Riskpilot← Back to searchSign inGet full accessACTULUX A/S
A/SActiveCVR 28892195Porsborgparken 35Manufacture of other electrical equipment · NACE 2790Est. 2005102 employees
Revenue 2025
DKK 94,7M
+16% vs 2024
EBITDA margin
40.9%
+15% vs 2024
Equity ratio
81.8%
Financial strength
Net profit 2025
DKK 29,7M
+37% vs 2024
| Revenue | DKK 94,7M | +16% |
| EBITDA | DKK 38,7M | +15% |
| Net profit | DKK 29,7M | +37% |
| Total assets | DKK 63,5M | +2% |
| Equity | DKK 51,9M | +5% |
| Employees | 102 | — |
Legal name
ACTULUX A/S
CVR number
28892195
Legal form
Aktieselskab
NACE code
2790 · Manufacture of other electrical equipment
Founded
8. juli 2005
Share capital
DKK 697.675
Employees
102 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem og den administrerende direktør i forening, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at udvikle, producere og sælge elektriske åbningssystemer til oplukkelige dele i facader og tagkonstruktioner og tilhørende elektroniske styringer for vinduer/tagvinduer/røgventilation
Address
Porsborgparken 35
Phone
+4596574570
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 6.729 | 9.985 | 15.549 | 20.493 | 29.754 | 36.035 | 45.088 | 51.940 | 53.867 | 62.656 | 75.444 | 81.521 | 81.343 | 94.668 |
| Staff expenses | -5.365 | -6.981 | -9.633 | -14.101 | -0 | -18.392 | -22.444 | -24.935 | -25.917 | -29.940 | -38.091 | -43.310 | -47.402 | -55.995 |
| EBITDA | 863 | 2.457 | 5.219 | 6.391 | 14.796 | 17.643 | 22.643 | 27.005 | 27.950 | 32.717 | 37.353 | 38.049 | 33.770 | 38.673 |
| Depreciation & amort. | -0 | -0 | -0 | -485 | -485 | -593 | -539 | -486 | -4.784 | -4.845 | -5.980 | -5.281 | -5.109 | -824 |
| EBIT | 863 | 2.457 | 5.219 | 5.907 | 14.312 | 17.050 | 22.104 | 26.520 | 23.166 | 27.872 | 31.373 | 32.768 | 28.662 | 37.849 |
| Net financials | -310 | -203 | -212 | -46 | 318 | 777 | 78 | 144 | 73 | -308 | -360 | 338 | 399 | 284 |
| Profit before tax | 553 | 2.254 | 5.007 | 5.861 | 14.629 | 17.827 | 22.182 | 26.664 | 23.238 | 27.564 | 31.013 | 33.107 | 29.060 | 38.133 |
| Tax | 149 | 587 | 1.225 | 1.416 | 3.251 | 3.957 | 4.909 | 5.888 | 6.012 | 6.886 | 7.763 | 8.338 | 7.454 | 8.446 |
| Net profit | 404 | 1.667 | 3.782 | 4.445 | 11.378 | 13.870 | 17.273 | 20.776 | 17.226 | 20.679 | 23.250 | 24.769 | 21.606 | 29.687 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 4.958 | 4.675 | 11.775 | 13.985 | 18.326 | 24.796 | 29.999 | 29.762 | 49.559 | 56.970 | 69.615 | 60.641 | 61.958 | 63.474 |
| Equity | — | 2.123 | 5.906 | 5.850 | 10.229 | 18.099 | 18.372 | 22.148 | 39.918 | 46.596 | 57.846 | 51.615 | 49.221 | 51.909 |
| Long-term debt | 2.068 | 1.011 | 0 | 0 | 0 | 0 | 0 | 730 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 6.124 | 6.713 | 5.597 | 7.696 | 7.982 | 6.637 | 11.539 | 6.885 | 9.641 | 10.374 | 11.768 | 9.026 | 12.737 | 11.565 |
| Total debt | 8.192 | 7.724 | 5.869 | 8.134 | 7.982 | 6.637 | 11.539 | 7.615 | 9.641 | 10.374 | 11.768 | 9.026 | 12.737 | 11.565 |
EBITDA margin
40.9%
This company
15.8%
Market median
+159% vs market
20122025
Equity ratio
81.8%
This company
38.2%
Market median
+114% vs market
20122025
Return on equity
57.2%
This company
18.4%
Market median
+211% vs market
20122025
Net profit margin
31.4%
This company
8.1%
Market median
+288% vs market
20122025
Asset turnover
1.49×
This company
1.12×
Market median
+33% vs market
20122025
Debt / equity
0.22×
This company
0.62×
Market median
+65% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
JB Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
MA Management | Management | 2015 | — | — |
JD Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2026 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2015 | — | — | |
| Chairman | 2005 | — | — | |
| Chairman | 2015 | — | — | |
| Board of Directors | 2015 | — | — | |
| Chairman | 2010 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2020 | |
Dino Denmark ApS | Company | 100.0% | 100.0% | 2015 |
SØNDERLUND HOLDING ApS | Company | 33.3% | 33.3% | 2005 |
KOMPROMENT HOLDING AF 2007 ApS | Company | 10.0% | 10.0% | 2008 |
VÆKST-INVEST NORDJYLLAND A/S | Company | 33.3% | 33.3% | 2010 |
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No registered parent or subsidiaries
Board members of ACTULUX A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jens Buus Pedersen | Chief Executive Officer | 0 companies |
| Michael Arnold | Management | 0 companies |
| Judith Drechsler Østergård | Management | 0 companies |
| Søren Mølgaard Kristensen | Board of Directors | 0 companies |
| Niklas Darijtschuk | Board of Directors | 0 companies |
| Christian Brhel | Board of Directors | 0 companies |
| Kim Kristensen | Board of Directors | 0 companies |
| Lene Østergaard | Board of Directors | 0 companies |
| Bruno Fortmeier | Chairman | 0 companies |
| Frank Østergaard | Chairman | 0 companies |
| Robert Fortmeier | Chairman | 0 companies |
| Poul Børglum | Board of Directors | 0 companies |
| Torben Stegenborg Andersen | Chairman | 0 companies |