CVR 53960812Public limited company (A/S)Engroshandel med elektronisk udstyr (465210)EspergærdeFounded 9 Aug 1979
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 VACTEK 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, 2018
Gross profit
7.2M
DKK, annual report 2018
+4.2% on 2017
Result
+1.6M
DKK, annual report 2018
Equity
3.5M
DKK, annual report 2018
Addtech Nordic AB100% of capital and votes, until 14 Aug 2018
Rainer Joachim Wagneruntil 14 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A,B1 Feb 2009 to 14 Aug 2018
CVR lists no current officers for this company.
9 Aug 1979 to 12 Nov 2026.
Mar 2018, monthly: 4 employees, 4 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 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 6 | 7 | 5 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | No count | No count | No count | No count | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| 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 |
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 2018.
Latest Mar 2018, published 23 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 7,418 | 8,293 | 8,361 | 6,863 | 7,152 |
| Operating profit | Not reported | Not reported | Not reported | +2,524 | +2,162 |
| Result for the year | +2,411 | +2,930 | +2,946 | +1,965 | +1,555 |
| Equity | 4,330 | 4,860 | 5,206 | 4,272 | 3,526 |
| Total assets | 7,756 | 8,808 | 9,090 | 7,664 | 8,469 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.1% | 11.8% | 0.8% | 81,982.3% | 4.2% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| 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. Employees are the annual report's average and may cover a group. 2016: The 2017 report shows 2016 in amounts a thousand times smaller than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2017: The 2017 report shows 2016 in amounts a thousand times smaller than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2018
1 Apr 2017 to 31 Mar 2018, published 13 Jun 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 13 Jun 2017
Annual report 2016
1 Apr 2015 to 31 Mar 2016, published 6 Jul 2016
Annual report 2015
1 Apr 2014 to 31 Mar 2015, published 4 Jun 2015
Annual report 2014
1 Apr 2013 to 31 Mar 2014, published 22 Sep 2014
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 VACTEK 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 14.08.2018 opløst ved fusion med CVR-nummer: 25487397 DOVITECH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25487397 DOVITECH A/S (fortsættende) og CVR-nummer: 53960812 VACTEK A/S (ophørende), der tillige driver virksomhed under navnene VACTEK DANMARK A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25487397 DOVITECH A/S og CVR-nummer: 53960812 VACTEK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse:
Tinvej 20A, 3060 Espergærde.
Ny kommune:
Helsingør.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 06.02.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 06.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Wolfgang Fassl, den 03.06.2008, Erwin Werner Theimer, den 03.06.2008.
Indtrådt i bestyrelsen:
Leif Johansson, den 03.06.2008, Henrik Hartvig Møller, den 03.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Åke Oswald Darfelt, den 31.08.2005.
Indtrådt i bestyrelsen:
Erwin Werner Theimer, den 31.08.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Hakon Dafnäs, den 30.05.2002.
Indtrådt i bestyrelsen:
Åke Oswald Daifelt, den 30.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Gøran Ragnvald Hagsten, den 06.06.2001.
Indtrådt i bestyrelsen:
Anders Hakon Dafnäs, den 06.06.2001.
Revision:
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB,.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg.
Vedtægter ændret:
01.04.1997.
Nyt navn:
VACTEK A/S.
Ny adresse:
Frydenborgvej 27 E, 3400 Hillerød.
Ny kommune:
Hillerød.
Binavn:
VACTEK DANMARK A/S (VACTEK A/S).
Slettet binavn: VACTEK A/S (BETECH FINANS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bille Larsen, den 01.04.1997, Steen Axel Schulstad, den 01.04.1997.
Indtrådt i bestyrelsen:
Carl Gøran Ragnvald Hagsten, den 01.04.1997, Rainer Joachim Wagner, den 01.04.1997.
Direktion:
Udtrådt af direktionen:
Steen Axel Schulstad, den 01.04.1997.
Indtrådt i direktionen:
Rainer Joachim Wagner, den 01.04.1997.
Selskabet tegnes af en direktør alene, eller af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Vedtægter ændret:
04.02.1997.
Nye binavne:
VACTEK A/S (BETECH FINANS A/S), VACTEK DANMARK A/S (BETECH FINANS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Frederik Boldt, den 04.02.1997.
Indtrådt i bestyrelsen:
Direktør Goran Korsange, den 04.02.1997.
Selskabet tegnes af en direktør alene, eller af et bestyrelsesmedlem.
Ny adresse:
Titangade 13, 2200 København N.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ernst & Young, den 07.06.1994.
Indtrådt i revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm
Indtrådt i revisionen:
Revisionsfirmaet Ernst & Young, 3400 Hillerød
Vedtægter ændret:
10.04.1991.
Nyt navn:
BETECH FINANS A/S
Ny adresse:
Titangade 15, 2200 København N
Ny kommune:
København
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Allan Frederik Boldt
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Steen Axel Schulstad
Selskabet tegnes af en direktør alene eller
af to bestyrelsesmedlemmer i forening, eller
af den samlede bestyrelse
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Victor Brorsen
Indtrådt i bestyrelsen:
Direktør Olof Lennart Hagstrøm
REG.NR. A/S62630
NAVN: INSTRUTEK A/S
ADRESSE: Christiansholmsgade 16, 8700 Horsens
Stiftelsesdato:
09.08.1979
Seneste vedtægtsdato:
26.11.1984
Kapital:
kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 400.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Adm. direktør Søren Victor Brorsen, 3500 Værløse, Direktør Erling Nielsen, Adm. direktør Steen Axel Schulstad
Direktion:
Direktør Erling Nielsen
Selskabet tegnes af medlemmer af direktionen
og bestyrelsen to i forening
Revision:
Revisionsfirmaet Grothen og Perregård/Hemingsen og Holm, 2100 København Ø
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.04 - 31.03
2 registered in CVR.
P-number 1004184349Tinvej 20, 3060 Espergærde
P-number 100663731327, 9999 Ukendt
