TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)
CVR 10898234 · Public limited company (A/S) · Dissolved after merger
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) is a Public limited company (A/S), founded on , based in Støvring. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2019) shows equity of DKK 7.5m and a net result of DKK 2.1m.
Company details
- CVR number
- 10898234
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hagensvej 4
9530 Støvring - Municipality
- Rebild
- Industry
- Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 750k
- Employees
- 42 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 51.4% |
| Current ratio | 218% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 | 2017 |
|---|---|---|---|
| Gross profit | DKK 18.9m | DKK 28.6m | DKK 30.2m |
| Net profit | DKK 2.1m | DKK 2.8m | DKK 4.1m |
| Equity | DKK 7.5m | DKK 11.3m | DKK 11.0m |
| Total assets | DKK 18.1m | DKK 22.0m | DKK 28.6m |
| Cash | DKK 2.2m | DKK 6.6m | – |
| Short-term debt | DKK 9.8m | DKK 10.0m | – |
| Tax owed | DKK 525k | DKK 93k | – |
| Avg. employees | 35 | 38 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 159 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 55 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 169 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 137 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jan Hjørnet Larsen-Kristensen | ||
| CEO | Torben Kjergaard Madsen | ||
| CEO | Frank Müntzberg | ||
| Board | Jan Hjørnet Larsen-Kristensen | ||
| Board | Charlotte Winberg Madsen | ||
| Board | Karl Gunnar Haugaard Nielsen | ||
| Board | Erik Abild Ovesen | ||
| Board | Torben Kjergaard Madsen | ||
| Board | Palle Johannes Christensen | ||
| Board | Ib Hørby Jørgensen | ||
| Board | Bjarne Chresten Christensen | ||
| Board | Hans Morten Kjærsgaard | ||
| Board | Tage Thesbjerg | ||
| Board | Svend Aage Madsen | ||
| Board | Charlotte Ottesen | ||
| Board | Emil Poulsen | ||
| Board | Kjeld Nielsen | ||
| Board | Charlotte Winberg Madsen | ||
| Board | Paul Bjerring | ||
| Board | Bjarne Lyngsø | ||
| Board | Per Bisgaard Sørensen | ||
| Board | Charlotte Winberg Madsen | ||
| Board | Jakob Møller Hansen | ||
| Board | Ib Sand Nykjær | ||
| Board | Jørgen Schøndorff Clausen | ||
| Board | Flemming Egebjerg | ||
| Board | Frank Müntzberg | ||
| Board | Ib Sand Nykjær | ||
| Owner (100%) | FRONTTECH ApS | ||
| Owner (100%) | Elcor Holding ApS | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | DANSK REVISION I AALBORG A/S | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Preben Bang Henriksen |
The CEOs' other companies
Torben Kjergaard Madsen – 12 other companies
- EL-KAS AUTOMATION A/S Fusioneret
- Elcor Holding ApS Fusioneret
- Elcor Skovlunde Randers A/S Active
- FRONTTECH ApS Active
- IC-AUTOMATION A/S INDUSTRIAL CONTROLS Fusioneret
- INTEGRATE WAREHOUSE MANAGEMENT A/S Opløst
- Nectar Holding ApS Active
- Nectar Invest A/S Active
- Nectar Management A/S Active
- Roof Management Holding ApS Active
- TEBK ApS Opløst
- TECHNODAN RANDERS ApS Fusioneret
Frank Müntzberg – 18 other companies
- 2E ELLGARD EQUIPMENT A/S Fusioneret
- Bühler Denmark A/S Active
- DANISH FOOD EQUIPMENT INTERNATIONAL A/S Fusioneret
- EL-KAS AUTOMATION A/S Fusioneret
- Elcor Group ApS Active
- Elcor Holding ApS Fusioneret
- Elcor Nyt Holdingselskab ApS Fusioneret
- Elcor Skovlunde Randers A/S Active
- Elcor Sønderborg N A/S Active
- Elcor Sønderborg S A/S Fusioneret
- H.M. TRADING ApS Opløst
- HAAS-MEINCKE HOLDING A/S Fusioneret
- MEINCKE EJENDOMME A/S Fusioneret
- MÜNTZBERG HOLDING ApS Active
- Ny Elcor Holding A/S Fusioneret
- SJ 01.03.2000 A/S Compulsorily dissolved
- Senius Equipment ApS Active
- VIN KOMPAGNIET AF 1995 ApS Active
Address history (1 moves)
| Hagensvej 4, 9530 Støvring | |
| Hagensvej 4, 9530 Støvring |
Former names
| TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) | – |
| TECHNODAN A/S | – |
| ASX 11915 ApS | – |
Employees per year
Other companies at the same address
- Ejendomsselskabet Hagensvej 4 ApS Active
- Guard Automation Holding ApS Active
- TEBK ApS Opløst
- TECHNODAN RANDERS ApS Fusioneret
- X-Automation A/S Active
Similar companies in Rebild
- Rebild Tavleteknik A/S Støvring
- ISOflex ApS Støvring
Questions and answers about TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)
Has TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) gone bankrupt?
No, TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)?
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) most recently used Beierholm.
When was TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) founded?
TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) was founded on 1 July 1987.
What is the equity of TECHNODAN INDUSTRIAL CONTROLS A/S (TIC)?
Equity was DKK 7.5m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.