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Capi-Lux Denmark A/S

CVR: 36901128

Declining 5% p.a.Small companyWell-established (11 yrs)Profitable
Active
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About Capi-Lux Denmark A/S

Capi-Lux Denmark A/S is a Danish company of the type Aktieselskab based in Kastrup, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Guus Jonge Poerink. The company is owned by Capi-Lux Holding B.V.. The company has 23 employees. In 2025, the company reported revenue of DKK 0 and a net result of DKK 1,000 compared with DKK 587,000 the year before. Equity amounted to DKK 8,729,000.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Terminal 3/Transithallen, Lufthavnsboulevarden 6, 2770 Kastrup
TÅRNBY
2770 Kastrup
Find nearby companies
Founded
13.5.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Detailhandel med informations- og kommunikationsudstyr (474000)
Employees
23 employees
15 FTE
(2018)
Capital
500.000 kr.

Purpose

Virksomhedens formål er handel med elektronik, salg af elektronik fra detailforretninger i lufthavne samt anden hermed forbundet virksomhed tillige med holdingselskab.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202501 t.10.7 mio.8.7 mio.0
202451.9 mio.587 t.15.7 mio.8.7 mio.14
202347.3 mio.529 t.16.1 mio.8.1 mio.13
202236.6 mio.427 t.12 mio.7.6 mio.9
202112.8 mio.134 t.10.4 mio.7.2 mio.6
202014.6 mio.406 t.24.2 mio.7.1 mio.13
201980.6 mio.1.8 mio.14.6 mio.6.6 mio.14
201883.7 mio.1.9 mio.13.5 mio.4.8 mio.15
201784.9 mio.2 mio.13.1 mio.3 mio.15
201678.3 mio.507 t.12.4 mio.1 mio.17

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Revenue
Company0
Industry median150 t.
100% below
Employees
Company0
Industry median1
100% below
Equity ratio
Company81.8%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Capi-Lux Holding B.V.
100%
Capi-Lux Denmark A/S
CVR: 36901128

Management

Directors

Guus Jonge Poerink(DIREKTØR)

Board

Bastiaan Lodewijk Melchior Schreuders(FORMAND)
Guus Jonge Poerink(BESTYRELSESMEDLEM)
Kirsten van Abswoude(BESTYRELSESMEDLEM)

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Founders

Koninklijke Capi-Lux Holding B.V.

Production units (1)

Capi-Lux Denmark A/S
P-no: 1020420878
Lufthavnsboulevarden 6, 2770, Kastrup
Ikke-finansielle holdingselskaber
23 employees

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History

34 events
2026
Capi-Lux Denmark A/S: The 2025 annual report is outMay 22, 2026

Capi-Lux Denmark A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 1,000.

Bastiaan Lodewijk Melchior Schreuders joins the board of Capi-Lux Denmark A/SMay 5, 2026

As of May 5, 2026, Bastiaan Lodewijk Melchior Schreuders has joined the board of directors of Capi-Lux Denmark A/S.

Kirsten van Abswoude joins the board of Capi-Lux Denmark A/SMay 5, 2026

As of May 5, 2026, Kirsten van Abswoude has joined the board of directors of Capi-Lux Denmark A/S.

Mark Faasse leaves the board of Capi-Lux Denmark A/SMay 5, 2026

As of May 5, 2026, Mark Faasse has left the board of directors of Capi-Lux Denmark A/S.

Bastiaan Lodewijk Melchior Schreuders leaves the board of Capi-Lux Denmark A/SMay 4, 2026

As of May 4, 2026, Bastiaan Lodewijk Melchior Schreuders has left the board of directors of Capi-Lux Denmark A/S.

2025
Capi-Lux Denmark A/S: The 2024 annual report is outJun 17, 2025

Capi-Lux Denmark A/S has published its annual report for 2024. Revenue came to DKK 51,862,000, and the net result was DKK 587,000.

2024
Capi-Lux Denmark A/S: The 2023 annual report is outJun 28, 2024

Capi-Lux Denmark A/S has published its annual report for 2023. Revenue came to DKK 47,271,000, and the net result was DKK 529,000.

2023
Capi-Lux Denmark A/S: The 2022 annual report is outJul 3, 2023

Capi-Lux Denmark A/S has published its annual report for 2022. Revenue came to DKK 36,587,000, and the net result was DKK 427,000.

Bastiaan Lodewijk Melchior Schreuders joins the board of Capi-Lux Denmark A/SMar 29, 2023

As of March 29, 2023, Bastiaan Lodewijk Melchior Schreuders has joined the board of directors of Capi-Lux Denmark A/S.

Tako de Haan leaves the board of Capi-Lux Denmark A/SMar 29, 2023

As of March 29, 2023, Tako de Haan has left the board of directors of Capi-Lux Denmark A/S.

2022
Mark Faasse joins the board of Capi-Lux Denmark A/SSep 29, 2022

As of September 29, 2022, Mark Faasse has joined the board of directors of Capi-Lux Denmark A/S.

Tako de Haan joins the board of Capi-Lux Denmark A/SSep 29, 2022

As of September 29, 2022, Tako de Haan has joined the board of directors of Capi-Lux Denmark A/S.

Peter Kruithof leaves the board of Capi-Lux Denmark A/SSep 29, 2022

As of September 29, 2022, Peter Kruithof has left the board of directors of Capi-Lux Denmark A/S.

Mark Faasse leaves the board of Capi-Lux Denmark A/SSep 28, 2022

As of September 28, 2022, Mark Faasse has left the board of directors of Capi-Lux Denmark A/S.

Capi-Lux Denmark A/S: The 2021 annual report is outJul 1, 2022

Capi-Lux Denmark A/S has published its annual report for 2021. Revenue came to DKK 12,780,000, and the net result was DKK 134,000.

2021
Capi-Lux Denmark A/S: The 2020 annual report is outJun 30, 2021

Capi-Lux Denmark A/S has published its annual report for 2020. Revenue came to DKK 14,605,000, and the net result was DKK 406,000.

Guus Jonge Poerink joins the board of Capi-Lux Denmark A/SJan 11, 2021

As of January 11, 2021, Guus Jonge Poerink has joined the board of directors of Capi-Lux Denmark A/S.

Martin Peter Wiggers leaves the board of Capi-Lux Denmark A/SJan 11, 2021

As of January 11, 2021, Martin Peter Wiggers has left the board of directors of Capi-Lux Denmark A/S.

Guus Jonge Poerink joins Capi-Lux Denmark A/S as directorJan 11, 2021

As of January 11, 2021, Guus Jonge Poerink is registered as director of Capi-Lux Denmark A/S.

Martin Peter Wiggers steps down as director of Capi-Lux Denmark A/SJan 11, 2021

As of January 11, 2021, Martin Peter Wiggers has stepped down as director of Capi-Lux Denmark A/S.

2020
Capi-Lux Denmark A/S: The 2019 annual report is outAug 28, 2020

Capi-Lux Denmark A/S has published its annual report for 2019. Revenue came to DKK 80,570,000, and the net result was DKK 1,799,000.

Peter Kruithof joins the board of Capi-Lux Denmark A/SJul 2, 2020

As of July 2, 2020, Peter Kruithof has joined the board of directors of Capi-Lux Denmark A/S.

Gerrit van Laar leaves the board of Capi-Lux Denmark A/SJul 2, 2020

As of July 2, 2020, Gerrit van Laar has left the board of directors of Capi-Lux Denmark A/S.

2019
Capi-Lux Denmark A/S: The 2018 annual report is outMay 31, 2019

Capi-Lux Denmark A/S has published its annual report for 2018. Revenue came to DKK 83,722,000, and the net result was DKK 1,858,000.

2018
Capi-Lux Denmark A/S: The 2017 annual report is outMay 31, 2018

Capi-Lux Denmark A/S has published its annual report for 2017. Revenue came to DKK 84,871,000, and the net result was DKK 1,961,000.

2017
Capi-Lux Denmark A/S: The 2016 annual report is outMay 29, 2017

Capi-Lux Denmark A/S has published its annual report for 2016. Revenue came to DKK 78,343,000, and the net result was DKK 507,000.

2016
Capi-Lux Denmark A/S publishes interim reportJun 13, 2016

Capi-Lux Denmark A/S has published its interim report for the period May 13, 2015 – December 31, 2015.

2015
Capi-Lux Denmark A/S appoints new auditorMay 13, 2015

As of May 13, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Capi-Lux Denmark A/S.

Mark Faasse joins the board of Capi-Lux Denmark A/SMay 13, 2015

As of May 13, 2015, Mark Faasse has joined the board of directors of Capi-Lux Denmark A/S.

Gerrit van Laar joins the board of Capi-Lux Denmark A/SMay 13, 2015

As of May 13, 2015, Gerrit van Laar has joined the board of directors of Capi-Lux Denmark A/S.

Martin Peter Wiggers joins the board of Capi-Lux Denmark A/SMay 13, 2015

As of May 13, 2015, Martin Peter Wiggers has joined the board of directors of Capi-Lux Denmark A/S.

Martin Peter Wiggers joins Capi-Lux Denmark A/S as directorMay 13, 2015

As of May 13, 2015, Martin Peter Wiggers is registered as director of Capi-Lux Denmark A/S.

Registered as owner of Capi-Lux Denmark A/SMay 13, 2015

As of May 13, 2015, is registered as an owner of Capi-Lux Denmark A/S with an ownership share of 100%.

Capi-Lux Denmark A/S is foundedMay 13, 2015

Capi-Lux Denmark A/S was founded on May 13, 2015.

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