INTRALOX ApS (CVR 11800106) Company Profile

Ownership

Intralox, L.L.C.
100% of capital and votessince 18 Feb 1988

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by an owner outside CVR for 38.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Jens Henrik BechLiquidator since 12 Aug 2026 (appointed by the probate court (skifteretten))

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Dec 1987
PEHSB ApSFounded 1 Dec 1987
VX 10.312 ApSFounded 1 Dec 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Jesper Ingvar JørgensenExecutive board 1 Dec 1987 to 20 Dec 1989
Per Emil Hasselbalch StakemannExecutive board 1 Dec 1987 to 4 Mar 1988, Board of directors 1 Dec 1987 to 4 Mar 1988
Tom BygExecutive board 1 Dec 1987 to 21 Sep 1993
Hanne Hessellund KaltofenExecutive board 22 Jan 1999 to 17 Mar 2009
Elisabeth Josephine BrinksmaExecutive board 1 Dec 1987 to 1 Aug 1997
Ruth LimpensExecutive board 1 Aug 1997 to 22 Jan 1999
Jeroen Pieter Walter NeuhofExecutive board 16 Apr 2010 to 12 Aug 2026
Jan Wiecher TroostExecutive board 17 Mar 2009 to 16 Apr 2010
Jesper Ole LundgrenBoard of directors 1 Dec 1987 to 18 Aug 2010
Karsten KiellandBoard of directors 30 Aug 2013 to 16 Apr 2015
Finn RønneBoard of directors 1 Dec 1987 to 16 Nov 2007
Ulf Svejgaard PoulsenBoard of directors 1 Dec 1987 to 4 Mar 1988
Susanne Saul StakemannBoard of directors 1 Dec 1987 to 4 Mar 1988
Erik MünterBoard of directors 1 Dec 1987 to 10 Jun 1993
Anne Marie AbrahamsonBoard of directors 18 Aug 2010 to 30 Aug 2013
Poul Jagd MogensenBoard of directors 16 Nov 2007 to 16 Apr 2015
Lars Erik VedstedBoard of directors 16 Apr 2015 to 22 Nov 2019
Gerald Richard HoffmanBoard of directors 1 Dec 1987 to 20 Dec 1989
Lawrence Peter OertlingBoard of directors 1 Dec 1987 to 22 Nov 2019
James Martial Lapeyre, Jr.Board of directors 16 Apr 2015 to 22 Nov 2019
Erik Tronborg AndersenAuditor 1 Dec 1987 to 4 Mar 1988

Network

Roles Over Time

Jens Henrik Bech: Liquidator, 12 Aug 2026 to today.

12 Aug 2026 to 10 Nov 2026.

Former (21)

Jeroen Pieter Walter Neuhof: Executive board, 16 Apr 2010 to 12 Aug 2026.
Lars Erik Vedsted: Board of directors, 16 Apr 2015 to 22 Nov 2019.
Lawrence Peter Oertling: Board of directors, 1 Dec 1987 to 22 Nov 2019.
James Martial Lapeyre, Jr.: Board of directors, 16 Apr 2015 to 22 Nov 2019.
Karsten Kielland: Board of directors, 30 Aug 2013 to 16 Apr 2015.
Poul Jagd Mogensen: Board of directors, 16 Nov 2007 to 16 Apr 2015.
Anne Marie Abrahamson: Board of directors, 18 Aug 2010 to 30 Aug 2013.
Jesper Ole Lundgren: Board of directors, 1 Dec 1987 to 18 Aug 2010.
Jan Wiecher Troost: Executive board, 17 Mar 2009 to 16 Apr 2010.
Hanne Hessellund Kaltofen: Executive board, 22 Jan 1999 to 17 Mar 2009.
Finn Rønne: Board of directors, 1 Dec 1987 to 16 Nov 2007.
Ruth Limpens: Executive board, 1 Aug 1997 to 22 Jan 1999.
Elisabeth Josephine Brinksma: Executive board, 1 Dec 1987 to 1 Aug 1997.
Tom Byg: Executive board, 1 Dec 1987 to 21 Sep 1993.
Erik Münter: Board of directors, 1 Dec 1987 to 10 Jun 1993.
Jesper Ingvar Jørgensen: Executive board, 1 Dec 1987 to 20 Dec 1989.
Gerald Richard Hoffman: Board of directors, 1 Dec 1987 to 20 Dec 1989.
Per Emil Hasselbalch Stakemann: Executive board, 1 Dec 1987 to 4 Mar 1988; Board of directors, 1 Dec 1987 to 4 Mar 1988.
Ulf Svejgaard Poulsen: Board of directors, 1 Dec 1987 to 4 Mar 1988.
Susanne Saul Stakemann: Board of directors, 1 Dec 1987 to 4 Mar 1988.
Erik Tronborg Andersen: Auditor, 1 Dec 1987 to 4 Mar 1988.

1 Dec 1987 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 4 employees, 4 FTE

Show as Table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	1998	1999	2000	2001	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	0	0	0	0	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4
FTE	0	0	0	0	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	4	4
Series	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001; monthly Jan 2025 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	7	9	9	10	12
Result for the year	+13	+13	+29	+51	+40
Equity	1,244	1,257	1,286	1,337	1,377
Total assets	1,291	1,316	1,353	1,433	1,428
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	38.8%	34.6%	-2%	10.4%	26.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-278^{note 1}	-286^{note 1}	-296^{note 1}	-307^{note 1}	-351^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	4.2x^{note 3}	3.7x^{note 3}	n.m.^{note 2}	n.m.^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	96.4%^{note 4}	95.6%^{note 4}	95.1%^{note 4}	93.3%^{note 4}	96.4%^{note 4}
ROIC (afkast af investeret kapital)	0.5%^{note 5}	0.7%^{note 5}	0.7%^{note 5}	0.7%^{note 5}	0.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-1,289^{note 1}	-1,305^{note 1}	-1,341^{note 1}	-1,420^{note 1}	-1,405^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
PDF

Financials

Changes

All changes

12 Aug 2026
Director change
INTRALOX ApS (CVR 11800106) har foretaget direktørskifte pr. 12. august 2026: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 12 Aug 2026
Purpose (Formål): Selskabets formål er at drive handel og industri samt hermed beslægtet virksomhed.since 31 May 2010
Audit opted out (Revision fravalgt): Yessince 13 May 2020
Articles of association last changed (Seneste vedtægtsdato): 22 Nov 2019
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 28 Dec 2015
Financial year change (Omlægning af regnskabsår): 1 Apr 2002 to 31 Dec 2002

Share Capital

Each registered value from the day it took effect, newest first.

9 Oct 1996200,000 DKK-100,000
30 Dec 1987300,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Aug 2026
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Hjørring har udnævnt følgende likvidatorer: Jens Henrik Bech, 9800 Hjørring, den 12.08.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Aug 2026
People change Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 12.08.2026
Direktion:
Fratrådte:
Jeroen Pieter Walter Neuhof, den 12.08.2026.
17 May 2024
Address change
Ny adresse: c/o Beierholm, Læsøvej 5A, 9800 Hjørring
Ny kommune: Hjørring
6 Apr 2021
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2020.
6 Dec 2019
People change
Vedtægter ændret: 22.11.2019
Bestyrelse:
Fratrådte:
Lars Erik Vedsted, den 22.11.2019, James Martial Lapeyre, Jr., den 22.11.2019, Lawrence Peter Oertling, den 22.11.2019.
Selskabet tegnes af en direktør alene.
17 Mar 2017
Address change
Ny adresse: c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg
Ny kommune: Gladsaxe
29 Apr 2015
People change
CVR-nummer
11800106.
NAVN:
INTRALOX ApS.
Adresse: c/o Beierholm, Gribskovvej 2, 2100 København Ø.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Karsten Kielland, den 16.04.2015, Poul Jagd Mogensen, den 16.04.2015.
Tiltrådte:
Lars Erik Vedsted, den 16.04.2015, James Martial Lapeyre, Jr, den 16.04.2015.
11 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Marie Abrahamson, den 30.08.2013.
Indtrådt i bestyrelsen:
Advokat Karsten Kielland, den 30.08.2013.
4 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.01.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 04.01.2012.
18 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ole Lundgren, den 18.08.2010.
Indtrådt i bestyrelsen:
Anne Marie Abrahamson, den 18.08.2010.

Show 23 more

8 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
29 Apr 2010
Other People change
Direktion:
Udtrådt af direktionen:
Jan Wiecher Troost, den 16.04.2010.
Indtrådt i direktionen:
Jeroen Pieter Walter Neuhof, den 16.04.2010.
23 Mar 2009
People change Other
Direktion:
Udtrådt af direktionen:
Hanne Hessellund Nielsen, den 17.03.2009.
Indtrådt i direktionen:
Jan Wiecher Troost, den 17.03.2009.
6 Jan 2009
Other
Ny adresse:
c/o Beierholm, Gribskovvej 2, 2100 København Ø.
16 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Rønne, den 16.11.2007.
Indtrådt i bestyrelsen:
Poul Jagd Mogensen, den 16.11.2007.
20 Nov 2006
Other
Ny adresse:
c/o HLB Mortensen & Beierholm, Gribskovvej 2, 2100 København Ø.
21 Oct 2002
Other
Vedtægter ændret:
27.09.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2002 - 31.12.2002.
27 Jan 1999
Other
Direktion:
Udtrådt af direktionen:
Ruth Limpens, den 22.01.1999.
Indtrådt i direktionen:
Hanne Nielsen, den 22.01.1999.
28 Oct 1997
Other People change
Direktion:
Udtrådt af direktionen:
Elisabeth Josephine Brinksma, den 01.08.1997.
Indtrådt i direktionen:
Ruth Limpens, den 01.08.1997.
3 Apr 1997
Other
Vedtægter ændret:
13.01.1997.
Kapitalnedsættelse besluttet 30.09.1996 er gennemført 13.01.1997.
Kapitalen udgør herefter kr. 200.000,00.
27 Nov 1996
Conversion Other
Vedtægter ændret:
30.09.1996.
Kapitalnedsættelse besluttet 30.09.1996 med udbetaling til aktionærer kr. 100.000,00 til kurs 100,00.
Selskabet er omdannet til ApS165048.
NAVN: INTRALOX ApS.
ADRESSE: c/o Mortensen & Beirholm A/S, Vester Søgade 10, 1601 København V.
Show the full announcement
Kommune:
København.
Kapital kr. 300.000,00.
Bestyrelse:
Advokat Jesper Ole Lundgren, Chief Financial Officer Lawrence Peter Oertling, Advokat Finn Rønne.
Direktion:
Controller Elisabeth Josephine Brinksma.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Regnskabsår:
01.04 - 31.03.
4 Oct 1995
Audit change People change
Vedtægter ændret:
31.08.1995.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
6 Jun 1994
Address change
Ny adresse:
c/o Mortensen & Beirholm A/S, Vester Søgade 10, 1601 København V.
18 May 1994
Address change
Ny adresse:
c/o HLB international, Vester Søgade 10, 1601 København V.
20 Apr 1994
Address change
Vedtægter ændret:
01.04.1994.
Ny adresse:
Vester Søgade 10, 1601 København V.
Ny kommune:
København.
21 Sep 1993
Other
Vedrørende den under 09.09.1993 registrerede ændring for
Reg.nr. A/S165048 INTRALOX A/S meddeles, at følgende person/personer fejlagtigt er glemt ved registreringen.
Udtrådt af direktionen:
Tom Byg.
9 Sep 1993
People change
Direktion:
Indtrådt i direktionen:
Controller Elisabeth Josephine Brinksma
23 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Münter
Indtrådt i bestyrelsen:
Advokat Jesper Ole Lundgren
7 Feb 1992
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Mortensen & Beierholm, Statsautoriserede Revisorer, 9800 Hjørring
19 Feb 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerald Richard Hoffman
Indtrådt i bestyrelsen:
Chief Financial Officer Lawrence Peter Oertling
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jesper Ingvar Jørgensen
Indtrådt i direktionen:
Direktør Tom Byg
5 Dec 1989
Other
Vedtægter ændret:
29.05.1989
Ny kommune:
Hjørring
Revision:
Udtrådt af revisionen:
Show the full announcement
Scanrevision
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 9000 Aalborg
26 Jul 1988
Other
Vedtægter ændret:
22.02.1988
Nyt navn:
INTRALOX A/S
Ny adresse:
c/o Scanrevision, Nørrebro 15, 9800 Hjørring
Show the full announcement
Ny kommune:
Hirtshals
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Gerald Richard Hoffman, Landsretssagfører Erik Münter, Advokat Finn Rønne
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Marketingsdirektør Jesper Ingvar Jørgensen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Scanrevision, 9800 Hjørring
Regnskabsår ændret til:
01.04 - 31.03
Første regnskabsår:
01.12.1987 - 31.03.1989
20 Jan 1988
New company
Stiftelsesdato:
01.12.1987
Seneste vedtægtsdato:
01.12.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555 c/o adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1987 - 30.04.1989
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Læsøvej 5
9800 Hjørring
Hjørring Municipality
CVR record last changed: 15 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

INTRALOX APS
P-number 1000278469Læsøvej 5, 9800 Hjørring

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (1)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies