DANFYSIK A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Medium-sized enterprise80 average employees, turnover EUR 24.7M, balance sheet EUR 16.7M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

StableEmployees -0.4% a year over 10 years to Aug 2026, from 100 to 95.7 on average; the peak was 117 in 2013. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 14 Jul 2026
   Industry change

   DANFYSIK A/S (CVR 31934826) har ændret branche fra "Fremstilling af elektriske motorer, generatorer og transformatorer" (271100) til "Fremstilling af andet elektrisk udstyr" (279000) pr. 14. juli 2026.

2. 14 Jul 2026
   Ownership change

   DANFYSIK A/S (CVR 31934826) har foretaget ejerskifte pr. 14. juli 2026: 1 indtrådt.

3. 16 Feb 2026
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 16. februar 2026: 1 indtrådt.

4. 15 Jun 2022
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 15. juni 2022: 1 indtrådt.

5. 18 Nov 2021
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 18. november 2021: 1 indtrådt.

6. 1 Sep 2017
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 1. september 2017: 1 indtrådt.

7. 20 Feb 2017
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 20. februar 2017: 1 indtrådt.

8. 3 Mar 2014
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 3. marts 2014: 1 indtrådt.

9. 8 Nov 2011
   Director change

   DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 8. november 2011: 1 indtrådt.

10. 13 Feb 2009
    Director change

    DANFYSIK A/S (CVR 31934826) har foretaget direktørskifte pr. 13. februar 2009: 2 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DANFYSIK A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and auditor's report findings.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forbindelse med bestyrelsesformanden eller i forbindelse med direktørensince 14 Jul 2011

Purpose (formål)

Selskabets formål er at udøve fabrikation af og handel med elektronisk udstyr og anden i forbindelse hermed stående virksomhedsince 14 Jul 2011

Audit opted out (revision fravalgt)

Nosince 8 Jan 2009

Articles of association last changed (seneste vedtægtsdato)

17 Nov 2020

Share classes (kapitalklasser)

Nosince 17 Nov 2020

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 21 Jan 2009

Address changes

2 in all, none in the last 5 years; latest 28 Apr 2011At the current address for 15.5 years

Status changes

None recorded

Auditor changes

1 in all, none in the last 5 years; latest 21 Jan 2015With the current audit firm for 11.8 years

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.

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 27 Feb 2026
   People change

   Bestyrelse:

   Tiltrådte:

   Henrik Petersen, den 16.02.2026.

2. 15 Jan 2026
   People change

   Bestyrelse:

   Fratrådte:

   Mikael Dahlerup Poulsen, den 31.12.2025.

3. 3 Mar 2023
   Address change

   Ny adresse: Gregersensvej 8, Høje Taastrup, 2630 Taastrup

4. 27 Oct 2022
   Address change

   Ny adresse: c/o Bjørn Hildgaard Andersen, Gregersensvej 8, Høje Taastrup, 2630 Taastrup

5. 16 Jun 2022
   People change

   Bestyrelse:

   Tiltrådte:

   Mikael Dahlerup Poulsen, den 15.06.2022.

6. 9 Dec 2021
   People change

   Bestyrelse:

   Fratrådte:

   Andras Splidt, den 18.11.2021.

   Tiltrådte:

   Peter Abel Nielsen, den 18.11.2021.

7. 29 Jun 2021
   People change

   Bestyrelse:

   Fratrådte:

   Jørgen Kunter Pedersen, den 29.06.2021.

8. 16 Mar 2021
   People change

   Bestyrelse:

   Fratrådte:

   Kurt Bruno Skov, den 04.03.2021.

9. 20 Nov 2020
   Capital change

   Vedtægter ændret: 17.11.2020

   Kapitalforhøjelsen er besluttet den 17.11.2020.

   kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 1.500,00.

   Kapitalen udgør herefter kr. 8.000.000,00.

10. 10 Sep 2020
    People change

    Bestyrelse:

    Fratrådte:

    Jørgen Kunter Pedersen, (formand), den 09.09.2020, Søren Stjernqvist, den 09.09.2020.

    Tiltrådte:

    Jørgen Kunter Pedersen, den 09.09.2020, Søren Stjernqvist, (formand), den 09.09.2020.