CVR 21807583Public limited company (A/S)Fremstilling af maling, lak, trykfarver mv. samt tætningsmaterialer (243000)Secondary industries: Fremstilling af basisplast (241600), Engroshandel med lak, maling, tapet, malerpensler mv. (515320)VamdrupFounded 25 Jun 1999
Employees
162
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 TECHNOLOGY 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.
Sten Hatting Søgaarduntil 24 May 2002
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
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 1999 to 12 Nov 2026.
2001, annual: 162 employees, 159 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 | 215 | 175 | 162 |
| FTE | 198 | 162 | 159 |
| 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 TECHNOLOGY 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.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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.
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.
Direktion:
Udtrådt af direktionen:
Jørgen Aagaard Jensen, den 22.03.2001.
Indtrådt i direktionen:
Sten Hatting Søgaard, den 22.03.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Aaen, den 23.08.2000, Jørgen Christensen, den 23.08.2000.
Indtrådt i bestyrelsen:
Direktør Johannes Lambæk, den 23.08.2000, Direktør Kim Smith, den 23.08.2000.
Direktion:
Udtrådt af direktionen:
Erik Aaen, den 23.08.2000.
Indtrådt i direktionen:
Direktør Jørgen Aagaard Jensen, den 23.08.2000.
Stiftelsesdato:
25.06.1999.
Seneste vedtægtsdato:
25.06.1999.
Kapital:
kr. 33.000.000,00.
Indbetalingsmåde:
i værdier kr. 33.000.000,00 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, Produktionschef Erik Aaen, den 25.06.1999, DIREKTØR Jørgen Christensen, den 25.06.1999.
Direktion:
Produktionschef Erik Aaen, 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 100631319619, 9999 Ukendt
P-number 1005217621Industrivej 19, 6580 Vamdrup
