Triax Holding A/S
CVR 36919620 · Public limited company (A/S) · Dissolved after voluntary liquidation
Triax Holding A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 202k and a net result of DKK -41.4m.
Company details
- CVR number
- 36919620
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Polaris Management A/S, Malmøgade 3
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 18.8m
- Employees
- 4 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.7% |
| Current ratio | 242% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK -41.4m | DKK -1.8m |
| Equity | DKK 202k | DKK 41.6m |
| Total assets | DKK 344k | DKK 41.7m |
| Cash | DKK 304k | – |
| Short-term debt | DKK 142k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 193 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 183 | ||
| 1 Jan 2021 – 31 Dec 2021 | 199 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 11 Jun 2015 – 31 Dec 2015 | 120 |
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 | Niels-Christian Worning | ||
| CEO | Claus Omann | ||
| CEO | Peter Lyhne Uhrenholt | ||
| CEO | Niels-Christian Worning | ||
| Board | Jan Johan Kühl | ||
| Board | Niels-Christian Worning | ||
| Board | Henrik Bonnerup | ||
| Board | Henrik Hvidtfeldt | ||
| Board | Allan Jensen Vestergaard | ||
| Board | Jan Johan Kühl | ||
| Board | Lars Rønn | ||
| Board | Morten Jørgensen | ||
| Board | Morten Jørgensen | ||
| Board | Jan Johan Kühl | ||
| Board | Henrik Bonnerup | ||
| Owner (100%) | POLARIS PRIVATE EQUITY IV K/S | ||
| Owner (90%) | POLARIS PRIVATE EQUITY IV K/S | ||
| Owner (90%) | POLARIS PRIVATE EQUITY IV K/S | ||
| Owner (90%) | POLARIS PRIVATE EQUITY IV K/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Fogh |
The CEOs' other companies
Niels-Christian Worning – 46 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- Awaze A/S Active
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- Contour Design Nordic A/S Active
- DD HOLDING A/S Opløst
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- HAMLET PROTEIN A/S Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- Howden Danmark A/S Active
- Howden Danmark Holding A/S Fusioneret
- P - P NR. I A - ApS Opløst
- P - SSG 2019 A/S Fusioneret
- P-A17 A/S Opløst
- P-A2017 Holding 1 A/S Opløst
- P-A2017 Holding 2 ApS Opløst
- P-AP 2009 ApS Opløst
- P-AT 2012 A/S Fusioneret
- P-BS 2008 A/S Active
- P-DDM 2014 ApS Fusioneret
- P-DDM Holding 2019 ApS Fusioneret
- P-EM 2007 A/S Opløst
- P-G&O 2021 A/S Active
- P-HP 2007 A/S Fusioneret
- P-JP 2005 A/S Opløst
Claus Omann – 12 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- EJENDOMMEN BJØRNKÆRVEJ 3 ApS Fusioneret
- INDUSTRI INVEST SYD A/S Opløst
- LKE ELECTRIC EUROPE A/S Opløst
- MacArtney Hydraulics A/S Active
- MacArtney Manufacturing A/S Fusioneret
- OJ ELECTRONICS A/S Active
- STANSOMATIC A/S Active
- STANSOMATIC HOLDING A/S Active
- TRIAX SYSTEMS A/S Fusioneret
- VIKING LIFE-SAVING EQUIPMENT A/S Active
- WUPPI A/S Active
Peter Lyhne Uhrenholt – 5 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- LABOTEK A/S Active
- Labotek Holding A/S Active
- PROFORT A/S Active
- SPECTRONIC DENMARK A/S Active
Address history (2 moves)
| c/o Polaris Management A/S, Malmøgade 3, 2100 København Ø | |
| Bjørnkærvej 3, 8783 Hornsyld | |
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| Triax Holding A/S | – |
| Holding af 11. juni 2015 A/S | – |
Employees per year
Other companies at the same address
- Sealing System BidCo A/S Bankrupt
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- BidCo A af 4. september 2026 A/S Active
- BidCo B af 4. september 2026 A/S Active
- CSF-I 1 GP ApS Active
- CSF-I 2 GP ApS Active
- CSF-I 3 GP ApS Active
- CSF-I 4 ApS Opløst
- CSF-I 5 ApS Active
- DD HOLDING A/S Opløst
- G&O TopCo A/S Active
- HoldCo A af 4. september 2026 A/S Active
- HoldCo B af 4. september 2026 A/S Active
- Holding B af 17. januar 2023 ApS Active
- Holding af 29. juni 2015 A/S Fusioneret
- Holding af 5. september 2016 A/S Fusioneret
- IM HOLDING ApS Opløst
- JPJ ADMINISTRATION ApS Active
- KI-TO-BA ApS Opløst
- KÄRNAN INVEST III ApS Opløst
- NF SPV GP ApS Active
- Newbury GP ApS Active
- P - P NR. I A - ApS Opløst
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Questions and answers about Triax Holding A/S
Has Triax Holding A/S gone bankrupt?
No, Triax Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Triax Holding A/S?
Triax Holding A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Triax Holding A/S founded?
Triax Holding A/S was founded on 11 June 2015.
What is the equity of Triax Holding A/S?
Equity was DKK 202k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.