CVR 28143494Public limited company (A/S)Reparation af elektrisk udstyr (331400)RingkøbingFounded 28 Oct 2004
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 STAMPES ELEKTRO 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 registry, 2021
Gross profit
2.6M
DKK, annual report Dec 2020
+29.5% on Dec 2019
Result
-700.3K
DKK, annual report Dec 2020
Equity
680.7K
DKK, annual report Dec 2020
HOLTEC AUTOMATIC-VEST A/SCVR 33390424, 100% of capital and votes, until 16 Aug 2021
Søren Skytte Jensenuntil 16 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A,B28 Oct 2004 to 10 Nov 2015
CVR 33390424100% of capital and votes1 Jan 2019 to 16 Aug 2021
CVR 37226017100% of capital and votesclass A, Bnotified 1 Jan 201911 Nov 2015 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2004 to 9 Nov 2026.
Aug 2021, monthly: 7 employees, 3 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 7 | 7 | 9 | 7 | No count | No count | No count | No count | 9 | 9 | 10 | 11 | 11 | 11 | 11 | 10 | 12 | 11 | 9 | 11 | 11 | 11 | 11 | 8 | 12 | 12 | 12 | 11 | 11 | 11 | 9 | 11 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 10 | 10 | 10 | 12 | 10 | 11 | 9 | 10 | 10 | 11 | 11 | 12 | 9 | 12 | 10 | 10 | 10 | 10 | 9 | 9 | 10 | 10 | 9 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 9 | 8 | 8 | 7 | 8 | 7 | 7 | 7 |
| FTE | 4 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 6 | 7 | 7 | 7 | 6 | 7 | 6 | 7 | 5 | 6 | 6 | 4 | 7 | 8 | 7 | 8 | 7 | 8 | 7 | 7 | 6 | 6 | 6 | 4 | 5 | 6 | 7 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 7 | 7 | 6 | 8 | 7 | 8 | 9 | 6 | 8 | 8 | 7 | 7 | 6 | 6 | 5 | 8 | 6 | 7 | 7 | 6 | 7 | 5 | 4 | 6 | 5 | 5 | 3 |
| 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 |
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 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2017 | Jun 2018 | Dec 2018 | Dec 2019 | Dec 2020 |
|---|---|---|---|---|---|
| Gross profit | 2,724 | 4,670 | 1,085 | 1,972 | 2,555 |
| Operating profit | +74 | +1,103 | +84 | -1,359 | -830 |
| Result for the year | +54 | +845 | +63 | -1,182 | -700 |
| Equity | 2,134 | 2,979 | 563 | 381 | 681 |
| Total assets | 4,214 | 5,125 | 3,581 | 3,029 | 4,297 |
| Employees (average) | Not reported | 9 | 7 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.9% | 66.6% | Not reportednote 1 | 74.2% | 29.2% |
| EBITDA | 88 | 1,122 | 106 | -1,302 | -694 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 3.2% | 24% | 9.8% | -66% | -27.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 12.5% | Not reportednote 1 | 14.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 540 | -937 | 129 | 1,323 | 1,267 |
| Gearing, NIBD / EBITDA | 6.1x | Net cash | Not reportednote 1 | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 2.6% | 36.7% | Not reportednote 1 | -88.4%note 4 | -35.4%note 4 |
| Capex (investeringer i anlægsaktiver) | 92note 5 | 157note 6 | 0note 5 | 50note 6 | 459note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,044 | -864 | 2,109 | 1,316 | 753 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2018 covers 6 months (1 Jul to 31 Dec 2018). Changes against it compare periods of different length.
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 Dec 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report Dec 2019
1 Jan 2019 to 31 Dec 2019, published 15 Apr 2020
Annual report Dec 2018
1 Jul 2018 to 31 Dec 2018, published 5 Apr 2019
Annual report Jun 2018
1 Jul 2017 to 30 Jun 2018, published 9 Oct 2018
Annual report Jun 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 16.08.2021 opløst ved fusion med CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S (fortsættende), der tillige driver virksomhed under navnene PM Automation A/S og CVR-nummer: 28143494 STAMPES ELEKTRO A/S (ophørende).
Kapitalejerne i CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S og CVR-nummer: 28143494 STAMPES ELEKTRO 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.
Vedtægter ændret: 30.10.2020
Kapitalforhøjelsen er besluttet den 30.10.2020.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00.
Kapitalen udgør herefter kr. 502.000,00.
Bestyrelse:
Fratrådte:
Jens Strandbjerg Nielsen, den 14.04.2020.
Vedtægter ændret: 10.12.2019
Kapitalforhøjelsen er besluttet den 10.12.2019.
kr. 1.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Revision:
Fratrådte:
NOE & KIRKEGAARD, REGISTREREDE REVISORER A/S, den 28.05.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 28.05.2019.
Vedtægter ændret: 04.02.2019
Vedtægter ændret: 01.02.2019
Bestyrelse:
Fratrådte:
Edith Nørgård Nielsen, den 01.02.2019, Susanne Strandbjerg Nielsen, den 01.02.2019.
Tiltrådte:
Per William Hansen, (formand), den 01.02.2019, Søren Skytte Jensen, den 01.02.2019, Jesper Korsholm, den 01.02.2019.
Direktion:
Fratrådte:
Jens Strandbjerg Nielsen, den 01.02.2019.
Tiltrådte:
Søren Skytte Jensen, den 01.02.2019.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2018 - 31.12.2018
Bestyrelse:
Fratrådte:
Rune Uglsøe Callesen, den 04.10.2018.
Tiltrådte:
Susanne Strandbjerg Nielsen, den 04.10.2018.
Bestyrelse:
Fratrådte:
Susanne Strandbjerg Nielsen, den 27.11.2017.
Tiltrådte:
Rune Uglsøe Callesen, den 27.11.2017.
Ny adresse: Vesterled 14, 6950 Ringkøbing
Ny adresse:
Vesterled 14, postboks 92, 6950 Ringkøbing.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.10.2004.
Seneste vedtægtsdato:
28.10.2004.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 250.000,00, B-aktier kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stifter:
Jens Strandbjerg Nielsen, den 28.10.2004.
Bestyrelse:
Edith Nørgård Nielsen, den 28.10.2004, Jens Strandbjerg Nielsen, den 28.10.2004, Susanne Strandbjerg Nielsen, den 28.10.2004.
Direktion:
Jens Strandbjerg Nielsen, den 28.10.2004.
Selskabet tegnes af selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 15050586 NOE & KIRKEGAARD, REGISTREREDE REVISORER A/S, M. Erichsens Vej 2, 6950 Ringkøbing, den 28.10.2004.
Første regnskabsår:
28.10.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
