CVR 41400994Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)BrønderslevFounded 15 May 2020
CVR holds no employment figures for this company.
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 Intech Holding 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
82
Annual report 2021, average
Gross profit
93.4M
DKK, annual report 2021
+55% on 2020
Result
+15M
DKK, annual report 2021
Equity
159M
DKK, annual report 2021
Food Equipment Holdco A/SCVR 39894327, 100% of capital and votes, until 6 Jul 2023
Kim Weidemannuntil 6 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1956337533.3% to under 50% of capital and votesnotified 1 Nov 202115 May 2020 to 1 Nov 2021
CVR 2790509933.3% to under 50% of capital and votesnotified 1 Nov 202115 May 2020 to 1 Nov 2021
CVR 39894327100% of capital and votes1 Nov 2021 to 6 Jul 2023
CVR 4140098620% to under 25% of capital and votesnotified 1 Nov 202115 May 2020 to 1 Nov 2021
Intech Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Intech Holding 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 24211770100% of capital and votes15 May 2020 to 6 Jul 2023
CVR 43187430100% of capital and votes29 Apr 2022 to 5 May 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | 60,282 | 93,423 |
| Operating profit | +5,400 | +22,710 |
| Result for the year | +2,157 | +15,001 |
| Equity | 73,852 | 158,951 |
| Total assets | 195,757 | 236,361 |
| Employees (average) | 78 | 82 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 55% |
| EBITDA | 15,495 | 33,131 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 25.7% | 35.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 5.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 11,282 | -1,610 |
| Gearing, NIBD / EBITDA | 0.7x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 13.7% |
| Capex (investeringer i anlægsaktiver) | 1,136 | 1,194 |
| FCFF / EBITDA (pengestrømskonvertering) | 32.9%note 2 | 117.6% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 87,431 | 13,202 |
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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Nikolaj Rud Lindholm, den 06.07.2023, Mikki Nielsen, (formand), den 06.07.2023, Kim Weidemann, den 06.07.2023.
Direktion:
Fratrådte:
Kim Weidemann, den 06.07.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.07.2023.
Bestyrelse:
Fratrådte:
Henrik Schaar, (formand), den 16.01.2023.
Tiltrådte:
Mikki Nielsen, (formand), den 16.01.2023.
Bestyrelse:
Fratrådte:
Leif Carøe Andersen, den 30.05.2022, Henrik Schaar, den 30.05.2022, Carsten Trudslev, (formand), den 30.05.2022.
Tiltrådte:
Nikolaj Rud Lindholm, den 30.05.2022, Henrik Schaar, (formand), den 30.05.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.11.2021
Bestyrelse:
Fratrådte:
Max Cantor, den 01.11.2021, Michael Pontoppidan Frost, den 01.11.2021, Denis Jean Jørgen Viet-Jacobsen, (formand), den 01.11.2021.
Tiltrådte:
Leif Carøe Andersen, den 01.11.2021, Henrik Schaar, den 01.11.2021, Carsten Trudslev, (formand), den 01.11.2021, Kim Weidemann, den 01.11.2021.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.11.2021
Kapitalforhøjelsen er besluttet den 01.11.2021.
kr. 1.000,00, indbetalt kontant, kurs 7.009.813,22.
Kapitalen udgør herefter kr. 1.001.000,00.
Vedtægter ændret: 01.11.2021
Bestyrelse:
Fratrådte:
Leif Carøe Andersen, den 01.11.2021, Carsten Trudslev, den 01.11.2021, Kim Weidemann, den 01.11.2021.
Tiltrådte:
Max Cantor, den 01.11.2021, Michael Pontoppidan Frost, den 01.11.2021, Denis Jean Jørgen Viet-Jacobsen, (formand), den 01.11.2021.
Direktion:
Fratrådte:
Carsten Trudslev, den 01.11.2021.
Tiltrådte:
Kim Weidemann, den 01.11.2021.
Selskabet tegnes af ét medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.11.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.11.2021.
Stiftelsesdato: 15.05.2020.
Virkningsdato: 15.05.2020.
Seneste vedtægtsdato: 15.05.2020.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 7.500,00, fuldt indbetalt.
Stiftere:
CVR-NR. 19563375 LEAN HOLDING ApS, Erhvervsparken 16, 9700 Brønderslev, den 15.05.2020, CVR-NR. 27905099 CARSTEN TRUDSLEV ApS, Fjordgade 21, 1., 9000 Aalborg, den 15.05.2020.
Bestyrelse:
Leif Carøe Andersen, den 15.05.2020, Carsten Trudslev, den 15.05.2020, Kim Weidemann, den 15.05.2020.
Direktion:
Carsten Trudslev, den 15.05.2020.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 15.05.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber og hermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025882721Erhvervsparken 16, 9700 Brønderslev
