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TOOsonix A/S: Financial statements 2017

CVR: 38431447

Source: annual report 2017, Danish Business Authority

10/02/2017 – 31/12/2017

TOOsonix A/S (CVR 38431447) has filed annual accounts for 2017. In 2017, the company reported a gross profit of DKK -309,721 and a net result of DKK -317,157. Equity in the 2017 report amounted to DKK 6,182,843. The solvency ratio was 91.8%. The company had 2 employees in the financial year.

Gross Profit
DKK -309,721
Profit/Loss
DKK -317,157
Equity
DKK 6,182,843
Total Assets
DKK 6,734,062
Employees
2

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Events in 2017

Lone Schøtt Kunøe joins the board of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Lone Schøtt Kunøe has joined the board of directors of TOOsonix A/S.

Torsten Bove joins the board of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Torsten Bove has joined the board of directors of TOOsonix A/S.

Julie Bjerring Bove leaves the board of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Julie Bjerring Bove has left the board of directors of TOOsonix A/S.

Katarzyna Olga Wojtachnio-Zawada leaves the board of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Katarzyna Olga Wojtachnio-Zawada has left the board of directors of TOOsonix A/S.

Torsten Bove joins TOOsonix A/S as adm. dir.Mar 21, 2017

As of March 21, 2017, Torsten Bove is registered as adm. dir. of TOOsonix A/S.

Tomasz Piotr Zawada steps down as adm. dir. of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Tomasz Piotr Zawada has stepped down as adm. dir. of TOOsonix A/S.

CONSOLIDATED HOLDINGS A/S registered as owner of TOOsonix A/SMar 21, 2017

As of March 21, 2017, CONSOLIDATED HOLDINGS A/S is registered as an owner of TOOsonix A/S with an ownership share of 50%.

BOVE HOLDING ApS registered as owner of TOOsonix A/SMar 21, 2017

As of March 21, 2017, BOVE HOLDING ApS is registered as an owner of TOOsonix A/S with an ownership share of 20%.

Zawadi Holding ApS registered as owner of TOOsonix A/SMar 21, 2017

As of March 21, 2017, Zawadi Holding ApS is registered as an owner of TOOsonix A/S with an ownership share of 20%.

Torsten Bove leaves the board of TOOsonix A/SMar 20, 2017

As of March 20, 2017, Torsten Bove has left the board of directors of TOOsonix A/S.

About TOOsonix A/S

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 2 employees (2026). 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.

Source: annual report 2025, Danish Business Authority