TYTEX A/S
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Active
- Registration 45075818
- A/S
- Established 28 September, 1972
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Johan Preben Hoffmann
2019-08-15 – 2019-08-16 44.92% ownership (2019-08-15 – 2019-08-16 ) 44.92% voting rights (2019-08-15 – 2019-08-16 ) -
Michael Zøhner-Pedersen
2017-08-17 – 2019-08-15 100% ownership (2017-08-17 – 2019-08-15 ) 100% voting rights (2017-08-17 – 2019-08-15 )
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- Legal owners
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Zefyr Invest II A/S 90% ownership (2019-08-15 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 90% voting rights (2019-08-15 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
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JDA-Invest ApS 10% ownership (2019-09-30 – 2023-12-31 ) 10% voting rights (2019-09-30 – 2023-12-31 )
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Zefyr Invest II A/S 90% ownership (2019-08-15 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 90% voting rights (2019-08-15 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
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VERNAL A/S 100% ownership (2007-12-31 – 2015-08-06 ) 90% ownership (2015-08-07 – 2017-08-16 ) 100% voting rights (2007-12-31 – 2015-08-06 ) 90% voting rights (2015-08-07 – 2017-08-16 )
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VERNAL A/S 100% ownership (2007-12-31 – 2015-08-06 ) 90% ownership (2015-08-07 – 2017-08-16 ) 100% voting rights (2007-12-31 – 2015-08-06 ) 90% voting rights (2015-08-07 – 2017-08-16 )
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- Directors
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Peter Raaby Skou
2024-02-01 – -
Michael Bruun
2024-02-01 – -
Peter Raaby Skou
2023-10-02 – 2024-01-31 -
Jan Dam
2015-05-19 – 2023-10-02 -
Mogens Stampe Rüdiger
2011-03-01 – 2015-04-30 -
Thomas Klausen
2009-03-01 – 2012-12-20 -
Stefan Fritzsche
2011-02-01 – 2011-02-01 -
Erik Trock-Jansen
2008-11-01 – 2009-03-01 -
Peter Aggersbjerg
2006-09-12 – 2008-11-01 -
Per Christian Gernow
2006-06-01 – 2006-09-12 -
Peter Aggersbjerg
2001-09-14 – 2006-06-01 -
Henning Østergaard Hansen
1998-06-01 – 2001-09-14 -
Eskild Georg Thygesen
1998-04-16 – 1998-06-01 -
Finn Kjærgaard
1972-09-28 – 1998-04-16 -
Eskild Georg Thygesen
1972-09-28 – 1991-09-06
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- Board members
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Helle Egebjerg Kure
2023-10-16 – -
Birgitte Nygaard Jørgensen
2019-08-15 – -
Kurt Bering Sørensen
2019-08-15 – -
Lars Stagaard Jensen
2019-08-15 – -
Carsten Buhl
2018-02-01 – 2019-08-15 -
Michael Zøhner-Pedersen
2017-08-29 – 2019-08-15 -
Thomas Touborg
2018-02-01 – 2019-08-15 -
Michael Rosenvold
2018-05-01 – 2019-08-15 -
Yvonne Reppien Zøhner-Pedersen
2017-08-29 – 2018-02-01 -
Ole Elverdam Borch
2017-08-29 – 2018-02-01 -
Christian Jørgensen
2012-07-31 – 2017-08-29 -
Jesper Jul Christensen
2012-02-01 – 2017-08-29 -
Jesper Boysen
2012-02-01 – 2017-08-29 -
Mads Peter Hytteballe Andersen
2012-02-01 – 2017-07-07 -
Erik Trock-Jansen
2009-08-01 – 2012-07-31 -
Steen Parsholt
2009-09-24 – 2012-01-31 -
Lars Rabe Tønnesen
2008-11-01 – 2012-01-31 -
Tommy Gundelund Jespersen
2009-09-24 – 2011-12-31 -
Stig Løkke Pedersen
2009-08-01 – 2009-10-31 -
Peter Aggersbjerg
2006-07-04 – 2008-11-01 -
Poul Martin Mikkelsen
2006-07-04 – 2007-05-11 -
Eskild Georg Thygesen
2005-10-03 – 2006-07-04 -
Vilhelm Eigil Hahn-Petersen
2004-09-02 – 2006-07-04 -
Henning Christensen
1972-09-28 – 2004-09-02 -
Henning Østergaard Hansen
1998-06-01 – 2001-09-14 -
Finn Kjærgaard
1972-09-28 – 1998-04-16 -
Eskild Georg Thygesen
1972-09-28 – 1998-02-01 -
Per Nørret
1972-09-28 – 1998-02-01 -
Karl Kenneth Vinther Iversen
1972-09-28 – 1998-02-01 -
Jens Busch
1972-09-28 – 1992-12-07 -
Niels Laurits Thygesen
1972-09-28 – 1991-09-06 -
Niels Bruun Thygesen
1972-09-28 – 1991-09-06
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Employees
TYTEX A/S has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 39,596 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 18,261 | |
| Profit loss from ordinary activities before tax | -280 | |
| Other finance expenses | 5,133 | |
| Tax expense | 0 | |
| Profit loss | -5,281 |