Riskpilot← Back to searchSign inGet full accessNOTOX HOLDING A/S
A/SDissolvedCVR 26738946Kuopiovej 13Investeringsselskaber · NACE 643030Est. 2002— employees
Revenue 2014
DKK -8K
-38% vs 2013
EBITDA margin
100.0%
+38% vs 2013
Equity ratio
-42049.8%
Financial strength
Net profit 2014
DKK -16,9M
+4% vs 2013
| Revenue | DKK -8K | -38% |
| EBITDA | DKK -8K | +38% |
| Net profit | DKK -16,9M | +4% |
| Total assets | DKK 203K | -27% |
| Equity | DKK -85,4M | -25% |
| Employees | — | — |
Legal name
NOTOX HOLDING A/S
CVR number
26738946
Legal form
Aktieselskab
NACE code
643030 · Investeringsselskaber
Founded
19. august 2002
Share capital
DKK 1.700.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med en direktør, eller af 3 bestyrelsesmedlemmer i forening.
Address
Kuopiovej 13
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | -145 | -13 | -8 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | -145 | -13 | -8 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | -145 | -13 | -8 |
| Net financials | -4.307 | -16.285 | -15.616 |
| Profit before tax | -4.452 | -16.298 | -15.624 |
| Tax | 1.012 | 1.265 | 1.258 |
| Net profit | -5.464 | -17.563 | -16.882 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 1.119 | 279 | 203 |
| Equity | -50.915 | -68.478 | -85.361 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 34.768 | 34.976 | 18.294 |
| Total debt | 34.768 | 34.976 | 18.294 |
EBITDA margin
-800000.0%
This company
15.8%
Market median
-5063391% vs market
20122014
Equity ratio
-42049.8%
This company
38.2%
Market median
-110178% vs market
20122014
Return on equity
-1688200000.0%
This company
18.4%
Market median
-9175000100% vs market
20122014
Net profit margin
-1688200000.0%
This company
8.1%
Market median
-20841975409% vs market
20122014
Asset turnover
-0.04×
This company
1.12×
Market median
-104% vs market
20122014
Debt / equity
1.00×
This company
0.62×
Market median
-61% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LF Management | Management | 2002 | — | — |
CS Management | Management | 2012 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
CA Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
LT Management | Management | 2002 | — | — |
HØ Management | Management | 2002 | — | — |
HF Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2003 | — | — | |
| Chairman | 2014 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2005 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
SCANDINAVIAN BRAKE SYSTEMS A/S | Company | 100.0% | 100.0% | 2007 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of NOTOX HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lars Frederiksen | Management | 0 companies |
| Carsten Schmidt | Management | 0 companies |
| Mads Bonde Hansen | Chief Executive Officer | 0 companies |
| Carsten Abel | Chief Executive Officer | 0 companies |
| Lars Tinggaard Johannesen | Management | 0 companies |
| Hagen Ødum | Management | 0 companies |
| Hans Fuglgaard | Chief Executive Officer | 0 companies |
| Hans Jørn Sørensen | Board of Directors | 0 companies |
| Søren Jansen | Board of Directors | 0 companies |
| Frank Kruse Nielsen | Board of Directors | 0 companies |
| Peter Eriksen Jensen | Board of Directors | 0 companies |
| Lars Herman Petersen | Board of Directors | 0 companies |
| Lars Radoor Sørensen | Board of Directors | 0 companies |
| Per Bundgaard | Board of Directors | 0 companies |
| Kim Berknov | Board of Directors | 0 companies |
| Ole Bjørn Almeborg | Chairman | 0 companies |
| Tage Reinert | Chairman | 0 companies |
| Antti Niinivaara | Board of Directors | 0 companies |
| Johannes Huus Bogh | Board of Directors | 0 companies |
| Leif Stiholt | Chairman | 0 companies |
| Tim Torben Albertsen | Board of Directors | 0 companies |
| Niels Henrik Aksel Hansen | Chairman | 0 companies |
| Hans Jørgen Kaptain | Board of Directors | 0 companies |
| Frederik Bruhn-Petersen | Board of Directors | 0 companies |
| Søren Ærendal Mikkelsen | Board of Directors | 0 companies |