CVR: 27180663
RESOLUX ApS is a Danish company of the type Anpartsselskab based in Nyborg, founded in 2003. The company is registered under the industry Fremstilling af belysningsartikler. The management consists of Mads-Ole Astrupgaard. The company is owned by GS Holdings Denmark ApS. The company has 34 employees. In 2024, the company reported a gross profit of DKK 38,145,869 and a net result of DKK 3,168,684 compared with DKK 9,478,945 the year before. Equity amounted to DKK 99,587,106.
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| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | 38.1 mio. | 3.2 mio. | 157.3 mio. | 99.6 mio. | 40 | |
| 2023 | 35.2 mio. | 9.5 mio. | 166.6 mio. | 99.6 mio. | 36 | |
| 2022 | 24 mio. | 60.1 mio. | 133.7 mio. | 89.8 mio. | 25 | |
| 2021 | 17.6 mio. | 15.3 mio. | 87.6 mio. | 32.9 mio. | 80 | |
| 2020 | 19.1 mio. | 8.2 mio. | 84.9 mio. | 14.5 mio. | 67 | |
| 2019 | 18.1 mio. | -8.4 mio. | 63.1 mio. | 7.3 mio. | 37 | |
| 2018 | 22.5 mio. | 4.5 mio. | 60.1 mio. | 15.7 mio. | 37 | |
| 2017 | 21.5 mio. | 1.9 mio. | 54.3 mio. | 19.9 mio. | 37 | |
| 2016 | 23.7 mio. | 8.8 mio. | 52.3 mio. | 19.4 mio. | 59 | |
| 2015 | 24.7 mio. | 8.1 mio. | 42.7 mio. | 26 mio. | 56 | |
| 2014 | 26.3 mio. | 5.7 mio. | 41.6 mio. | 19.2 mio. | 55 | |
| 2013 | 19.3 mio. | 2.5 mio. | 41.5 mio. | 13.8 mio. | 56 | |
| 2012 | 23.2 mio. | 4.4 mio. | 39 mio. | 11.4 mio. | 67 |
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RESOLUX ApS has published its annual report for 2024. Gross profit came to DKK 38,145,869, and the net result was DKK 3,168,684.
RESOLUX ApS has published its annual report for 2023. Gross profit came to DKK 35,237,636, and the net result was DKK 9,478,945.
As of November 8, 2023, Ole Johannes Teglgaard has joined the board of directors of RESOLUX ApS.
As of November 8, 2023, Ole Johannes Teglgaard has stepped down as director of RESOLUX ApS.
As of August 1, 2023, Mads-Ole Astrupgaard is registered as adm. dir. of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2022. Gross profit came to DKK 24,024,961, and the net result was DKK 60,117,525.
As of June 29, 2023, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of RESOLUX ApS.
As of June 29, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of RESOLUX ApS.
As of June 29, 2023, Raymond Anthony Herzog has joined the board of directors of RESOLUX ApS.
As of June 29, 2023, Steven Pier Hoekstra has joined the board of directors of RESOLUX ApS.
As of June 29, 2023, Jacob Daniel Smith has left the board of directors of RESOLUX ApS.
As of June 29, 2023, Minor Bradley Wallace has left the board of directors of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2021. Gross profit came to DKK 17,605,895, and the net result was DKK 15,285,542.
As of June 30, 2022, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of RESOLUX ApS.
As of June 30, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RESOLUX ApS.
As of January 3, 2022, Jacob Daniel Smith has joined the board of directors of RESOLUX ApS.
As of January 3, 2022, Minor Bradley Wallace has joined the board of directors of RESOLUX ApS.
As of January 3, 2022, Robert H Connors has joined the board of directors of RESOLUX ApS.
As of January 3, 2022, Jørn Kildegaard Andersen has left the board of directors of RESOLUX ApS.
As of January 3, 2022, Lars Rytter has left the board of directors of RESOLUX ApS.
As of January 3, 2022, Lars Buhl has left the board of directors of RESOLUX ApS.
As of January 3, 2022, GS Holdings Denmark ApS is registered as an owner of RESOLUX ApS with an ownership share of 100%.
RESOLUX ApS has published its annual report for 2020. Gross profit came to DKK 19,117,922, and the net result was DKK 8,247,951.
RESOLUX ApS has published its annual report for 2019. Gross profit came to DKK 18,069,799, and the net result was DKK -8,398,582.
As of August 31, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RESOLUX ApS.
As of August 31, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RESOLUX ApS.
As of August 31, 2020, Lars Buhl has joined the board of directors of RESOLUX ApS.
As of August 31, 2020, Jesper Grønbjerg Uhre Larsen has left the board of directors of RESOLUX ApS.
As of February 3, 2020, Lars Rytter has joined the board of directors of RESOLUX ApS.
As of February 3, 2020, Knud Andersen has left the board of directors of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2018. Gross profit came to DKK 22,479,869, and the net result was DKK 4,488,517.
RESOLUX ApS has published its annual report for 2017. Gross profit came to DKK 21,497,451, and the net result was DKK 1,890,587.
As of March 19, 2018, Knud Andersen has joined the board of directors of RESOLUX ApS.
As of March 19, 2018, Ole Johannes Teglgaard has left the board of directors of RESOLUX ApS.
As of March 19, 2018, Niels Erik Kjølby has left the board of directors of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2016. Gross profit came to DKK 23,732,792, and the net result was DKK 8,782,955.
As of March 22, 2017, Jesper Grønbjerg Uhre Larsen has joined the board of directors of RESOLUX ApS.
As of October 20, 2016, Jørn Kildegaard Andersen has joined the board of directors of RESOLUX ApS.
As of October 20, 2016, Niels Erik Kjølby has joined the board of directors of RESOLUX ApS.
As of October 20, 2016, Michael Teglgaard Jørgensen has left the board of directors of RESOLUX ApS.
As of October 20, 2016, Stig Christensen has left the board of directors of RESOLUX ApS.
As of October 20, 2016, Lars Buhl has left the board of directors of RESOLUX ApS.
As of September 20, 2016, Stig Christensen has joined the board of directors of RESOLUX ApS.
As of September 20, 2016, Kaj Taidal has left the board of directors of RESOLUX ApS.
As of September 19, 2016, Stig Christensen has left the board of directors of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2015. Gross profit came to DKK 24,730,649, and the net result was DKK 8,062,479.
RESOLUX ApS has published its annual report for 2014. Gross profit came to DKK 26,299,640, and the net result was DKK 5,653,611.
As of August 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RESOLUX ApS.
As of August 1, 2014, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has stepped down as auditor of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2013. Gross profit came to DKK 19,307,660, and the net result was DKK 2,508,897.
As of March 13, 2014, Ole Johannes Teglgaard has joined the board of directors of RESOLUX ApS.
As of March 13, 2014, Rikke Teglgaard Schrøder has left the board of directors of RESOLUX ApS.
RESOLUX ApS has published its annual report for 2012. Gross profit came to DKK 23,217,685, and the net result was DKK 4,425,426.
As of February 21, 2013, Kaj Taidal has joined the board of directors of RESOLUX ApS.
As of February 21, 2013, Niels Holger Poulsen has left the board of directors of RESOLUX ApS.
As of November 5, 2010, Niels Holger Poulsen has joined the board of directors of RESOLUX ApS.
As of November 5, 2010, Stig Christensen has joined the board of directors of RESOLUX ApS.
As of October 15, 2010, Lars Buhl has joined the board of directors of RESOLUX ApS.
As of October 15, 2010, Ole Johannes Teglgaard has left the board of directors of RESOLUX ApS.
As of June 30, 2010, Allan Ammentorp Sørensen has left the board of directors of RESOLUX ApS.
As of February 5, 2009, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has been appointed auditor of RESOLUX ApS.
As of February 5, 2009, John Eric Rath Petersen has stepped down as auditor of RESOLUX ApS.
As of February 5, 2009, Allan Ammentorp Sørensen has joined the board of directors of RESOLUX ApS.
As of February 5, 2009, Jeppe Meulengracht Fogh has left the board of directors of RESOLUX ApS.
As of June 6, 2008, Jeppe Meulengracht Fogh has joined the board of directors of RESOLUX ApS.
As of May 26, 2003, John Eric Rath Petersen has been appointed auditor of RESOLUX ApS.
As of May 26, 2003, Michael Teglgaard Jørgensen has joined the board of directors of RESOLUX ApS.
As of May 26, 2003, Ole Johannes Teglgaard has joined the board of directors of RESOLUX ApS.
As of May 26, 2003, Rikke Teglgaard Schrøder has joined the board of directors of RESOLUX ApS.
As of May 26, 2003, Ole Johannes Teglgaard is registered as director of RESOLUX ApS.
RESOLUX ApS was founded on May 26, 2003.