CVR 60006016Public limited company (A/S)Ikke-finansielle hovedsæders virksomhed (701010)KoldingFounded 1 Aug 1981
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 TRICON INTERNATIONAL 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
6
CVR registry, 2021
Gross profit
18.7M
DKK, annual report 2020
-5.2% on 2019
Result
+19.4M
DKK, annual report 2020
Equity
27.1M
DKK, annual report 2020
LUND HOLDING, KOLDING A/SCVR 33148798, 100% of capital and votes, until 4 Nov 2021
Kristian Brøchner Petersenuntil 4 Nov 2021
Kenneth Hansen Lunduntil 4 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33148798100% of capital and votes25 Aug 2010 to 4 Nov 2021
TRICON INTERNATIONAL A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRICON INTERNATIONAL 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 33149468100% of capital and votes25 Aug 2010 to 4 Nov 2021
CVR 15763582100% of capital and votes20 Dec 1991 to 3 Nov 2021
CVR 15183330100% of capital and votes19 Nov 1996 to 3 Aug 2020
CVR 19900207100% of capital and votes2 Sep 2011 to 19 Jul 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
1 Aug 1981 to 11 Nov 2026.
Sep 2021, monthly: 6 employees, 6 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 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 3 | 7 | 5 | 4 | 4 | 6 | 6 | 5 | 7 | 7 | 8 | No count | No count | No count | No count | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 7 | 8 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 8 | 7 | 7 | 9 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 7 | 8 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| FTE | 1 | 2 | 2 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 7 | 6 | 7 | 8 | 8 | 8 | 7 | 9 | 8 | 8 | 8 | 7 | 8 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| 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 | 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 Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 9,926 | 15,538 | 21,459 | 19,671 | 18,652 |
| Operating profit | -1,147 | +4,966 | +10,979 | +9,395 | +5,778 |
| Result for the year | -1,588 | +3,255 | +8,269 | +7,156 | +19,359 |
| Equity | 25,320 | 28,549 | 37,088 | 29,973 | 27,066 |
| Total assets | 86,425 | 78,239 | 89,936 | 78,105 | 121,022 |
| Employees (average) | 128 | 125 | 145 | 153 | 157 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -1.9% | 56.5% | 38.1% | -8.3% | -5.2% |
| EBITDA | 2 | 6,340 | 11,934 | 10,483 | 6,622 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -21% | -2.3% | 16% | 5.5% | 2.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,637 | 364 | 493 | 2,168 | 967 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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.
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. Group figures (koncern).
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 5 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Mar 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 4 Mar 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 21 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 28 Feb 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 TRICON INTERNATIONAL 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 04.11.2021 opløst ved fusion med CVR-nummer: 15763582 TRICON ELECTRIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15763582 TRICON ELECTRIC A/S (fortsættende), der tillige driver virksomhed under navnene Tricon Electronics A/S og CVR-nummer: 60006016 TRICON INTERNATIONAL A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15763582 TRICON ELECTRIC A/S og CVR-nummer: 60006016 TRICON INTERNATIONAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Ole Frydensberg Rasmussen, den 21.02.2020.
Tiltrådte:
Ina Møller Lund, den 21.02.2020.
Bestyrelse:
Fratrådte:
Jørn Hansen Lund, den 15.08.2017, Kristian Brøchner Petersen, den 29.09.2017.
Direktion:
Fratrådte:
Jørn Hansen Lund (adm. dir), den 15.08.2017.
Tiltrådte:
Kenneth Hansen Lund, den 29.09.2017.
Bestyrelse:
Tiltrådte:
Kenneth Hansen Lund, den 24.04.2017, Kristian Brøchner Petersen, den 24.04.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
22.09.2010.
Nyt navn:
TRICON INTERNATIONAL A/S.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af en direktør.
Vedtægter ændret:
18.12.2007.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer.
Direktion:
Tiltrådt som Økonomidirektør:
Indtrådt i direktionen:
Direktør Jørn Hansen Lund, den 07.11.2007.
Direktion:
Tiltrådt som adm. dir.: Jørn Hansen Lund.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Brøchner Petersen, den 07.11.2007.
Direktion:
Udtrådt af direktionen:
Jørn Hansen Lund, den 07.11.2007.
Indtrådt i direktionen:
Statsautoriseret revisor Kristian Brøchner Petersen, den 07.11.2007.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørn Hansen Lund, den 24.10.2007.
Udtrådt af bestyrelsen:
Ina Møller Lund, den 24.10.2007.
Indtrådt i bestyrelsen:
Adm. direktør Ole Møller Hansen (formand), den 24.10.2007, Statsaut. revisor Ole Frydensberg Rasmussen, den 24.10.2007.
Direktion:
Udtrådt af direktionen:
Kristian Brøchner Petersen, den 24.10.2007.
Indtrådt i direktionen:
Direktør Jørn Hansen Lund, den 24.10.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Jørgensen, Per Lyck Knutzen.
Indtrådt i bestyrelsen:
Ina Møller Lund, Statsautoriseret revisor Kristian Brøchner Petersen.
Direktion:
Vedtægter ændret:
21.02.2001.
Kapitalnedsættelse besluttet 08.11.2000 er gennemført 21.02.2001.
Kapitalen udgør herefter kr. 501.000,00.
Vedtægter ændret:
08.11.2000.
Kapitalforhøjelse:
kr. 334.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 08.11.2000 med udbetaling til aktionærer kr. 334.000,00 til kurs 4.785,37.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 835.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Per Lyck Knutzen.
Vedtægter ændret:
19.11.1996.
Kapitalforhøjelse:
kr. 201.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
B kr. 201.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 471.000,00.
Vedtægter ændret:
20.11.1991.
Nyt navn:
TRICON HOLDING A/S
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 270.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Per Jørgensen
Selskabet tegnes af en direktør alene eller
af et bestyrelsesmedlem alene eller af den
samlede bestyrelse
Ny adresse:
Gejlhavegård 1, 6000 Kolding
Vedtægter ændret:
05.09.1987
Kapitalforhøjelse:
kr. 240.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S164912
NAVN: TRICON STYRE- OG REGULERINGSTEKNIK A/S
ADRESSE: Brostræde 3-5, 6000 Kolding
Kommune:
Kolding
Kapital kr. 300.000,00
Bestyrelse:
Direktør Per Lyck Knutzen (formand), 6000 Kolding, Direktør Per Jørgensen, 6000 Kolding, Direktør Jørn Hansen Lund, 6000 Kolding
Direktion:
Direktør Jørn Hansen Lund, 6000 Kolding
Selskabet tegnes af bestyrelsesformanden
alene
Revision:
De forenede revisionsfirmaer, Rendebanen , 6000 Kolding
Regnskabsår:
01.10 - 30.09
REG.NR. ApS49324
NAVN: TRICON STYRE- OG REGULERINGSTEKNIK ApS
ADRESSE: Brostræde 3-5, 6000 Kolding
Stiftelsesdato:
01.08.1981
Kapital:
kr. 60.000,00
Indbetalingsmåde:
kontant/i værdier kr. 60.000,00 til kurs 100,0
Direktion:
Elektriker Per Jørgensen, Ingeniør Per Lyck Knutzen, Værkfører Jørn Hansen Lund
Revision:
De forenede revisionsfirmaer, Rendebanen , 6000 Kolding
Første regnskabsår:
01.08.1981 - 30.09.1982
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002105845Gejlhavegård 1, 6000 Kolding
