TUXEN Holding af 311216 A/S
Dissolved after voluntary liquidation, 11 Oct 2018CVR 58861928Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)TaastrupFounded 1 Oct 1976
Employees
6
CVR registry, 2016
Gross profit
984,5K
DKK, annual report 2017
Result
+81,2K
DKK, annual report 2017
Equity
2,6M
DKK, annual report 2017
Who Is Behind It
- Last owner
HHTX HOLDING ApSCVR 34452407, 100% of capital and votes, until 11 Oct 2018
- Last director
Henrik Tuxenuntil 27 Feb 2018
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- HHTX HOLDING ApS
CVR 34452407100% of capital and votes27 Feb 2012 to 11 Oct 2018
People
Current (0)
CVR lists no current officers for this company.
Former (6)
- Henrik TuxenExecutive board 24 Feb 1998 to 27 Feb 2018, Board of directors 27 Jan 2014 to 27 Feb 2018
- Sven TuxenExecutive board 1 Oct 1976 to 2 Dec 2004
- Jannick SchleicherBoard of directors 27 Jan 2014 to 2 Jan 2017
- Peter HertzBoard of directors 2 Jan 2017 to 27 Feb 2018, Liquidator 27 Feb 2018 to 11 Oct 2018
- Helle Wisbom TuxenBoard of directors 27 Jan 2014 to 27 Feb 2018
- Hans Erik FrederiksenAuditor 1 Oct 1976 to 3 Jan 2005
Roles Over Time
Former (6)
- Peter Hertz: Board of directors, 2 Jan 2017 to 27 Feb 2018; Liquidator, 27 Feb 2018 to 11 Oct 2018.
- Henrik Tuxen: Executive board, 24 Feb 1998 to 27 Feb 2018; Board of directors, 27 Jan 2014 to 27 Feb 2018.
- Helle Wisbom Tuxen: Board of directors, 27 Jan 2014 to 27 Feb 2018.
- Jannick Schleicher: Board of directors, 27 Jan 2014 to 2 Jan 2017.
- Hans Erik Frederiksen: Auditor, 1 Oct 1976 to 3 Jan 2005.
- Sven Tuxen: Executive board, 1 Oct 1976 to 2 Dec 2004.
1 Oct 1976 to 20 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 985 |
| Operating profit | Not reported | Not reported | Not reported | +150 | +84 |
| Result for the year | +295 | +790 | +880 | +118 | +81 |
| Equity | 1.249 | 1.943 | 2.723 | 2.641 | 2.622 |
| Total assets | 2.988 | 3.238 | 4.504 | 3.666 | 2.746 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 12 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Nov 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 19 Nov 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 26 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 7 Feb 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Solbakkevej 20
2630 Taastrup
Høje-Taastrup Municipality - CVR record last changed
- 2 May 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- TUXEN Holding af 311216 A/S
P-number 1002089127Solbakkevej 20, 2630 Taastrup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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