CVR 26852986Public limited company (A/S)El-installation (432100)Aarhus CFounded 15 Oct 2002
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 LIFTTEKNIK 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
0
CVR registry, 2017
Gross profit
3.4M
DKK, annual report 2016
Result
+252.6K
DKK, annual report 2016
Equity
754.5K
DKK, annual report 2016
thyssenkrupp Elevator Europe Africa GmbH100% of capital and votes, until 30 Sep 2017
Thorsten Markus Schumacheruntil 30 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3488984850% to under 66.7% of capital and votesnotified 19 Dec 20164 Dec 2012 to 19 Dec 2016
CVR 3488986450% to under 66.7% of capital and votesnotified 19 Dec 20164 Dec 2012 to 19 Dec 2016
100% of capital and votes19 Dec 2016 to 30 Sep 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.
15 Oct 2002 to 5 Nov 2026.
Apr 2017, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 4 | 4 | 4 | 5 | 5 | No count | No count | No count | No count | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 3 | 4 | 3 | 3 |
| FTE | 1 | 2 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 4 | 3 | 4 | 3 | 2 |
| Series | 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 |
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 Apr 2017.
Latest Apr 2017, published 27 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 3,441 |
| Operating profit | +348 | +517 | +785 | +1,024 | +327 |
| Result for the year | +248 | +372 | +585 | +776 | +253 |
| Equity | 768 | 840 | 1,086 | 1,282 | 755 |
| Total assets | 2,326 | 1,834 | 2,622 | 2,150 | 1,479 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -28.9% |
| EBITDA | 373 | 540 | 798 | 1,032 | 336 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 9.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,592note 2 | -1,094note 2 | -1,533note 2 | -1,216note 2 | -949note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 21 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 30.09.2017 opløst ved fusion med CVR-nummer: 15271728 THYSSENKRUPP ELEVATOR A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15271728 THYSSENKRUPP ELEVATOR A/S (fortsættende), der tillige driver virksomhed under navnene A.P. ELEVATOR A/S, FH ELEVATOR A/S, BIRK & GRIP - FISCHER & RAVN A/S og CVR-nummer: 26852986 LIFTTEKNIK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15271728 THYSSENKRUPP ELEVATOR A/S og CVR-nummer: 26852986 LIFTTEKNIK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 24.04.2017.
Bestyrelse:
Fratrådte:
John Lilballe Hansen, den 19.12.2016, Mette Brønnum Hansen, den 19.12.2016, Flemming Gosch Pedersen (formand), den 19.12.2016.
Tiltrådte:
Pernille Christine Damgaard Jepsen, den 19.12.2016, Thorsten Markus Schumacher, den 19.12.2016, Jürgen Wartinger (formand), den 19.12.2016.
Direktion:
Fratrådte:
John Lilballe Hansen, den 19.12.2016.
Tiltrådte:
Thorsten Markus Schumacher, den 19.12.2016.
Revision:
Indtrådt i revisionen:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Århus C, den 06.06.2011.
Revision:
Udtrådt af revisionen:
VOGELIUS, REGISTREREDE REVISORER V/POUL VOGELIUS, den 13.04.2011.
Ny adresse:
Mindet 6, 8000 Århus C.
Vedtægter ændret:
14.02.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26852986.
NAVN: LIFTTEKNIK A/S.
ADRESSE: Egsagervej 14, 8230 Åbyhøj.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Flemming Gosch Pedersen (formand), den 28.01.2005, Helle Lykke Eilert, den 28.01.2005, John Lilballe Hansen, den 28.01.2005, Mette Brønnum Hansen, den 28.01.2005.
Direktion:
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den valgte direktion.
Revision:
VOGELIUS, REGISTREREDE REVISORER V/POUL VOGELIUS, 8230 Åbyhøj.
Regnskabsår:
01.01 - 31.12.
Ny adresse:
c/o Summa Summarum, Gunnar Clausensvej 11, 1., 8260 Viby J.
Vedtægter ændret:
14.11.2002.
Nyt navn:
LIFTTEKNIK ApS.
Ny adresse:
Baunevej 126, 8361 Hasselager.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 14.11.2002.
Indtrådt i direktionen:
John Lilballe Hansen, den 14.11.2002, Flemming Gosch Pedersen, den 14.11.2002.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.11.2002.
Indtrådt i revisionen:
VOGELIUS, REGISTREREDE REVISORER V/POUL VOGELIUS, 8230 Åbyhøj, den 14.11.2002.
Stiftelsesdato:
15.10.2002.
Seneste vedtægtsdato:
15.10.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 15.10.2002.
Direktion:
Kim Madsen (adm. dir), den 15.10.2002.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 15.10.2002.
Første regnskabsår:
15.10.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009422710Mindet 6, 8000 Aarhus C
