CVR 27348440Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)Odense SVFounded 10 Sep 2003
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 EGATEC 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
50
CVR registry, Aug 2026
+5 (+11.1%) over 12 months
Gross profit
30.8M
DKK, annual report 2025
+1.9% on 2024
Result
+1.8M
DKK, annual report 2025
Equity
21.3M
DKK, annual report 2025
MLH-HOLDING ApSCVR 25500350, 50% to under 66.7% of capital and votes, since 31 May 2012
JUUL HOLDING ApSCVR 20943742, 25% to under 33.3% of capital and votes, since 22 Oct 2020
and 1 moreRené Møllersince 1 Dec 2020
CVR 2550035050% to under 66.7% of capital and votesnotified 9 Dec 2022since 31 May 2012
CVR 2094374225% to under 33.3% of capital and votesnotified 9 Dec 2022since 22 Oct 2020
CVR 4222907520% to under 25% of capital and votesnotified 9 Dec 2022since 1 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes30 Nov 2018 to 30 Nov 2018
10% to under 15% of capital and votes30 Nov 2018 to 30 Nov 2018
CVR 2922312210% to under 15% of capital and votesnotified 31 Dec 202031 May 2012 to 31 Dec 2020
CVR 4011685015% to under 20% of capital and votesnotified 31 Dec 202022 Oct 2020 to 31 Dec 2020
Ultimate controller
CVR 37290947Private limited company (ApS)
Holds 10% to under 15% of capital and 100% of votes in MLH-HOLDING ApS, since 14 Dec 2015
Holding company
CVR 25500350Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in EGATEC A/S, since 31 May 2012
This company
EGATEC A/S
CVR 27348440
1 Danish company.
CVR 3052606633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for EGATEC 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 32084672100% of capital and votes13 May 2016 to 6 Nov 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Sep 2003 to 7 Nov 2026.
10 Sep 2003 to 7 Nov 2026.
Aug 2026, monthly: 50 employees, 45 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 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 4 | 6 | 8 | 8 | 9 | 9 | 8 | No count | No count | No count | No count | 11 | 13 | 12 | 15 | 16 | 17 | 16 | 19 | 18 | 18 | 18 | 17 | 18 | 16 | 15 | 15 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 20 | 22 | 21 | 20 | 20 | 19 | 22 | 23 | 26 | 25 | 25 | 23 | 24 | 25 | 25 | 26 | 25 | 27 | 25 | 26 | 26 | 24 | 25 | 23 | 24 | 23 | 23 | 23 | 23 | 23 | 21 | 21 | 21 | 21 | 21 | 21 | 24 | 23 | 21 | 21 | 19 | 18 | 22 | 22 | 22 | 19 | 21 | 20 | 21 | 20 | 21 | 22 | 24 | 24 | 25 | 27 | 27 | 28 | 29 | 29 | 28 | 28 | 27 | 25 | 24 | 23 | 27 | 26 | 26 | 26 | 27 | 27 | 27 | 29 | 30 | 30 | 30 | 32 | 37 | 37 | 39 | 39 | 40 | 41 | 40 | 41 | 42 | 42 | 45 | 40 | 40 | 39 | 41 | 42 | 44 | 43 | 43 | 43 | 47 | 42 | 42 | 43 | 45 | 44 | 44 | 44 | 43 | 43 | 45 | 45 | 46 | 45 | 43 | 44 | 45 | 45 | 46 | 49 | 51 | 49 | 50 |
| FTE | 1 | 4 | 6 | 7 | 8 | 8 | 8 | 8 | 7 | 5 | 5 | 8 | 11 | 10 | 11 | 13 | 13 | 14 | 15 | 14 | 15 | 12 | 15 | 15 | 14 | 13 | 13 | 15 | 15 | 14 | 15 | 15 | 16 | 13 | 18 | 20 | 19 | 19 | 18 | 18 | 20 | 21 | 21 | 20 | 21 | 18 | 20 | 21 | 21 | 22 | 21 | 22 | 20 | 20 | 20 | 19 | 19 | 16 | 19 | 19 | 20 | 20 | 19 | 21 | 17 | 19 | 18 | 18 | 18 | 17 | 20 | 21 | 18 | 18 | 18 | 17 | 21 | 21 | 20 | 19 | 19 | 15 | 19 | 18 | 19 | 20 | 21 | 23 | 24 | 25 | 25 | 27 | 28 | 26 | 23 | 25 | 25 | 22 | 22 | 22 | 26 | 25 | 25 | 25 | 26 | 24 | 24 | 27 | 30 | 28 | 27 | 30 | 35 | 36 | 37 | 38 | 37 | 33 | 36 | 39 | 38 | 37 | 36 | 38 | 38 | 37 | 38 | 40 | 42 | 35 | 38 | 41 | 43 | 39 | 39 | 41 | 41 | 41 | 41 | 41 | 41 | 35 | 32 | 42 | 39 | 41 | 39 | 40 | 40 | 41 | 42 | 44 | 46 | 38 | 45 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 18,105 | 24,419 | 31,857 | 30,188 | 30,755 |
| Operating profit | +1,310 | +6,829 | +8,354 | +3,341 | +3,046 |
| Result for the year | +1,177 | +5,272 | +6,797 | +2,791 | +1,759 |
| Equity | 10,645 | 15,917 | 19,714 | 19,505 | 21,264 |
| Total assets | 22,042 | 40,374 | 44,440 | 49,761 | 63,718 |
| Employees (average) | 25 | 26 | 36 | 40 | 42 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.8% | 34% | 30.5% | -5.2% | 1.9% |
| EBITDA | 4,737 | 9,359 | 10,233 | 5,933 | 6,197 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.2% | 38.3% | 32.1% | 19.7% | 20.2% |
| Employee growth (vækst i antal ansatte) | 25% | 4% | 38.5% | 11.1% | 5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,455 | 14,499 | 8,807 | 8,015 | 23,502 |
| Gearing, NIBD / EBITDA | 1.2x | 1.5x | 0.9x | 1.4x | 3.8x |
| ROIC (afkast af investeret kapital) | 9.6% | 23.4% | 22.3% | 9.6% | 6.9% |
| Capex (investeringer i anlægsaktiver) | 3,851note 1 | 1,837note 1 | 4,981note 1 | 5,303note 1 | 8,226note 1 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
LLM STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.01.2026.
Tiltrådte:
CVR-NR. 46125894 REVISION & RÅD STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ryttervej 4, 5700 Svendborg, den 07.01.2026.
Bestyrelse:
Fratrådte:
Karsten Pagh Wüst, den 31.12.2020.
Vedtægter ændret: 15.09.2020
Nye binavne: Egatec Packaging A/S, Egatec Packaging Int. A/S, A-One Packaging A/S
Bestyrelse:
Fratrådte:
Lars Hansen, den 01.12.2020.
Tiltrådte:
Lars Hansen, (formand), den 01.12.2020, René Møller, den 01.12.2020.
Direktion:
Fratrådte:
Lars Hansen, (adm. dir), den 30.11.2020.
Tiltrådte:
René Møller, (adm. dir), den 01.12.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32084672 Egatec Packaging Int. ApS, der samtidigt er opløst.
Bestyrelse:
Fratrådte:
Peder Stokkebro Zoëga Beiskjær, den 22.10.2020, Otto Frederik Spliid, (formand), den 22.10.2020.
Tiltrådte:
Søren Michael Juul Jørgensen, den 22.10.2020, Karsten Trein Pagh Wüst, den 22.10.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27348440 EGATEC A/S (fortsættende) og CVR-nummer: 32084672 Egatec Packaging Int. ApS (ophørende), der tillige driver virksomhed under navnene A-ONE CONSULTANT ApS, A-ONE INGENEERING ApS, A-ONE TRADING ApS, A-ONE PACKAGING APS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27348440 EGATEC A/S og CVR-nummer: 32084672 Egatec Packaging Int. ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Lars Hansen, (formand), den 01.12.2019, Mads Nychel, den 01.12.2019, Otto Frederik Spliid, den 01.12.2019.
Tiltrådte:
Lars Hansen, den 01.12.2019, Otto Frederik Spliid, (formand), den 01.12.2019.
Direktion:
Fratrådte:
Mads Nychel, (adm. dir), den 01.12.2019.
Tiltrådte:
Lars Hansen, (adm. dir), den 01.12.2019.
Vedtægter ændret: 26.11.2018
Kapitalforhøjelsen er besluttet den 26.11.2018.
kr. 930.000,00, indbetalt ved konvertering af gæld, kurs 1.333,33.
Kapitalen udgør herefter kr. 1.430.000,00.
Vedtægter ændret: 17.12.2015
Bestyrelse:
Fratrådte:
Peder Stokkebro Zoëga Beiskjær (formand), den 01.01.2016, Lars Hansen, den 01.01.2016, Mette la Cour Hansen, den 31.12.2015.
Tiltrådte:
Peder Stokkebro Zoëga Beiskjær, den 01.01.2016, Lars Hansen (formand), den 01.01.2016, Mads Nychel, den 01.01.2016.
Direktion:
Fratrådte:
Lars Hansen, den 31.12.2015.
Tiltrådte:
Mads Nychel (adm. dir), den 01.01.2016.
Selskabet tegnes af direktøren alene, formanden alene, eller af den samlede bestyrelse..
Bestyrelse:
Udtrådt af bestyrelsen:
Jorge Odd Pedersen, den 15.05.2012.
Indtrådt i bestyrelsen:
Bestyrelsesmedlem Mette la Cour Hansen, den 15.05.2012.
Bestyrelse:
Tiltrådt som formand:
Peder Stokkebro Zoëga Beiskjær, den 31.12.2011.
Udtrådt af bestyrelsen:
Thorkild Ladefoged, den 31.12.2011.
Direktion:
Udtrådt af direktionen:
Peder Stokkebro Zoëga Beiskjær, den 08.03.2010.
Indtrådt i direktionen:
Direktør Lars Hansen, den 08.03.2010.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jorge Odd Pedersen, den 19.01.2010.
Indtrådt i bestyrelsen:
Direktør Thorkild Ladefoged (formand), den 19.01.2010.
Ny adresse:
Hvidkærvej 3, Højme, 5250 Odense SV.
Vedtægter ændret:
16.02.2006.
Selskabet tegnes af direktøren alene, eller af den samlede bestyrelse.
Ny adresse:
Hvidkærvej 23D, Højme, 5250 Odense SV.
Stiftelsesdato:
10.09.2003.
Seneste vedtægtsdato:
10.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Peder Zoëga Beiskjær, den 10.09.2003, Ingeniør Jorge Odd Pedersen, den 10.09.2003, CVR-NR. 25500350 MLH-HOLDING ApS, Hvidkærvej 2 C, 5250 Odense SV, den 10.09.2003.
Bestyrelse:
Ingeniør Jorge Odd Pedersen (formand), den 10.09.2003, Peder Stokkebro Beiskjær, den 10.09.2003, direktør Lars Hansen, den 10.09.2003.
Direktion:
Peder Stokkebro Beiskjær, den 10.09.2003.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 26063655 TRANBERG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 165, postboks 208, 5700 Svendborg, den 10.09.2003.
Første regnskabsår:
10.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010101979Hvidkærvej 3, 5250 Odense SV
