CVR: 28892195
Secondary names: Dino Denmark A/S, Wintech A/S
ACTULUX A/S is a Danish company of the type Aktieselskab based in Støvring, founded in 2005. The company is registered under the industry Fremstilling af andet elektrisk udstyr. The management consists of Jens Buus Pedersen and Michael Arnold. The company is owned by Dino Holding GmbH. The company has 51 employees. In 2025, the company reported a gross profit of DKK 94,668,037 and a net result of DKK 29,687,368 compared with DKK 21,606,410 the year before. Equity amounted to DKK 51,908,840.
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Claim this profileSelskabets formål er at udvikle, producere og sælge elektriske åbningssystemer til oplukkelige dele i facader og tagkonstruktioner og tilhørende elektroniske styringer for vinduer/tagvinduer/røgventilation
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 94.7 mio. | 29.7 mio. | 63.5 mio. | 51.9 mio. | 92 | |
| 2024 | 81.3 mio. | 21.6 mio. | 62 mio. | 49.2 mio. | 82 | |
| 2023 | 81.5 mio. | 24.8 mio. | 60.6 mio. | 51.6 mio. | 78 | |
| 2022 | 75.4 mio. | 23.3 mio. | 69.6 mio. | 57.8 mio. | 70 | |
| 2021 | 62.7 mio. | 20.7 mio. | 57 mio. | 46.6 mio. | 53 | |
| 2020 | 53.9 mio. | 17.2 mio. | 49.6 mio. | 39.9 mio. | 52 | |
| 2019 | 51.9 mio. | 20.8 mio. | 29.8 mio. | 22.1 mio. | 51 | |
| 2018 | 45.1 mio. | 17.3 mio. | 30 mio. | 18.4 mio. | - | |
| 2017 | 36 mio. | 13.9 mio. | 24.8 mio. | 18.1 mio. | - | |
| 2016 | 29.8 mio. | 11.4 mio. | 18.3 mio. | 10.2 mio. | - | |
| 2015 | 20.5 mio. | 4.4 mio. | 14 mio. | 5.9 mio. | - | |
| 2014 | 15.5 mio. | 3.8 mio. | 11.8 mio. | 5.9 mio. | - | |
| 2013 | 10 mio. | 1.7 mio. | - | 2.1 mio. | - | |
| 2012 | - | - | - | - | - |
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ACTULUX A/S has published its annual report for 2025. Gross profit came to DKK 94,668,037, and the net result was DKK 29,687,368.
As of March 23, 2026, Niklas Darijtschuk has joined the board of directors of ACTULUX A/S.
As of March 23, 2026, Poul Børglum has left the board of directors of ACTULUX A/S.
ACTULUX A/S has published its annual report for 2024. Gross profit came to DKK 81,343,307, and the net result was DKK 21,606,410.
ACTULUX A/S has published its annual report for 2023. Gross profit came to DKK 81,521,222, and the net result was DKK 24,768,567.
ACTULUX A/S has published its annual report for 2022. Gross profit came to DKK 75,444,302, and the net result was DKK 23,250,260.
As of January 9, 2023, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of ACTULUX A/S.
As of January 9, 2023, 18. juni 2024 P/S has stepped down as auditor of ACTULUX A/S.
ACTULUX A/S has published its annual report for 2021. Gross profit came to DKK 62,656,287, and the net result was DKK 20,678,663.
ACTULUX A/S has published its annual report for 2020. Gross profit came to DKK 53,866,518, and the net result was DKK 17,226,280.
ACTULUX A/S has published its annual report for 2019. Gross profit came to DKK 51,940,381, and the net result was DKK 20,775,947.
As of January 1, 2020, is registered as an owner of ACTULUX A/S with an ownership share of 100%.
ACTULUX A/S has published its annual report for 2018. Gross profit came to DKK 45,087,846, and the net result was DKK 17,272,809.
ACTULUX A/S has published its annual report for 2017. Gross profit came to DKK 36,034,729, and the net result was DKK 13,870,104.
ACTULUX A/S has published its annual report for 2016. Gross profit came to DKK 29,754,265, and the net result was DKK 11,378,381.
ACTULUX A/S has published its annual report for 2015. Gross profit came to DKK 20,492,725, and the net result was DKK 4,444,809.
As of November 9, 2015, Søren Mølgaard Kristensen has joined the board of directors of ACTULUX A/S.
As of November 9, 2015, Poul Børglum has joined the board of directors of ACTULUX A/S.
As of November 9, 2015, Robert Fortmeier has joined the board of directors of ACTULUX A/S.
As of November 9, 2015, Bruno Fortmeier has left the board of directors of ACTULUX A/S.
As of November 9, 2015, Christian Brhel has left the board of directors of ACTULUX A/S.
As of November 9, 2015, Michael Arnold is registered as director of ACTULUX A/S.
As of November 8, 2015, Robert Fortmeier has left the board of directors of ACTULUX A/S.
As of May 6, 2015, Bruno Fortmeier has joined the board of directors of ACTULUX A/S.
As of May 6, 2015, Christian Brhel has joined the board of directors of ACTULUX A/S.
As of May 6, 2015, Robert Fortmeier has joined the board of directors of ACTULUX A/S.
As of May 6, 2015, Jens Buus Pedersen has left the board of directors of ACTULUX A/S.
As of May 6, 2015, Kim Kristensen has left the board of directors of ACTULUX A/S.
As of May 6, 2015, Søren Mølgaard Kristensen has left the board of directors of ACTULUX A/S.
ACTULUX A/S has published its annual report for 2014. Gross profit came to DKK 15,549,065, and the net result was DKK 3,782,086.
ACTULUX A/S has published its annual report for 2013. Gross profit came to DKK 9,985,367, and the net result was DKK 1,667,294.
ACTULUX A/S has published its annual report for 2012.
As of September 27, 2011, Søren Mølgaard Kristensen has joined the board of directors of ACTULUX A/S.
As of September 27, 2011, Torben Stegenborg Andersen has left the board of directors of ACTULUX A/S.
As of February 19, 2010, Torben Stegenborg Andersen has joined the board of directors of ACTULUX A/S.
As of February 19, 2010, Frank Østergaard has left the board of directors of ACTULUX A/S.
As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of ACTULUX A/S.
As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of ACTULUX A/S.
As of August 3, 2006, PARCEL NR. 3 ApS has been appointed auditor of ACTULUX A/S.
As of August 3, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ACTULUX A/S.
As of March 31, 2006, Jens Buus Pedersen has joined the board of directors of ACTULUX A/S.
As of March 31, 2006, Lene Østergaard has left the board of directors of ACTULUX A/S.
As of March 31, 2006, Jens Buus Pedersen is registered as adm. dir. of ACTULUX A/S.
As of March 31, 2006, Judith Drechsler Østergård has stepped down as director of ACTULUX A/S.
As of October 28, 2005, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ACTULUX A/S.
As of October 28, 2005, A/S PSE NR. 4820 has stepped down as auditor of ACTULUX A/S.
As of July 8, 2005, A/S PSE NR. 4820 has been appointed auditor of ACTULUX A/S.
As of July 8, 2005, Kim Kristensen has joined the board of directors of ACTULUX A/S.
As of July 8, 2005, Frank Østergaard has joined the board of directors of ACTULUX A/S.
As of July 8, 2005, Lene Østergaard has joined the board of directors of ACTULUX A/S.
As of July 8, 2005, Judith Drechsler Østergård is registered as director of ACTULUX A/S.
ACTULUX A/S was founded on July 8, 2005.
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