ELTRONIC Group A/S

  • Active

  • Registration 35480463
  • A/S
  • Established 25 September, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 September, 2013
Address
Kilde Alle 4
8722 Hedensted
Denmark
Registration number
Registration 35480463

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Jensen
    2013-09-25 – 22.45% ownership (2020-09-01 – 2021-04-12 ) 23.56% ownership (2013-09-25 – 2020-08-31 ) 24.72% ownership (2021-04-13 – 2022-07-13 ) 24.91% ownership (2022-07-14 – 2023-10-18 ) 25.07% ownership (2023-10-19 – 2024-07-07 ) 25.91% ownership (2024-07-08 – 2024-12-15 ) 52.33% ownership (2024-12-16 – ) 40.82% voting rights (2020-09-01 – 2021-04-12 ) 42.83% voting rights (2013-09-25 – 2020-08-31 ) 44.95% voting rights (2021-04-13 – 2022-07-13 ) 45.3% voting rights (2022-07-14 – 2023-10-18 ) 45.58% voting rights (2023-10-19 – 2024-07-07 ) 47.1% voting rights (2024-07-08 – 2024-12-15 ) 95.14% voting rights (2024-12-16 – )
Legal owners
  • TECHNO VISION ApS 33.33% ownership (2013-11-01 – ) 33.33% voting rights (2013-11-01 – )
  • ELTRONIC FINANS ApS 50% ownership (2014-06-16 – ) 50% voting rights (2014-06-16 – )
  • ELTRONIC MEDARBEJDERINVEST A/S 15% ownership (2014-06-16 – 2019-09-19 ) 10% ownership (2019-09-20 – ) 15% voting rights (2014-06-16 – 2019-09-19 ) 10% voting rights (2019-09-20 – )
  • ELTRONIC MEDARBEJDERINVEST A/S 15% ownership (2014-06-16 – 2019-09-19 ) 10% ownership (2019-09-20 – ) 15% voting rights (2014-06-16 – 2019-09-19 ) 10% voting rights (2019-09-20 – )
Directors
Board members
Subsidiaries
  • MME Nordic A/S 100% ownership (2022-05-31 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% voting rights (2022-05-31 – 2022-10-30 ) 66.67% voting rights (2022-10-31 – )
  • MME Nordic A/S 100% ownership (2022-05-31 – 2022-10-30 ) 66.67% ownership (2022-10-31 – ) 100% voting rights (2022-05-31 – 2022-10-30 ) 66.67% voting rights (2022-10-31 – )
  • ELTRONIC FUELTECH A/S 100% ownership (2018-10-23 – 2023-10-01 ) 90% ownership (2023-10-02 – ) 100% voting rights (2018-10-23 – 2023-10-01 ) 90% voting rights (2023-10-02 – )
  • ELTRONIC FUELTECH A/S 100% ownership (2018-10-23 – 2023-10-01 ) 90% ownership (2023-10-02 – ) 100% voting rights (2018-10-23 – 2023-10-01 ) 90% voting rights (2023-10-02 – )
  • Dynatest A/S 100% ownership (2019-11-07 – ) 100% voting rights (2019-11-07 – )
  • DataIntelligence A/S 100% ownership (2020-09-02 – ) 100% voting rights (2020-09-02 – )
  • Eltronic PTX A/S 100% ownership (2022-12-14 – ) 100% voting rights (2022-12-14 – )
  • Epcido Holding A/S 50% ownership (2021-11-19 – ) 50% voting rights (2021-11-19 – )
  • ELTRONIC A/S 100% ownership (2013-11-01 – ) 100% voting rights (2013-11-01 – )

Employees

ELTRONIC Group A/S has 28.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 10-2014 10-2015 10-2016 10-2017 10-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 21 38 35 48 132
Gross profit loss -21 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 4,598 -38 -35 -48 -132
Profit loss from ordinary activities before tax 4,598 4,997 11,144 5,030 602
Other finance expenses 0 981 870 636 757
Tax expense -297 -246 -207 -150 -190
Profit loss 4,895 5,244 11,351 5,180 792