EMCO CONTROLS A/S
CVR 80219512Public limited company (A/S)Fremstilling af instrumenter og udstyr til måling, afprøvning og navigation (265100)HillerødFounded 4 Jan 1977
Employees
27
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
12,1M
DKK, annual report 2025
-35,6% on 2024
Result
-5,5M
DKK, annual report 2025
Equity
7,2M
DKK, annual report 2025
Who Is Behind It
- Owner
MADS LISBERG HOLDING ApSCVR 34714347, 100% of capital and votes, since 30 Sep 2013
- Ultimate controller
- Mads Rolighed Lisberg Nielsenthrough MADS LISBERG HOLDING ApS, a Dandex estimate, owner-managed
- Director
Mads Rolighed Lisberg Nielsensince 19 Nov 2013
Ownership
- MADS LISBERG HOLDING ApS
CVR 34714347100% of capital and votessince 30 Sep 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- LISB Holding ApS
CVR 3118753250% to under 66,7% of capital and votes30 Sep 2013 to 31 Jul 2016
Control Chain
Ultimate controller
Holds 100% of capital and votes in MADS LISBERG HOLDING ApS, since 1 Oct 2012
Capital100%Votes100%Holding company
CVR 34714347Private limited company (ApS)
Holds 100% of capital and votes in EMCO CONTROLS A/S, since 30 Sep 2013
Capital100%Votes100%This company
EMCO CONTROLS A/S
CVR 80219512
People
Current (4)
- Mads Rolighed Lisberg NielsenExecutive board since 19 Nov 2013, Board of directors since 16 Feb 2006
- Henrik Lisberg NielsenBoard of directors since 4 Jan 1977
- Kim Saastamoinen-JakobsenBoard of directors since 28 Feb 2020
- Lise Lotte BeckBoard of directors since 19 Dec 2024
Former (6)
- Carsten FentzBoard of directors 4 Jan 1977 to 16 Feb 2006
- Søren Christian Avdon NielsenBoard of directors 19 Nov 2013 to 28 Feb 2020
- Mogens JappeBoard of directors 25 Nov 2008 to 28 Feb 2020
- Bente Rolighed NielsenBoard of directors 4 Jan 1977 to 15 Feb 2017
- Jenny Strøe NielsenBoard of directors 28 Feb 2020 to 19 Dec 2024
- Niels Erik HansenAuditor 4 Jan 1977 to 28 Aug 2001
Network
Roles Over Time
- Henrik Lisberg Nielsen: Board of directors, 4 Jan 1977 to today; Executive board, 19 Nov 2013 to 14 Aug 2018.
- Mads Rolighed Lisberg Nielsen: Board of directors, 16 Feb 2006 to today; Executive board, 19 Nov 2013 to today.
- Kim Saastamoinen-Jakobsen: Board of directors, 28 Feb 2020 to today.
- Lise Lotte Beck: Board of directors, 19 Dec 2024 to today.
4 Jan 1977 to 19 Oct 2026.
Former (6)
- Jenny Strøe Nielsen: Board of directors, 28 Feb 2020 to 19 Dec 2024.
- Søren Christian Avdon Nielsen: Board of directors, 19 Nov 2013 to 28 Feb 2020.
- Mogens Jappe: Board of directors, 25 Nov 2008 to 28 Feb 2020.
- Bente Rolighed Nielsen: Board of directors, 4 Jan 1977 to 15 Feb 2017.
- Carsten Fentz: Board of directors, 4 Jan 1977 to 16 Feb 2006.
- Niels Erik Hansen: Auditor, 4 Jan 1977 to 28 Aug 2001.
4 Jan 1977 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 12.990 | 12.651 | 17.557 | 18.720 | 12.063 |
| Operating profit | +1.176 | +201 | +3.451 | +4.068 | -6.074 |
| Result for the year | +559 | -319 | +1.825 | +2.135 | -5.514 |
| Equity | 5.273 | 9.004 | 10.629 | 12.764 | 7.250 |
| Total assets | 20.127 | 30.671 | 34.990 | 37.259 | 31.360 |
| Employees (average) | 22 | 26 | 25 | 25 | 26 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 13 Apr 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 19 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Apr 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 15 Mar 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Høgevej 6
3400 Hillerød
Hillerød Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
3 registered in CVR.
- EMCO CONTROLS A/S
P-number 1008992424Ådalsvej 50, 2970 Hørsholm
- EMCO CONTROLS A/S
P-number 1002592111Ådalsvej 50, 2970 Hørsholm
- EMCO CONTROLS A/S
P-number 1003475775Høgevej 6, 3400 Hillerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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