CVR 28490224Public limited company (A/S)Reparation af maskiner (331200)Secondary industries: Reparation af computere og ydre enheder (951100)Odense SVFounded 18 Feb 2005
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 ELEKTOR 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
2
CVR registry, 2015
Gross profit
13.9M
DKK, annual report 2013
Result
+226.5K
DKK, annual report 2013
Equity
3.4M
DKK, annual report 2013
HØJSAGER HOLDING ApSCVR 25481887, 100% of capital and votes, until 19 Sep 2016
Christian Bruun Højsageruntil 10 Jun 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25481887100% of capital and votes16 Mar 2011 to 19 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2005 to 10 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 28 | 26 | 22 | 34 | No count | No count | No count | No count | 36 | 35 | 30 | 27 | 27 | 27 | 26 | 25 | 20 | 3 | 3 | 2 | 2 | 1 | 2 | 1 |
| FTE | 25 | 27 | 25 | 28 | 37 | 37 | 35 | 38 | 38 | 36 | 31 | 27 | 26 | 26 | 25 | 24 | 19 | 3 | 2 | 2 | 2 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 13,906 |
| Operating profit | Not reported | Not reported | Not reported | +1,815 | +186 |
| Result for the year | Not reported | Not reported | Not reported | +1,469 | +227 |
| Equity | Not reported | Not reported | Not reported | 3,204 | 3,431 |
| Total assets | Not reported | Not reported | Not reported | 7,362 | 7,577 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | -21.1% |
| EBITDA | Not reported | Not reported | Not reported | 1,892 | 280 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reportednote 1 | 2% |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reported | 74.6x | 2.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | 43.5%note 2 | 45.3%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 209note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL.
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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Mar 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 Mar 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 31 May 2010
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Konkursbehandlingen afsluttet 18.08.2017, virksomheden opløst
CVR-nummer:
28490224.
NAVN:
ELEKTOR A/S.
Adresse: Thujavej 43, 5250 Odense SV.
Kommune: Odense.
Konkursdekret afsagt 10.06.2015 af Skifteretten i Odense
Ny adresse:
Thujavej 43, Dyrup, 5250 Odense SV.
Vedtægter ændret:
07.06.2010.
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Laurits Donsted Pedersen, den 28.05.2010, Torben Irlund Pedersen, den 28.05.2010.
Indtrådt i bestyrelsen:
Mette Højsager (formand), den 28.05.2010, Birthe Rosenkvist Vinther, den 28.05.2010.
Ny adresse:
Magnoliavej 8B, Dyrup, 5250 Odense SV.
Vedtægter ændret:
06.01.2008.
Selskabet tegnes af den administrerende direktør og den samlede bestyrelse i forening.
Direktion:
Udtrådt af direktionen:
Torben Irlund Pedersen, den 01.10.2008.
Indtrådt i direktionen:
Christian Bruun Højsager (adm. dir), den 01.10.2008.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Evan Klarholt, den 01.05.2007.
Indtrådt i revisionen:
REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Magnoliavej 12 B, 5250 Odense SV, den 01.05.2007.
Vedtægter ændret:
07.02.2006.
Ny adresse:
Magnoliavej 12A, Dyrup, 5250 Odense SV.
Ny kommune:
Odense.
Vedtægter ændret:
08.12.2005.
Selskabet er omdannet til et A/S med CVR-nr 28490224.
NAVN: ELEKTOR A/S.
ADRESSE: Sleipnersvej 17, 4100 Ringsted.
Kommune:
Ringsted.
Kapital kr. 507.000,00.
Bestyrelse:
Leif Laurits Donsted Pedersen (formand), Direktør Christian Bruun Højsager, Torben Irlund Pedersen.
Direktion:
Torben Irlund Pedersen (adm. dir).
Selskabet tegnes af den administrerende direktør eller af den samlede bestyrelse.
Revision:
Revisionsfirmaet Evan Klarholt, 2765 Smørum.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
21.11.2005.
Kapitalforhøjelse:
kr. 372.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 507.000,00.
Vedtægter ændret:
28.10.2005.
Ny adresse:
Sleipnersvej 17, 4100 Ringsted.
Ny kommune:
Ringsted.
Revision:
Udtrådt af revisionen:
Rath & Knudsen Statsautoriserede revisorer interessentskab, den 31.10.2005.
Indtrådt i revisionen:
Revisionsfirmaet Evan Klarholt, 2765 Smørum, den 01.11.2005.
Stiftelsesdato:
18.02.2005.
Seneste vedtægtsdato:
18.02.2005.
Kapital:
kr. 135.000,00.
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25481887 HØJSAGER HOLDING ApS, Jettes Alle 7, 5250 Odense SV, den 18.02.2005, CVR-NR. 26583276 SERVICEPARTNER HOLDING ApS, Energivej 3, 4180 Sorø, den 18.02.2005, CVR-NR. 26631408 PANGÆA ApS, Stenkrogen 12, 4040 Jyllinge, den 18.02.2005.
Bestyrelse:
Leif Laurits Donsted Pedersen (formand), den 18.02.2005, Direktør Christian Bruun Højsager, den 18.02.2005, Torben Irlund Pedersen, den 18.02.2005.
Direktion:
Torben Irlund Pedersen (adm. dir), den 18.02.2005.
Selskabet tegnes af direktøren eller den samlede bestyrelse vedrørende den daglige drift.
Revision:
Rath & Knudsen Statsautoriserede revisorer interessentskab, Stærmosegårdsvej 44, 5230 Odense M, den 18.02.2005.
Første regnskabsår:
18.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1013739486Sleipnersvej 17, 4100 Ringsted
P-number 1013739451Litauen Alle 4, 2630 Taastrup
P-number 1011146895Thujavej 43, 5250 Odense SV
