CVR 28099029Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)Secondary industries: Engroshandel med andre maskiner og andet udstyr (466900)HerlevFounded 12 Aug 2004
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 EL-KAS AUTOMATION 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
1
CVR, 2020
Gross profit
12.9M
DKK, annual report 2019
+2.3% on 2018
Result
+844K
DKK, annual report 2019
Equity
3.4M
DKK, annual report 2019
Elcor Skovlunde Randers A/SCVR 16610178, 100% of capital and votes, until 24 Sep 2020
Frank Müntzberguntil 24 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16610178100% of capital and votesnotified 15 Aug 201711 Apr 2012 to 24 Sep 2020
CVR 2167120766.7% to under 90% of capital and votesnotified 15 Aug 201711 Apr 2012 to 1 Jul 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Aug 2004 to 13 Nov 2026.
Jan 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 16 | 16 | 19 | 20 | 21 | No count | No count | No count | No count | 18 | 19 | 21 | 19 | 20 | 19 | 19 | 19 | 20 | 20 | 19 | 22 | 23 | 23 | 23 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 21 | 22 | 22 | 20 | 23 | 22 | 21 | 21 | 23 | 23 | 24 | 23 | 24 | 24 | 25 | 26 | 26 | 26 | 27 | 26 | 25 | 25 | 23 | 24 | 24 | 24 | 24 | 22 | 23 | 22 | 24 | 23 | 24 | 25 | 25 | 25 | 24 | 23 | 1 |
| FTE | 3 | 16 | 15 | 17 | 19 | 19 | 18 | 17 | 16 | 18 | 16 | 17 | 19 | 18 | 19 | 17 | 18 | 18 | 18 | 19 | 18 | 21 | 21 | 22 | 20 | 19 | 20 | 19 | 19 | 19 | 20 | 20 | 18 | 19 | 20 | 20 | 20 | 19 | 21 | 19 | 21 | 19 | 19 | 18 | 20 | 20 | 22 | 21 | 22 | 22 | 22 | 22 | 24 | 23 | 22 | 24 | 22 | 21 | 21 | 21 | 22 | 21 | 21 | 19 | 21 | 19 | 20 | 20 | 21 | 22 | 22 | 25 | 23 | 22 | 0 |
| 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 |
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 Jan 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2020, published 13 Mar 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 10,726 | 8,132 | 12,559 | 12,608 | 12,893 |
| Operating profit | +1,837 | -1,820 | +1,667 | +283 | +1,072 |
| Result for the year | +1,376 | -1,445 | +1,299 | +207 | +844 |
| Equity | 5,344 | 1,019 | 2,318 | 2,525 | 3,369 |
| Total assets | 11,868 | 4,841 | 7,747 | 6,735 | 9,281 |
| Employees (average) | Not reported | Not reported | 22 | 24 | 24 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 32.4% | -24.2% | 57.3% | 0.4% | 4.5% |
| EBITDA | 1,944 | -1,769 | 1,773 | 374 | 1,118 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 9.1% | 0% |
| 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 | Not reportednote 2 | 260note 3 | 0note 4 | Not reportednote 5 |
| 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. 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. 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 Oct 2018 to 30 Sep 2019, published 17 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 20 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 21 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 3 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 18 Jan 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 EL-KAS AUTOMATION 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)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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. 24.09.2020 opløst ved fusion med CVR-nummer: 16610178 tic elkas A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16610178 tic elkas A/S (fortsættende), der tillige driver virksomhed under navnene EL-KAS TAVLEANLÆG A/S, J & E ELECTRIC A/S, Semidan Power A/S, JE-elkas A/S og CVR-nummer: 28099029 EL-KAS AUTOMATION A/S (ophørende), der tillige driver virksomhed under navnene A.J. EL-KAS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16610178 tic elkas A/S og CVR-nummer: 28099029 EL-KAS AUTOMATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Peter Lindholm Clausen, (formand), den 18.10.2019.
Tiltrådte:
Torben Kjergaard Madsen, den 18.10.2019, Ib Sand Nykjær, (formand), den 18.10.2019.
Bestyrelse:
Fratrådte:
Mikael Enemark Jørgensen, den 27.11.2018, Morten Enemark Jørgensen, (formand), den 27.11.2018.
Tiltrådte:
Jørgen Schøndorff Clausen, den 27.11.2018, Peter Lindholm Clausen, (formand), den 27.11.2018, Flemming Egebjerg, den 27.11.2018.
Bestyrelse:
Fratrådte:
Arne Flemming Jørgensen, den 11.05.2018.
Direktion:
Fratrådte:
Arne Flemming Jørgensen, den 11.05.2018.
Tiltrådte:
Frank Müntzberg (adm. dir), den 11.05.2018.
Bestyrelse:
Fratrådte:
Jørgen Schøndorff Clausen, den 18.08.2017, Henrik Eugene Darville, den 18.08.2017.
Tiltrådte:
Frank Müntzberg, den 18.08.2017.
Revision:
Fratrådte:
Øernes Revision Registreret Revisionsaktieselskab, den 18.08.2017.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 18.08.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer 38074385 elkas Automation Ejendomme ApS.
Vedtægter ændret: 09.08.2016
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 28099029 EL-KAS AUTOMATION A/S (indskydende fortsættende), der tillige driver virksomhed under navnene A.J. EL-KAS A/S.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 28099029 EL-KAS AUTOMATION A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
JPHKS A/S, den 01.10.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 01.10.2015.
Bestyrelse:
Tiltrådt som formand:
Morten Enemark Jørgensen, den 16.04.2013, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Schøndorff Clausen, den 16.04.2013.
Indtrådt i bestyrelsen:
Henrik Eugene Darville, den 16.04.2013.
Vedtægter ændret:
26.07.2012.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2011 - 30.09.2012.
Bestyrelse:
Tiltrådt som formand:
Jørgen Schøndorff Clausen, den 10.10.2011.
Udtrådt af bestyrelsen:
Karsten Michael Sørensen, den 10.10.2011.
Indtrådt i bestyrelsen:
Morten Enemark Jørgensen, den 10.10.2011, Mikael Enemark Jørgensen, den 10.10.2011.
Vedtægter ændret:
28.03.2007.
Nyt navn:
EL-KAS AUTOMATION A/S.
Nyt binavn: A.J. EL-KAS A/S (EL-KAS AUTOMATION A/S).
Slettet binavn: EL-KAS AUTOMATION A/S (A.J. EL-KAS A/S).
Vedtægter ændret:
20.10.2004.
Nyt navn:
A.J. EL-KAS A/S.
Ny adresse:
Nørrelundvej 8 A, 2730 Herlev.
Ny kommune:
Herlev.
Nyt binavn: EL-KAS AUTOMATION A/S (A.J. EL-KAS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 20.10.2004, Helle Garde Carlsen, den 20.10.2004, Kim Madsen, den 20.10.2004.
Indtrådt i bestyrelsen:
Fabrikant Karsten Michael Sørensen (formand), den 20.10.2004, Direktør Jørgen Schøndorff Clausen, den 20.10.2004, Arne Flemming Jørgensen, den 20.10.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 20.10.2004.
Indtrådt i direktionen:
Arne Flemming Jørgensen, den 20.10.2004.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening, eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2004.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Kostervej 2, 4780 Stege, den 20.10.2004.
Stiftelsesdato:
12.08.2004.
Seneste vedtægtsdato:
12.08.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 12.08.2004.
Bestyrelse:
Annemette Heller (formand), den 12.08.2004, Helle Garde Carlsen, den 12.08.2004, Kim Madsen, den 12.08.2004.
Direktion:
Kim Madsen (adm. dir), den 12.08.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 12.08.2004.
Første regnskabsår:
12.08.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1000938539Nørrelundvej 8, 2730 Herlev
P-number 1010738306Kronprinsessegade 18, 1306 København K
