CVR 71244717Public limited company (A/S)Engroshandel med værktøjsmaskiner (466200)FjerritslevFounded 9 Aug 1982
CVR holds no employment figures for this company.
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 MIGATRONIC - EXPORT 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 DandexResult
+27K
DKK, annual report 2016
Equity
898.3K
DKK, annual report 2016
MIGATRONIC A/SCVR 34485216, 100% of capital and votes, until 8 Jun 2017
Martha Kirstine Holmeuntil 12 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34485216100% of capital and votes9 Aug 1982 to 8 Jun 2017
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.
9 Aug 1982 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | +7 | -2 | -4 | 0 | Not reported |
| Result for the year | +31 | +27 | +28 | +27 | +27 |
| Equity | 790 | 817 | 844 | 871 | 898 |
| Total assets | 800 | 826 | 853 | 880 | 923 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 May 2013
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 MIGATRONIC - EXPORT 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 continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Frank Hansen, den 08.06.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.06.2017.
Likvidation vedtaget 12.12.2016
Likvidatorer:
Tiltrådte:
Peter Frank Hansen, den 12.12.2016.
Bestyrelse:
Fratrådte:
Martha Kirstine Holme, den 12.12.2016, Niels Jørn Jakobsen, den 12.12.2016, Mads Flemming Prebensen, den 12.12.2016.
Direktion:
Fratrådte:
Martha Kirstine Holme, den 12.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Anders Hjarnø Jørgensen, den 01.03.2016.
Tiltrådte:
Mads Flemming Prebensen, den 01.03.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Roed, den 24.05.2013.
Indtrådt i bestyrelsen:
Anders Hjarnø Jørgensen, den 24.05.2013.
Direktion:
Udtrådt af direktionen:
Peter Roed, den 01.06.2013.
Indtrådt i direktionen:
Martha Kirstine Holme, den 01.06.2013.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 28.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 28.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Behrnt Pedersen, den 23.04.2007.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Niels Jørn Jakobsen, den 23.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 71244717 MIGATRONIC - EXPORT A/S.
CVR-NR. 40314717 MIGATRONIC LEASING A/S.
CVR-NR. 80181116 3 E ELECTRONIC A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
19.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Direktion:
Udtrådt af direktionen:
Povl Grønvald Fynbo, den 19.12.1996.
Indtrådt i direktionen:
Direktør Peter Roed.
Bestyrelse:
Udtrådt af bestyrelsen:
Povl Grønvald Fynbo, den 24.04.1996.
Indtrådt i bestyrelsen:
Jørgen Behrnt Pedersen, den 24.04.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Koncernøkonomichef Povl Grønvald Fynbo
Direktion:
REG.NR. A/S65299
NAVN: MIGATRONIC - EXPORT A/S
ADRESSE: Aggersundvej 33, 9690 Fjerritslev
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Goth Hartmann
Indtrådt i bestyrelsen:
Divisionschef Birger Trier Larsen
REG.NR. A/S65299
NAVN: MIGATRONIC - EXPORT A/S
ADRESSE: Aggersundvej 33, 9690 Fjerritslev
Vedtægter ændret:
20.09.1985
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Rødbro
Indtrådt i bestyrelsen:
Markedschef Nils Goth Hartmann, 8870 Langå
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.07.1985 - 31.12.1985
REG.NR.
NAVN: MIGATRONIC - EXPORT A/S
ADRESSE: Aggersundvej 33, 9690 Fjerritslev
Stiftelsesdato:
09.08.1982
Seneste vedtægtsdato:
10.12.1982
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Bestyrelse:
Økonomichef Svein Ottar Mathisen, 9670 Løgstør, Direktør Jørn Rødbro, 9690 Fjerritslev, Direktør Peter Roed
Direktion:
Økonomichef Svein Ottar Mathisen
Revision:
Revisionsfirmaet C.Jespersen, 9000 Ålborg
Første regnskabsår:
09.08.1982 - 30.06.1983
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002338398Aggersundvej 33, 9690 Fjerritslev
