CVR 21807575Public limited company (A/S)Engroshandel med lak, maling, tapet, malerpensler mv. (515320)VamdrupFounded 25 Jun 1999
Employees
19
CVR, 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about TEKNOS DANMARK A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Carsten Georg Lauthuntil 24 May 2002
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 1995 to 12 Nov 2026.
2001, annual: 19 employees, 17 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 |
|---|---|---|---|
| Employees | 15 | 14 | 19 |
| FTE | 5 | 12 | 17 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001.
Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Mar 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 22 Mar 2000
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For TEKNOS DANMARK A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 85551612 TEKNOS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Lambæk, den 17.04.2002.
Indtrådt i bestyrelsen:
Carsten Georg Lauth, den 17.04.2002.
Direktion:
Udtrådt af direktionen:
Johannes Lambæk, den 17.04.2002.
Indtrådt i direktionen:
Carsten Georg Lauth, den 17.04.2002.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 85551612 TEKNOS A/S. der tillige driver virksomhed under navnet TEKNOS SCHOU A/S (TEKNOS A/S).
CVR-NR. 21807575 TEKNOS DANMARK A/S.
CVR-NR. 21807583 TEKNOS TECHNOLOGY A/S.
CVR-NR. 25592581 HYGÆA A/S. der tillige driver virksomhed under navnene HYGAEA COLOURS AND VARNISHES LTD. A/S (HYGÆA A/S), SCANPAINT A/S (HYGÆA A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Christensen, den 23.08.2000.
Indtrådt i bestyrelsen:
Direktør Kim Smith, den 23.08.2000.
Stiftelsesdato:
25.06.1999.
Seneste vedtægtsdato:
25.06.1999.
Kapital:
kr. 19.500.000,00.
Indbetalingsmåde:
i værdier kr. 19.500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S62236 TEKNOS SCHOU A/S, Industrivej, 6580 Vamdrup, den 25.06.1999.
Bestyrelse:
Direktør Jørgen Aagaard Jensen (formand), den 25.06.1999, DIREKTØR Jørgen Christensen, den 25.06.1995, Salgsdirektør Johannes Lambæk, den 25.06.1999.
Direktion:
Salgsdirektør Johannes Lambæk, den 25.06.1999.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
PricewaterhouseCoopers, 7100 Vejle, den 25.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100631318419, 9999 Ukendt
P-number 1005217608Industrivej 19, 6580 Vamdrup
