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Tonica Elektronik A/S
Lucernemarken 15, 3520 Farum, CVR 17855336
Company type
Limited Corporation
Established
1994
Size
Medium
Employees
105
Revenue
-
DKK
Gross profit
69
MDKK
Operating Profit (EBIT)
8,975,562
DKK
Profit for the year
4,827,324
DKK
Equity
45
MDKK
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Rank Profit for the year
Rank in industry
2/56
"Top 10%"
Rank in Denmark
21,102/351,375
"Top 10%"
Top management top 3
| Stig Wanding Andersen 3 | Director |
Board top 3
| Lene Birgitte Dahl 3 | Chairman of board |
| Stig Wanding Andersen 3 | Boardmember |
| Jesper Sidenius 9 | Boardmember |
Legal owners top 3
| 100% | Progradus A/S | DK |
Rights certificate
Selskabet tegnes af bestyrelsen i forening eller af en direktør.
Company information based on CVR
| Name | Tonica Elektronik A/S |
| CVR | 17855336 |
| Address | Lucernemarken 15, 3520 Farum |
| Industry | Manufacture of irradiation, electromedical and electrotherapeutic equipment [266090] |
| Established | 31-05-1994 (30 yr) |
| First financial statement period | 01-01-1994 to 31-12-1994 |
| Company type | Limited Corporation |
| Number of employees | 70 (man years:60) |
| Advertising protection | No |
| Auditor | Baker Tilly Denmark Godkendt Revisionspartnerselskab since 09-06-2020 |
| Financial statement period | 01-01 to 31-12 |
| Company capital | 1,325,000 DKK |
| Articles of assoc. last | 28-05-2021 |
Member of industries
- Manufacture of irradiation, electromedical and electrotherapeutic equipmentNACE6 containing 58 comp.
- Manufacture of irradiation, electromedical and electrotherapeutic equipmentNACE3 containing 74 comp.
- Manufacture of computer, electronic and optical productsNACE2 containing 905 comp.
- ManufacturingNACE1 containing 26,206 comp.
Purpose
Selskabets formål er handel og industri.
Financial Statement
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Currency/unit | 000' DKK | 000' DKK | 000' DKK |
| Revenue | - - | 134,186 - | - - |
| Gross Profit | 68,648 0% | 68,963 +81% | 38,108 +14% |
| Profit for the year | 4,827 -67% | 14,664 +421% | 2,815 +533% |
| Equity | 45,391 +12% | 40,564 +93% | 20,989 +15% |
| Total Assets | 92,727 +7% | 86,274 +109% | 41,318 +19% |
Mangement review summary
Description of significant activities of entity
Selskabets væsentligste aktiviteterTonica Elektronik A/S udvikler og producerer avanceret medico teknisk måleudstyr, der hovedsageligt afsættes via søsterselskabet MagVenture A/S. Vi satser på høj kvalitet, kort udviklingstid samt på anvendelsen af ny teknologi. Selskabet er beliggende i kommunerne Furesø og Rudersdal, hvor det råder over 5.000 m2 velindrettede lokaler.
Description of any uncertainty connected with recognition or measurement
Usikkerhed ved indregning og målingDer er ikke forekommet usikkerhed ved indregning og måling i årsrapporten.
Description of any unusual circumstances affecting recognition or measurement
Usædvanlige forholdSelskabets aktiver, passiver og finansielle stilling pr. 31. december 2023 samt resultatet af selskabets aktiviteter for regnskabsåret 2023 er ikke påvirket af usædvanlige forhold.
Description of development in activities and financial affairs
Udviklingen i aktiviteter og økonomiske forholdSelskabets resultatopgørelse for 2023 udviser et overskud på DKK 4.827.324, og selskabets balance pr. 31. december 2023 udviser en egenkapital på DKK 45.391.224.
Description of expected development
Virksomhedens forventede udvikling, herunder særlige forudsætninger og usikre faktorerTonica forventer en let stigning i omsætning og resultat i 2024.
Date of general meeting: 30-05-2024