CVR 35207430Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)SønderborgFounded 26 Mar 2013
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 PROTEC ELECTRONICS ApS, 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, 2018
Gross profit
964.4K
DKK, annual report 2017
-23.9% on 2016
Result
-1.6M
DKK, annual report 2017
Equity
48.7K
DKK, annual report 2017
HANS DAMM RESEARCH A/SCVR 10010128, 100% of capital and votes, until 28 Feb 2018
Christoffer Grastrup Kirkegaarduntil 28 Feb 2018
Thomas Nis Lorenzenuntil 28 Feb 2018
Equity of 48.7K DKK was below half the share capital of 1.4M DKK at 30 Nov 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10010128100% of capital and votes23 Oct 2017 to 28 Feb 2018
100% of capital and votesnotified 26 Mar 201321 Mar 2013 to 23 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2013 to 4 Nov 2026.
Feb 2018, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Feb 2018.
Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -27 | 1,254 | 1,261 | 1,267 | 964 |
| Operating profit | -800 | -74 | -4 | +79 | -1,631 |
| Result for the year | -802 | -77 | -53 | +46 | -1,644 |
| Equity | -722 | -800 | 147 | 193 | 49 |
| Total assets | 8,282 | 3,657 | 2,524 | 2,088 | 322 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 0.5% | 0.5% | -23.9% |
| EBITDA | -467 | 498 | 567 | 650 | 321 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 39.7% | 45% | 51.3% | 33.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -251note 5 | -22note 5 | 0note 5 | -52note 5 | -35note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 5 | Net cashnote 5 | Net cashnote 5 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 6 | n.m.note 6 | 54.6%note 5 | -1,641.2%note 7 |
| Capex (investeringer i anlægsaktiver) | 4,000note 8 | 0note 9 | 0note 9 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7,647note 5 | 3,264note 5 | 2,180note 5 | 1,578note 5 | -202note 5 |
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: 2013 covers 8 months (26 Mar to 30 Nov 2013). 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 Dec 2016 to 30 Nov 2017, published 29 Jan 2018
Annual report 2016
1 Dec 2015 to 30 Nov 2016, published 6 Apr 2017
Annual report 2015
1 Dec 2014 to 30 Nov 2015, published 29 Apr 2016
Annual report 2014
1 Dec 2013 to 30 Nov 2014, published 13 May 2015
Annual report 2013
26 Mar 2013 to 30 Nov 2013, published 15 May 2014
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.
12 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. 28.02.2018 opløst ved fusion med CVR-nummer: 26109809 DELFI ELECTRONICS ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26109809 DELFI ELECTRONICS ApS (fortsættende), CVR-nummer: 31272505 DELFI SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene ROSE SOLUTIONS A/S og CVR-nummer: 35207430 PROTEC ELECTRONICS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26109809 DELFI ELECTRONICS ApS, CVR-nummer: 31272505 DELFI SOLUTIONS A/S og CVR-nummer: 35207430 PROTEC ELECTRONICS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 23.10.2017
Bestyrelse:
Fratrådte:
Finn Hartmann Christiansen (formand), den 23.10.2017, Gynther Kohls, den 23.10.2017, Jahn Thorup, den 23.10.2017.
Tiltrådte:
Thomas Dehnfeld, den 23.10.2017, Gynther Kohls (formand), den 23.10.2017.
Direktion:
Fratrådte:
Hans Christian Pedersen, den 23.10.2017.
Tiltrådte:
Christoffer Grastrup Kirkegaard, den 23.10.2017, Thomas Nis Lorenzen, den 23.10.2017.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Vedtægter ændret: 03.10.2017
Kapitalforhøjelsen er besluttet den 03.10.2017.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalnedsættelse besluttet 03.10.2017 og gennemført 06.10.2017 dækning af underskud kr. 800.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.380.000,00.
Ny adresse: c/o Delfi Electronics ApS, Augustenborg Landevej 7, 6400 Sønderborg
Vedtægter ændret: 05.04.2017
Kapitalforhøjelsen er besluttet den 05.04.2017.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.080.000,00.
CVR-nummer:
35207430.
NAVN:
PROTEC ELECTRONICS ApS.
Adresse: Damgade 71, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 10.09.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.080.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Sibbesen, den 15.05.2014.
Indtrådt i bestyrelsen:
Statsaut. revisor Jahn Thorup, den 15.05.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 30.08.2013.
Ny adresse:
Damgade 71, 6400 Sønderborg.
Direktion:
Udtrådt af direktionen:
Hans Christian Sibbesen, den 03.05.2013.
Indtrådt i direktionen:
Hans Christian Pedersen, den 03.05.2013.
Vedtægter ændret:
01.05.2013.
Nyt navn:
PROTEC ELECTRONICS ApS.
Stiftelsesdato:
26.03.2013.
Seneste vedtægtsdato:
26.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Hans Christian Sibbesen, den 26.03.2013.
Bestyrelse:
Finn Hartmann Christiansen, (formand), Blok B,607, New Trade Plaza, 6 Onping Street, Siu Lek Yuen, Shatin, Hongkong, Kina, den 26.03.2013, Advokat, direktør Hans Christian Jensen, den 26.03.2013, Gynther Kohls, den 26.03.2013, Advokat Hans Christian Sibbesen, den 26.03.2013.
Direktion:
Advokat Hans Christian Sibbesen, den 26.03.2013.
Selskabet tegnes af bestyrelsens formand eller af bestyrelsens formand sammen med et medlem af direktionen eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 26.03.2013.
Første regnskabsår:
26.03.2013 - 30.11.2013.
Regnskabsår:
01.12 - 30.11.
1 registered in CVR.
P-number 1018375075Augustenborg Landevej 7, 6400 Sønderborg
