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ELTECH A/S

CVR: 21408077

Growing 15% p.a.Small companyWell-established (27 yrs)Profitable
Dissolved

About ELTECH A/S

ELTECH A/S was a Danish company of the type Aktieselskab based in Smørum, founded in 1998 and dissolved in 2020. The company was registered under the industry Engroshandel med elektronisk udstyr. The company has 10 employees. In 2020, the company reported a gross profit of DKK 9,510,857 and a net result of DKK 3,034,101 compared with DKK 3,799,274 the year before. Equity amounted to DKK 6,617,581.

Overview

Company type
A/S
Aktieselskab
Address
Hassellunden 14, 2765 Smørum
EGEDAL
2765 Smørum
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Founded
1.10.1998

Details

Industry
Engroshandel med elektronisk udstyr
Code: 465210
Employees
10 employees
7 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20209.5 mio.3 mio.16.8 mio.6.6 mio.7
201910 mio.3.8 mio.15.7 mio.6.9 mio.7
20189.5 mio.3.3 mio.12.4 mio.5.9 mio.-
20178.6 mio.2.3 mio.10.3 mio.5.1 mio.-
20167.1 mio.1.7 mio.11.3 mio.5.5 mio.-
20156.9 mio.2.6 mio.12.8 mio.5.5 mio.-
20145.3 mio.977 t.11.7 mio.2.9 mio.-
20133.5 mio.-1.1 mio.11.3 mio.1.9 mio.-

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

58 events
2020
Auditor steps down at ELTECH A/SAug 4, 2020

As of August 4, 2020, KPMG P/S has stepped down as auditor of ELTECH A/S.

Kenth Køhler leaves the board of ELTECH A/SAug 4, 2020

As of August 4, 2020, Kenth Køhler has left the board of directors of ELTECH A/S.

Patrik Klerck leaves the board of ELTECH A/SAug 4, 2020

As of August 4, 2020, Patrik Klerck has left the board of directors of ELTECH A/S.

Henrik Hartvig Møller steps down as chairman of ELTECH A/SAug 4, 2020

As of August 4, 2020, Henrik Hartvig Møller has stepped down as chairman of ELTECH A/S.

Kenth Køhler steps down as adm. dir. of ELTECH A/SAug 4, 2020

As of August 4, 2020, Kenth Køhler has stepped down as adm. dir. of ELTECH A/S.

ELTECH A/S is dissolvedAug 4, 2020

ELTECH A/S was dissolved on August 4, 2020.

ELTECH A/S: The 2020 annual report is outJun 24, 2020

ELTECH A/S has published its annual report for 2020. Gross profit came to DKK 9,510,857, and the net result was DKK 3,034,101.

2019
ELTECH A/S: The 2019 annual report is outJun 27, 2019

ELTECH A/S has published its annual report for 2019. Gross profit came to DKK 10,001,835, and the net result was DKK 3,799,274.

2018
ELTECH A/S: The 2018 annual report is outSep 4, 2018

ELTECH A/S has published its annual report for 2018. Gross profit came to DKK 9,472,772, and the net result was DKK 3,335,358.

Patrik Klerck joins the board of ELTECH A/SFeb 8, 2018

As of February 8, 2018, Patrik Klerck has joined the board of directors of ELTECH A/S.

Leif Johansson leaves the board of ELTECH A/SFeb 8, 2018

As of February 8, 2018, Leif Johansson has left the board of directors of ELTECH A/S.

2017
ELTECH A/S: The 2017 annual report is outJun 26, 2017

ELTECH A/S has published its annual report for 2017. Gross profit came to DKK 8,553,273, and the net result was DKK 2,309,104.

2016
ELTECH A/S: The 2016 annual report is outMay 26, 2016

ELTECH A/S has published its annual report for 2016. Gross profit came to DKK 7,099,960, and the net result was DKK 1,734,677.

2015
ELTECH A/S: The 2015 annual report is outSep 8, 2015

ELTECH A/S has published its annual report for 2015. Gross profit came to DKK 6,895,016, and the net result was DKK 2,595,216.

2014
ELTECH A/S: The 2014 annual report is outJun 23, 2014

ELTECH A/S has published its annual report for 2014. Gross profit came to DKK 5,258,193, and the net result was DKK 977,099.

ELTECH A/S appoints new auditorMay 27, 2014

As of May 27, 2014, KPMG P/S has been appointed auditor of ELTECH A/S.

Auditor steps down at ELTECH A/SMay 27, 2014

As of May 27, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ELTECH A/S.

2013
ELTECH A/S: The 2013 annual report is outAug 9, 2013

ELTECH A/S has published its annual report for 2013. Gross profit came to DKK 3,506,513, and the net result was DKK -1,141,561.

2009
Kenth Køhler joins the board of ELTECH A/SApr 1, 2009

As of April 1, 2009, Kenth Køhler has joined the board of directors of ELTECH A/S.

Anders Helge Claeson leaves the board of ELTECH A/SApr 1, 2009

As of April 1, 2009, Anders Helge Claeson has left the board of directors of ELTECH A/S.

Henrik Hartvig Møller joins ELTECH A/S as chairmanApr 1, 2009

As of April 1, 2009, Henrik Hartvig Møller is registered as chairman of ELTECH A/S.

Kenth Køhler joins ELTECH A/S as adm. dir.Apr 1, 2009

As of April 1, 2009, Kenth Køhler is registered as adm. dir. of ELTECH A/S.

Henrik Hartvig Møller steps down as director of ELTECH A/SApr 1, 2009

As of April 1, 2009, Henrik Hartvig Møller has stepped down as director of ELTECH A/S.

Anders Dafnäs steps down as chairman of ELTECH A/SApr 1, 2009

As of April 1, 2009, Anders Dafnäs has stepped down as chairman of ELTECH A/S.

ELTECH A/S appoints new auditorFeb 6, 2009

As of February 6, 2009, EY Godkendt Revisionspartnerselskab has been appointed auditor of ELTECH A/S.

Auditor steps down at ELTECH A/SFeb 6, 2009

As of February 6, 2009, CJ Partnership I/S has stepped down as auditor of ELTECH A/S.

2008
Leif Johansson joins the board of ELTECH A/SJul 18, 2008

As of July 18, 2008, Leif Johansson has joined the board of directors of ELTECH A/S.

Anders Helge Claeson joins the board of ELTECH A/SJul 18, 2008

As of July 18, 2008, Anders Helge Claeson has joined the board of directors of ELTECH A/S.

Erwin Werner Theimer leaves the board of ELTECH A/SJul 18, 2008

As of July 18, 2008, Erwin Werner Theimer has left the board of directors of ELTECH A/S.

2006
Martin Fassl leaves the board of ELTECH A/SMay 23, 2006

As of May 23, 2006, Martin Fassl has left the board of directors of ELTECH A/S.

Henrik Hartvig Møller joins ELTECH A/S as directorMay 23, 2006

As of May 23, 2006, Henrik Hartvig Møller is registered as director of ELTECH A/S.

Claus Hedin Vind steps down as director of ELTECH A/SMay 23, 2006

As of May 23, 2006, Claus Hedin Vind has stepped down as director of ELTECH A/S.

Erwin Werner Theimer steps down as adm. dir. of ELTECH A/SMay 23, 2006

As of May 23, 2006, Erwin Werner Theimer has stepped down as adm. dir. of ELTECH A/S.

Martin Fassl joins the board of ELTECH A/SJan 2, 2006

As of January 2, 2006, Martin Fassl has joined the board of directors of ELTECH A/S.

Kim Engmark leaves the board of ELTECH A/SJan 2, 2006

As of January 2, 2006, Kim Engmark has left the board of directors of ELTECH A/S.

Claus Hedin Vind joins ELTECH A/S as directorJan 2, 2006

As of January 2, 2006, Claus Hedin Vind is registered as director of ELTECH A/S.

Erwin Werner Theimer joins ELTECH A/S as adm. dir.Jan 2, 2006

As of January 2, 2006, Erwin Werner Theimer is registered as adm. dir. of ELTECH A/S.

Kim Engmark steps down as director of ELTECH A/SJan 2, 2006

As of January 2, 2006, Kim Engmark has stepped down as director of ELTECH A/S.

2003
Tommy Haglund steps down as chairman of ELTECH A/SJan 29, 2003

As of January 29, 2003, Tommy Haglund has stepped down as chairman of ELTECH A/S.

Erwin Werner Theimer joins the board of ELTECH A/SJan 16, 2003

As of January 16, 2003, Erwin Werner Theimer has joined the board of directors of ELTECH A/S.

Anders Dafnäs joins ELTECH A/S as chairmanJan 16, 2003

As of January 16, 2003, Anders Dafnäs is registered as chairman of ELTECH A/S.

2001
Olof Johnny Öhman leaves the board of ELTECH A/SMay 14, 2001

As of May 14, 2001, Olof Johnny Öhman has left the board of directors of ELTECH A/S.

Tommy Haglund joins ELTECH A/S as chairmanMay 14, 2001

As of May 14, 2001, Tommy Haglund is registered as chairman of ELTECH A/S.

1999
ELTECH A/S appoints new auditorFeb 10, 1999

As of February 10, 1999, CJ Partnership I/S has been appointed auditor of ELTECH A/S.

Auditor steps down at ELTECH A/SFeb 10, 1999

As of February 10, 1999, JUT NR. 2180 A/S has stepped down as auditor of ELTECH A/S.

Kim Engmark joins the board of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Kim Engmark has joined the board of directors of ELTECH A/S.

Olof Johnny Öhman joins the board of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Olof Johnny Öhman has joined the board of directors of ELTECH A/S.

Peter Andreas Stakemann leaves the board of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Peter Andreas Stakemann has left the board of directors of ELTECH A/S.

Annemette Heller leaves the board of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Annemette Heller has left the board of directors of ELTECH A/S.

Kim Engmark joins ELTECH A/S as directorFeb 10, 1999

As of February 10, 1999, Kim Engmark is registered as director of ELTECH A/S.

Kim Madsen steps down as chairman of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Kim Madsen has stepped down as chairman of ELTECH A/S.

Peter Andreas Stakemann steps down as director of ELTECH A/SFeb 10, 1999

As of February 10, 1999, Peter Andreas Stakemann has stepped down as director of ELTECH A/S.

1998
ELTECH A/S appoints new auditorOct 1, 1998

As of October 1, 1998, JUT NR. 2180 A/S has been appointed auditor of ELTECH A/S.

Peter Andreas Stakemann joins the board of ELTECH A/SOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann has joined the board of directors of ELTECH A/S.

Annemette Heller joins the board of ELTECH A/SOct 1, 1998

As of October 1, 1998, Annemette Heller has joined the board of directors of ELTECH A/S.

Kim Madsen joins ELTECH A/S as chairmanOct 1, 1998

As of October 1, 1998, Kim Madsen is registered as chairman of ELTECH A/S.

Peter Andreas Stakemann joins ELTECH A/S as directorOct 1, 1998

As of October 1, 1998, Peter Andreas Stakemann is registered as director of ELTECH A/S.

ELTECH A/S is foundedOct 1, 1998

ELTECH A/S was founded on October 1, 1998.