CVR: 34895031
ECTRAN HOLDING ApS is a Danish company of the type Anpartsselskab based in Åbyhøj, founded in 2012. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Knud Foldschack. The company's owners include Stig Løkke Pedersen, MIDTGAARD HOLDING ApS and EXECUTIVE CAPITAL I A/S. In 2025, the company reported a gross profit of DKK -25,563 and a net result of DKK -25,490 compared with DKK -24,443 the year before. Equity amounted to DKK 12,306,196.
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| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | -26 t. | -25 t. | 12.5 mio. | 12.3 mio. | 0 | |
| 2024 | -25 t. | -24 t. | 12.5 mio. | 12.3 mio. | 0 | |
| 2023 | -23 t. | -23 t. | 12.5 mio. | 12.4 mio. | - | |
| 2022 | -23 t. | -23 t. | 12.5 mio. | 12.4 mio. | - | |
| 2021 | -23 t. | -25 t. | 12.5 mio. | 12.4 mio. | 0 | |
| 2020 | -23 t. | -25 t. | 12.5 mio. | 12.4 mio. | 0 | |
| 2019 | -23 t. | -24 t. | 12.5 mio. | 12.5 mio. | 0 | |
| 2018 | -23 t. | -23 t. | 12.5 mio. | 12.5 mio. | - | |
| 2017 | 0 | 0 | 12.5 mio. | 12.5 mio. | - | |
| 2016 | 0 | 0 | 12.5 mio. | 12.5 mio. | - | |
| 2015 | 0 | 0 | 12.5 mio. | 12.5 mio. | - | |
| 2014 | 0 | 0 | 12.5 mio. | 12.5 mio. | - | |
| 2013 | -3 t. | -3 t. | 12.5 mio. | 12.5 mio. | - |
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ECTRAN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -25,563, and the net result was DKK -25,490.
As of May 1, 2025, Knud Foldschack is registered as adm. dir. of ECTRAN HOLDING ApS.
As of May 1, 2025, Christian Curtz Henriksen has stepped down as adm. dir. of ECTRAN HOLDING ApS.
ECTRAN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -24,625, and the net result was DKK -24,443.
As of October 21, 2024, Christian Curtz Henriksen is registered as adm. dir. of ECTRAN HOLDING ApS.
As of October 21, 2024, Knud Foldschack has stepped down as adm. dir. of ECTRAN HOLDING ApS.
ECTRAN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -23,062, and the net result was DKK -22,847.
As of July 5, 2023, Knud Foldschack has joined the board of directors of ECTRAN HOLDING ApS.
As of July 5, 2023, Michael Evald Jørgensen has left the board of directors of ECTRAN HOLDING ApS.
As of July 5, 2023, Knud Foldschack is registered as adm. dir. of ECTRAN HOLDING ApS.
As of July 5, 2023, Michael Evald Jørgensen has stepped down as adm. dir. of ECTRAN HOLDING ApS.
ECTRAN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -22,500, and the net result was DKK -22,874.
ECTRAN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -22,500, and the net result was DKK -24,834.
ECTRAN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -22,500, and the net result was DKK -24,545.
ECTRAN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -22,500, and the net result was DKK -23,771.
As of May 27, 2020, Michael Evald Jørgensen has joined the board of directors of ECTRAN HOLDING ApS.
As of February 23, 2020, John-Ole Hansen has left the board of directors of ECTRAN HOLDING ApS.
ECTRAN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -22,500, and the net result was DKK -22,500.
ECTRAN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 0.
ECTRAN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 0.
ECTRAN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 0, and the net result was DKK 0.
As of June 6, 2016, Morten Østergaard has joined the board of directors of ECTRAN HOLDING ApS.
As of June 6, 2016, Søren Midtgaard has left the board of directors of ECTRAN HOLDING ApS.
As of February 9, 2016, is registered as an owner of ECTRAN HOLDING ApS with an ownership share of 15%.
As of September 10, 2015, Michael Evald Jørgensen is registered as adm. dir. of ECTRAN HOLDING ApS.
As of September 10, 2015, Jørn Rosenmeier has stepped down as adm. dir. of ECTRAN HOLDING ApS.
As of June 30, 2015, Mikael Bak has left the board of directors of ECTRAN HOLDING ApS.
As of June 30, 2015, Jørn Rosenmeier is registered as adm. dir. of ECTRAN HOLDING ApS.
As of June 30, 2015, Mikael Bak has stepped down as director of ECTRAN HOLDING ApS.
ECTRAN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 0, and the net result was DKK 0.
ECTRAN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -2,500, and the net result was DKK -2,500.
As of June 6, 2013, Stig Løkke Pedersen is registered as an owner of ECTRAN HOLDING ApS with an ownership share of 15%.
As of December 27, 2012, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of ECTRAN HOLDING ApS.
As of December 27, 2012, Stig Løkke Pedersen has joined the board of directors of ECTRAN HOLDING ApS.
As of December 27, 2012, John-Ole Hansen has joined the board of directors of ECTRAN HOLDING ApS.
As of December 27, 2012, Mikael Bak has joined the board of directors of ECTRAN HOLDING ApS.
As of December 27, 2012, Søren Midtgaard has joined the board of directors of ECTRAN HOLDING ApS.
As of December 27, 2012, Mikael Bak is registered as director of ECTRAN HOLDING ApS.
As of December 27, 2012, MIDTGAARD HOLDING ApS is registered as an owner of ECTRAN HOLDING ApS with an ownership share of 33%.
As of December 27, 2012, EXECUTIVE CAPITAL I A/S is registered as an owner of ECTRAN HOLDING ApS with an ownership share of 5%.
As of December 27, 2012, MØ ApS is registered as an owner of ECTRAN HOLDING ApS with an ownership share of 15%.
ECTRAN HOLDING ApS was founded on December 27, 2012.
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