Generer rapport
Actulux A/S
Porsborgparken 35, 9530 Støvring, CVR 28892195
Virksomhedsform
Aktieselskab
Etableret
2005
Størrelse
Mellemstore
Ansatte
82
Omsætning
-
DKK
Bruttofortj.
81
MDKK
Primært resultat (EBIT)
29
MDKK
Årets resultat
22
MDKK
Egenkapital
49
MDKK
annonce
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Rang Årets resultat
Rang i branche
4/179
"Top 10%"
Rang i Danmark
6.636/357.753
"Top 10%"
Direktion top 3
Jens Buus Pedersen 8 | CEO |
Michael Arnold 1 | Direktør |
Bestyrelse top 3
Robert Fortmeier 2 | Bestyrelsesformand |
Poul Børglum 1 | Bestyrelsesmedlem |
Søren Mølgaard Kristensen 45 | Bestyrelsesmedlem |
Legale ejere top 3
100% | Dino Holding GmbH | DE |
Tegningsregler
Selskabet tegnes af et bestyrelsesmedlem og den administrerende direktør i forening, eller af den samlede bestyrelse.
Stamoplysninger baseret på CVR
Navn | Actulux A/S |
Binavne | Dino Denmark A/S, Wintech A/S Vis mere |
CVR | 28892195 |
Adresse | Porsborgparken 35, 9530 Støvring |
Branche | Fremstilling af andet elektrisk udstyr [279000] |
Etableret | 08-07-2005 (19 år) |
Første regnskabsperiode | 08-07-2005 til 30-04-2006 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 97 (årsværk:87) |
Reklamebeskyttelse | Nej |
Revisor | Redmark, Godkendt Revisionspartnerselskab siden 09-01-2023 |
Regnskabsperiode | 01-01 til 31-12 |
Bankforbindelse | Spar Nord |
Selskabskapital | 697.675 DKK 600.000 DKK (08-07-2005 - 25-04-2008) |
Vedtægter seneste | 29-03-2022 |
Medlem af brancherne
- Fremstilling af andet elektrisk udstyr [279000]NACE6 indeholdende 287 virk.
- Fremstilling af andet elektrisk udstyr [279]NACE3 indeholdende 287 virk.
- Fremstilling af elektrisk udstyr [27]NACE2 indeholdende 756 virk.
- Fremstillingsaktiviteter [C]NACE1 indeholdende 26.268 virk.
Formål
Selskabets formål er at udvikle, producere og sælge elektriske åbningssystemer til oplukkelige dele i facader og tagkonstruktioner og tilhørende elektroniske styringer for vinduer/tagvinduer/røgventilation
Regnskab
2024 | 2023 | 2022 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 81.343 0% | 81.521 +8% | 75.444 +20% |
Årets resultat | 21.606 -13% | 24.769 +7% | 23.250 +12% |
Egenkapital | 49.221 -5% | 51.615 -11% | 57.846 +24% |
Balance | 61.958 +2% | 60.641 -13% | 69.615 +22% |
Ledelsesberetning sammendrag
Beskrivelse af virksomhedens væsentligste aktiviteter
Description of key activities of the companyLike previous years, the activities are development, production and sale of innovative opening systems for fire and comfort ventilation.
In addition to opening systems an essential part of the product range includes control panels, chain and rack drives and accessories. The company sells its products throughout Europe.
Beskrivelse af usikkerhed ved indregning eller måling
Uncertainties about recognition or measurementThe management believes that there is no uncertainties connected to valuation of the company´s assets.
Beskrivelse af usædvanlige forhold, der kan have påvirket indregningen eller målingen
Unusual circumstancesIt is the management's opinion that there have been no unusual circumstances during the financial year that have affected the recognition and measurement of the company's assets and liabilities.
Beskrivelse af udviklingen i virksomhedens aktiviteter og økonomiske forhold
Development in activities and financial mattersThe gross profit for the year totals TDKK 81.343 against TDKK 81.521 last year. Income from ordinary activities after tax totals TDKK 21.606 against TDKK 24.769 last year. The development must be seen in light of the fact that, according to the annual report 2023, the company expected a gross profit for 2024 similar to the one in 20230,00 the same applies for the 0ordinary profit after tax. In 2024 the company have been affected by a downturn in the economy, especially in foreign markets. At the same time, the company had an increasing salary cost as a result of development in the organization. Management still considers the net profit for the year satisfactory.
The company has in 2024 continued with developing additional products and expanded the organization with both sales related and technical staff. It is important for the company to meet the increasing number of customers demands and expectations, which has made it necessary with a larger organization.
Omtale af betydningsfulde hændelser, som er indtruffet efter regnskabsårets afslutning
Events occurring after the end of the financial yearSubsequent events, that have a significant impact on the entity's financial position, have not occured.
Beskrivelse af virksomhedens forventede udvikling
Expected developmentsThe company expects a positive development in sales of the company's products in 2025. Growth is expected to come particularly from gaining market shares in both the Danish market and the foreign markets. In addition, the company expects to certify more customers and thereby increase gross profit.
The company expects to continue the increase the use of salary costs, as it is expected to add more and new skills to the organization in the following financial year, which will ensure the company's capacity in relation to demand. The expectation for the result for the coming financial year is a result before tax of 30 - 35 million DKK, primarily helped by the company's goodwill being fully amortized in 2024.
Generalforsamlingsdato: 19-03-2025