton Palmelund Poulsen, den 19.12.2002, Radioforhandler Finn Vestergaard, den 19.12.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 19.12.2002.
Indtrådt i direktionen:
Ulrich Danefeld Hestehauge, den 19.12.2002.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 19.12.2002.
19 Sep 2002
New company
Stiftelsesdato:
18.09.2002.
Seneste vedtægtsdato:
18.09.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 18.09.2002.
Bestyrelse:
Annemette Heller (formand), den 18.09.2002, Helle Garde Carlsen, den 18.09.2002, Kim Madsen, den 18.09.2002.
Direktion:
Kim Madsen (adm. dir), den 18.09.2002.
Selskabet tegnes af Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 18.09.2002.
Første regnskabsår:
18.09.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Klokkestøbervej 9
5230 Odense M
Odense Municipality
CVR record last changed: 25 Nov 2021
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

FYNS ANTENNE- OG ELEKTRONIKCENTER A/S
P-number 1009320497Klokkestøbervej 9, 5230 Odense M

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units