STELECTRIC ApS (CVR 73530113) Company Profile

Ownership

RESEN HOLM HOLDING ApS
CVR 35257837100% of capital and votessince 1 Jul 2014

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

Former owners (1)

RESEN HOLM EJENDOMSINVEST ApS
CVR 29396876100% of capital and votesnotified 1 Jul 201431 Dec 2012 to 1 Jul 2014

Control Chain

Ultimate controller
Karsten Resen Holm
Holds 100% of capital and votes in RESEN HOLM HOLDING ApS, since 31 May 2013
Capital100%
Votes100%
Holding company
RESEN HOLM HOLDING ApS
CVR 35257837Private limited company (ApS)
Holds 100% of capital and votes in STELECTRIC ApS, since 1 Jul 2014
Capital100%
Votes100%
This company
STELECTRIC ApS
CVR 73530113

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Owned Companies

STELECTRIC ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for STELECTRIC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Resen Holm Entreprise ApS
CVR 28143796100% of capital and votes15 Nov 2010 to 1 Jul 2014

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

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.

People

Current (1)

Karsten Resen HolmExecutive board since 15 Jan 2021

Former (12)

Poul Arne JensenExecutive board 31 May 2012 to 8 Apr 2013, Board of directors 16 Mar 2001 to 31 May 2012
Svend Ingvar ThøgersenExecutive board 20 Feb 1984 to 31 May 2012, Board of directors 20 Feb 1984 to 31 May 2012
Eli Wilfred JørgensenBoard of directors 20 Feb 1984 to 1 Dec 2004
Aase PedersenBoard of directors 7 Jul 2004 to 20 Jul 2005
Svend SørensenBoard of directors 20 Feb 1984 to 6 Jan 1988
Ejlert Andreas Rosenkrands OlsenBoard of directors 20 Feb 1984 to 16 Mar 1992
Geert Lassen MøllerBoard of directors 20 Feb 1984 to 5 Mar 1997
Bjarke BrønsBoard of directors 17 Mar 2011 to 23 Dec 2011
Mikael AndersenBoard of directors 28 Mar 2006 to 17 Mar 2011
Uffe Benne JohansenBoard of directors 7 Jul 2004 to 1 Dec 2004
Hans Rosenkrands OlsenBoard of directors 20 Feb 1984 to 7 Jul 2004
NORDJYLLANDS REVISIONSKONTOR A/SAuditor 20 Feb 1984 to 16 Mar 1992

Network

Roles Over Time

Karsten Resen Holm: Executive board, 15 Jan 2021 to today; Board of directors, 23 Dec 2011 to 31 May 2012; Executive board, 31 May 2012 to 12 Jan 2021.

23 Dec 2011 to 11 Nov 2026.

Former (12)

Poul Arne Jensen: Board of directors, 16 Mar 2001 to 31 May 2012; Executive board, 31 May 2012 to 8 Apr 2013.
Svend Ingvar Thøgersen: Executive board, 20 Feb 1984 to 31 May 2012; Board of directors, 20 Feb 1984 to 31 May 2012.
Bjarke Brøns: Board of directors, 17 Mar 2011 to 23 Dec 2011.
Mikael Andersen: Board of directors, 28 Mar 2006 to 17 Mar 2011.
Aase Pedersen: Board of directors, 7 Jul 2004 to 20 Jul 2005.
Eli Wilfred Jørgensen: Board of directors, 20 Feb 1984 to 1 Dec 2004.
Uffe Benne Johansen: Board of directors, 7 Jul 2004 to 1 Dec 2004.
Hans Rosenkrands Olsen: Board of directors, 20 Feb 1984 to 7 Jul 2004.
Geert Lassen Møller: Board of directors, 20 Feb 1984 to 5 Mar 1997.
Ejlert Andreas Rosenkrands Olsen: Board of directors, 20 Feb 1984 to 16 Mar 1992.
NORDJYLLANDS REVISIONSKONTOR A/S: Auditor, 20 Feb 1984 to 16 Mar 1992.
Svend Sørensen: Board of directors, 20 Feb 1984 to 6 Jan 1988.

20 Feb 1984 to 11 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

2012, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q4 2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	35	37	39	47	44	50	51	62	No count	1	1	1	1	No count	No count	No count	No count	1	0
FTE	32	34	35	38	41	45	47	62	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004 and 2006 to 2009 and 2011 to 2012; quarterly Q4 2005 and Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-312	-7	-7	-4	-6
Operating profit	-312	Not reported	Not reported	-4	-6
Result for the year	-386	-14	-17	-4	-12
Equity	-97	-110	-127	-131	-143
Total assets	115	120	8	25	12
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
EBITDA	-312	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
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)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	0%
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. 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.

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 30 Jan 2026
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 10 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
PDF

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For STELECTRIC ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 15 Jan 2021
Purpose (Formål): Selskabets formål er at drive virksomhed med handel, investering og finansiering samt erhvervelse og udlejning af fast ejendom samt eje kapitalandelesince 28 Jun 2013
Audit opted out (Revision fravalgt): Yessince 20 Feb 1984
Articles of association last changed (Seneste vedtægtsdato): 15 Jan 2021
Share classes (Kapitalklasser): Nosince 25 Jan 2021
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 20 Jan 2021
Financial year change (Omlægning af regnskabsår): 1 Jan 2013 to 30 Jun 2013

Share Capital

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

25 Jan 202140,000 DKK-40,000
4 Sep 201280,000 DKK-420,000
6 Jan 1988500,000 DKK+420,000
30 Aug 198780,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

25 Jan 2021
Status change People change Capital change
Den under 12.01.2021 fremsendte anmodning til Skifteretten i Viborg om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.01.2021
Kapitalnedsættelse besluttet 15.01.2021 og gennemført 25.01.2021 dækning af underskud kr. 40.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Karsten Resen Holm, den 15.01.2021.
Selskabet tegnes af en direktør.
12 Jan 2021
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 12.01.2021
Direktion:
Fratrådte:
Karsten Resen Holm, den 12.01.2021.
25 Oct 2018
Address change
Ny adresse: Asmildklostervej 11, 1., 8800 Viborg
18 Sep 2013
Capital change Other
Kapitalnedsættelse besluttet 31.05.2012 er annulleret 18.09.2013.
4 Jul 2013
Other
Vedtægter ændret:
28.06.2013.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2013 - 30.06.2013.
1 Jul 2013
Other Audit change
Vedtægter ændret:
25.06.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.06.2013.
22 Apr 2013
Other
Vedtægter ændret:
08.04.2013.
18 Apr 2013
Other People change
Direktion:
Udtrådt af direktionen:
Poul Arne Jensen, den 08.04.2013.
3 Oct 2012
Capital change Other
Vedtægter ændret:
31.05.2012.
Kapitalnedsættelse besluttet 31.05.2012 er gennemført 03.10.2012.
Kapitalen udgør herefter kr. 80.000,00.
4 Sep 2012
Capital change Other
Kapitalnedsættelse besluttet 31.05.2012 er annulleret 31.08.2012.

Show 25 more

4 Sep 2012
Capital change Other People change
Kapitalnedsættelse besluttet 31.05.2012 udbetaling til anpartshavere kr. 420.000,00 til kurs 116,51.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Direktion:
Udtrådt af direktionen:
Svend Ingvar Thøgersen, den 31.05.2012.
31 Aug 2012
People change Other Conversion
Vedtægter ændret:
31.05.2012.
Selskabet er omdannet til et ApS med CVR-nr 73530113.
NAVN: STELECTRIC ApS.
ADRESSE: Asmildklostervej 11, 1. d., 8800 Viborg.
Kommune:
Show the full announcement
Viborg.
Kapital kr. 500.000,00.
Direktion:
Karsten Resen Holm, den 31.05.2012, Poul Arne Jensen, den 31.05.2012, Akademiingeniør Svend Ingvar Thøgersen.
Selskabet tegnes af den samlede direktion.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg.
Regnskabsår:
01.01 - 31.12.
4 Jun 2012
Other Capital change
Kapitalnedsættelse besluttet 31.05.2012 udbetaling til aktionærer kr. 244.665,50 til kurs 116,51.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
19 Jan 2012
Other
Ny adresse:
Asmildklostervej 11, 1. d., 8800 Viborg.
Ny kommune:
Viborg.
23 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarke Brøns, den 23.12.2011.
Indtrådt i bestyrelsen:
Karsten Resen Holm, den 23.12.2011.
23 Mar 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Andersen, den 17.03.2011.
Indtrådt i bestyrelsen:
Statsautoriseret revsior Bjarke Brøns, den 17.03.2011.
20 Dec 2010
Other
Ny adresse:
Marienlystvej 65, 7800 Skive.
21 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 21.10.2010.
22 May 2008
Address change
Ny adresse:
Jegstrupvej 4, 7800 Skive.
30 Mar 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Mikael Andersen, den 28.03.2006.
22 Jul 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Aase Pedersen, den 20.07.2005.
16 Mar 2005
Address change Other
Vedtægter ændret:
15.03.2005.
Ny adresse:
Østertorv 6, 7800 Skive.
Ny kommune:
Skive.
2 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eli Wilfred Jørgensen, den 01.12.2004, Uffe Benne Johansen, den 01.12.2004.
Indtrådt i bestyrelsen:
Akademiingeniør Svend Ingvar Thøgersen, den 01.12.2004.
7 Jul 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Rosenkrands Olsen, den 07.07.2004, Svend Ingvar Thøgersen, den 07.07.2004.
Indtrådt i bestyrelsen:
Direktør Uffe Benne Johansen, den 07.07.2004, Aase Pedersen, den 07.07.2004.
1 Jul 2004
Other
Vedtægter ændret:
01.07.2004.
23 Jun 2003
Other
Vedtægter ændret:
12.06.2003.
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
9 Dec 2002
Other
Vedtægter ændret:
19.11.2002.
23 Mar 2001
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Poul Arne Jensen (formand).
15 Sep 1998
Audit change
Revision:
Udtrådt af revisionen:
RIH-REVISION, REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Skivevej 73, 8800 Viborg.
27 Aug 1998
Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.1998.
Indtrådt i revisionen:
RIH-REVISION, REGISTRERET REVISIONSAKTIESELSKAB, Hulkærvej 22, 2640 Hedehusene, den 01.08.1998.
27 Aug 1998
Other
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1998.
26 Jun 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Geert Lassen Møller.
Indtrådt i bestyrelsen:
Direktør Eli Wilfred Jørgensen.
2 Apr 1992
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Ejlert Andreas Rosenkrands Olsen
Indtrådt i bestyrelsen:
Civilingeniør Hans Rosenkrands Olsen
Revision:
Show the full announcement
Udtrådt af revisionen:
NORDJYLLANDS REVISIONSKONTOR A/S
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S STATSAUT. REVISORER, Ringvejen , 8800 Viborg
1 Mar 1988
Conversion
Vedtægter ændret:
09.12.1987
Kapitalforhøjelse kr. 420.000,00: kr. 200.000,00 indbetalt kontant, kurs 100,0, kr. 220.000,00 indbetalt ved fonds, kurs 100,0
Selskabet er omdannet til A/S166188
NAVN: STELECTRIC A/S
ADRESSE: Stemannsgade 1, 8900 Randers
Show the full announcement
Kommune:
Randers
Kapital kr. 500.000,00
Bestyrelse:
Direktør, fabrikant Ejlert Andreas Rosenkrands Olsen (formand), 7800 Skive, Ingeniør Geert Lassen Møller, 6430 Nordborg, Akademiingeniør Svend Ingvar Thøgersen, 8900 Randers
Direktion:
Akademiingeniør Svend Ingvar Thøgersen, 8900 Randers
Selskabet tegnes af en direktør i forening
med enten bestyrelsens formand eller 2
bestyrelsesmedlemmer samt af den samlede
bestyrelse
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Ringvejen , 8800 Viborg
Regnskabsår:
01.10 - 30.09
28 May 1985
New company
REG.NR. ApS59844
NAVN: STELECTRIC INGENIØR- OG ELEKTRONIKFIRMA ApS
ADRESSE: Stemannsgade 1, 8900 Randers
Stiftelsesdato:
20.02.1984
Seneste vedtægtsdato:
Show the full announcement
15.06.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Direktør Ejlert Andreas Rosenkrands Olsen (formand), Akademiingeniør Svend Sørensen, Akademiingeniør Svend Ingvar Thøgersen
Direktion:
Akademiingeniør Svend Ingvar Thøgersen
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Ringvejen , 8800 Viborg
Første regnskabsår:
20.02.1984 - 30.09.1984
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Asmildklostervej 11
8800 Viborg
Viborg Municipality
CVR record last changed: 18 Jan 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

STELECTRIC ApS
P-number 1011249775Asmildklostervej 11, 8800 Viborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies