ELTECH A/S

CVR 21408077 · Public limited company (A/S) · Dissolved after merger

ELTECH A/S is a Public limited company (A/S), founded on , based in Smørum. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Mar 2020) shows equity of DKK 6.6m and a net result of DKK 3.0m.

Company details

CVR number
21408077
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hassellunden 14
2765 Smørum
Municipality
Egedal
Industry
Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
10 (2018)
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio39.4%
Current ratio164%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 9.5mDKK 10.0m
Net profitDKK 3.0mDKK 3.8m
EquityDKK 6.6mDKK 6.9m
Total assetsDKK 16.8mDKK 15.7m
Short-term debtDKK 10.2m–
Tax owedDKK 855k–
Avg. employees8–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2019 – 31 Mar 202085
1 Apr 2018 – 31 Mar 201988
1 Apr 2017 – 31 Mar 2018157
1 Apr 2016 – 31 Mar 201787
1 Apr 2015 – 31 Mar 201656
1 Apr 2014 – 31 Mar 2015161
1 Apr 2013 – 31 Mar 201484
1 Apr 2012 – 31 Mar 2013131
1 Apr 2011 – 31 Mar 2012153
1 Apr 2010 – 31 Mar 201198
1 Apr 2009 – 31 Mar 201090
1 Apr 2008 – 31 Mar 2009135
1 Apr 2007 – 31 Mar 200887
1 Apr 2006 – 31 Mar 2007114
1 Apr 2005 – 31 Mar 2006172
1 Apr 2004 – 31 Mar 200556
1 Apr 2003 – 31 Mar 200475
1 Apr 2002 – 31 Mar 200350
1 Apr 2001 – 31 Mar 200280
1 Apr 2000 – 31 Mar 200150

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOKim Engmark
CEOClaus Hedin Vind
CEOHenrik Hartvig Møller
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKim Engmark
BoardOlof Johnny Öhman
BoardTommy Haglund
BoardAnders Dafnäs
BoardErwin Werner Theimer
BoardMartin Fassl
BoardLeif Johansson
BoardAnders Helge Claeson
BoardHenrik Hartvig Møller
BoardKenth Køhler
BoardPatrik Klerck
Owner (100%)Addtech Nordic AB
Owner (100%)Addtech Nordic AB
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kim Engmark – 9 other companies, of which 1 bankrupt

Henrik Hartvig Møller – 26 other companies

Address history (2 moves)

Hassellunden 14, 2765 Smørum
Hassellunden 14, 2765 Smørum
Vallensbækvej 41, 2605 Brøndby

Former names

ELTECH A/S –
ELTECH AUTOMATION A/S –
ELTECH COMPONENTS A/S –
BEVING ELTECH A/S –
A/S PSE 38 NR. 1989 –

Employees per year

Number of employees at ELTECH A/S per year5102011: 820112012: 920122013: 720132014: 820142015: 820152016: 820162017: 920172018: 102018

Other companies at the same address

Similar companies in Egedal

Questions and answers about ELTECH A/S

Has ELTECH A/S gone bankrupt?

No, ELTECH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ELTECH A/S?

ELTECH A/S most recently used KPMG.

When was ELTECH A/S founded?

ELTECH A/S was founded on 1 October 1998.

What is the equity of ELTECH A/S?

Equity was DKK 6.6m according to the annual report for the period ending 31 March 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.