NOMITEC A/S (CVR 27923720) 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 (3)

SØGÅRD JENSEN ApS
CVR 1926318550% to under 66.7% of capital and votesnotified 20 Sep 201723 Feb 2008 to 20 Sep 2017
FRANK HANSEN HOLDING ApS
CVR 2813663350% to under 66.7% of capital and votesnotified 20 Sep 201711 Nov 2004 to 20 Sep 2017
Camfil Aktiebolag
100% of capital and votes20 Sep 2017 to 29 May 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KE FIBERTEC A/SFounded 29 Jun 2004

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

Former (10)

Frank HansenExecutive board 10 Jul 2007 to 29 Dec 2007, Board of directors 29 Dec 2007 to 20 Sep 2017
Henning JensenExecutive board 29 Jun 2004 to 31 Dec 2017, Board of directors 29 Dec 2007 to 20 Sep 2017
Else Marie Dahlgaard SørensenExecutive board 1 Jan 2018 to 29 May 2018, Board of directors 20 Sep 2017 to 29 May 2018
Uffe BorgenBoard of directors 29 Jun 2004 to 17 Dec 2004
Søren ChristensenBoard of directors 14 Mar 2012 to 20 Sep 2017
Flemming RohdeBoard of directors 29 Jun 2004 to 10 Jul 2007
Carsten Bech JespersenBoard of directors 29 Jun 2004 to 10 Jul 2007
Svend Anker FoghBoard of directors 10 Jul 2007 to 14 Mar 2012
Torbjörn Erik BäckBoard of directors 20 Sep 2017 to 29 May 2018
Per Håkan CarlssonBoard of directors 20 Sep 2017 to 29 May 2018

Roles Over Time

Former (10)

Else Marie Dahlgaard Sørensen: Board of directors, 20 Sep 2017 to 29 May 2018; Executive board, 1 Jan 2018 to 29 May 2018.
Torbjörn Erik Bäck: Board of directors, 20 Sep 2017 to 29 May 2018.
Per Håkan Carlsson: Board of directors, 20 Sep 2017 to 29 May 2018.
Henning Jensen: Executive board, 29 Jun 2004 to 31 Dec 2017; Board of directors, 29 Dec 2007 to 20 Sep 2017.
Frank Hansen: Executive board, 10 Jul 2007 to 29 Dec 2007; Board of directors, 29 Dec 2007 to 20 Sep 2017.
Søren Christensen: Board of directors, 14 Mar 2012 to 20 Sep 2017.
Svend Anker Fogh: Board of directors, 10 Jul 2007 to 14 Mar 2012.
Flemming Rohde: Board of directors, 29 Jun 2004 to 10 Jul 2007.
Carsten Bech Jespersen: Board of directors, 29 Jun 2004 to 10 Jul 2007.
Uffe Borgen: Board of directors, 29 Jun 2004 to 17 Dec 2004.

29 Jun 2004 to 6 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

Apr 2018, monthly: 10 employees, 7 FTE

Show as Table

Registry headcount, 2004 to Apr 2018, 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
Employees	0	1	1	2	18	13	No count	No count	No count	No count	13	15	17	19	20	19	19	19	19	20	23	21	21	21	22	23	23	23	23	23	23	23	23	23	23	25	25	25	25	25	25	25	25	23	23	23	23	22	21	22	16	16	17	10
FTE	1	1	1	2	16	12	12	13	13	13	12	13	13	16	13	17	16	16	17	17	16	17	18	19	20	19	17	20	19	20	19	21	18	18	21	22	21	23	19	22	21	21	19	19	18	18	20	18	18	20	12	14	14	7
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

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 Apr 2018.

Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	6,279	8,304	Not reported	10,977	10,732
Operating profit	Not reported	Not reported	Not reported	+4,319	+3,870
Result for the year	+1,115	+2,440	+2,846	+3,163	+2,846
Equity	4,281	6,120	7,566	9,329	10,176
Total assets	18,380	17,814	23,005	23,068	22,218
Employees (average)	Not reported	Not reported	Not reported	Not reported	22
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.7%	32.3%	Not reported^{note 1}	11.2%	-2.2%
EBITDA	2,306^{note 2}	4,155^{note 2}	4,748^{note 2}	5,059^{note 3}	Not reported^{note 4}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	36.7%^{note 2}	50%^{note 2}	Not reported^{note 1}	46.1%^{note 3}	Not reported^{note 4}
Employee growth (vækst i antal ansatte)	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	Not reported^{note 5}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	9,835	6,973	9,332	5,923	4,186
Gearing, NIBD / EBITDA	4.3x^{note 2}	1.7x^{note 2}	2x^{note 2}	1.2x^{note 3}	Not reported^{note 4}
ROIC (afkast af investeret kapital)	10.5%^{note 6}	19.6%^{note 7}	20.7%^{note 7}	20.9%	20.7%
Capex (investeringer i anlægsaktiver)	772^{note 8}	390^{note 8}	3,178^{note 8}	692^{note 8}	Not reported^{note 9}

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 no gross profit filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
3 D&A from the fixed asset notes
4 no depreciation line filed
5 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items
8 additions per the fixed asset notes
9 no capex filed

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 Mar 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør eller af bestyrelsens formand22 Feb 2008 to 29 May 2018
Purpose (Formål): Selskabets formål er at producere og forhandle filterposer, filtermedier, og anden virksomhed i forbindelse dermed.22 Feb 2008 to 29 May 2018
Audit opted out (Revision fravalgt): No29 Jun 2004 to 29 May 2018
Articles of association last changed (Seneste vedtægtsdato): 22 Feb 2008until 29 May 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No29 Jan 2016 to 29 May 2018

Share Capital

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

1 Nov 2004667,000 DKK+167,000
29 Jun 2004500,000 DKKEarliest in CVR

Mergers and Demergers

29 May 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CAMFIL A/SCVR 39854112, continuing company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

18 Jun 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.05.2018 opløst ved fusion med CVR-nummer: 39854112 CAMFIL A/S.
27 Feb 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39854112 CAMFIL A/S (fortsættende), der tillige driver virksomhed under navnene LUFTFILTER A/S, LUFTFILTERTEKNIK A/S, CAMFIL FARR A/S, CAMFIL APC A/S, CAMFIL FARR APC A/S og CVR-nummer: 27923720 NOMITEC A/S (ophørende).
Kapitalejerne i CVR-nummer: 39854112 CAMFIL A/S og CVR-nummer: 27923720 NOMITEC A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
8 Jan 2018
People change
Direktion:
Fratrådte:
Henning Jensen, den 31.12.2017.
Tiltrådte:
Else Marie Dahlgaard Sørensen, den 01.01.2018.
21 Sep 2017
Audit change People change
Bestyrelse:
Fratrådte:
Søren Christensen, den 20.09.2017, Frank Hansen (formand), den 20.09.2017, Henning Jensen, den 20.09.2017.
Tiltrådte:
Else Marie Dahlgaard Sørensen, den 20.09.2017, Per Håkan Carlsson (formand), den 20.09.2017, Torbjörn Erik Bäck, den 20.09.2017.
Revision:
Show the full announcement
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 20.09.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 20.09.2017.
30 Mar 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Anker Fogh, den 14.03.2012.
Indtrådt i bestyrelsen:
Direktør Søren Christensen, den 14.03.2012.
19 Mar 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 17.03.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 17.03.2009.
25 Feb 2008
Other
Vedtægter ændret:
22.02.2008.
9 Jan 2008
Other
Vedtægter ændret:
29.12.2007.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør eller af bestyrelsens formand.
8 Jan 2008
Other
Vedtægter ændret:
29.12.2007.
Ny adresse:
Fabriksvej 7, Ejby, 5592 Ejby.
Ny kommune:
Middelfart.
4 Jan 2008
People change Other
Vedtægter ændret:
29.12.2007.
Nyt navn:
NOMITEC A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Frank Hansen, den 29.12.2007, Fratrådt som formand, men forbliver i bestyrelsen: Henning Jensen, den 29.12.2007.
Direktion:
Udtrådt af direktionen:
Frank Hansen, den 29.12.2007.
Indtrådt i direktionen:
Direktør Henning Jensen, den 29.12.2007.

Show 4 more

10 Jul 2007
Other People change
Vedtægter ændret:
10.07.2007.
Bestyrelse:
Tiltrådt som formand:
Henning Jensen, den 10.07.2007.
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Bech Jespersen, den 10.07.2007, Flemming Rohde Nielsen, den 10.07.2007.
Indtrådt i bestyrelsen:
Svend Anker Fogh, den 10.07.2007.
Direktion:
Udtrådt af direktionen:
Henning Jensen, den 10.07.2007.
Indtrådt i direktionen:
Direktør Frank Hansen, den 10.07.2007.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af en direktør.
20 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Borgen, den 17.12.2004.
12 Nov 2004
Other People change Capital change
Vedtægter ændret:
01.11.2004.
Kapitalforhøjelse:
kr. 167.000,00 indbetalt kontant, kurs 568,86.
Kapitalen udgør herefter kr. 667.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Skohandler Frank Hansen, den 01.11.2004.
12 Jul 2004
New company
Stiftelsesdato:
29.06.2004.
Seneste vedtægtsdato:
29.06.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 144,00.
Stifter:
CVR-NR. 19138038 KE FIBERTEC A/S, Industrivej Vest 21, 6600 Vejen, den 29.06.2004.
Bestyrelse:
Produktionsdirektør Uffe Borgen, den 29.06.2004, Direktør Henning Søgaard Jensen, 5500 Middelfart, den 29.06.2004, Direktør Carsten Bech Jespersen, den 29.06.2004, Direktør Flemming Rohde Nielsen, den 29.06.2004.
Direktion:
Direktør Henning Søgaard Jensen, 5500 Middelfart, den 29.06.2004.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 6200 Aabenraa, den 29.06.2004.
Første regnskabsår:
01.01.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Fabriksvej 7
5592 Ejby
Middelfart Municipality
CVR record last changed: 24 Feb 2021
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

NOMITEC A/S
P-number 1010655184Fabriksvej 7, 5592 Ejby

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

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

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Founders (1)

Roles Over Time

Headcount

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Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units