MEC A/S (CVR 53239218) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

MEC ApS
CVR 30551451100% of capital and votes12 Jul 2007 to 29 Jun 2018

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Ragnar OtterstadExecutive board 7 Jan 2000 to 1 Jan 2000, Board of directors 7 Jan 2000 to 6 May 2008
Søren MøllekærExecutive board 17 Sep 2009 to 12 Jul 2013
Dan LarsenExecutive board 4 Nov 2013 to 29 Jun 2018
Ivan GamExecutive board 1 Jan 2000 to 17 Jun 2009
Eric Daniel PlantieExecutive board 12 Jul 2013 to 4 Nov 2013, Board of directors 12 Jul 2013 to 4 Nov 2013
Nicholas Charles CrockerExecutive board 17 Jun 2009 to 17 Sep 2009, Board of directors 17 Jun 2009 to 17 Sep 2009
Steen Due EriksenBoard of directors 25 Aug 1975 to 4 Jan 1994
Erik AndresenBoard of directors 25 Aug 1975 to 4 Jan 1994
Finn RønneBoard of directors 15 Jan 1999 to 3 Oct 2006
Poul Jagd MogensenBoard of directors 3 Oct 2006 to 6 May 2008
Heins Flemming JensenBoard of directors 25 Aug 1975 to 6 Nov 1998
Preben Ulrik NielsenBoard of directors 25 Aug 1975 to 6 Nov 1998
Ib AndresenBoard of directors 25 Aug 1975 to 6 Nov 1998
Erik Otto Karl AndersenBoard of directors 25 Aug 1975 to 12 Feb 1991
Nicholas Charles CrockerBoard of directors 22 May 2007 to 10 May 2012
Daniel DuchaletBoard of directors 22 May 2007 to 10 May 2012
Georges RansonBoard of directors 6 Nov 1998 to 14 May 2003
Martine Rogero-LombrailBoard of directors 22 May 2007 to 31 May 2011
Pierre RingueBoard of directors 11 Jan 2010 to 21 Nov 2012
Joël BecquetBoard of directors 21 Nov 2012 to 29 Jun 2018
Grégory SachnineBoard of directors 12 Jul 2013 to 29 Jun 2018
Marc Francois Jean-Marie EnjalbertBoard of directors 4 Nov 2013 to 29 Jun 2018
Niels HarderAuditor 25 Aug 1975 to 12 Feb 1991

Roles Over Time

Former (23)

Dan Larsen: Executive board, 4 Nov 2013 to 29 Jun 2018.
Joël Becquet: Board of directors, 21 Nov 2012 to 29 Jun 2018.
Grégory Sachnine: Board of directors, 12 Jul 2013 to 29 Jun 2018.
Marc Francois Jean-Marie Enjalbert: Board of directors, 4 Nov 2013 to 29 Jun 2018.
Eric Daniel Plantie: Executive board, 12 Jul 2013 to 4 Nov 2013; Board of directors, 12 Jul 2013 to 4 Nov 2013.
Søren Møllekær: Executive board, 17 Sep 2009 to 12 Jul 2013.
Pierre Ringue: Board of directors, 11 Jan 2010 to 21 Nov 2012.
Nicholas Charles Crocker: Board of directors, 22 May 2007 to 10 May 2012.
Daniel Duchalet: Board of directors, 22 May 2007 to 10 May 2012.
Martine Rogero-Lombrail: Board of directors, 22 May 2007 to 31 May 2011.
Nicholas Charles Crocker: Executive board, 17 Jun 2009 to 17 Sep 2009; Board of directors, 17 Jun 2009 to 17 Sep 2009.
Ivan Gam: Executive board, 1 Jan 2000 to 17 Jun 2009.
Ragnar Otterstad: Executive board, 7 Jan 2000 to 1 Jan 2000; Board of directors, 7 Jan 2000 to 6 May 2008.
Poul Jagd Mogensen: Board of directors, 3 Oct 2006 to 6 May 2008.
Finn Rønne: Board of directors, 15 Jan 1999 to 3 Oct 2006.
Georges Ranson: Board of directors, 6 Nov 1998 to 14 May 2003.
Heins Flemming Jensen: Board of directors, 25 Aug 1975 to 6 Nov 1998.
Preben Ulrik Nielsen: Board of directors, 25 Aug 1975 to 6 Nov 1998.
Ib Andresen: Board of directors, 25 Aug 1975 to 6 Nov 1998.
Steen Due Eriksen: Board of directors, 25 Aug 1975 to 4 Jan 1994.
Erik Andresen: Board of directors, 25 Aug 1975 to 4 Jan 1994.
Erik Otto Karl Andersen: Board of directors, 25 Aug 1975 to 12 Feb 1991.
Niels Harder: Auditor, 25 Aug 1975 to 12 Feb 1991.

25 Aug 1975 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q4 2018, quarterly: 0 employees, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2018, oldest left to newest right
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	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	Q4 2018
Employees	41	64	42	35	38	33	32	36	41	50	46	38	36	No count	No count	No count	No count	40	41	38	53	53	53	56	56	53	58	56	58	58	57	56	58	54	51	52	52	54	51	50	48	48	50	50	51	52	51	53	53	54	54	56	56	60	63	62	63	61	63	66	69	69	71	68	64	65	0
FTE	29	37	35	32	32	31	30	33	37	45	46	42	34	32	34	35	38	40	39	39	43	47	47	48	47	45	50	50	50	49	50	48	50	47	47	47	47	48	48	45	45	45	45	46	46	45	44	48	44	45	48	50	50	50	52	53	51	53	52	53	53	57	58	58	50	50	0
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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly

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 and Q4 2018; monthly Jan 2015 to Sep 2018.

Latest Q4 2018, published 26 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	28,231	31,904	35,347	31,779	31,234
Operating profit	+8,016	+9,624	+10,793	+8,588	+5,674
Result for the year	+6,253	+7,720	+8,689	+6,881	+4,461
Equity	21,424	21,544	23,233	21,614	20,574
Total assets	29,993	29,288	32,726	29,384	28,896
Employees (average)	Not reported	Not reported	50	47	48
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7%	13%	10.8%	-10.1%	-1.7%
EBITDA	9,496	11,230	12,645	10,432	7,716
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	33.6%	35.2%	35.8%	32.8%	24.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	11.1%	-6%	2.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,799^{note 2}	-3,402^{note 2}	-1,415^{note 2}	-1,845^{note 2}	-1,801^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	35.9%^{note 2}	41.9%^{note 2}	41.5%^{note 2}	32.2%^{note 2}	23%^{note 2}
Capex (investeringer i anlægsaktiver)	1,315^{note 3}	2,564^{note 3}	2,848^{note 3}	2,459^{note 3}	2,307^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-13,323^{note 2}	-11,981^{note 2}	-10,955^{note 2}	-8,404^{note 2}	-6,965^{note 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 filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Feb 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsesformanden alene eller af direktøren alene, eller af den samlede bestyrelse27 May 2010 to 29 Jun 2018
Purpose (Formål): Selskabets formål er at drive industri og handel.27 May 2010 to 29 Jun 2018
Audit opted out (Revision fravalgt): No25 Aug 1975 to 29 Jun 2018
Articles of association last changed (Seneste vedtægtsdato): 27 May 2010until 29 Jun 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No25 Jun 2015 to 29 Jun 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 1998 to 31 Dec 1998until 29 Jun 2018

Share Capital

Each registered value from the day it took effect, newest first.

30 Aug 19871,500,000 DKKEarliest in CVR

Mergers and Demergers

29 Jun 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- MEC ApSCVR 30551451, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Sep 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.06.2018 opløst ved fusion med CVR-nummer: 30551451 CONTACT TECHNOLOGIES DENMARK ApS.
29 May 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30551451 CONTACT TECHNOLOGIES DENMARK ApS (fortsættende) og CVR-nummer: 53239218 MEC A/S (ophørende), der tillige driver virksomhed under navnene MEKANISK ELEKTRISK COMPAGNI A/S.
Kapitalejerne i CVR-nummer: 30551451 CONTACT TECHNOLOGIES DENMARK ApS og CVR-nummer: 53239218 MEC 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.
12 May 2015
Address change People change
CVR-nummer
53239218.
NAVN:
MEC A/S.
Adresse: Industriparken 23-25, 2750 Ballerup.
Kommune: Ballerup.
Show the full announcement
Ny adresse: Industriparken 23, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Grégory Sachnine (formand), den 29.04.2015, Marc Francois Jean-Marie Enjalbert, den 29.04.2015.
Tiltrådte:
Grégory Sachnine, den 29.04.2015, Marc Francois Jean-Marie Enjalbert (formand), den 29.04.2015.
6 Nov 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eric Daniel Plantie, den 04.11.2013.
Indtrådt i bestyrelsen:
Marc Francois Jean-Marie Enjalbert, den 04.11.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Eric Daniel Plantie, den 04.11.2013.
Indtrådt i direktionen:
Dan Larsen (adm. dir), den 04.11.2013.
26 Jul 2013
Other People change
Bestyrelse:
Tiltrådt som formand:
Grégory Sachnine, den 12.07.2013, Fratrådt som formand, men forbliver i bestyrelsen: Eric Daniel Plantie, den 12.07.2013.
Direktion:
Udtrådt af direktionen:
Søren Møllekær, den 12.07.2013.
Indtrådt i direktionen:
Eric Daniel Plantie, den 12.07.2013.
23 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre Ringue, den 21.11.2012.
Indtrådt i bestyrelsen:
Joël Becquet, den 21.11.2012.
16 May 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Daniel Duchalet, den 10.05.2012, Nicholas Charles Crocker, den 10.05.2012.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
14 Jun 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Martine Rogero-Lombrail, den 31.05.2011.
17 Nov 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 12.10.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 12.10.2010.

Show 24 more

8 Jun 2010
Other
Vedtægter ændret:
27.05.2010.
15 Feb 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Eric Daniel Plantie, den 11.01.2010, Fratrådt som formand, men forbliver i bestyrelsen: Pierre Ringue, den 11.01.2010.
17 Sep 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nicholas Charles Crocker, den 17.09.2009.
Direktion:
Indtrådt i direktionen:
Søren Møllekær, den 17.09.2009.
17 Sep 2009
Other People change
Direktion:
Udtrådt af direktionen:
Nicholas Charles Crocker, den 17.09.2009.
17 Sep 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Nicholas Charles Crocker, den 22.05.2007.
24 Jun 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Eric Daniel Plantie, den 24.06.2009.
17 Jun 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Pierre Ringue, den 17.06.2009, Fratrådt som formand, men forbliver i bestyrelsen: Nicholas Charles Crocker, den 17.06.2009.
Direktion:
Udtrådt af direktionen:
Ivan Gam, den 17.06.2009.
Indtrådt i direktionen:
Nicholas Charles Crocker, den 17.06.2009.
29 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Jagd Mogensen, den 06.05.2008, Ragnar Otterstad, den 06.05.2008.
Indtrådt i bestyrelsen:
Grégory Sachnine, den 06.05.2008.
7 Jun 2007
People change Other
Vedtægter ændret:
22.05.2007.
Bestyrelse:
Tiltrådt som næstformand:
Daniel Duchalet, den 22.05.2007, Fratrådt som formand, men forbliver i bestyrelsen: Pierre Ringue, den 22.05.2007, Fratrådt som næstformand, men forbliver i bestyrelsen: Martine Rogero, den 22.05.2007.
Indtrådt i bestyrelsen:
Nicholas Charles Crocker (formand), den 22.05.2007.
19 Dec 2006
Other
Vedtægter ændret:
19.12.2006.
4 Oct 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Rønne, den 03.10.2006.
Indtrådt i bestyrelsen:
Poul Jagd Mogensen, den 03.10.2006.
12 Aug 2003
Other
Vedtægter ændret:
08.07.2003.
Selskabet tegnes af bestyrelsesformanden alene eller af direktøren alene, eller af den samlede bestyrelse.
21 May 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Georges Ranson, den 14.05.2003.
Indtrådt i bestyrelsen:
Pierre Ringue (formand), den 14.05.2003.
20 Jan 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ragnar Otterstad, den 07.01.2000.
Direktion:
Udtrådt af direktionen:
Ragnar Otterstad, den 07.01.2000, den 01.01.2000.
Indtrådt i direktionen:
Ivan Gam Hansen (adm. dir), den 01.01.2000.
20 Apr 1999
Other
Selskabet tegnes af bestyrelsesformanden alene eller af to medlemmer af bestyrelsen eller af direktøren sammen med bestyrelsens næstformand eller af den samlede bestyrelse.
8 Apr 1999
Other People change
Vedtægter ændret:
15.01.1999.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Finn Rønne, den 15.01.1999.
Regnskabsår ændret til:
Show the full announcement
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1998.
3 Feb 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Andresen, den 06.11.1998, Heins Flemming Jensen, den 06.11.1998, Preben Ulrik Nielsen, den 06.11.1998.
Indtrådt i bestyrelsen:
Georges Ranson (formand), den 06.11.1998, Martine Rogero, (næstformand), Rue Jean Rogero, 82270 Montpezat de Quercy, Frankrig, den 06.11.1998, Daniel Duchalet, den 06.11.1998.
24 Jan 1996
Audit change
Revision:
Udtrådt af revisionen:
RIO PARTNER A/S, den 19.09.1995.
Indtrådt i revisionen:
ERNST & YOUNG A/S, Albanigade 44, Postboks 169, 5100 Odense C, den 19.09.1995.
10 Feb 1994
People change Address change
Vedtægter ændret:
01.12.1993.
Ny adresse:
Industriparken 23-25, 2750 Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Andresen, Steen Eriksen.
11 Mar 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Harder
Indtrådt i revisionen:
Revisionskontoret i Odense Statsaut.rev. Niels Jacobsen, 5000 Odense C
12 Feb 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Otto Karl Andersen
Indtrådt i bestyrelsen:
Erik Andresen
11 Feb 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Andresen
Indtrådt i bestyrelsen:
Direktør Steen Eriksen
11 Nov 1987
Other
Vedtægter ændret:
01.10.1987
Nyt navn:
MEC A/S
Nyt binavn: MEKANISK ELEKTRISK COMPAGNI A/S (MEC A/S)
8 Jan 1985
New company
REG.NR. A/S60717
NAVN: AKTIESELSKABET MEC MEKANISK ELEKTRISK COMPAGNI
ADRESSE: Industriparken 23-25, 2750 Ballerup
Stiftelsesdato:
25.08.1975
Seneste vedtægtsdato:
Show the full announcement
28.11.1984
Kapital:
kr. 1.500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.500.000,00 til kurs 100,0
Bestyrelse:
Civilingeniør Ib Andresen (formand), Planlægningschef Erik Otto Karl Andersen, Erik Andresen, Regnskabschef Heins Flemming Jensen, Civilingeniør Preben Ulrik Nielsen
Direktion:
Direktør Ragnar Otterstad
Revision:
Statsaut. revisor Niels Harder, 2200 København N
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Industriparken 23
2750 Ballerup
Ballerup Municipality
CVR record last changed: 29 Jan 2021
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

MEC A/S
P-number 1002002552Industriparken 23, 2750 Ballerup
MEC A/S
P-number 100662615423, 9999 Ukendt

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.

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