CVR 41228636Public limited company (A/S)Fremstilling af elektriske fordelings- og kontrolapparater (271200)Secondary industries: Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)Esbjerg NFounded 20 Feb 2020
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 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
70
CVR registry, Aug 2026
+8 (+12.9%) over 12 months
Gross profit
38.8M
DKK, annual report 2025
-19.1% on 2024
Result
-1.2M
DKK, annual report 2025
Equity
6.6M
DKK, annual report 2025
Guard Automation Holding ApSCVR 45805026, 66.7% to under 90% of capital and votes, since 9 Oct 2026
SBRJ. Holding ApSCVR 41715049, 15% to under 20% of capital and votes, since 15 Mar 2021
and 1 moreSven Aage Ringgaard Jensensince 10 Jan 2024
CVR 4093219410% to under 15% of capital and votessince 9 Oct 2026
CVR 4171504915% to under 20% of capital and votesnotified 9 Oct 2026since 15 Mar 2021
CVR 4580502666.7% to under 90% of capital and votessince 9 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16983993100% of capital and votesnotified 9 Oct 202612 Mar 2021 to 9 Oct 2026
CVR 38932683100% of capital and votesnotified 12 Mar 202120 Feb 2020 to 12 Mar 2021
Ultimate controller
Holds 100% of capital and votes in Guard Automation Holding ApS, since 13 Aug 2025
Holding company
CVR 45805026Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Holtec Automatic A/S, since 9 Oct 2026
This company
Holtec Automatic A/S
CVR 41228636
2 Danish companies.
SubsidiaryCVR 1006082666.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4110727850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Holtec Automatic A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36456175100% of capital and votes31 Oct 2023 to 30 Nov 2023
CVR 33390424100% of capital and votes31 Oct 2023 to 30 Nov 2023
CVR 36455926100% of capital and votes7 Jun 2022 to 21 Nov 2022
20 Feb 2020 to 6 Nov 2026.
20 Feb 2020 to 6 Nov 2026.
Aug 2026, monthly: 70 employees, 57 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 22 | 22 | 23 | 24 | 25 | 23 | 22 | 23 | 23 | 21 | 21 | 20 | 24 | 24 | 25 | 24 | 29 | 24 | 25 | 26 | 25 | 24 | 23 | 24 | 23 | 23 | 22 | 24 | 23 | 38 | 39 | 40 | 40 | 40 | 40 | 41 | 40 | 40 | 40 | 47 | 74 | 75 | 73 | 72 | 72 | 73 | 73 | 75 | 76 | 72 | 75 | 72 | 71 | 67 | 72 | 74 | 69 | 69 | 68 | 67 | 62 | 64 | 61 | 63 | 64 | 63 | 62 | 66 | 67 | 70 | 69 | 69 | 70 |
| FTE | 15 | 18 | 22 | 19 | 27 | 24 | 16 | 24 | 19 | 20 | 19 | 19 | 18 | 15 | 22 | 24 | 23 | 23 | 17 | 24 | 21 | 22 | 22 | 20 | 19 | 15 | 19 | 21 | 21 | 19 | 30 | 35 | 33 | 37 | 38 | 34 | 33 | 28 | 37 | 35 | 40 | 69 | 61 | 66 | 67 | 66 | 65 | 68 | 63 | 59 | 70 | 66 | 69 | 79 | 50 | 72 | 71 | 68 | 66 | 64 | 54 | 51 | 61 | 53 | 62 | 67 | 48 | 65 | 60 | 74 | 66 | 63 | 56 | 57 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2020 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 15,638 | 18,623 | 47,324 | 47,904 | 38,760 |
| Operating profit | +4,121 | +1,524 | +6,652 | +2,925 | -2,580 |
| Result for the year | +3,310 | +1,451 | +4,837 | +2,335 | -1,220 |
| Equity | 5,792 | 3,933 | 10,254 | 7,789 | 6,569 |
| Total assets | 17,744 | 19,712 | 41,294 | 46,146 | 44,286 |
| Employees (average) | 22 | 31 | 72 | 79 | 68 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 7.1% | 19.4% | 154.2% | 1.2% | -19.1% |
| EBITDA | 4,271 | 1,852 | 7,391 | 3,522 | -1,618 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 27.3% | 9.9% | 15.6% | 7.4% | -4.2% |
| Employee growth (vækst i antal ansatte) | 100% | 40.9% | 132.3% | 9.7% | -13.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,008 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Gearing, NIBD / EBITDA | 0.2x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 49.1% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 822note 2 | 276note 2 | 356note 2 | 2,079note 2 | 1,562note 2 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Holtec Automatic A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 6 Feb 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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 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, HOLTEC AUTOMATIC-VEST A/S, HOLTEC AUTOMATIC - NORD A/S, PM Automation A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS (ophørende) og CVR-nummer: 16983993 Holtec A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41228636 Holtec Automatic A/S, CVR-nummer: 38932683 Holtec Holding 2017 ApS og CVR-nummer: 16983993 Holtec A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.02.2026
Bestyrelse:
Fratrådte:
Sven Aage Ringgaard Jensen, den 02.02.2026, Søren Skytte Jensen, den 02.02.2026, Søren Maarssø, (formand), den 02.02.2026.
Tiltrådte:
Søren Maarssø, den 02.02.2026, Jan-Terje Sørlie, den 02.02.2026, Karl Kristian Sunde, (formand), den 02.02.2026.
Bestyrelsessuppleanter:
Tiltrådte:
Sven Aage Ringgaard Jensen, den 02.02.2026.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Torvet 2, 6870 Ølgod, den 20.08.2025.
Vedtægter ændret: 10.01.2024
Direktion:
Fratrådte:
Søren Skytte Jensen, den 10.01.2024.
Tiltrådte:
Sven Aage Ringgaard Jensen, den 10.01.2024.
Selskabet tegnes af Søren Skytte Jensen eller af den samlede bestyrelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36456175 HOLTEC AUTOMATIC - NORD A/S og CVR-nummer: 33390424 HOLTEC AUTOMATIC-VEST A/S, der samtidigt er opløst.
Vedtægter ændret: 30.11.2023
Nye binavne: HOLTEC AUTOMATIC-VEST A/S, HOLTEC AUTOMATIC - NORD A/S, PM Automation 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36455926 HOLTEC AUTOMATIC - SYD A/S, der samtidigt er opløst.
Vedtægter ændret: 21.11.2022
Nyt binavn: Holtec Automatic - Syd A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41228636 Holtec Automatic A/S (fortsættende) og CVR-nummer: 36455926 HOLTEC AUTOMATIC - SYD A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41228636 Holtec Automatic A/S og CVR-nummer: 36455926 HOLTEC AUTOMATIC - SYD A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Per William Hansen, den 22.02.2022.
Tiltrådte:
Søren Maarssø, (formand), den 22.02.2022.
Vedtægter ændret: 15.03.2021
Kapitalforhøjelsen er besluttet den 15.03.2021.
kr. 166.666,00, indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 666.666,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 20.02.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 16983993 HOLTEC AUTOMATIC A/S.
Seneste vedtægtsdato: 20.02.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 102,95, fuldt indbetalt.
Bestyrelse:
Per William Hansen, den 20.02.2020, Sven Aage Ringgaard Jensen, den 20.02.2020, Søren Skytte Jensen, den 20.02.2020.
Direktion:
Søren Skytte Jensen, den 20.02.2020.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 20.02.2020.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er service- og produktionsvirksomhed samt hermed beslægtet virksomhed.
10 registered in CVR.
P-number 1030401065Niels Jernes Vej 10, 9220 Aalborg Øst
P-number 1027813867Kokholm 1, 6000 Kolding
P-number 1026610563Øresundsvej 12, 6715 Esbjerg N
P-number 1025646092Sallingsundvej 2, 6715 Esbjerg N
P-number 1028880002Ellegårdvej 36, 6400 Sønderborg
P-number 1031462998Limfjordsvej 5, 6715 Esbjerg N
P-number 1029854323Majsmarken 1, 9500 Hobro
P-number 1028968414Hestehaven 21, 5260 Odense S
P-number 1029854366Lene Haus Vej 21, 7430 Ikast
P-number 1030401022Haraldsvej 66, 8960 Randers SØ
No other current company drawn.
