CVR 81324816Public limited company (A/S)Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)AabybroFounded 22 Jun 1977
Dandex has recorded no changes to this company since it began following the register.
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 RETEC 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
8
CVR registry, Aug 2026
+3 (+60%) over 12 months
Gross profit
1.5M
DKK, annual report 2025
-37.2% on 2024
Result
+30K
DKK, annual report 2025
Equity
3.4M
DKK, annual report 2025
JESPER SØRENSEN HOLDING ApSCVR 27406289, 90% to under 100% of capital and votes, since 31 Dec 2013
FINN SØRENSEN HOLDING ApSCVR 20082496, 10% to under 15% of capital and votes, since 14 Nov 2023
Jesper Viese Sørensensince 30 Jun 2009
CVR 2008249610% to under 15% of capital and votessince 14 Nov 2023
CVR 2740628990% to under 100% of capital and votessince 31 Dec 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3458489310% to under 15% of capital and votesnotified 14 Nov 202331 Dec 2013 to 14 Nov 2023
Ultimate controller
Holds 100% of capital and votes in JESPER SØRENSEN HOLDING ApS, since 26 Sep 2003
Holding company
CVR 27406289Private limited company (ApS)
Holds 90% to under 100% of capital and votes in RETEC A/S, since 31 Dec 2013
This company
RETEC A/S
CVR 81324816
1 Danish company.
CVR 156727065% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for RETEC 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 42541214100% of capital and votes12 Jul 2021 to 22 Apr 2025
26 Sep 2002 to 5 Nov 2026.
22 Jun 1977 to 5 Nov 2026.
Aug 2026, monthly: 8 employees, 5 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 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 12 | 12 | 12 | 12 | 12 | 10 | 11 | 11 | 12 | 13 | 12 | 11 | 12 | No count | No count | No count | No count | 13 | 13 | 12 | 13 | 13 | 11 | 11 | 13 | 12 | 12 | 14 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 14 | 12 | 11 | 12 | 11 | 10 | 10 | 9 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 10 | 11 | 10 | 11 | 10 | 11 | 10 | 10 | 10 | 9 | 9 | 9 | 8 | 11 | 11 | 10 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 7 | 6 | 5 | 5 | 6 | 6 | 6 | 7 | 6 | 6 | 5 | 6 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 3 | 4 | 4 | 3 | 3 | 4 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 8 | 8 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 8 |
| FTE | 9 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 10 | 11 | 11 | 12 | 11 | 10 | 12 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 8 | 8 | 7 | 8 | 7 | 7 | 7 | 9 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 9 | 8 | 7 | 8 | 8 | 8 | 9 | 8 | 7 | 8 | 8 | 5 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 6 | 6 | 7 | 7 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 8 | 7 | 5 | 5 | 4 | 5 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 4 | 4 | 5 | 4 | 5 | 5 | 6 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 5 | 4 | 4 | 2 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 6 | 8 | 6 | 6 | 6 | 6 | 7 | 6 | 5 | 5 |
| 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,702 | 3,029 | 3,275 | 2,357 | 1,481 |
| Operating profit | +1,073 | +681 | +1,279 | +227 | +271 |
| Result for the year | +653 | +721 | +792 | +38 | +30 |
| Equity | 1,845 | 2,566 | 3,358 | 3,396 | 3,426 |
| Total assets | 7,050 | 8,778 | 6,610 | 7,381 | 8,869 |
| Employees (average) | 6 | 5 | 4 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11.5% | -18.2% | 8.1% | -26.8% | -37.2% |
| EBITDA | 1,246 | 792 | 1,337 | 240 | 284 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 33.7% | 26.1% | 40.8% | 10.2% | 19.2% |
| Employee growth (vækst i antal ansatte) | -14.3% | -16.7% | -20% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,837 | 3,740 | 1,485 | 1,689 | 3,584 |
| Gearing, NIBD / EBITDA | 1.5x | 4.7x | 1.1x | 7x | 12.6x |
| ROIC (afkast af investeret kapital) | 19.2% | 10.6%note 1 | 17.6% | 2.9% | 3.5%note 1 |
| Capex (investeringer i anlægsaktiver) | 58note 2 | 53note 3 | 63note 2 | 883note 2 | 994note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 5 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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.
Bestyrelse:
Fratrådte:
Peter Frandsen, den 01.02.2024.
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.
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.
Bestyrelse:
Fratrådte:
Allan Christian Andersen (formand), den 22.09.2015.
Tiltrådte:
Henrik Larsen (formand), den 22.09.2015.
Bestyrelse:
Tiltrådt som formand:
Allan Christian Andersen, den 07.09.2012.
Udtrådt af bestyrelsen:
Henning Mejlholm, den 07.09.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Christian Andersen, den 27.06.2012, Peter Frandsen, den 27.06.2012.
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.
Ny adresse:
Industrivej 11, 9440 Aabybro.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 22.09.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 22.09.2008.
Revision:
Udtrådt af revisionen:
REG.NR. A/S226430 TS REVISION REGISTRERET REVISIONSAKTIESELSKAB, den 13.05.1999.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 9100 Aalborg, den 13.05.1999.
Revision:
Udtrådt af revisionen:
TORVEGADE 7 A/S.
Indtrådt i revisionen:
TS REVISION REGISTRERET REVISIONSAKTIESELSKAB, Torvegade 7, 9490 Pandrup.
Vedtægter ændret:
18.01.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
30.05.1989
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S178932
NAVN: RETEC A/S
ADRESSE: Industrivej 5, 9440 Åbybro
Kommune:
Åbybro
Kapital kr. 300.000,00
Bestyrelse:
Henning Mejlholm, 9490 Pandrup, Direktør Finn Sørensen, 9440 Åbybro, Anne Marie Sørensen, 9440 Aabybro
Direktion:
Direktør Finn Sørensen, 9440 Åbybro
Selskabet tegnes af den samlede bestyrelse i
forening eller af en direktør
Revision:
Revisionsfirmaet Top og Studsgård, 9440 Åbybro
Regnskabsår:
01.07 - 30.06
REG.NR. ApS24435
NAVN: AABYBRO BREMSE CENTER OG KOBLINGSINDUSTRI ApS
ADRESSE: Industrivej 14, 9440 Åbybro
Stiftelsesdato:
22.06.1977
Seneste vedtægtsdato:
03.10.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet Top og Studsgård, 9440 Åbybro
Første regnskabsår:
01.01.1977 - 30.06.1978
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1002619269Industrivej 11, 9440 Aabybro
