Hvad er CVR-nummeret på RESOLUX ApS?

RESOLUX ApS er registreret hos CVR / Virk under CVR 27180663.

Hvad er omsætningen for RESOLUX ApS?

RESOLUX ApS rapporterede en omsætning på DKK 38,1M i 2024.

RESOLUX ApS beskæftiger 40 personer pr. seneste årsrapport.

Mads-Ole Astrupgaard er administrerende direktør i RESOLUX ApS, i rollen siden 2023.

Ole Johannes Teglgaard er bestyrelsesformand i RESOLUX ApS, i rollen siden 2023.

RESOLUX ApSs registrerede adresse er Slipshavnsvej 2.

APSActive

CVR 27180663Slipshavnsvej 2, 5800 NyborgManufacture of lighting equipment· NACE 2740Est. 2003 · 23 years old40 employees

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
MA Mads-Ole Astrupgaard Chief Executive Officer	Chief Executive Officer	2023
Former (1)
JE John Eric Rath Petersen Audit	Audit	2003 – 2009

Ikke-udøvende tilsyn

Name	Role	Member since
Current (4)
RA Raymond Anthony Herzog Board of Directors	Board of Directors	2023
OJ Ole Johannes Teglgaard Chairman	Chairman	2023
RH Robert H Connors Board of Directors	Board of Directors	2022
SP Steven Pier Hoekstra Board of Directors	Board of Directors	2023
Former (15)
SC Stig Christensen Chairman	Chairman	2016 – 2016
MB Minor Bradley Wallace Board of Directors	Board of Directors	2022 – 2023
JG Jesper Grønbjerg Uhre Larsen Board of Directors	Board of Directors	2017 – 2020
JD Jacob Daniel Smith Board of Directors	Board of Directors	2022 – 2023
KA Knud Andersen Board of Directors	Board of Directors	2018 – 2020
KT Kaj Taidal Chairman	Chairman	2013 – 2016
LB Lars Buhl Board of Directors	Board of Directors	2020 – 2022
JM Jeppe Meulengracht Fogh Board of Directors	Board of Directors	2008 – 2009
JK Jørn Kildegaard Andersen Chairman	Chairman	2016 – 2022
AA Allan Ammentorp Sørensen Board of Directors	Board of Directors	2009 – 2010
RT Rikke Teglgaard Schrøder Board of Directors	Board of Directors	2003 – 2014
MT Michael Teglgaard Jørgensen Board of Directors	Board of Directors	2003 – 2016
NH Niels Holger Poulsen Chairman	Chairman	2010 – 2013
NE Niels Erik Kjølby Board of Directors	Board of Directors	2016 – 2018
LR Lars Rytter Board of Directors	Board of Directors	2020 – 2022

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
GS Holdings Denmark ApS	Company	100%	100%	2022
O. TEGLGAARD HOLDING ApS	Company	33.33–49.99%	33.33–49.99%	2014
INDUSTRI UDVIKLING III INVEST ApS	Company	25–33.32%	25–33.32%	2013
Resorb Holding ApS	Company	100%	100%	2016
OVE K. INVEST A/S	Company	25–33.32%	25–33.32%	2010

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