CVR 27219144Public limited company (A/S)Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)HjørringFounded 19 Jun 2003
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 F L TEKNIK 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
7
CVR, 2021
Gross profit
6.7M
DKK, annual report 2019
-20.5% on 2018
Result
+134K
DKK, annual report 2019
Equity
3.3M
DKK, annual report 2019
MARIENDAL GRUPPEN A/SCVR 20990007, 100% of capital and votes, until 16 Jan 2021
Keld Stenbro Ramlovuntil 16 Jan 2021
Johan Ungermann Poulsenuntil 16 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20990007100% of capital and votes1 Jan 2020 to 16 Jan 2021
CVR 2757222766.7% to under 90% of capital and votesnotified 1 Jan 202026 May 2011 to 1 Jan 2020
CVR 3339415215% to under 20% of capital and votesnotified 1 Jan 202026 May 2011 to 1 Jan 2020
15% to under 20% of capital and votes1 Oct 2017 to 1 Jan 2020
F L TEKNIK A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for F L TEKNIK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33761511100% of capital and votes1 Apr 2012 to 21 Dec 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.
19 Jun 2003 to 12 Nov 2026.
Feb 2021, monthly: 7 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 11 | 9 | 17 | 13 | 18 | 16 | 14 | No count | No count | No count | No count | 15 | 14 | 15 | 15 | 14 | 13 | 14 | 16 | 14 | 14 | 13 | 15 | 14 | 14 | 14 | 11 | 14 | 14 | 16 | 16 | 16 | 16 | 17 | 17 | 15 | 15 | 15 | 15 | 14 | 16 | 16 | 16 | 15 | 18 | 20 | 20 | 18 | 17 | 17 | 19 | 19 | 20 | 20 | 21 | 21 | 21 | 23 | 20 | 20 | 20 | 19 | 21 | 20 | 19 | 19 | 19 | 19 | 16 | 17 | 16 | 16 | 16 | 18 | 20 | 17 | 17 | 17 | 18 | 18 | 19 | 19 | 19 | 17 | 17 | 15 | 17 | 16 | 7 |
| FTE | 7 | 8 | 9 | 11 | 12 | 11 | 12 | 12 | 16 | 20 | 17 | 14 | 12 | 12 | 13 | 12 | 11 | 12 | 11 | 12 | 12 | 12 | 11 | 12 | 13 | 13 | 11 | 13 | 11 | 12 | 12 | 14 | 13 | 14 | 13 | 12 | 13 | 14 | 12 | 13 | 12 | 13 | 13 | 13 | 15 | 15 | 16 | 15 | 16 | 15 | 15 | 17 | 17 | 17 | 16 | 18 | 18 | 17 | 17 | 16 | 16 | 15 | 16 | 16 | 15 | 16 | 14 | 15 | 12 | 13 | 12 | 12 | 13 | 13 | 13 | 14 | 15 | 14 | 14 | 15 | 14 | 13 | 13 | 14 | 14 | 13 | 12 | 12 | 1 |
| 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 | 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 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2021, published 23 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 6,316 | 6,218 | 8,259 | 8,434 | 6,707 |
| Result for the year | +511 | +479 | +1,195 | +603 | +134 |
| Equity | 1,905 | 2,259 | 3,154 | 3,157 | 3,291 |
| Total assets | 6,543 | 6,156 | 7,576 | 5,598 | 5,686 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -4.3% | -1.6% | 32.9% | 2.1% | -20.5% |
| EBITDA | 735note 1 | 650note 1 | 1,650note 1 | 804note 1 | 271note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 4note 3 | 113note 3 | 200note 3 | 62note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
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 F L TEKNIK 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 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. 16.01.2021 opløst ved fusion med CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S (fortsættende), der tillige driver virksomhed under navnene JYSK ALARM TEKNIK A/S, JETCOM A/S, MARIENDAL DATA A/S, JYSK EL-TEKNIK A/S, MARIENDAL EL A/S, MARIENDAL AALBORG A/S, MARIENDAL HJØRRING A/S, MARIENDAL FREDERIKSHAVN A/S, MARIENDAL SIKRING A/S, MARIENDAL ELECTRICS A/S, KRUSE & MØRK A/S, MARIENDAL EL-TEKNIK ÅRHUS A/S, ELSERVICE GRUPPEN A/S, EL-TECH.COM A/S, Haugsted Køl & El A/S, C. Haugsted & Søn A/S, Mariendal El-Teknik Øst A/S, Vinkel El A/S og CVR-nummer: 27219144 F L TEKNIK A/S (ophørende), der tillige driver virksomhed under navnene Mariendal Automation A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15539240 MARIENDAL EL-TEKNIK A/S og CVR-nummer: 27219144 F L TEKNIK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 13.11.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 13.11.2020.
Vedtægter ændret: 17.09.2020
Nyt binavn: Mariendal Automation A/S
Bestyrelse:
Fratrådte:
Jacob Søndergaard Jensen, (formand), den 01.09.2020, Frank Linnemann, den 01.09.2020, Jytte Linnemann, den 01.09.2020.
Tiltrådte:
Peter Ulrik Jensen, (formand), den 01.09.2020, Søren Brinks Larsen, den 01.09.2020, Keld Stenbro Ramlov, den 01.09.2020.
Direktion:
Fratrådte:
Frank Linnemann, den 01.09.2020.
Tiltrådte:
Keld Stenbro Ramlov, (adm. dir), den 01.09.2020.
Bestyrelse:
Fratrådte:
Lars Nygreen Jensen, (næstformand), den 02.01.2019.
Tiltrådte:
Jytte Linnemann, den 02.01.2019.
Vedtægter ændret:
26.05.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Tiltrådt som formand:
Jacob Søndergaard Jensen, den 05.01.2011.
Udtrådt af bestyrelsen:
Jytte Linnemann, den 05.01.2011.
Indtrådt i bestyrelsen:
Lars Nygreen Jensen (næstformand), den 05.01.2011.
Vedtægter ændret:
26.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
19.06.2003.
Seneste vedtægtsdato:
19.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 229,40.
Stifter:
Frank Linnemann, den 19.06.2003.
Bestyrelse:
Jytte Linnemann, (formand), den 19.06.2003, Jocob Søndergaard Jensen, den 19.06.2003, Frank Linnemann, den 19.06.2003.
Direktion:
Frank Linnemann, den 19.06.2003.
Selskabet tegnes af en direktør eler af den samlede bestyrelse.
Revision:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, Ærøvej 11, 8800 Viborg, den 19.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1002309055Barfoedsvej 4, 9800 Hjørring
P-number 1009943273Barfoedsvej 4, 9800 Hjørring
