NOTOX HOLDING A/S
CVR 26738946 · Public limited company (A/S) · Dissolved after merger
NOTOX HOLDING A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -85.4m and a net result of DKK -16.9m.
Company details
- CVR number
- 26738946
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kuopiovej 13
5700 Svendborg - Municipality
- Svendborg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.7m
- Employees
- 1 (2006)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -42,049.8% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -8,000 | DKK -13k |
| Net profit | DKK -16.9m | DKK -17.6m |
| Equity | DKK -85.4m | DKK -68.5m |
| Total assets | DKK 203k | DKK 279k |
| Cash | DKK 1,000 | – |
| Short-term debt | DKK 18.3m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 117 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 19 Aug 2002 – 31 Dec 2003 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Lars Frederiksen | ||
| CEO | Lars Tinggaard Johannesen | ||
| CEO | Hagen Ødum | ||
| CEO | Carsten Schmidt | ||
| Board | Lars Frederiksen | ||
| Board | Hagen Ødum | ||
| Board | Lars Tinggaard Johannesen | ||
| Board | Frank Kruse Nielsen | ||
| Board | Søren Ærendal Mikkelsen | ||
| Board | Ole Bjørn Almeborg | ||
| Board | Lars Frederiksen | ||
| Board | Kim Berknov | ||
| Board | Ole Bjørn Almeborg | ||
| Board | Frederik Bruhn-Petersen | ||
| Board | Per Bundgaard | ||
| Board | Niels Henrik Aksel Hansen | ||
| Board | Søren Ærendal Mikkelsen | ||
| Board | Hans Jørgen Kaptain | ||
| Board | Søren Jansen | ||
| Board | Leif Stiholt | ||
| Board | Hans Fuglgaard | ||
| Board | Tage Reinert | ||
| Board | Hans Jørn Sørensen | ||
| Board | Lars Herman Petersen | ||
| Board | Antti Niinivaara | ||
| Board | Johannes Huus Bogh | ||
| Board | Tage Reinert | ||
| Board | Lars Herman Petersen | ||
| Board | Lars Radoor Sørensen | ||
| Board | Peter Eriksen Jensen | ||
| Board | Mads Bonde Hansen | ||
| Board | Tim Torben Albertsen | ||
| Owner (100%) | SCANDINAVIAN BRAKE SYSTEMS A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | CIS CONSULT ApS | ||
| Founder | KRUCON ApS | ||
| Founder | EC-TRADE.DK ApS | ||
| Founder | Selskabet af 27. november 1979 A/S | ||
| Founder | ÆRENDAL HOLDING ApS | ||
| Founder | VENTURE PARTNER ApS |
The CEOs' other companies
Lars Frederiksen – 29 other companies, of which 9 bankrupt
- AKTIESELSKABET AF 26. JULI 1993 Bankrupt 15 Jan 2003
- BALTIC BIO POWER A/S Bankrupt 15 Nov 2010
- H-SIGN MEDIA A/S Bankrupt 21 Jan 2014
- HANOVER NORDIC ApS Bankrupt 29 Sep 2025
- LAROMINI ApS Bankrupt 6 Mar 2026
- LED Aviation A/S Bankrupt 10 Mar 2026
- LEDLUMINA TECHNOLOGY A/S Bankrupt 7 Sep 2011
- NOTOX CERAMIC FILTERS A/S Bankrupt 20 Dec 2012
- TONERSPECIALISTEN ApS Bankrupt 8 Dec 2010
- ADM Denmark A/S Active
- Baldr Light ApS Active
- Borg Automotive Newman A/S Active
- CALAS ApS Active
- CIS CONSULT ApS Active
- DPF Svendborg A/S Opløst
- EXILATOR ApS Active
- Investeringsselskabet 2007 ApS Fusioneret
- JBOP II ApS Active
- LAROMINI ApS Fusioneret
- LED IBOND A/S Active
- LED IBOND IPR ApS Fusioneret
- LED Livestock ApS Opløst
- LED VirusKill A/S Opløst
- LED iBond International A/S Active
- NOTOX A/S Fusioneret
- NOTOX SYSTEMS A/S Fusioneret
- PRAKTISERENDE LANDINSPEKTØRERS DATA A/S Opløst
- SBS FRICTION A/S Active
- SILENTOR HOLDING A/S Fusioneret
Lars Tinggaard Johannesen – 5 other companies
- Borg Automotive Newman A/S Active
- DPF Svendborg A/S Opløst
- NOTOX SYSTEMS A/S Fusioneret
- SBS FRICTION A/S Active
- SWINDON KOMPLEMENTAR ApS Opløst
Hagen Ødum – 35 other companies, of which 9 bankrupt
- A/S BRANDTS VENTURES Bankrupt 17 Apr 2002
- AKTIESELSKABET AF 26. JULI 1993 Bankrupt 15 Jan 2003
- DT A/S Bankrupt 30 Dec 2010
- ERIK GLIESE HOLDING ApS Bankrupt 22 Jan 2024
- FUNEN HOLDING ApS Bankrupt 27 Jun 2011
- GLIESE A/S Bankrupt 7 Dec 2022
- SINDUST ApS Bankrupt 26 Sep 2011
- SMITH FINANS ApS Bankrupt 27 Jun 2011
- WITEC - EBA A/S Bankrupt 30 Apr 2002
- A/S AF 10. MARTS 1998 Fusioneret
- A/S AF 11. MARTS 1998 Fusioneret
- A/S AF 9. MARTS 1998 Opløst
- CHEMPILOTS A/S Active
- COCOBOLO INVEST ApS Fusioneret
- CONSAFE ApS Fusioneret
- DL A/S Opløst
- EJENDOMSANPARTSSELSKABET AF 1. AUGUST 1992 Active
- EVERGREEN 2000 INVEST ApS Fusioneret
- HERTZ & ØDUM FORSIKRINGSMÆGLERE ApS Active
- JBOP II ApS Active
- MEREDIN EJENDOMSINVEST ApS Active
- NOTOX A/S Fusioneret
- NOTOX SYSTEMS A/S Fusioneret
- SBS FRICTION A/S Active
- SELSKABET AF 25.06.2009 A/S Opløst
- SG Ejendomme ApS Active
- SILENTOR HOLDING A/S Fusioneret
- STONEX ApS Opløst
- Selskabet af 27. november 1979 A/S Opløst
- TROY INVEST ApS Fusioneret
Carsten Schmidt – 24 other companies
- BUTIK KARNEVAL ApS Opløst
- Borg Automotive Newman A/S Active
- DPF Svendborg A/S Opløst
- ELKA RAINWEAR A/S Active
- GORM LARSEN NORDIC HOLDING A/S Fusioneret
- HALBERG A/S Active
- HALBERG KAPITAL A/S Opløst
- HALBERG PROPERTIES A/S Active
- IAI HOLDING A/S Fusioneret
- IB ANDRESEN INDUSTRI A/S Active
- LØGISMOSE A/S Active
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- MAC BAREN TOBACCO COMPANY A/S Active
- Milling Hotel Fredericia A/S Active
- Milling Hotel Svendborg A/S Active
- Milling Hotel Ærø A/S Active
- NOTOX SYSTEMS A/S Fusioneret
- ROLIBA A/S Active
- SBS FRICTION A/S Active
- SCANDINAVIAN BRAKE SYSTEMS A/S Opløst
- SE 274711 A/S Active
- Svendborg Multiarena A/S Active
- WaveCrest Holding A/S Active
Address history (3 moves)
| Kuopiovej 13, 5700 Svendborg | |
| Transformervej 4, 2730 Herlev | |
| Baldersbuen 20, 2640 Hedehusene | |
| c/o Philip & Partnere, Vognmagergade 7, 1120 København K |
Former names
| NOTOX HOLDING A/S | – |
| EMIS HOLDING A/S | – |
| EMIS HOLDING ApS | – |
| NOTOX HOLDING ApS | – |
Employees per year
Other companies at the same address
- NOTOX SYSTEMS A/S Fusioneret
Similar companies in Svendborg
- NKS INVEST ApS Svendborg
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Questions and answers about NOTOX HOLDING A/S
Has NOTOX HOLDING A/S gone bankrupt?
No, NOTOX HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NOTOX HOLDING A/S founded?
NOTOX HOLDING A/S was founded on 19 August 2002.
What is the equity of NOTOX HOLDING A/S?
Equity was DKK -85.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.