RETEC A/S

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 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is 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 13 Nov 2026.

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 13 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise5 average employees, balance sheet EUR 1.2M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

ShrinkingEmployees -3.8% a year over 10 years to Aug 2026, from 11.9 to 8.1 on average; the peak was 13 in 2014. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RETEC A/S, 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af den samlede bestyrelse i forening eller af en direktørsince 18 Jan 1996

Purpose (formål)

Selskabets formål er at drive fabrikation handel, og investeringsvirksomhed, samt hermed efter bestyrelsens skøn beslægtede formålsince 18 Jan 1996

Audit opted out (revision fravalgt)

Nosince 27 Jun 1989

Articles of association last changed (seneste vedtægtsdato)

18 Jan 1996

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 15 Jun 2015

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

1 in all, none in the last 5 years; latest 2 Jun 1989

Address changes

1 in all, none in the last 5 years; latest 19 Feb 2009At the current address for 17.7 years

Status changes

None recorded

Auditor changes

5 in all, 1 in the last 5 years; latest 1 Feb 2024With the current audit firm for 2.8 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 13 Sep 2024
   Audit change

   Revision:

   Fratrådte:

   Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2024.

   Tiltrådte:

   CVR-NR. 38257846 RevisorDK Godkendt Revisionsanpartsselskab, Håndværkervej 1, 9700 Brønderslev, den 01.02.2024.

2. 21 May 2024
   People change

   Bestyrelse:

   Fratrådte:

   Peter Frandsen, den 01.02.2024.

3. 8 Jan 2024
   People change

   Bestyrelse:

   Fratrådte:

   Henrik Uggerby Larsen, (formand), den 19.11.2023.

   Tiltrådte:

   Mads Claudi Brock-Sørensen, (formand), den 29.11.2023, Henrik Uggerby Larsen, den 19.11.2023.

4. 22 Nov 2019
   Audit change

   Revision:

   Fratrådte:

   ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.11.2019.

   Tiltrådte:

   CVR-NR. 33948794 Kreston SR STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolind Midtpunkt 3, 1., 8560 Kolind, den 22.11.2019.

5. 28 Sep 2015
   People change

   Bestyrelse:

   Fratrådte:

   Allan Christian Andersen (formand), den 22.09.2015.

   Tiltrådte:

   Henrik Larsen (formand), den 22.09.2015.

6. 8 Oct 2013
   People changeOther

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Anne Marie Sørensen, den 26.09.2013.

7. 13 Sep 2013
   People changeOther

   Bestyrelse:

   Tiltrådt som formand:

   Allan Christian Andersen, den 07.09.2012.

   Udtrådt af bestyrelsen:

   Henning Mejlholm, den 07.09.2012.

8. 29 Jun 2012
   OtherPeople change

   Bestyrelse:

   Indtrådt i bestyrelsen:

   Allan Christian Andersen, den 27.06.2012, Peter Frandsen, den 27.06.2012.

9. 8 Jul 2009
   OtherPeople change

   Bestyrelse:

   Udtrådt af bestyrelsen:

   Finn Sørensen, den 30.06.2009.

   Direktion:

   Udtrådt af direktionen:

   Finn Sørensen, den 30.06.2009.

   Indtrådt i direktionen:

   Direktør Jesper Viese Sørensen, den 30.06.2009.

10. 19 Feb 2009
    Other

    Ny adresse:

    Industrivej 11, 9440 Aabybro.