CVR 36456175Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)HobroFounded 8 Dec 2014
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 HOLTEC AUTOMATIC - NORD 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
1
CVR registry, 2023
Gross profit
8M
DKK, annual report 2022
-1.2% on 2021
Result
-278.6K
DKK, annual report 2022
Equity
435.3K
DKK, annual report 2022
Holtec Automatic A/SCVR 41228636, 100% of capital and votes, until 30 Nov 2023
Søren Skytte Jensenuntil 30 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1698399366.7% to under 90% of capital and votesnotified 31 Oct 20238 Dec 2014 to 31 Oct 2023
CVR 3644527025% to under 33.3% of capital and votesnotified 14 Sep 20238 Dec 2014 to 14 Sep 2023
CVR 41228636100% of capital and votes31 Oct 2023 to 30 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2014 to 8 Nov 2026.
Dec 2023, 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 | 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 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 7 | 8 | 8 | 9 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 9 | 10 | 11 | 10 | 10 | 13 | 13 | 13 | 14 | 12 | 11 | 11 | 13 | 13 | 12 | 12 | 12 | 12 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 10 | 11 | 11 | 11 | 10 | 11 | 11 | 13 | 11 | 12 | 12 | 11 | 11 | 10 | 10 | 11 | 11 | 11 | 12 | 12 | 11 | 14 | 14 | 14 | 13 | 13 | 14 | 16 | 14 | 13 | 13 | 19 | 14 | 14 | 15 | 15 | 15 | 13 | 13 | 14 | 13 | 12 | 11 | 11 | 10 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 1 |
| FTE | 4 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 9 | 9 | 9 | 9 | 10 | 9 | 8 | 8 | 9 | 10 | 9 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 12 | 11 | 11 | 11 | 10 | 10 | 9 | 9 | 9 | 9 | 7 | 8 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 10 | 8 | 9 | 9 | 8 | 9 | 10 | 11 | 12 | 8 | 12 | 12 | 10 | 12 | 10 | 7 | 8 | 11 | 11 | 13 | 12 | 9 | 15 | 12 | 12 | 12 | 13 | 11 | 11 | 14 | 13 | 12 | 13 | 11 | 16 | 13 | 14 | 16 | 12 | 12 | 10 | 12 | 11 | 11 | 10 | 9 | 8 | 7 | 8 | 9 | 8 | 8 | 8 | 10 | 10 | 9 | 1 |
| Series | 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 | 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 | 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. Monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 7,627 | 7,806 | 7,184 | 8,097 | 7,996 |
| Operating profit | +504 | +940 | -113 | -353 | -333 |
| Result for the year | +354 | +719 | -88 | -264 | -279 |
| Equity | 912 | 1,282 | 694 | 714 | 435 |
| Total assets | 4,815 | 4,309 | 4,574 | 3,668 | 3,481 |
| Employees (average) | 11 | 11 | 11 | 13 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.9% | 2.4% | -8% | 13.6% | 2.9% |
| EBITDA | 687 | 1,092 | 13 | -282 | -290 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9% | 14% | 0.2% | -3.5% | -3.6% |
| Employee growth (vækst i antal ansatte) | -8.3% | 0% | 0% | 18.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,457 | 794 | 350 | 613 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 2.1x | 0.7x | 27.3x | n.m.note 2 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 15.6% | 33% | -5.7%note 3 | -20.8%note 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 10note 4 | 34note 5 | 16note 5 | Not reportednote 6 | 115note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 30.11.2023 opløst ved fusion med CVR-nummer: 41228636 Holtec Automatic A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41228636 Holtec Automatic A/S (fortsættende), der tillige driver virksomhed under navnene Holtec Automatic - Syd A/S, CVR-nummer: 36456175 HOLTEC AUTOMATIC - NORD A/S (ophørende) og CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S (ophørende), der tillige driver virksomhed under navnene PM Automation A/S, Stampes Elektro A/S.
Kapitalejerne i CVR-nummer: 41228636 Holtec Automatic A/S, CVR-nummer: 36456175 HOLTEC AUTOMATIC - NORD A/S og CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Per William Hansen, (formand), den 22.02.2022.
Tiltrådte:
Søren Maarssø, (formand), den 22.02.2022.
Bestyrelse:
Fratrådte:
Per William Hansen, den 05.01.2017.
Tiltrådte:
Per William Hansen (formand), den 05.01.2017.
Bestyrelse:
Fratrådte:
Jan Larvid (formand), den 05.01.2017.
Tiltrådte:
Per William Hansen, den 05.01.2017.
Stiftelsesdato:
08.12.2014.
Seneste vedtægtsdato:
08.12.2014.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 16983993 HOLTEC AUTOMATIC A/S, Sallingsundvej 2, 6715 Esbjerg N, den 08.12.2014, CVR-NR. 36445270 BRUNO ENGELBREKTSEN HOLDING ApS, Astrupvej 4, 9575 Terndrup, den 08.12.2014.
Bestyrelse:
Jan Larvid (formand), den 08.12.2014, Bruno Veise Engelbrektsen, den 08.12.2014, Søren Skytte Jensen, den 08.12.2014.
Direktion:
Søren Skytte Jensen (adm. dir), den 08.12.2014.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 08.12.2014.
Første regnskabsår:
08.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1029172834Åbogade 15, 8200 Aarhus N
P-number 1029171730Niels Jernes Vej 10, 9220 Aalborg Øst
P-number 1019964295Majsmarken 1, 9500 Hobro
