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HYTEK A/S

CVR: 27912699

Stable revenueMedium companyWell-established (22 yrs)Profitable

Secondary names: HYTEK-MONTAGE A/S, HYTEK SOLUTIONS A/S, DANISH MARINE & OFFSHORE SERVICE A/S

Previous names: SLP 11.772 A/S

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About HYTEK A/S

HYTEK A/S is a Danish company of the type Aktieselskab based in Sindal, founded in 2004. The company is registered under the industry Reparation og vedligeholdelse af maskiner. The company was previously named SLP 11.772 A/S. The management consists of Johnny Hauberg. The company is owned by Jens Baand Nielsen and NØDDEBO HOLDING ApS. The company has 47 employees. In 2025, the company reported a gross profit of DKK 42,551,227 and a net result of DKK 5,745,901 compared with DKK -199,670 the year before. Equity amounted to DKK 25,271,800.

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Overview

Company type
A/S
Aktieselskab
Address
Virkelystvej 6, 9870 Sindal
HJØRRING
9870 Sindal
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Founded
17.6.2004

Details

Industry
Reparation og vedligeholdelse af maskiner
Code: 331200
Secondary industries
Maskinforarbejdning af metal (255300)
Employees
47 employees
44 FTE
(2018)
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er produktion, håndværk, industri, handel, investering og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202542.6 mio.5.7 mio.47 mio.25.3 mio.57
202436.8 mio.-200 t.38.3 mio.19.6 mio.64
202341.3 mio.8.2 mio.63.6 mio.24.5 mio.53
202231.1 mio.5.2 mio.39.6 mio.18 mio.44
202128.9 mio.4.2 mio.39.1 mio.16.4 mio.47
202026.1 mio.2.3 mio.37.5 mio.16.6 mio.52
201925.5 mio.1.3 mio.37.9 mio.15.4 mio.46
201823.7 mio.1.1 mio.38.2 mio.15.2 mio.45
201722.8 mio.1.2 mio.40.5 mio.15.1 mio.-
201621.7 mio.1 mio.41 mio.13.7 mio.-
201525.3 mio.463 t.43.5 mio.13.7 mio.-
201423.3 mio.1.3 mio.38.9 mio.14.5 mio.48
201326.5 mio.3.1 mio.40.8 mio.14 mio.50

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Industry Benchmarks

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Compared to 559 companies in Reparation og vedligeholdelse af maskiner

Employees
Company57
Industry median4
14.3x
Equity ratio
Company53.8%
Industry median51.0%
About average

Comparison is based on industry median values

Ownership

Owners
NØDDEBO HOLDING ApS
CVR: 27710689
66,66-89,99%
Jens Baand Nielsen
5-9,99%
HYTEK A/S
CVR: 27912699
Subsidiaries
HYSAFE & MARINE EQUIPMENT A/S
CVR: 32102514(active)
100%
Hytek Marine International A/S
CVR: 36562048(active)
100%
HYTEK EJENDOMME A/S
CVR: 42936715(active)
100%

Management

Directors

Johnny Hauberg(ADM. DIR.)

Board

Laurits Brandt Andersen(FORMAND)
Jens Baand Nielsen(BESTYRELSESMEDLEM)
Johnny Hauberg(BESTYRELSESMEDLEM)
Peter Rindebæk Andersen(BESTYRELSESMEDLEM)

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Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

Production units (2)

HYTEK A/S
P-no: 1009088071
Virkelystvej 6, 9870, Sindal
Reparation og vedligeholdelse af maskiner
47 employees

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History

64 events
2026
HYTEK A/S updates contact informationJun 26, 2026

Contact info changed: new phone: 98936944, new email: [email protected] (June 26, 2026).

HYTEK A/S updates contact informationJun 25, 2026

Contact info changed: new phone: 98936944, new email: [email protected] (June 25, 2026).

John Hermann Dejbjærg leaves the board of HYTEK A/SJun 24, 2026

As of June 24, 2026, John Hermann Dejbjærg has left the board of directors of HYTEK A/S.

NØDDEBO HOLDING ApS registered as owner of HYTEK A/SJun 24, 2026

As of June 24, 2026, NØDDEBO HOLDING ApS is registered as an owner of HYTEK A/S with an ownership share of 66%.

HYTEK A/S updates contact informationMay 13, 2026

Contact info changed: new phone: 98936944, new email: [email protected] (May 13, 2026).

2025
HYTEK A/S: The 2025 annual report is outDec 10, 2025

HYTEK A/S has published its annual report for 2025. Gross profit came to DKK 42,551,227, and the net result was DKK 5,745,901.

Jens Andersen leaves the board of HYTEK A/SDec 10, 2025

As of December 10, 2025, Jens Andersen has left the board of directors of HYTEK A/S.

HYTEK A/S appoints new auditorAug 11, 2025

As of August 11, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HYTEK A/S.

Auditor steps down at HYTEK A/SAug 11, 2025

As of August 11, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of HYTEK A/S.

Jens Martin Grøntved Andersen leaves the board of HYTEK A/SAug 6, 2025

As of August 6, 2025, Jens Martin Grøntved Andersen has left the board of directors of HYTEK A/S.

HYTEK A/S: The 2024 annual report is outJan 23, 2025

HYTEK A/S has published its annual report for 2024. Gross profit came to DKK 36,784,954, and the net result was DKK -199,670.

2023
HYTEK A/S: The 2023 annual report is outDec 8, 2023

HYTEK A/S has published its annual report for 2023. Gross profit came to DKK 41,331,629, and the net result was DKK 8,207,440.

Peter Rindebæk Andersen joins the board of HYTEK A/SDec 7, 2023

As of December 7, 2023, Peter Rindebæk Andersen has joined the board of directors of HYTEK A/S.

Jens Martin Grøntved Andersen joins the board of HYTEK A/SJan 17, 2023

As of January 17, 2023, Jens Martin Grøntved Andersen has joined the board of directors of HYTEK A/S.

John Hermann Dejbjærg joins the board of HYTEK A/SJan 17, 2023

As of January 17, 2023, John Hermann Dejbjærg has joined the board of directors of HYTEK A/S.

2022
HYTEK A/S: The 2022 annual report is outDec 12, 2022

HYTEK A/S has published its annual report for 2022. Gross profit came to DKK 31,116,308, and the net result was DKK 5,240,690.

Anders Hecht-Pedersen leaves the board of HYTEK A/SMar 9, 2022

As of March 9, 2022, Anders Hecht-Pedersen has left the board of directors of HYTEK A/S.

2021
HYTEK A/S: The 2021 annual report is outDec 9, 2021

HYTEK A/S has published its annual report for 2021. Gross profit came to DKK 28,851,500, and the net result was DKK 4,227,417.

Anders Hecht-Pedersen joins the board of HYTEK A/SDec 7, 2021

As of December 7, 2021, Anders Hecht-Pedersen has joined the board of directors of HYTEK A/S.

Troels Aage Holst leaves the board of HYTEK A/SDec 7, 2021

As of December 7, 2021, Troels Aage Holst has left the board of directors of HYTEK A/S.

2020
HYTEK A/S: The 2020 annual report is outDec 11, 2020

HYTEK A/S has published its annual report for 2020. Gross profit came to DKK 26,097,220, and the net result was DKK 2,343,057.

2019
HYTEK A/S: The 2019 annual report is outDec 16, 2019

HYTEK A/S has published its annual report for 2019. Gross profit came to DKK 25,470,849, and the net result was DKK 1,296,073.

2018
HYTEK A/S: The 2018 annual report is outDec 7, 2018

HYTEK A/S has published its annual report for 2018. Gross profit came to DKK 23,748,573, and the net result was DKK 1,118,111.

Jens Andersen joins the board of HYTEK A/SDec 6, 2018

As of December 6, 2018, Jens Andersen has joined the board of directors of HYTEK A/S.

Troels Aage Holst joins the board of HYTEK A/SDec 6, 2018

As of December 6, 2018, Troels Aage Holst has joined the board of directors of HYTEK A/S.

Laurits Brandt Andersen joins the board of HYTEK A/SDec 6, 2018

As of December 6, 2018, Laurits Brandt Andersen has joined the board of directors of HYTEK A/S.

Johnny Hauberg joins HYTEK A/S as adm. dir.Dec 6, 2018

As of December 6, 2018, Johnny Hauberg is registered as adm. dir. of HYTEK A/S.

Jens Andersen leaves the board of HYTEK A/SDec 5, 2018

As of December 5, 2018, Jens Andersen has left the board of directors of HYTEK A/S.

Troels Aage Holst leaves the board of HYTEK A/SDec 5, 2018

As of December 5, 2018, Troels Aage Holst has left the board of directors of HYTEK A/S.

Laurits Brandt Andersen leaves the board of HYTEK A/SDec 5, 2018

As of December 5, 2018, Laurits Brandt Andersen has left the board of directors of HYTEK A/S.

Johnny Hauberg steps down as director of HYTEK A/SDec 5, 2018

As of December 5, 2018, Johnny Hauberg has stepped down as director of HYTEK A/S.

2017
HYTEK A/S: The 2017 annual report is outDec 15, 2017

HYTEK A/S has published its annual report for 2017. Gross profit came to DKK 22,818,155, and the net result was DKK 1,242,274.

Laurits Brandt Andersen joins the board of HYTEK A/SDec 7, 2017

As of December 7, 2017, Laurits Brandt Andersen has joined the board of directors of HYTEK A/S.

Inger-Lise Godiksen Jensen leaves the board of HYTEK A/SDec 7, 2017

As of December 7, 2017, Inger-Lise Godiksen Jensen has left the board of directors of HYTEK A/S.

Pia Elisabeth Voss leaves the board of HYTEK A/SDec 7, 2017

As of December 7, 2017, Pia Elisabeth Voss has left the board of directors of HYTEK A/S.

2016
HYTEK A/S: The 2016 annual report is outDec 12, 2016

HYTEK A/S has published its annual report for 2016. Gross profit came to DKK 21,679,842, and the net result was DKK 1,036,760.

2015
HYTEK A/S: The 2015 annual report is outDec 16, 2015

HYTEK A/S has published its annual report for 2015. Gross profit came to DKK 25,314,576, and the net result was DKK 462,790.

Jens Andersen joins the board of HYTEK A/SDec 8, 2015

As of December 8, 2015, Jens Andersen has joined the board of directors of HYTEK A/S.

2014
HYTEK A/S: The 2014 annual report is outDec 11, 2014

HYTEK A/S has published its annual report for 2014. Gross profit came to DKK 23,326,600, and the net result was DKK 1,279,611.

2013
HYTEK A/S: The 2013 annual report is outDec 16, 2013

HYTEK A/S has published its annual report for 2013. Gross profit came to DKK 26,537,113, and the net result was DKK 3,134,214.

2010
Pia Elisabeth Voss joins the board of HYTEK A/SDec 14, 2010

As of December 14, 2010, Pia Elisabeth Voss has joined the board of directors of HYTEK A/S.

Per Hauberg leaves the board of HYTEK A/SDec 14, 2010

As of December 14, 2010, Per Hauberg has left the board of directors of HYTEK A/S.

2009
Jens Baand Nielsen registered as owner of HYTEK A/SDec 15, 2009

As of December 15, 2009, Jens Baand Nielsen is registered as an owner of HYTEK A/S with an ownership share of 5%.

Troels Aage Holst joins the board of HYTEK A/SDec 10, 2009

As of December 10, 2009, Troels Aage Holst has joined the board of directors of HYTEK A/S.

Per Hauberg joins the board of HYTEK A/SDec 10, 2009

As of December 10, 2009, Per Hauberg has joined the board of directors of HYTEK A/S.

Inger-Lise Godiksen Jensen joins the board of HYTEK A/SDec 10, 2009

As of December 10, 2009, Inger-Lise Godiksen Jensen has joined the board of directors of HYTEK A/S.

2008
Mogens Tofte Koch leaves the board of HYTEK A/SDec 10, 2008

As of December 10, 2008, Mogens Tofte Koch has left the board of directors of HYTEK A/S.

2004
HYTEK A/S appoints new auditorJun 21, 2004

As of June 21, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of HYTEK A/S.

Auditor steps down at HYTEK A/SJun 21, 2004

As of June 21, 2004, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has stepped down as auditor of HYTEK A/S.

Jens Baand Nielsen joins the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Jens Baand Nielsen has joined the board of directors of HYTEK A/S.

Mogens Tofte Koch joins the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Mogens Tofte Koch has joined the board of directors of HYTEK A/S.

Johnny Hauberg joins the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Johnny Hauberg has joined the board of directors of HYTEK A/S.

Preben Bang Henriksen leaves the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Preben Bang Henriksen has left the board of directors of HYTEK A/S.

Stephan Muurholm leaves the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Stephan Muurholm has left the board of directors of HYTEK A/S.

Lone Mai Henriksen leaves the board of HYTEK A/SJun 21, 2004

As of June 21, 2004, Lone Mai Henriksen has left the board of directors of HYTEK A/S.

Johnny Hauberg joins HYTEK A/S as directorJun 21, 2004

As of June 21, 2004, Johnny Hauberg is registered as director of HYTEK A/S.

Preben Bang Henriksen steps down as director of HYTEK A/SJun 21, 2004

As of June 21, 2004, Preben Bang Henriksen has stepped down as director of HYTEK A/S.

SLP 11.772 A/S changes name to HYTEK A/SJun 21, 2004

On June 21, 2004, the company changed its name from SLP 11.772 A/S to HYTEK A/S.

HYTEK A/S appoints new auditorJun 17, 2004

As of June 17, 2004, STATSAUTORISEREDE REVISORER AAMANN & NØRBAK has been appointed auditor of HYTEK A/S.

Preben Bang Henriksen joins the board of HYTEK A/SJun 17, 2004

As of June 17, 2004, Preben Bang Henriksen has joined the board of directors of HYTEK A/S.

Stephan Muurholm joins the board of HYTEK A/SJun 17, 2004

As of June 17, 2004, Stephan Muurholm has joined the board of directors of HYTEK A/S.

Lone Mai Henriksen joins the board of HYTEK A/SJun 17, 2004

As of June 17, 2004, Lone Mai Henriksen has joined the board of directors of HYTEK A/S.

Preben Bang Henriksen joins HYTEK A/S as directorJun 17, 2004

As of June 17, 2004, Preben Bang Henriksen is registered as director of HYTEK A/S.

HYTEK A/S is foundedJun 17, 2004

HYTEK A/S was founded on June 17, 2004.

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