CVR 33783507Public limited company (A/S)Fremstilling af elektriske motorer, generatorer og transformere (271100)Randers SVFounded 29 Jun 2011
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 HITOREX 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, 2012
Gross profit
-1.9M
DKK, annual report 2012
Result
-2M
DKK, annual report 2012
Equity
-1.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Poul Ladinguntil 6 Mar 2014
Equity was negative at 30 Nov 2012: -1.4M DKK. Dandex estimate, computed 6 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2011 to 6 Nov 2026.
2012, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 |
|---|---|
| Gross profit | -1,867 |
| Operating profit | -2,363 |
| Result for the year | -2,009 |
| Equity | -1,409 |
| Total assets | 572 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,961 |
DKK thousands. Annual reports via XBRL. 2012 covers 17 months (29 Jun 2011 to 30 Nov 2012).
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 2012
29 Jun 2011 to 30 Nov 2012, published 4 Feb 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
31.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Smedegaard, den 31.01.2013, Rico Juul Amstrup, den 31.01.2013.
Indtrådt i bestyrelsen:
Gert Lading (formand), den 31.01.2013, Christian Vinther Jensen, den 31.01.2013.
Direktion:
Udtrådt af direktionen:
Gert Lading, den 31.01.2013.
Indtrådt i direktionen:
Ingeniør Poul Lading, den 31.01.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.12.2012 - 31.12.2013.
Regnskabsår ændret til:
01.12 - 30.11.
Første regnskabsår:
29.06.2011 - 30.11.2012.
Ny adresse:
Messingvej 50, 8940 Randers SV.
Stiftelsesdato:
29.06.2011.
Seneste vedtægtsdato:
29.06.2011.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19848086 SINTEX A/S, Jyllandsvej 14, 9500 Hobro, den 29.06.2011, CVR-NR. 20732334 INNOVATION MIDTVEST A/S, Birk Centerpark 40, 7400 Herning, den 29.06.2011, CVR-NR. 32287182 RADIJET ApS, Messingvej 64, 8940 Randers SV, den 29.06.2011.
Bestyrelse:
Peter Christian Gregers Smedegaard (formand), den 29.06.2011, Rico Juul Amstrup, den 29.06.2011, Ingeniør Poul Lading, den 29.06.2011.
Direktion:
Gert Lading, den 29.06.2011.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsens formand.
Revision:
CVR-NR. 76487316 KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Tronholmen 3, 2., 8960 Randers SØ, den 29.06.2011.
Første regnskabsår:
29.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016989661Messingvej 50, 8940 Randers SV
