ANNOX A/S (CVR 38020331) Company Profile

Ownership

TREGART INVEST ApS
CVR 2921783150% to under 66.7% of capital and votesnotified 1 Jul 2019since 13 Sep 2016
Klit Eliasen Holding ApS
CVR 4057244933.3% to under 50% of capital and votessince 1 Jul 2019

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

Former owners (2)

ttbjerring ApS
CVR 3671643650% to under 66.7% of capital and votesnotified 9 Mar 201813 Sep 2016 to 9 Mar 2018
JJ Finance Holding ApS
CVR 3749228010% to under 15% of capital and votesnotified 2 Feb 201813 Sep 2016 to 2 Feb 2018

Control Chain

Ultimate controller
Lars Axeltoft Tregart
Holds 100% of capital and votes in TREGART INVEST ApS, since 28 Dec 2005
Capital100%
Votes100%
Holding company
TREGART INVEST ApS
CVR 29217831Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in ANNOX A/S, since 13 Sep 2016
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
ANNOX A/S
CVR 38020331

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

Owned Companies

ANNOX A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ANNOX A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

ANNOX All Weather ApS
CVR 38320149100% of capital and votes5 Jan 2017 to 7 Nov 2018
ANNOX Alpha ApS
CVR 38320203100% of capital and votes5 Jan 2017 to 7 Nov 2018

People

Current (4)

Mikkel Klit EliasenExecutive board since 12 Mar 2019
Sara Sidenius JohansenBoard of directors since 24 Nov 2020
Lars Axeltoft TregartBoard of directors since 24 Nov 2020
Christina Merete LarsenBoard of directors since 11 Feb 2021

Founders (3)

JJ Finance Holding ApSFounded 13 Sep 2016
TREGART INVEST ApSFounded 13 Sep 2016, holds a current role
ttbjerring ApSFounded 13 Sep 2016

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

Former (4)

Thomas Trier BjerringExecutive board 13 Sep 2016 to 19 Jun 2017, Board of directors 13 Sep 2016 to 9 Mar 2018
Jacob JørgensenBoard of directors 13 Sep 2016 to 2 Feb 2018
Jeppe Nymann JensenBoard of directors 11 Feb 2021 to 31 Oct 2022
Peter NystrupBoard of directors 9 Mar 2018 to 13 Jun 2018

Network

Roles Over Time

Lars Axeltoft Tregart: Board of directors, 24 Nov 2020 to today; Board of directors, 13 Sep 2016 to 13 Jun 2018; Executive board, 12 Mar 2019 to 24 Nov 2020.
Sara Sidenius Johansen: Board of directors, 24 Nov 2020 to today; Executive board, 19 Jun 2017 to 7 Mar 2023; Board of directors, 2 Feb 2018 to 13 Jun 2018.
Mikkel Klit Eliasen: Executive board, 12 Mar 2019 to today; Board of directors, 24 Nov 2020 to 11 Feb 2021.
Christina Merete Larsen: Board of directors, 11 Feb 2021 to today.

13 Sep 2016 to 4 Nov 2026.

Former (4)

Jeppe Nymann Jensen: Board of directors, 11 Feb 2021 to 31 Oct 2022.
Peter Nystrup: Board of directors, 9 Mar 2018 to 13 Jun 2018.
Thomas Trier Bjerring: Executive board, 13 Sep 2016 to 19 Jun 2017; Board of directors, 13 Sep 2016 to 9 Mar 2018.
Jacob Jørgensen: Board of directors, 13 Sep 2016 to 2 Feb 2018.

13 Sep 2016 to 4 Nov 2026.

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

Network

Headcount

EmployeesFTE

May 2025, monthly: 3 employees, 1 FTE

Show as Table

Registry headcount, Jan 2017 to May 2025, oldest left to newest right
Period	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025
Employees	1	1	1	2	2	2	2	2	3	3	3	4	4	4	3	3	2	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	4	3	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3
FTE	1	1	1	1	1	1	1	2	2	2	3	4	4	4	3	2	2	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly Jan 2017 to May 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2025, published 21 Jul 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-501	-327	201	779	-120
Operating profit	-1,391	-1,137	-223	+233	-123
Result for the year	-1,159	-975	-256	+100	+68
Equity	1,260	535	279	379	928
Total assets	3,030	2,306	1,645	1,234	1,150
Employees (average)	2	2	2	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	287.3%	-115.5%
EBITDA	-1,144	-890	24	439	-123
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	n.m.^{note 2}	12%	56.4%	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	100%	0%	0%	0%	Not reported^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-292	252	239	181	87
Gearing, NIBD / EBITDA	n.m.^{note 4}	n.m.^{note 4}	9.9x	0.4x	n.m.^{note 4}
ROIC (afkast af investeret kapital)	-178.2%^{note 5}	-101.1%^{note 5}	-26.7%^{note 5}	33.7%	-12.1%
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	Not reported^{note 7}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-505	27	281	714	173

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 and gearing a multiple. 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 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment
8 no capex filed

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 13 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 1 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Nov 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 1 Nov 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Dec 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse.since 1 Mar 2021
Purpose (Formål): Virksomhedens formål er at foretage mangament og formuepleje for fremmede investorer samt anden dermed efter bestyrelsens skøn beslægtet virksomhedsince 13 Sep 2016
Audit opted out (Revision fravalgt): Nosince 13 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 31 May 2022
Share classes (Kapitalklasser): Nosince 31 May 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 20 Sep 2016

Share Capital

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

31 May 2022510,000 DKK+10,000
13 Sep 2016500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

2 Dec 2025
Address change
Ny adresse: c/o TT Partners ApS, Islands Brygge 41, 2300 København S
Ny kommune: København
17 Sep 2025
Address change
Ny adresse: c/o TT Partners ApS, Humlebæk Center 5, 3050 Humlebæk
Ny kommune: Fredensborg
8 Mar 2023
People change
Direktion:
Fratrådte:
Sara Sidenius Johansen, den 07.03.2023.
23 Nov 2022
People change
Bestyrelse:
Fratrådte:
Jeppe Nymann Jensen, den 31.10.2022.
Tiltrådte:
Sara Sidenius Johansen, den 31.10.2022.
8 Jul 2022
Capital change
Vedtægter ændret: 31.05.2022
Kapitalforhøjelsen er besluttet den 31.05.2022.
kr. 10.000,00, indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 510.000,00.
10 Mar 2021
Other
Vedtægter ændret: 11.02.2021
Selskabet tegnes af den administrerende direktør og formanden for bestyrelsen i forening eller af den samlede bestyrelse.
3 Mar 2021
People change
Bestyrelse:
Fratrådte:
Mikkel Klit Eliasen, den 11.02.2021, Sara Sidenius Johansen, den 11.02.2021.
Tiltrådte:
Jeppe Nymann Jensen, den 11.02.2021, Christina Merete Larsen, den 11.02.2021.
Direktion:
Show the full announcement
Fratrådte:
Mikkel Klit Eliasen, den 11.02.2021.
Tiltrådte:
Mikkel Klit Eliasen, (adm. dir), den 11.02.2021, Sara Sidenius Johansen, den 11.02.2021.
17 Dec 2020
Conversion Other Capital change People change
Virksomheden er omdannet til et aktieselskab med CVR-NR. 38020331
Vedtægter ændret: 24.11.2020
Nyt navn: ANNOX A/S
Nye binavne: Annox Capital A/S, Annox Capital Management A/S
Slettede binavne: Annox Capital ApS, Annox Capital Management ApS
Bestyrelse:
Show the full announcement
Tiltrådte:
Mikkel Klit Eliasen, den 24.11.2020, Sara Sidenius Johansen, den 24.11.2020, Adm. Direktør Lars Axeltoft Tregart, (formand), den 24.11.2020.
Direktion:
Fratrådte:
Sara Sidenius Johansen, den 24.11.2020, Adm. Direktør Lars Axeltoft Tregart, den 24.11.2020.
Selskabet tegnes af et direktionsmedlem og bestyrelsesformanden eller af den samlede bestyrelse.
14 Jan 2020
Other
Finanstilsynet har den 13.01.2020 givet tilladelse til at virksomheden udøver virksomhed som investeringsrådgiver i medfør af § 3, stk. 1, 2. pkt. i lov finansielle rådgivere, investeringsrådgivere og boligkreditformidlere (lovbekendtgørelse nr. 1160 af 19. september 2018)
13 Mar 2019
People change
Vedtægter ændret: 12.03.2019
Direktion:
Tiltrådte:
Mikkel Klit Eliasen, den 12.03.2019, Adm. Direktør Lars Axeltoft Tregart, den 12.03.2019.
Selskabet tegnes af 1 direktør.

Show 6 more

20 Aug 2018
Capital change
Kapital: kr. 500.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
18 Jun 2018
Other People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 38020331
Vedtægter ændret: 13.06.2018
Nyt navn: ANNOX ApS
Nye binavne: Annox Capital ApS, Annox Capital Management ApS
Slettede binavne: ANNOX Capital Management A/S, ANNOX Capital A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Sara Sidenius Johansen, den 13.06.2018, Peter Nystrup, den 13.06.2018, Adm. Direktør Lars Axeltoft Tregart (formand), den 13.06.2018.
Selskabet tegnes af direktionen..
13 Mar 2018
People change
Bestyrelse:
Fratrådte:
Direktør Thomas Trier Bjerring, den 09.03.2018.
Tiltrådte:
Peter Nystrup, den 09.03.2018.
9 Feb 2018
People change
Bestyrelse:
Fratrådte:
Direktør Jacob Jørgensen, den 02.02.2018.
Tiltrådte:
Sara Sidenius Johansen, den 02.02.2018.
19 Jun 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Direktør Thomas Trier Bjerring, den 19.06.2017.
Tiltrådte:
Sara Sidenius Johansen, den 19.06.2017.
20 Sep 2016
New company
Binavne: ANNOX Capital Management A/S, ANNOX Capital A/S.
Stiftelsesdato: 13.09.2016.
Virkningsdato: 13.09.2016.
Seneste vedtægtsdato: 13.09.2016.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stiftere:
CVR-NR. 29217831 TREGART INVEST ApS, Svanemøllevej 41, 2900 Hellerup, den 13.09.2016, CVR-NR. 36716436 ttbjerring IVS, Stengade 14, 4. th., 2200 København N, den 13.09.2016, CVR-NR. 37492280 JJ Film Holding ApS, Wilders Plads 8G, 1403 København K, den 13.09.2016.
Bestyrelse:
Lars Axeltoft Tregart (formand), den 13.09.2016, Thomas Trier Bjerring, den 13.09.2016, Jacob Jørgensen, den 13.09.2016.
Direktion:
Thomas Trier Bjerring, den 13.09.2016.
Selskabet tegnes af bestyrelsens formand eller bestyrelsens formand i forening med et medlem af direktionen..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5A, 9800 Hjørring, den 13.09.2016.
Første regnskabsår:
13.09.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at foretage mangament og formuepleje for fremmede investorer samt anden dermed efter bestyrelsens skøn beslægtet virksomhed

Registrations (Registreringer)

Registration

Address: Islands Brygge 41
2300 København S
København Municipality
CVR record last changed: 19 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ANNOX A/S
P-number 1021763817Islands Brygge 41, 2300 København S

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

Control Chain

Owned Companies

People

Current (4)

Founders (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (4)

Founders (3)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies