Riskpilot← Back to searchSign inGet full accessRESOLUX ApS
APSActiveCVR 27180663Slipshavnsvej 2Manufacture of lighting equipment · NACE 2740Est. 200338 employees
Revenue 2024
DKK 38,1M
+8% vs 2023
EBITDA margin
23.2%
-13% vs 2023
Equity ratio
63.3%
Financial strength
Net profit 2024
DKK 3,2M
-67% vs 2023
| Revenue | DKK 38,1M | +8% |
| EBITDA | DKK 8,9M | -13% |
| Net profit | DKK 3,2M | -67% |
| Total assets | DKK 157,3M | -6% |
| Equity | DKK 99,6M | +0% |
| Employees | 38 | — |
Legal name
RESOLUX ApS
CVR number
27180663
Legal form
Anpartsselskab
NACE code
2740 · Manufacture of lighting equipment
Founded
26. maj 2003
Share capital
DKK 312.500
Employees
38 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede
bestyrelse.
Company purpose
Selskabets formål er fabrikation, handel, industri og al dermed beslægtet virksomhed.
Address
Slipshavnsvej 2
Phone
+4562252623
Email
resolux@resolux.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | 23.218 | 19.308 | 26.300 | 24.731 | 23.733 | 21.497 | 22.480 | 18.070 | 19.118 | 17.606 | 24.025 | 35.238 | 38.146 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -18.722 | -15.478 | -18.034 | -17.344 | -19.120 | -20.781 | -20.369 | -23.022 | -17.025 | -13.883 | -19.293 | -23.632 | -29.290 |
| EBITDA | — | — | — | — | — | — | — | — | — | 4.496 | 3.829 | 8.265 | 7.387 | 4.613 | 717 | 2.111 | -4.952 | 1.487 | 3.244 | 3.735 | 10.149 | 8.855 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -362 | -755 | -634 | -713 | -614 | -2.014 | -643 | -589 | -445 | -445 | -479 | -566 | -1.655 |
| EBIT | — | — | — | — | — | — | — | — | — | 4.134 | 3.074 | 7.631 | 6.674 | 3.999 | -1.297 | 1.468 | -5.541 | 1.042 | 2.799 | 3.256 | 9.582 | 7.200 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 976 | -66 | -340 | 3.117 | 5.935 | 2.739 | 3.099 | -5.298 | 6.900 | 13.006 | 59.314 | 1.737 | -2.871 |
| Profit before tax | — | — | — | — | — | — | — | — | — | 5.111 | 3.009 | 7.291 | 9.790 | 9.934 | 1.442 | 4.566 | -10.839 | 7.943 | 15.805 | 62.570 | 11.320 | 4.329 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 685 | 500 | 1.637 | 1.728 | 944 | -449 | 78 | -2.441 | -305 | 520 | 2.453 | 1.841 | 1.161 |
| Net profit | — | — | — | — | — | — | — | — | — | 4.425 | 2.509 | 5.654 | 8.062 | 8.783 | 1.891 | 4.489 | -8.399 | 8.248 | 15.286 | 60.118 | 9.479 | 3.169 |
| Item | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 39.032 | 41.512 | 41.591 | 42.682 | 52.269 | 54.288 | 60.063 | 63.058 | 84.900 | 87.584 | 133.679 | 166.564 | 157.263 |
| Equity | — | — | — | — | — | — | — | — | — | 11.423 | 13.844 | 19.185 | 26.007 | 19.431 | 19.925 | 15.739 | 7.286 | 14.546 | 32.864 | 89.842 | 99.578 | 99.587 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 605 | 445 | 324 | 384 | 350 | 19 | 108 | 507 | 1.894 | 2.169 | 1.238 | 1.238 | 1.238 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 27.004 | 27.222 | 22.298 | 16.559 | 32.427 | 34.362 | 44.324 | 55.265 | 68.460 | 52.551 | 42.598 | 65.748 | 55.798 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 27.609 | 27.668 | 22.298 | 16.559 | 32.427 | 34.362 | 44.324 | 55.773 | 70.354 | 54.719 | 43.836 | 66.986 | 57.036 |
EBITDA margin
23.2%
This company
15.8%
Market median
+47% vs market
20032024
Equity ratio
63.3%
This company
38.2%
Market median
+66% vs market
20032024
Return on equity
3.2%
This company
18.4%
Market median
-83% vs market
20032024
Net profit margin
8.3%
This company
8.1%
Market median
+2% vs market
20032024
Asset turnover
0.24×
This company
1.12×
Market median
-79% vs market
20032024
Debt / equity
0.58×
This company
0.62×
Market median
+6% vs market
20032024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- 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
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
- Annual report 2004Filed via CVR / Virk · Period 2004-01-01 – 2004-12-31
- Annual report 2003Filed via CVR / Virk · Period 2003-04-01 – 2003-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JE | Audit | 2003 | — | — |
MA Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2016 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2023 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2023 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2023 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
GS Holdings Denmark ApS | Company | 100.0% | 100.0% | 2022 |
O. TEGLGAARD HOLDING ApS | Company | 33.3% | 33.3% | 2014 |
INDUSTRI UDVIKLING III INVEST ApS | Company | 25.0% | 25.0% | 2013 |
Resorb Holding ApS | Company | 100.0% | 100.0% | 2016 |
OVE K. INVEST A/S | Company | 25.0% | 25.0% | 2010 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
GS Holdings Denmark ApS
RESOLUX ApS Board members of RESOLUX ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| John Eric Rath Petersen | Audit | 0 companies |
| Mads-Ole Astrupgaard | Chief Executive Officer | 0 companies |
| Stig Christensen | Chairman | 0 companies |
| Minor Bradley Wallace | Board of Directors | 0 companies |
| Jesper Grønbjerg Uhre Larsen | Board of Directors | 0 companies |
| Jacob Daniel Smith | Board of Directors | 0 companies |
| Raymond Anthony Herzog | Board of Directors | 0 companies |
| Knud Andersen | Board of Directors | 0 companies |
| Ole Johannes Teglgaard | Chairman | 0 companies |
| Kaj Taidal | Chairman | 0 companies |
| Lars Buhl | Board of Directors | 0 companies |
| Jeppe Meulengracht Fogh | Board of Directors | 0 companies |
| Jørn Kildegaard Andersen | Chairman | 0 companies |
| Robert H Connors | Board of Directors | 0 companies |
| Allan Ammentorp Sørensen | Board of Directors | 0 companies |
| Rikke Teglgaard Schrøder | Board of Directors | 0 companies |
| Michael Teglgaard Jørgensen | Board of Directors | 0 companies |
| Niels Holger Poulsen | Chairman | 0 companies |
| Niels Erik Kjølby | Board of Directors | 0 companies |
| Lars Rytter | Board of Directors | 0 companies |
| Steven Pier Hoekstra | Board of Directors | 0 companies |