Resolux GmbH

Master Data

Basic information of the organization

Registry

Registered

12/4/2017

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Manufacture of electric lighting equipmentManufacture of electric lighting equipmentWZ 27.40.0PrimaryWholesale of photovoltaic modulesWholesale of photovoltaic modulesWZ 46.64.4Wholesale of electrical household appliancesWholesale of electrical household appliancesWZ 46.43.2

Purpose

Gegenstand des Unternehmens ist Kauf und Verkauf von elektronischen Leuchten und anderen Komponenten u.a. für die Windindustrie.

Financial Overview

Indicators extracted from public financial statements

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Mette Vett since 10/28/2025	Managing Director	10/28/2025
Mads-Ole Astrupgaard since 10/28/2025	Managing Director	10/28/2025

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

0.00% identified100.00% unresolved

Unresolved chains (1)

Name	Ownership
RESOLUX ApS	100.00%

Shareholders

Company ownership and partner structure

1 shareholder

GmbH structure

RESOLUX ApS

Denmark

€25,000

100.00%

Balance Sheet Accounts

Balance sheet accounts extracted from public financial statements

Financial Report

Official financial statements and annual reports

Resolux GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva
	31.12.2023 EUR	31.12.2022 EUR
A. Umlaufvermögen	295.461,97	303.289,29
I. Vorräte	3.754,96	3.754,96
II. Forderungen und sonstige Vermögensgegenstände	66.060,19	79.487,07
III. Kassenbestand, Bundesbankguthaben, Guthaben bei Kreditinstituten und Schecks	225.646,82	220.047,26
Summe Aktiva	295.461,97	303.289,29

Passiva
	31.12.2023 EUR	31.12.2022 EUR
A. Eigenkapital	291.565,68	299.540,49
I. gezeichnetes Kapital	25.000,00	25.000,00
II. Gewinnvortrag	274.540,49	274.507,36
III. Jahresfehlbetrag	7.974,81	-33,13
B. Rückstellungen	3.550,00	3.725,00
C. Verbindlichkeiten	346,29	23,80
Summe Passiva	295.461,97	303.289,29

Anhang

Allgemeine Angaben
Der Jahresabschluss zum 31. Dezember 2023 wurde unter Beachtung der gesetzlichen Vorschriften gemäß §§ 264 ff. HGB aufgestellt. Von den Erleichterungen für kleine Kapitalgesellschaften gemäß §§ 274a, 276, 288 i.V.m. § 267 Abs. 1 HGB wurde Gebrauch gemacht.
Für die Gewinn- und Verlustrechnung wurde das Gesamtkostenverfahren gewählt.

Bilanzierungs- und Bewertungsmethoden
Das Vorratsvermögen wird zu Anschaffungskosten unter Beachtung des strengen Niederstwert-prinzips bewertet.
Die Forderungen und sonstigen Vermögensgegenstände werden zum Nennwert unter Beachtung des Niederstwertprinzips angesetzt.
Die Liquiden Mittel werden zum Nennwert angesetzt.
Die Sonstigen Rückstellungen enthalten alle erkennbaren Risiken und ungewissen Verpflichtungen. Die Rückstellungen werden in Höhe des nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrages angesetzt.
Die Verbindlichkeiten werden mit ihrem Erfüllungsbetrag angesetzt.

Erläuterungen zur Bilanz
Die Sonstigen Vermögensgegenstände enthalten Forderungen gegen Gesellschafter in Höhe von EUR 65.852,82.
Die Verbindlichkeiten haben alle eine Restlaufzeit von unter einem Jahr.

Sonstige Angaben
Der Jahresabschluss der Gesellschaft wird in den Konzernabschluss der Muttergesellschaft Resolux ApS mit Sitz in Nyborg einbezogen.
Im Geschäftsjahr waren keine Arbeitnehmer beschäftigt.

Geschäftsführer der Resolux GmbH war im Geschäftsjahr 2023 und ist derzeit:
- Peter Damm

________________
Datum

___________________________________
Peter Damm

Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am 7.7.2024.

News & Media Coverage

Insolvency Notices

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Current insolvency proceedings

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

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Financial Overview

Indicators extracted from public financial statements

Commercial Register Documents

Real-time document download from the commercial register

Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Insolvency Notices

Real-time check for insolvency notices from register courts

Current insolvency proceedings

Check if there are any insolvency proceedings for this company

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Resolux GmbH

Master Data

Financial Overview

History

Management

Beneficial Owners

Unresolved chains (1)

Shareholders

Balance Sheet Accounts

Financial Report

Resolux GmbH

Harrislee

Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023

Bilanz

Aktiva

Passiva

Anhang

News & Media Coverage

Insolvency Notices

Current insolvency proceedings

Commercial Register Documents

Organizations at this Address

Financial Overview

Commercial Register Documents

Insolvency Notices

Current insolvency proceedings