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A/SActiveCVR 45075818Marsvej 6Wholesale of pharmaceutical and medical goods · NACE 4646Est. 197221 employees
Revenue 2024
DKK 24,4M
-26% vs 2023
EBITDA margin
-28.3%
-235% vs 2023
Equity ratio
40.4%
Financial strength
Net profit 2024
DKK 1,5M
-85% vs 2023
| Revenue | DKK 24,4M | -26% |
| EBITDA | DKK -6,9M | -235% |
| Net profit | DKK 1,5M | -85% |
| Total assets | DKK 93,6M | -6% |
| Equity | DKK 37,8M | -14% |
| Employees | 21 | — |
Legal name
TYTEX A/S
CVR number
45075818
Legal form
Aktieselskab
NACE code
4646 · Wholesale of pharmaceutical and medical goods
Founded
28. september 1972
Share capital
DKK 25.750.000
Employees
21 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden og et medlem af direktionen i forening, af et medlem af direktionen i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive fabrikation og handel af enhver art, herunder im- og eksport, fortrinsvis indenfor medicinske tekstiler.
Address
Marsvej 6
Phone
+4596604200
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 39.596 | 39.256 | 6.843 | 8.278 | 8.316 | 10.465 | 29.753 | 34.533 | 35.688 | 26.899 | 33.028 | 24.435 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 18.261 | 16.257 | 13.151 | 12.918 | 11.642 | 12.564 | 6.965 | 12.451 | 13.030 | 1.202 | 5.135 | -6.908 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 18.261 | 16.257 | 13.151 | 12.918 | 11.642 | 12.564 | 6.965 | 12.451 | 13.030 | 1.202 | 5.135 | -6.908 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -18.541 | -8.700 | -5.236 | 4.758 | 3.730 | 3.386 | 5.108 | 4.193 | 5.052 | 6.382 | 5.461 | 6.335 |
| Profit before tax | — | — | — | — | — | — | — | — | — | — | — | — | — | — | -280 | 7.557 | 7.915 | 17.676 | 15.372 | 15.950 | 12.075 | 16.644 | 18.082 | 7.584 | 10.596 | -573 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 5.001 | -2.421 | 2.749 | 2.629 | 2.184 | 2.485 | 1.392 | 2.102 | 2.302 | -143 | 388 | -2.106 |
| Net profit | — | — | — | — | — | — | — | — | — | — | — | — | — | — | -5.281 | 9.978 | 5.166 | 15.047 | 13.188 | 13.465 | 10.683 | 14.542 | 15.780 | 7.727 | 10.208 | 1.533 |
| Item | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 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 | 0 | 0 | 0 | 0 | 0 | 176.778 | 189.778 | 116.188 | 111.208 | 117.470 | 109.594 | 73.853 | 76.480 | 80.800 | 97.755 | 100.048 | 93.637 |
| Equity | — | — | — | — | — | — | — | — | — | — | — | — | — | — | 31.367 | 41.294 | 35.749 | 39.518 | 41.392 | 44.634 | 33.233 | 37.854 | 42.627 | 42.874 | 43.766 | 37.805 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 438 | 0 | 0 | 0 | 0 | 0 | 486 | 1.123 | 1.975 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 144.973 | 136.803 | 78.659 | 71.690 | 76.078 | 64.960 | 40.134 | 37.503 | 36.198 | 54.881 | 56.274 | 55.832 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 145.411 | 136.803 | 78.659 | 71.690 | 76.078 | 64.960 | 40.620 | 38.626 | 38.173 | 54.881 | 56.282 | 55.832 |
EBITDA margin
-28.3%
This company
15.8%
Market median
-279% vs market
20002024
Equity ratio
40.4%
This company
38.2%
Market median
+6% vs market
20002024
Return on equity
4.1%
This company
18.4%
Market median
-78% vs market
20002024
Net profit margin
6.3%
This company
8.1%
Market median
-22% vs market
20002024
Asset turnover
0.26×
This company
1.12×
Market median
-77% vs market
20002024
Debt / equity
1.48×
This company
0.62×
Market median
-139% vs market
20002024
- 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 2006-05-01 – 2006-12-31
- Annual report 2006Filed via CVR / Virk · Period 2005-05-01 – 2006-04-30
- Annual report 2005Filed via CVR / Virk · Period 2004-05-01 – 2005-04-30
- Annual report 2004Filed via CVR / Virk · Period 2003-05-01 – 2004-04-30
- Annual report 2003Filed via CVR / Virk · Period 2002-05-01 – 2003-04-30
- Annual report 2002Filed via CVR / Virk · Period 2001-05-01 – 2002-04-30
- Annual report 2001Filed via CVR / Virk · Period 2000-05-01 – 2001-04-30
- Annual report 2000Filed via CVR / Virk · Period 1999-05-01 – 2000-04-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MB Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
EG Chief Executive Officer | Chief Executive Officer | 1998 | — | — |
PA Chief Executive Officer | Chief Executive Officer | 2001 | — | — |
FK Chief Executive Officer | Chief Executive Officer | 1972 | — | — |
JD Chief Executive Officer | Chief Executive Officer | 2015 | — | — |
PC Management | Management | 2006 | — | — |
PR Management | Management | 2024 | — | — |
JH | Audit | 1972 | — | — |
SF Management | Management | 2011 | — | — |
HØ Chief Executive Officer | Chief Executive Officer | 1998 | — | — |
MS Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
TK Management | Management | 2009 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 1972 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2019 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 1972 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2019 | — | — | |
| Deputy Chairman | 2004 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2007 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2023 | — | — | |
| Chairman | 2019 | — | — | |
| Board of Directors | 2008 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 1972 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Zefyr Invest II A/S | Company | 100.0% | 100.0% | 2023 |
JDA-Invest ApS | Company | 10.0% | 10.0% | 2019 |
VERNAL A/S | Company | 100.0% | 100.0% | 2017 |
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GRAAKJÆR LUND HOLDING A/S
TYTEX A/S Board members of TYTEX A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Michael Bruun | Chief Executive Officer | 0 companies |
| Eskild Georg Thygesen | Chief Executive Officer | 0 companies |
| Peter Aggersbjerg | Chief Executive Officer | 0 companies |
| Finn Kjærgaard | Chief Executive Officer | 0 companies |
| Jan Dam | Chief Executive Officer | 0 companies |
| Per Christian Gernow | Management | 0 companies |
| Peter Raaby Skou | Management | 0 companies |
| J. HØJMOSE KRISTENSEN A/S | Audit | 0 companies |
| Stefan Fritzsche | Management | 0 companies |
| Henning Østergaard Hansen | Chief Executive Officer | 0 companies |
| Mogens Stampe Rüdiger | Chief Executive Officer | 0 companies |
| Thomas Klausen | Management | 0 companies |
| Vilhelm Eigil Hahn-Petersen | Board of Directors | 0 companies |
| Jesper Jul Christensen | Board of Directors | 0 companies |
| Tommy Gundelund Jespersen | Board of Directors | 0 companies |
| Karl Kenneth Vinther Iversen | Board of Directors | 0 companies |
| Jesper Boysen | Board of Directors | 0 companies |
| Stig Løkke Pedersen | Board of Directors | 0 companies |
| Klaus Skovsen | Board of Directors | 0 companies |
| Carsten Buhl | Board of Directors | 0 companies |
| Jens Busch | Board of Directors | 0 companies |
| Niels Bruun Thygesen | Board of Directors | 0 companies |
| Michael Zøhner-Pedersen | Chairman | 0 companies |
| Michael Rosenvold | Board of Directors | 0 companies |
| Lars Stagaard Jensen | Board of Directors | 0 companies |
| Ole Elverdam Borch | Board of Directors | 0 companies |
| Thomas Touborg | Board of Directors | 0 companies |
| Christian Jørgensen | Chairman | 0 companies |
| Henning Christensen | Board of Directors | 0 companies |
| Poul Martin Mikkelsen | Chairman | 0 companies |
| Birgitte Nygaard Jørgensen | Board of Directors | 0 companies |
| Niels Laurits Thygesen | Deputy Chairman | 0 companies |
| Steen Parsholt | Board of Directors | 0 companies |
| Christian Møller Christensen | Deputy Chairman | 0 companies |
| Mads Peter Hytteballe Andersen | Board of Directors | 0 companies |
| Yvonne Reppien Zøhner-Pedersen | Board of Directors | 0 companies |
| Helle Egebjerg Kure | Board of Directors | 0 companies |
| Kurt Bering Sørensen | Chairman | 0 companies |
| Lars Rabe Tønnesen | Board of Directors | 0 companies |
| Erik Trock-Jansen | Chairman | 0 companies |
| Per Nørret | Board of Directors | 0 companies |