CVR 37980412Public limited company (A/S)Maskinforarbejdning (256200)VallensbækFounded 7 May 1976
Compiled by Dandex from the Danish Business Registry (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 FINTEK 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, 2017
Gross profit
3M
DKK, annual report 2015
-9.3% on 2014
Result
-1.4M
DKK, annual report 2015
Equity
2.5M
DKK, annual report 2015
SANT HOLDING A/SCVR 25254139, 15% to under 20% of capital and votes, until 4 Sep 2018
E.O.C. ApSCVR 24997685, 5% to under 10% of capital and votes, until 4 Sep 2018
Leif Jørgensenuntil 6 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2525413915% to under 20% of capital and votes15 Oct 2015 to 4 Sep 2018
CVR 249976855% to under 10% of capital and votes15 Oct 2015 to 4 Sep 2018
CVR 3404786366.7% to under 90% of capital and votesnotified 15 Oct 201529 Nov 2011 to 24 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
7 May 1976 to 14 Nov 2026.
Mar 2017, monthly: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 19 | 19 | 18 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 16 | 16 | No count | No count | No count | No count | 16 | 18 | 19 | 17 | 18 | 18 | 19 | 20 | 17 | 16 | 17 | 17 | 15 | 16 | 16 | 17 | 18 | 17 | 17 | 20 | 20 | 19 | 18 | 18 | 7 | 2 | 2 | 2 | 0 | 8 | 0 |
| FTE | 18 | 20 | 18 | 17 | 17 | 17 | 17 | 17 | 17 | 16 | 16 | 16 | 14 | 16 | 15 | 14 | 16 | 14 | 16 | 17 | 16 | 17 | 17 | 18 | 18 | 17 | 15 | 7 | 15 | 15 | 15 | 14 | 13 | 15 | 16 | 15 | 17 | 17 | 16 | 10 | 12 | 7 | 2 | 2 | 2 | 0 | 5 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 11,214 | 6,344 | 3,315 | 3,005 |
| Operating profit | Not reported | +7,324 | +1,531 | -765 | -1,051 |
| Result for the year | Not reported | +5,168 | +690 | -1,195 | -1,421 |
| Equity | Not reported | 9,088 | 3,888 | 2,693 | 2,538 |
| Total assets | Not reported | Not reported | 24,916 | 24,367 | 20,835 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 5.4% | -43.4% | -47.5% | -9.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 May 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FINTEK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
FIN-TEK MASKINFABRIK A/S UNDER KONKURS
Konkursbehandlingen afsluttet 04.09.2018, virksomheden opløst
Konkursdekret afsagt 06.09.2016 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen (formand), den 06.09.2016, Søren Holm Jensen, den 06.09.2016, Niels Poulsen, den 06.09.2016, Knud Lindberg Sant, den 06.09.2016, Einar Oluf Scholte, den 06.09.2016.
Direktion:
Fratrådte:
Vedtægter ændret: 15.10.2015
Kapitalforhøjelse: kr. 214.285,00, indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 729.749,00.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Niels Poulsen (adm. dir), den 19.10.2015.
Tiltrådte:
Leif Jørgensen (adm. dir), den 19.10.2015.
CVR-nummer
37980412.
NAVN:
FINTEK A/S.
Adresse: Vallensbækvej 71, 2625 Vallensbæk.
Kommune: Vallensbæk.
Vedtægter ændret:
10.04.2014.
Nyt navn:
FINTEK A/S.
Nyt binavn: FIN-TEK MASKINFABRIK A/S.
Vedtægter ændret:
06.06.2013.
Kapitalforhøjelse:
kr. 15.464,00 indbetalt kontant, kurs 711,33.
Kapitalen udgør herefter kr. 515.464,00.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.12.2011.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 29.12.2011.
Vedtægter ændret:
14.12.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 37980412.
NAVN: FIN-TEK MASKINFABRIK A/S.
ADRESSE: Vallensbækvej 71, 2625 Vallensbæk.
Kommune:
Vallensbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Torben Bjerre-Madsen (formand), Direktør John Haue Damkjær, Søren Holm Jensen, Direktør Niels Poulsen.
Direktion:
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
29.11.2011.
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Bjerre-Madsen (formand), den 29.11.2011, Direktør John Haue Damkjær, den 29.11.2011, Søren Holm Jensen, den 29.11.2011, Direktør Niels Poulsen, den 29.11.2011.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Aktiver og gæld er overdraget til CVR-NR. 31472849 FIN-TEK EJENDOMME ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 37980412 FIN-TEK MASKINFABRIK ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
Revisorfirmaet Haugbyrd.
Indtrådt i revisionen:
HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, 2000 Frederiksberg.
Vedtægter ændret:
24.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
REG.NR. ApS15805
NAVN: FIN-TEX MASKINFABRIK ApS
ADRESSE: Ringager 18, 2600 Glostrup
Vedtægter ændret:
23.09.1986
Nyt navn:
FIN-TEK MASKINFABRIK ApS
Ny adresse:
Vallensbækvej 71, 2625 Vallensbæk
REG.NR. ApS15805
NAVN: FIN-TEX MASKINFABRIK ApS
ADRESSE: Ringager 18, 2600 Glostrup
Stiftelsesdato:
07.05.1976
Seneste vedtægtsdato:
19.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Prokura er anmeldt
Selskabet tegnes af direktionen
Revision:
Revisionsfirmaet Haugbyrd, 1552 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001761501Vallensbækvej 71, 2625 Vallensbæk