Retec Automation ApS
Private limited companyCVR 32146996HaderslevActive
Retec Automation ApS is a private limited company, based in Haderslev, active in manufacture of electricity distribution and control apparatus, founded in 2009. The company went from a profit in 2024 to a loss of DKK 22,007 in 2025.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 19% (2024 → 2025), to DKK 2m.
- Net profit went from a profit of DKK 95,272 to a loss of DKK 22,007 (2024 → 2025).
- Equity fell 3% (2024 → 2025), to DKK 778k.
Management and owners, last 24 months
- Stepped down: Carsten Lindstrøm Due Buch (director, 13/01/2026).
- New owners registered: CMSF Holding ApS (19/12/2025), ReTec Group Holding ApS (22/12/2025) and Memlak Holding ApS (19/12/2025).
- No longer registered as owner: Memlak Holding ApS (18/12/2025), CMSF Holding ApS (18/12/2025) and Memlak Holding ApS (22/12/2025).
Registrations, last 24 months
- 12/03/2025: Moved to Fjordagervej 38, 6100 Haderslev
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | 2,066 | 1,226 | 888 | 1,349 | 1,690 | 2,009 | +18.9% |
| Operating profit (EBIT) | 448 | −131 | 49 | 324 | 146 | −22 | −114.8% |
| Profit before tax | 429 | −144 | 33 | 307 | 124 | −26 | −121.3% |
| Net profit | 334 | −124 | 33 | 243 | 95 | −22 | −123.1% |
| Total assets | 1,929 | 1,717 | 1,098 | 1,715 | 1,373 | 1,602 | +16.7% |
| Equity | 752 | 428 | 461 | 705 | 800 | 778 | −2.8% |
| Liabilities | 1,157 | 1,289 | 636 | 1,010 | 569 | – | – |
| Cash and cash equivalents | 80 | 0 | – | – | 938 | 730 | −22.2% |
| Average number of employees | 4 | 3 | 1 | 1 | 3 | 3 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 30/03/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 09/04/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 27/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 31/05/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 15/06/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 25/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
63 companies in the databaseComparison with the other companies in manufacture of electricity distribution and control apparatus based on the latest financial year.
Industry median: gross profit DKK 10m, net profit DKK 1.4m, equity DKK 6.8m, 16 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 30,905of 69,742 Better than 56% | No. 36,918of 69,964 Better than 47% |
| Same industry and fewer than 20 employees33 companies in the comparison | No. 21of 33 Better than 38% | No. 24of 33 Better than 28% |
| Companies that are between 15 and 29 years old24,910 companies in the comparison | No. 15,488of 24,791 Better than 38% | No. 19,109of 24,909 Better than 23% |
| All companies of type ApS66,508 companies in the comparison | No. 29,973of 66,379 Better than 55% | No. 32,756of 66,505 Better than 51% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Manufacture of electricity distribution and control apparatus- Retec Automation ApSDKK 2m
- KK Group A/SDKK 777.8m
- Cubic- Modulsystem A/SDKK 550.3m
- Retec Automation ApS−DKK 22,007
- KK Group A/SDKK 30.1m
- Cubic- Modulsystem A/SDKK 283.7m
- Retec Automation ApSDKK 778k
- KK Group A/SDKK 1.2bn
- Cubic- Modulsystem A/SDKK 736.5m
- Retec Automation ApS3
- KK Group A/S705
- Cubic- Modulsystem A/S346
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- CMSF Holding ApS25%
- ReTec Group Holding ApS66.67%
Management
1 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Kjeld Jensen | Director | 01/01/2020 |
- Founders
- Carsten Lindstrøm Due Buch, Memlak Holding ApS
Former management (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Kjeld Jensen | Director | 04/05/2009 | 08/05/2019 |
| Carsten Lindstrøm Due Buch | Director | 04/05/2009 | 13/01/2026 |
| Kjeld Jensen | Chair of the board | 08/05/2019 | 01/01/2020 |
| Flemming Juul Schou | Director | 08/05/2019 | 01/01/2020 |
| Flemming Juul Schou | Board member | 08/05/2019 | 01/01/2020 |
| Carsten Lindstrøm Due Buch | Board member | 08/05/2019 | 01/01/2020 |
Signing rule: Selskabet tegnes af en direktør.
Address and production units
1 active production unitsFjordagervej 38
6100 Haderslev
Haderslev Municipality · Postcode 6100
Other companies at the address (1)
- Retec Miljø ApSNon-specialised wholesale trade
| Production unit | Address | Employees | P number |
|---|---|---|---|
| RETEC AUTOMATION ApS | Fjordagervej 38, 6100 Haderslev | 3 | 1015251669 |
Purpose
Selskabets formål er udvikling og fremstilling af udstyr til automatisering af processer og hermed efter ledelsens skøn beslægtet virksomhed.
The purpose is quoted from the register in Danish.
Changes year by year
39 registered events20262 changesaccounts 1 · management 1
- AccountsAnnual report for 2025 published
- ManagementCarsten Lindstrøm Due Buch stepped down as director
20258 changesownership 6 · accounts 1 · address 1
- OwnershipReTec Group Holding ApS registered as owner (66.67%)
- OwnershipMEMLAK HOLDING ApS is no longer registered as owner
- OwnershipMEMLAK HOLDING ApS registered as owner (66.67%)
- OwnershipCMSF Holding ApS registered as owner (25%)
- OwnershipMEMLAK HOLDING ApS is no longer registered as owner
- OwnershipCMSF Holding ApS is no longer registered as owner
- AccountsAnnual report for 2024 published
- AddressMoved to Fjordagervej 38, 6100 Haderslev
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20231 changeaccounts 1
- AccountsAnnual report for 2022 published
20221 changeaccounts 1
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20208 changesmanagement 5 · ownership 3
- ManagementKjeld Jensen appointed director
- ManagementKjeld Jensen stepped down as chair of the board
- ManagementFlemming Juul Schou stepped down as director
- ManagementFlemming Juul Schou stepped down as board member
- ManagementCarsten Lindstrøm Due Buch stepped down as board member
- OwnershipMEMLAK HOLDING ApS registered as owner (50%)
- OwnershipCMSF Holding ApS registered as owner (50%)
- OwnershipFlemming Schou Holding ApS is no longer registered as owner
20197 changesownership 2 · management 5
- OwnershipCMSF Holding ApS is no longer registered as owner
- OwnershipMEMLAK HOLDING ApS is no longer registered as owner
- ManagementKjeld Jensen appointed chair of the board
- ManagementFlemming Juul Schou appointed director
- ManagementFlemming Juul Schou appointed board member
- ManagementCarsten Lindstrøm Due Buch appointed board member
- ManagementKjeld Jensen stepped down as director
20184 changesownership 3 · capital 1
- OwnershipCMSF Holding ApS registered as owner (33.33%)
- OwnershipFlemming Schou Holding ApS registered as owner (33.33%)
- OwnershipCarsten Lindstrøm Due Buch is no longer registered as owner
- CapitalShare capital changed from 125,000 DKK to 126,000 DKK
20131 changeaddress 1
- AddressMoved to Fjordagervej 38, 6100 Haderslev
20095 changesfounded 1 · management 2 · ownership 2
- FoundedRegistered as RETEC AUTOMATION ApS
- ManagementKjeld Jensen appointed director
- ManagementCarsten Lindstrøm Due Buch appointed director
- OwnershipMEMLAK HOLDING ApS registered as owner (33.33%)
- OwnershipCarsten Lindstrøm Due Buch registered as owner (50%)
Related companies
Same people in management
- Retec Miljø ApSvia Kjeld Jensen
Largest in the industry
- KK Group A/SDKK 777.8m
- Cubic- Modulsystem A/SDKK 550.3m
- Powercon A/SDKK 273.1m
- Gåsdal Bygningsindustri A/SDKK 205.4m
- Pro-automatic A/SDKK 175.6m
- BITZER Electronics A/SDKK 133.4m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.