CVR 29143544Public limited company (A/S)Fremstilling af elektroniske komponenter og plader (261100)HedenstedFounded 17 Oct 2005
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 ELTRONIC SOLUTION 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
0
CVR registry, 2014
Revenue
17.5M
DKK, annual report 2014
Result
+737.4K
DKK, annual report 2014
Equity
842.2K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Lars Jensenuntil 7 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Oct 2005 to 4 Nov 2026.
2014, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 4 | 5 | 6 | 6 | No count | No count | No count | No count | 8 | 7 | 8 | 0 |
| FTE | 1 | 5 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 5 | 6 | 7 | 4 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 17,538 |
| Gross profit | Not reported | Not reported | 4,691 | 5,088 | Not reported |
| Operating profit | Not reported | Not reported | +254 | +948 | +1,009 |
| Result for the year | Not reported | Not reported | -4 | +635 | +737 |
| Equity | Not reported | Not reported | -530 | 105 | 842 |
| Total assets | Not reported | Not reported | 8,276 | 6,790 | 2,715 |
| Employees (average) | Not reported | Not reported | 10 | 7 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -25% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 5.8% |
| EBITDA | Not reported | Not reported | 312 | 1,038 | 1,192 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 6.8% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 25% | -30% | -40% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 1 | -228 | -53 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 1 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | n.m.note 2 | 227.1% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 3 | 338note 4 | 160note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 1 | 3,521 | -173 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Nov 2013 to 31 Oct 2014, published 16 Dec 2014
Annual report 2013
1 Nov 2012 to 31 Oct 2013, published 18 Dec 2013
Annual report 2012
1 Nov 2011 to 31 Oct 2012, published 4 Apr 2013
Annual report 2011
1 Nov 2010 to 31 Oct 2011, published 22 Dec 2011
Annual report 2010
1 Nov 2009 to 31 Oct 2010, published 30 Nov 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 17024280 ELTRONIC A/S.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Lars Jensen, den 03.10.2013.
Udtrådt af bestyrelsen:
Bjarne Andersen, den 03.10.2013.
Indtrådt i bestyrelsen:
Christian Møller Christensen (formand), den 03.10.2013.
Direktion:
Udtrådt af direktionen:
Poul Laursen, den 03.10.2013.
Indtrådt i direktionen:
Direktør Lars Jensen (adm. dir), den 03.10.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Olesen, den 05.03.2012, Rasmus Sandorff Jacobsen, den 05.03.2012.
Indtrådt i bestyrelsen:
Direktør Lars Jensen (formand), den 05.03.2012, Bjarne Andersen, den 05.03.2012.
Bestyrelse:
Tiltrådt som formand:
Jørgen Olesen, den 08.11.2011, Fratrådt som formand, men forbliver i bestyrelsen: Poul Laursen, den 08.11.2011.
Direktion:
Udtrådt af direktionen:
Frank Richard Schou, den 08.11.2011.
Indtrådt i direktionen:
Poul Laursen, den 08.11.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Enghavevej 20, 7100 Vejle, den 01.07.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Jensen, den 29.11.2010, Søren Birn, den 29.11.2010, Erik Christensen, den 29.11.2010.
Indtrådt i bestyrelsen:
Poul Laursen (formand), den 29.11.2010, Rasmus Sandorff Jacobsen, den 29.11.2010, Jørgen Olesen, den 29.11.2010.
Ny adresse:
Kilde Alle 4, 8722 Hedensted.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 23.11.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Enghavevej 20, postboks 439, 7100 Vejle, den 23.11.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Lars Jensen, den 23.08.2006.
Udtrådt af bestyrelsen:
Jens Christian Clausen, den 23.08.2006.
Direktion:
Udtrådt af direktionen:
Lars Jensen, den 23.08.2006, den 20.10.2006.
Indtrådt i direktionen:
Frank Richard Schou, den 20.10.2006.
Stiftelsesdato:
17.10.2005.
Seneste vedtægtsdato:
17.10.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 17610341 TECHNO VISION ApS, Skjoldborgsvej 1, 8723 Løsning, den 17.10.2005.
Bestyrelse:
Jens Christian Clausen (formand), den 17.10.2005, Søren Birn, den 17.10.2005, Direktør Lars Jensen, den 17.10.2005.
Direktion:
Direktør Lars Jensen, den 17.10.2005.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 17.10.2005.
Første regnskabsår:
17.10.2005 - 31.10.2006.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1011763185Kilde Alle 4, 8722 Hedensted
