CVR 34479488Public limited company (A/S)Fremstilling af andet elektrisk udstyr (279000)PandrupFounded 16 Apr 2012
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 M-TEC PRODUCTION 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
27
CVR registry, 2015
Gross profit
12M
DKK, annual report 2014
+21.5% on 2013
Result
+1.2M
DKK, annual report 2014
Equity
8.6M
DKK, annual report 2014
M-TEC HOLDING, PANDRUP ApSCVR 34089477, 100% of capital and votes, until 26 Jan 2016
Finn Bundgaard Bechuntil 26 Jan 2016
Jørgen Kirkegaard Raguseuntil 26 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34089477100% of capital and votes16 Apr 2012 to 26 Jan 2016
CVR lists no current officers for this company.
16 Apr 2012 to 4 Nov 2026.
Dec 2015, monthly: 28 employees, 21 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 20 | 21 | 25 | 28 | 26 | 27 | 27 | 28 | 28 | 27 | 27 | 28 | 29 | 28 | 28 |
| FTE | 8 | 17 | 20 | 23 | 23 | 24 | 22 | 24 | 25 | 15 | 24 | 25 | 26 | 27 | 21 |
| Series | 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 2012 to 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 24 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | 9,252 | 9,844 | 11,962 |
| Operating profit | +1,451 | +2,690 | +2,093 |
| Result for the year | +1,086 | +2,067 | +1,220 |
| Equity | 6,284 | 8,350 | 8,571 |
| Total assets | 13,786 | 19,424 | 27,433 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 6.4% | 21.5% |
| EBITDA | 1,622 | 2,863 | 2,905 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 17.5% | 29.1% | 24.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -516 | -410note 2 | -9note 2 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 30.7%note 2 | 19.8%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 5,290note 4 | 167note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,230 | 4,428note 2 | 7,839note 2 |
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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20750170 M-TEC TRACKUNIT A/S (fortsættende), der tillige driver virksomhed under navnene Trackunit A/S, CVR-nummer: 34479488 M-TEC PRODUCTION A/S (ophørende) og CVR-nummer: 34479496 M-TEC EJENDOM ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20750170 M-TEC TRACKUNIT A/S, CVR-nummer: 34479488 M-TEC PRODUCTION A/S og CVR-nummer: 34479496 M-TEC EJENDOM ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 30.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.11.2015.
CVR-nummer:
34479488.
NAVN:
M-TEC PRODUCTION A/S.
Adresse: Industrivej 10, 9490 Pandrup.
Kommune: Jammerbugt.
Bestyrelse:
Fratrådte:
Johanne Margrethe Bøknæs, den 19.08.2015, Claus Christensen (formand), den 19.08.2015, Lis Hansen, den 19.08.2015, Svend Mousten Hansen, den 19.08.2015, Jesper Fjeldsø Jensen, den 19.08.2015.
Tiltrådte:
Michael Specht Bruun, den 19.08.2015, Lars Dybkjær, den 19.08.2015, Morten Grube Weicher, den 19.08.2015, Marialle Florance Stijger, den 19.08.2015.
Direktion:
Fratrådte:
Svend Mousten Hansen, den 19.08.2015, Jesper Fjeldsø Jensen, den 19.08.2015.
Tiltrådte:
Finn Bundgaard Bech, den 19.08.2015, Jørgen Raguse, den 19.08.2015.
Selskabet er stiftet ved spaltning, den 16.04.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 20750170 M-TEC A/S.
Seneste vedtægtsdato:
16.04.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 1.039,60.
Bestyrelse:
Adm.Direktør Claus Christensen, (formand), 9000 Aalborg, den 16.04.2012, Johanne Margrethe Bøknæs, 9492 Blokhus, den 16.04.2012, Lis Hansen, 9492 Blokhus, den 16.04.2012, Svend Mousten Hansen, 9492 Blokhus, den 16.04.2012, Maskintekniker Jesper Fjeldsø Jensen, 9492 Blokhus, den 16.04.2012.
Direktion:
Svend Mousten Hansen, 9492 Blokhus, den 16.04.2012, Maskintekniker Jesper Fjeldsø Jensen, 9492 Blokhus, den 16.04.2012.
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 16.04.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017623121Industrivej 10, 9490 Pandrup
