Owners, management and financials
CVR: 38431447
DKK -1,380,131
Gross profit
Net result: DKK -3,301,868
CONSOLIDATED HOLDINGS A/S (50-66,65%), BOVE HOLDING ApS (20-24,99%)
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CVR · view owners
Torsten Bove
Board: Lone Schøtt Kunøe (chair) and 2 members
CVR · view management
Active
Founded 10 February 2017
CVR · view overview
4 employees
CVR · 2018
Director registered: Torsten Bove
CVR · 21/03/2017
View the full event history
TOOsonix A/S is a Danish company of the type Aktieselskab based in Hørsholm, founded in 2017. The company is registered under the industry Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr. The management consists of Torsten Bove. The board consists of Lone Schøtt Kunøe (chair), Tomasz Piotr Zawada and Torsten Bove. The company is owned by CONSOLIDATED HOLDINGS A/S, BOVE HOLDING ApS and Zawadi Holding ApS. The company has 4 employees (2018). In 2025, the company reported a gross profit of DKK -1,380,131 and a net result of DKK -3,301,868 compared with DKK -495,171 the year before. Equity in the 2025 report amounted to DKK 27,754,748.
Selskabets formål er at udvikle, fremstille og distribuere ultralyd- og elektromedicinsk udstyr samt enhver aktivitet, som står i naturlig forbindelse hermed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -1.4 mio. | -3.3 mio. | 33.6 mio. | 27.8 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | -542 t. | -495 t. | 34.6 mio. | 26.1 mio. | 2 | |
| 202301/01/2023 – 31/12/2023 | -592 t. | -587 t. | 34.4 mio. | 26.6 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | -522 t. | -691 t. | 28.1 mio. | 21.1 mio. | 2 | |
| 202101/01/2021 – 31/12/2021 | -157 t. | -455 t. | 28.4 mio. | 21.8 mio. | 3 | |
| 202001/01/2020 – 31/12/2020 | -483 t. | -703 t. | 23 mio. | 16.3 mio. | 4 | |
| 201901/01/2019 – 31/12/2019 | -507 t. | -601 t. | 16.6 mio. | 14 mio. | 4 | |
| 201801/01/2018 – 31/12/2018 | -445 t. | -593 t. | 16.3 mio. | 14.6 mio. | 3 | |
| 201710/02/2017 – 31/12/2017 | -310 t. | -317 t. | 6.7 mio. | 6.2 mio. | 2 |
Compared to 54 companies in Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of TOOsonix A/S is 38431447.
TOOsonix A/S is owned by CONSOLIDATED HOLDINGS A/S, BOVE HOLDING ApS and Zawadi Holding ApS.
The management of TOOsonix A/S consists of Torsten Bove.
The board of TOOsonix A/S consists of Lone Schøtt Kunøe, Tomasz Piotr Zawada and Torsten Bove, with Lone Schøtt Kunøe as chair.
In 2025, TOOsonix A/S reported a gross profit of DKK -1,380,131.
TOOsonix A/S had 4 employees in 2018 according to the Danish CVR register.
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TOOsonix A/S has published its annual report for 2025. Gross profit came to DKK -1,380,131, and the net result was DKK -3,301,868.
TOOsonix A/S has published its annual report for 2024. Gross profit came to DKK -542,465, and the net result was DKK -495,171.
TOOsonix A/S has published its annual report for 2023. Gross profit came to DKK -591,896, and the net result was DKK -587,491.
TOOsonix A/S has published its annual report for 2022. Gross profit came to DKK -522,166, and the net result was DKK -691,425.
TOOsonix A/S has published its annual report for 2021. Gross profit came to DKK -156,965, and the net result was DKK -455,486.
TOOsonix A/S has published its annual report for 2020. Gross profit came to DKK -483,144, and the net result was DKK -702,872.
TOOsonix A/S has published its annual report for 2019. Gross profit came to DKK -507,347, and the net result was DKK -600,907.
TOOsonix A/S has published its annual report for 2018. Gross profit came to DKK -444,996, and the net result was DKK -592,875.
TOOsonix A/S has published its interim report for the period February 10, 2017 – December 31, 2017.
As of March 21, 2017, Lone Schøtt Kunøe has joined the board of directors of TOOsonix A/S.
As of March 21, 2017, Torsten Bove has joined the board of directors of TOOsonix A/S.
As of March 21, 2017, Julie Bjerring Bove has left the board of directors of TOOsonix A/S.
As of March 21, 2017, Katarzyna Olga Wojtachnio-Zawada has left the board of directors of TOOsonix A/S.
As of March 21, 2017, Torsten Bove is registered as adm. dir. of TOOsonix A/S.
As of March 21, 2017, Tomasz Piotr Zawada has stepped down as adm. dir. of TOOsonix A/S.
As of March 21, 2017, CONSOLIDATED HOLDINGS A/S is registered as an owner of TOOsonix A/S with an ownership share of 50%.
As of March 21, 2017, BOVE HOLDING ApS is registered as an owner of TOOsonix A/S with an ownership share of 20%.
As of March 21, 2017, Zawadi Holding ApS is registered as an owner of TOOsonix A/S with an ownership share of 20%.
As of March 20, 2017, Torsten Bove has left the board of directors of TOOsonix A/S.
As of February 10, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of TOOsonix A/S.
As of February 10, 2017, Torsten Bove has joined the board of directors of TOOsonix A/S.
As of February 10, 2017, Julie Bjerring Bove has joined the board of directors of TOOsonix A/S.
As of February 10, 2017, Tomasz Piotr Zawada has joined the board of directors of TOOsonix A/S.
As of February 10, 2017, Katarzyna Olga Wojtachnio-Zawada has joined the board of directors of TOOsonix A/S.
As of February 10, 2017, Tomasz Piotr Zawada is registered as adm. dir. of TOOsonix A/S.
TOOsonix A/S was founded on February 10, 2017.
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