CVR 30801946Public limited company (A/S)El-installation (432100)SkovlundeFounded 17 Aug 2007
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 SEILER TEKNIK 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, 2017
Gross profit
498.4K
DKK, annual report 2017
Result
+92.6K
DKK, annual report 2017
Equity
592.6K
DKK, annual report 2017
LTECH A/SCVR 26398576, 100% of capital and votes, until 21 Feb 2018
Henrik Janus Olsen Fruerlund Seileruntil 21 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30737288100% of capital and votesnotified 1 Mar 201731 Dec 2014 to 1 Mar 2017
CVR 26398576100% of capital and votes1 Mar 2017 to 21 Feb 2018
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 Aug 2007 to 7 Nov 2026.
Feb 2017, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 4 | No count | No count | No count | No count | 5 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 3 | 3 | 5 | 4 | 4 | 5 | 4 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 2 | 1 | 2 | 1 | 2 | 3 | 2 | 3 | 2 | 3 | 3 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2017.
Latest Feb 2017, published 2 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,160 | 1,002 | 1,578 | 1,260 | 498 |
| Operating profit | +4 | +105 | +549 | +413 | +120 |
| Result for the year | +5 | +78 | +423 | +318 | +93 |
| Equity | 453 | 532 | 955 | 873 | 593 |
| Total assets | 830 | 1,075 | 1,669 | 1,428 | 822 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.3% | -13.6% | 57.7% | -20.2% | Not reportednote 1 |
| EBITDA | 5 | Not reportednote 2 | Not reportednote 2 | 421 | 124 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 0.4% | Not reportednote 2 | Not reportednote 2 | 33.4% | 24.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -66note 3 | -383note 3 | -350note 3 | -634note 3 | -589note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 0.7%note 3 | 30.5%note 4 | 113.9%note 4 | 74.3%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | Not reportednote 6 | Not reportednote 6 | 108note 7 | Not reportednote 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -131note 3 | -453note 3 | -705note 3 | -842note 3 | -659note 3 |
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: 2017 covers 6 months (1 Jan to 30 Jun 2017). 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 2017
1 Jan 2017 to 30 Jun 2017, published 3 Oct 2017
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 21.02.2018 opløst ved fusion med CVR-nummer: 26398576 LTECH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26398576 LTECH A/S (fortsættende), der tillige driver virksomhed under navnene HH EL-TECH A/S og CVR-nummer: 30801946 SEILER TEKNIK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26398576 LTECH A/S og CVR-nummer: 30801946 SEILER TEKNIK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 29.06.2017
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
Bestyrelse:
Fratrådte:
Michael Torben Flex (formand), den 28.02.2017, Christian Højbjerre Seiler, den 28.02.2017.
Tiltrådte:
Ken Torpe Christoffersen, den 01.03.2017, Henrik Holmgren (formand), den 01.03.2017.
Vedtægter ændret:
27.05.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 27.05.2013.
Ny adresse:
Kirkebyvej 20, 2740 Skovlunde.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Kennet Brunsgård Petersen, den 01.06.2012.
Indtrådt i bestyrelsen:
Christian Højbjerre Seiler, den 01.07.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 11.02.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 11.02.2013.
Ny adresse:
Egilsgade 4, kl. tv., 2300 København S.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanett Monrad Borsdal, den 06.04.2009.
Indtrådt i bestyrelsen:
Kennet Brunsgård Petersen, den 06.04.2009.
Revision:
Udtrådt af revisionen:
Andersen & Appel I/S, den 06.04.2009.
Indtrådt i revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 06.04.2009.
Stiftelsesdato:
17.08.2007.
Seneste vedtægtsdato:
17.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 17374281 MITOFLEX ApS, Tjørnevangen 6-8, 2660 Brøndby Strand, den 17.08.2007, CVR-NR. 30737288 SEILER ApS, Erikeriksens Gade 8, 2. th., 2300 København S, den 17.08.2007.
Bestyrelse:
Michael Torben Flex (formand), den 17.08.2007, Jeanett Monrad Borsdal, den 17.08.2007, Henrik Janus Olsen Fruerlund Seiler, den 17.08.2007.
Direktion:
Henrik Janus Olsen Fruerlund Seiler, den 17.08.2007.
Selskabet tegnes af én direktør eller af to medlemmer af bestyrelsen.
Revision:
Andersen & Appel I/S, Stjernegade 23, 2., postboks 164, 3000 Helsingør, den 17.08.2007.
Første regnskabsår:
17.08.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013538170Kirkebyvej 20, 2740 Skovlunde
