HYTEK A/S (CVR 27912699) Company Profile

Ownership

KIS Danmark ApS
CVR 46628624100% of capital and votessince 16 Sep 2026

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

Former owners (6)

Troels Aage Holst
20% to under 25% of capital and votes17 Jun 2004 to 21 Jan 2021
Jens Baand Nielsen
5% to under 10% of capital and votesnotified 1 Aug 202615 Dec 2009 to 1 Aug 2026
NØDDEBO HOLDING ApS
CVR 27710689100% of capital and votesnotified 16 Sep 202617 Jun 2004 to 16 Sep 2026
HYTEK A/S
CVR 2791269910% to under 15% of capital and votesnotified 1 Oct 202221 Jan 2021 to 1 Oct 2022
John Hermann Holding ApS
CVR 4332767410% to under 15% of capital and votesnotified 24 Jun 20261 Oct 2022 to 24 Jun 2026
Høje Elmelund Holding ApS
CVR 4372156910% to under 15% of capital and votesnotified 19 May 202527 Dec 2022 to 19 May 2025

Control Chain

Ultimate controller
KIS Holding AS
Holds 100% of capital and votes in KIS Danmark ApS, since 10 Jul 2026
Capital100%
Votes100%
Holding company
KIS Danmark ApS
CVR 46628624Private limited company (ApS)
Holds 100% of capital and votes in HYTEK A/S, since 16 Sep 2026
Capital100%
Votes100%
This company
HYTEK A/S
CVR 27912699

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

1 Danish company.

HYSAFE & MARINE EQUIPMENT A/S
SubsidiaryCVR 32102514100% of capital and votes

Found by searching the CVR owner register (ejerregister) for HYTEK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Ejendomsselskabet R&H A/S
CVR 42936715100% of capital and votes29 Dec 2021 to 16 Sep 2026
Hauberg Marine International A/S
CVR 36562048100% of capital and votes9 Apr 2015 to 16 Sep 2026
CRALOG A/S
CVR 3315671550% to under 66.7% of capital and votes18 Nov 2014 to 15 Mar 2021
Strandby Lift og Bådservice A/S
CVR 3891826510% to under 15% of capital and votes7 Sep 2017 to 15 Mar 2021
Selskabet af 20. oktober 2015 A/S
CVR 3147851050% to under 66.7% of capital and votes30 Apr 2011 to 23 Dec 2016

People

Current (4)

Johnny HaubergExecutive board since 21 Jun 2004
Jannicke Therese HelleBoard of directors since 16 Sep 2026
Vegar KristoffersenBoard of directors since 16 Sep 2026
Eigil Baard HermansenBoard of directors since 16 Sep 2026

Founders (1)

PREBEN BANG HENRIKSEN. AALBORG ApSFounded 17 Jun 2004

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

Former (15)

Preben Bang HenriksenExecutive board 17 Jun 2004 to 21 Jun 2004, Board of directors 17 Jun 2004 to 21 Jun 2004
Jens AndersenBoard of directors 8 Dec 2015 to 10 Dec 2025
Troels Aage HolstBoard of directors 10 Dec 2009 to 7 Dec 2021
Jens Baand NielsenBoard of directors 21 Jun 2004 to 16 Sep 2026
Mogens Tofte KochBoard of directors 21 Jun 2004 to 10 Dec 2008
Per HaubergBoard of directors 10 Dec 2009 to 14 Dec 2010
Jens Martin Grøntved AndersenBoard of directors 17 Jan 2023 to 6 Aug 2025
John Hermann DejbjærgBoard of directors 17 Jan 2023 to 24 Jun 2026
Inger-Lise Godiksen JensenBoard of directors 10 Dec 2009 to 7 Dec 2017
Stephan MuurholmBoard of directors 17 Jun 2004 to 21 Jun 2004
Anders Hecht-PedersenBoard of directors 7 Dec 2021 to 9 Mar 2022
Peter Rindebæk AndersenBoard of directors 7 Dec 2023 to 16 Sep 2026
Lone Mai HenriksenBoard of directors 17 Jun 2004 to 21 Jun 2004
Pia Elisabeth VossBoard of directors 14 Dec 2010 to 7 Dec 2017
Laurits Brandt AndersenBoard of directors 7 Dec 2017 to 16 Sep 2026

Network

Roles Over Time

Johnny Hauberg: Executive board, 21 Jun 2004 to today; Board of directors, 21 Jun 2004 to 16 Sep 2026.
Jannicke Therese Helle: Board of directors, 16 Sep 2026 to today.
Vegar Kristoffersen: Board of directors, 16 Sep 2026 to today.
Eigil Baard Hermansen: Board of directors, 16 Sep 2026 to today.

21 Jun 2004 to 5 Nov 2026.

Former (15)

Jens Baand Nielsen: Board of directors, 21 Jun 2004 to 16 Sep 2026.
Peter Rindebæk Andersen: Board of directors, 7 Dec 2023 to 16 Sep 2026.
Laurits Brandt Andersen: Board of directors, 7 Dec 2017 to 16 Sep 2026.
John Hermann Dejbjærg: Board of directors, 17 Jan 2023 to 24 Jun 2026.
Jens Andersen: Board of directors, 8 Dec 2015 to 10 Dec 2025.
Jens Martin Grøntved Andersen: Board of directors, 17 Jan 2023 to 6 Aug 2025.
Anders Hecht-Pedersen: Board of directors, 7 Dec 2021 to 9 Mar 2022.
Troels Aage Holst: Board of directors, 10 Dec 2009 to 7 Dec 2021.
Inger-Lise Godiksen Jensen: Board of directors, 10 Dec 2009 to 7 Dec 2017.
Pia Elisabeth Voss: Board of directors, 14 Dec 2010 to 7 Dec 2017.
Per Hauberg: Board of directors, 10 Dec 2009 to 14 Dec 2010.
Mogens Tofte Koch: Board of directors, 21 Jun 2004 to 10 Dec 2008.
Preben Bang Henriksen: Executive board, 17 Jun 2004 to 21 Jun 2004; Board of directors, 17 Jun 2004 to 21 Jun 2004.
Stephan Muurholm: Board of directors, 17 Jun 2004 to 21 Jun 2004.
Lone Mai Henriksen: Board of directors, 17 Jun 2004 to 21 Jun 2004.

17 Jun 2004 to 5 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 2026, monthly: 58 employees, 50 FTE

Show as Table

Registry headcount, 2004 to Aug 2026, oldest left to newest right
Period	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
Employees	13	18	38	55	49	55	No count	No count	No count	No count	46	45	45	48	52	52	53	50	46	49	42	45	46	44	45	44	40	41	44	41	45	43	45	44	46	46	48	46	46	47	47	48	45	44	47	45	47	43	47	48	49	49	47	47	49	48	49	48	51	45	47	47	48	45	50	48	51	50	50	53	51	52	57	58	54	52	54	50	53	50	50	53	49	49	50	51	50	49	53	49	54	53	53	53	46	47	49	49	42	45	49	47	48	50	51	52	47	50	51	53	57	58	58	55	67	68	68	70	69	67	68	71	67	65	63	67	69	68	69	69	71	67	65	67	63	61	62	60	60	63	61	72	60	58	60	59	62	61	61	58	60	69	65	58
FTE	6	14	31	42	50	47	47	44	40	38	44	44	44	47	49	47	49	44	43	45	39	42	42	42	40	36	36	39	40	38	39	41	38	39	41	41	40	38	42	42	41	40	41	41	36	39	42	40	41	41	43	43	42	42	44	44	41	43	46	43	43	41	43	41	45	40	44	42	40	45	47	51	53	54	56	52	52	48	48	49	39	42	48	45	46	45	45	47	49	48	51	52	42	40	44	41	41	40	42	43	48	47	47	51	37	40	44	43	44	44	49	55	57	55	58	66	54	58	62	66	68	63	62	61	58	64	69	65	52	54	60	56	59	55	61	57	57	56	56	56	41	52	56	52	55	53	64	60	58	58	60	56	44	50
Series	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 2004 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	28,852	31,116	41,332	36,785	42,551
Operating profit	+3,840	+7,218	+10,956	-1,003	+6,577
Result for the year	+4,227	+5,241	+8,207	-200	+5,746
Equity	16,403	18,010	24,530	19,550	25,272
Total assets	39,133	39,594	63,601	38,350	47,008
Employees (average)	47	44	53	64	57
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10.5%	5%	33.3%	-17.8%	15.7%
EBITDA	5,040	8,475	12,670	183	8,995
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	17.5%	27.2%	30.7%	0.5%	21.1%
Employee growth (vækst i antal ansatte)	-9.6%	-6.4%	20.5%	20.8%	-10.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	6,233	5,363	12,789	5,211	2,177
Gearing, NIBD / EBITDA	1.2x	0.6x	1x	28.5x	0.2x
ROIC (afkast af investeret kapital)	12%	24.4%	28.1%	-2.5%^{note 1}	19.6%
Capex (investeringer i anlægsaktiver)	587^{note 2}	1,804^{note 2}	15,774^{note 2}	2,890^{note 2}	592^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	5,233	5,363	12,789	-1,369	-6,060

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).

1 Dandex estimate: statutory 22% used: profit before tax not positive
2 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 10 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 23 Jan 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 8 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 12 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 9 Dec 2021
PDF

Financials

Changes

All changes

19 Oct 2026
HYTEK A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 25 Dec 2026.
19 Oct 2026
HYTEK A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 14 Jan 2027.
16 Sep 2026
Ownership change
HYTEK A/S (CVR 27912699) har foretaget ejerskifte pr. 16. september 2026: 1 indtrådt.
16 Sep 2026
Director change
HYTEK A/S (CVR 27912699) har foretaget direktørskifte pr. 16. september 2026: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør alene, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.since 3 Jan 2019
Purpose (Formål): Selskabets formål er produktion, håndværk, industri, handel, investering og dermed beslægtet virksomhed.since 3 Jan 2019
Audit opted out (Revision fravalgt): Nosince 17 Jun 2004
Articles of association last changed (Seneste vedtægtsdato): 16 Sep 2026
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 9 Nov 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2025 to 31 Dec 2026

Share Capital

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

21 Jun 20041,000,000 DKK+500,000
17 Jun 2004500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Sep 2026
People change
Vedtægter ændret: 16.09.2026
Bestyrelse:
Fratrådte:
Laurits Brandt Andersen, (formand), den 16.09.2026, Peter Rindebæk Andersen, den 16.09.2026, Johnny Hauberg, den 16.09.2026, Jens Baand Nielsen, den 16.09.2026.
Tiltrådte:
Eigil Baard Hermansen, den 16.09.2026, Jannicke Therese Helle, den 16.09.2026, Vegar Kristoffersen, (formand), den 16.09.2026.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2025 - 31.12.2026
26 Jun 2026
People change
Bestyrelse:
Fratrådte:
John Hermann Dejbjærg, den 24.06.2026.
13 May 2026
People change
Bestyrelse:
Fratrådte:
Jens Andersen, (næstformand), den 10.12.2025.
11 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Nørrebro 15, 9800 Hjørring, den 11.08.2025.
6 Aug 2025
People change
Bestyrelse:
Fratrådte:
Jens Martin Grøntved Andersen, den 06.08.2025.
13 Jan 2024
People change
Bestyrelse:
Tiltrådte:
Viceadm. direktør og COO Peter Rindebæk Andersen, den 07.12.2023.
18 Jan 2023
People change
Bestyrelse:
Tiltrådte:
Jens Martin Grøntved Andersen, den 17.01.2023, John Hermann Dejbjærg, den 17.01.2023.
9 Mar 2022
People change
Bestyrelse:
Fratrådte:
Anders Hecht-Pedersen, den 09.03.2022.
29 Dec 2021
People change
Bestyrelse:
Fratrådte:
Troels Aage Holst, den 07.12.2021.
Tiltrådte:
Anders Hecht-Pedersen, den 07.12.2021.
3 Jan 2019
People change
Vedtægter ændret: 06.12.2018
Bestyrelse:
Fratrådte:
Jens Andersen, den 06.12.2018, Laurits Brandt Andersen, den 06.12.2018, Troels Aage Holst, (formand), den 06.12.2018.
Tiltrådte:
Jens Andersen, (næstformand), den 06.12.2018, Laurits Brandt Andersen, (formand), den 06.12.2018, Troels Aage Holst, den 06.12.2018.
Show the full announcement
Direktion:
Fratrådte:
Johnny Hauberg, den 06.12.2018.
Tiltrådte:
Johnny Hauberg, (adm. dir), den 06.12.2018.
Selskabet tegnes af den administrerende direktør alene, af bestyrelsesformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er produktion, håndværk, industri, handel, investering og dermed beslægtet virksomhed.

Show 20 more

20 Dec 2017
People change
Bestyrelse:
Fratrådte:
Inger-Lise Godiksen Jensen, den 07.12.2017, Pia Elisabeth Voss, den 07.12.2017.
Tiltrådte:
Laurits Brandt Andersen, den 07.12.2017.
16 Dec 2015
People change
Bestyrelse:
Tiltrådte:
Jens Andersen, den 08.12.2015.
13 Mar 2015
Other
CVR-nummer
27912699.
NAVN:
HYTEK A/S.
Adresse: Virkelystvej 6, 9870 Sindal.
Kommune: Hjørring.
Vedtægter ændret: 11.03.2015
Slettet binavn: HYTEK MARINE INTERNATIONAL A/S
11 Feb 2015
Other
Vedtægter ændret:
10.02.2015.
Nye binavne:
DANISH MARINE & OFFSHORE SERVICE A/S, HYTEK MARINE & OFFSHORE SERVICE A/S, HYTEK MARINE A/S, HYTEK MARINE INTERNATIONAL A/S, HYTEK MARINE SERVICE A/S, SCANDINAVIAN MARINE & OFFSHORE SERVICE A/S.
Slettede binavne:
HYDRAU-NORD A/S, HYDRAULIK-TEKNIK A/S, HYDRAULISK-TEKNIK A/S, TEKNISK-HYDRAULIK A/S, HYDRA-NORD A/S, HYDRAULIK-NORD A/S, NORD-HYDRAULIK A/S, HYDRO-NORD A/S, HYTEK NORWEGIAN SOLUTIONS A/S.
12 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hauberg, den 14.12.2010.
Indtrådt i bestyrelsen:
Advokat Pia Elisabeth Voss, den 14.12.2010.
17 Sep 2010
Other
Vedtægter ændret:
16.09.2010.
Slettet binavn: CRALOG A/S (HYTEK A/S).
10 Jun 2010
Other
Vedtægter ændret:
10.06.2010.
Nyt binavn: CRALOG A/S (HYTEK A/S).
8 Jan 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Regnsk chef Inger-Lise Godiksen Jensen, den 10.12.2009.
8 Jan 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Troels Aage Holst, den 10.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Per Hauberg, den 10.12.2009.
24 Jun 2009
Other
Vedtægter ændret:
24.06.2009.
Nye binavne:
HYTEK NORWEGIAN SOLUTIONS A/S (HYTEK A/S), HYTEK SOLUTIONS A/S (HYTEK A/S).
26 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Tofte Koch, den 10.12.2008.
11 Dec 2008
Other
Vedtægter ændret:
10.12.2008.
17 Dec 2007
Other
Vedtægter ændret:
11.12.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
26 Jul 2005
Other
Vedtægter ændret:
26.07.2005.
Nyt binavn: HYDRO-NORD A/S (HYTEK A/S).
13 Jul 2005
Other
Vedtægter ændret:
13.07.2005.
Nye binavne:
HYDRAULIK-NORD A/S (HYTEK A/S), NORD-HYDRAULIK A/S (HYTEK A/S).
6 Jul 2005
Other
Vedtægter ændret:
06.07.2005.
Nyt binavn: HYDRA-NORD A/S (HYTEK A/S).
1 Jul 2005
Other
Vedtægter ændret:
01.07.2005.
Nye binavne:
HYDRAU-NORD A/S (HYTEK A/S), HYDRAULIK-TEKNIK A/S (HYTEK A/S), HYDRAULISK-TEKNIK A/S (HYTEK A/S), HYTEK-MONTAGE A/S (HYTEK A/S), TEKNISK-HYDRAULIK A/S (HYTEK A/S).
20 Jul 2004
Other Audit change Address change People change Capital change
Vedtægter ændret:
21.06.2004.
Nyt navn:
HYTEK A/S.
Ny adresse:
Virkelystvej 6, 9870 Sindal.
Show the full announcement
Ny kommune:
Sindal.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 21.06.2004, Preben Bang Henriksen, den 21.06.2004, Lone Mai Henriksen, den 21.06.2004.
Indtrådt i bestyrelsen:
Per Hauberg Jensen (formand), den 21.06.2004, Godsejer Troels Aage Holst, den 21.06.2004, Johnny Hauberg Jensen, den 21.06.2004, Ingeniør Mogens Tofte Koch, den 21.06.2004, Mekaniker Jens Baand Nielsen, den 21.06.2004.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 21.06.2004.
Indtrådt i direktionen:
Johnny Hauberg Jensen, den 21.06.2004.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening, hvoraf det ene er formanden.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak Statsautoriserede revisorer, den 21.06.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 21.06.2004.
17 Jun 2004
New company
Stiftelsesdato:
17.06.2004.
Seneste vedtægtsdato:
17.06.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 17.06.2004.
Bestyrelse:
Advokat Stephan Muurholm, (formand), 9260 Gistrup, den 17.06.2004, Advokat Preben Bang Henriksen, 9000 Aalborg, den 17.06.2004, Sekretær Lone Mai Henriksen, 9380 Vestbjerg, den 17.06.2004.
Direktion:
Advokat Preben Bang Henriksen, 9000 Aalborg, den 17.06.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør. Bestyrelsen kan meddele prokura enkel eller kollektiv.
Revision:
Aamann & Nørbak Statsautoriserede revisorer, 9200 Aalborg SV, den 17.06.2004.
Første regnskabsår:
17.06.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Virkelystvej 6
9870 Sindal
Hjørring Municipality
CVR record last changed: 28 Sep 2026
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

HYTEK A/S
P-number 1010630394Virkelystvej 6, 9870 Sindal
HYTEK A/S
P-number 1009088071Virkelystvej 6, 9870 Sindal

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.

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Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

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Owned Companies

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Current (4)

Founders (1)

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Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies