TEKNOS A/S (CVR 85551612) company profile

Ownership

Teknos Group Oy
100% of capital and votesclass A,Bsince 2 Jan 2001

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise166,000 average employees, turnover EUR 70.5M, balance sheet EUR 39M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -1.1% a year over 10 years to Aug 2026, from 194 to 173 on average; the peak was 355 in 2002. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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.

People

Current (6)

Mia Katariina Munkki-NybergExecutive board since 24 Oct 2025, Board of directors since 24 Oct 2025
Michael Kühne AlbrechtsenBoard of directors since 20 Feb 2024 (employee-elected)
Paula Kaarina SalastieBoard of directors since 14 Apr 2016
Tuomo Kalevi ValkonenBoard of directors since 29 May 2026
Kaj Ole SørensenBoard of directors since 20 Apr 2022 (employee-elected, alternate)
Susanne Leth-PedersenBoard of directors since 20 Feb 2024 (employee-elected)

Former (38)

Andreas Lauritzen Geltzer SchouExecutive board 1 Dec 1978 to 26 Sep 1991, Board of directors 1 Dec 1978 to 7 Apr 1992
Søren MunchExecutive board 10 Mar 2020 to 3 May 2022, Board of directors 24 Aug 2020 to 3 May 2022
Aage Ryssel RamsgaardExecutive board 24 May 2002 to 1 Apr 2004
Sten Hatting SøgaardExecutive board 1 Jan 2016 to 10 Mar 2020
Jørgen Aagaard JensenExecutive board 1 Dec 1978 to 24 May 2002, Board of directors 1 Dec 1978 to 1 Apr 2004
Kim SmithExecutive board 25 Aug 2004 to 1 Jan 2016, Board of directors 6 Mar 2003 to 6 Mar 2018
Helmut Bernhard KerstingExecutive board 1 Dec 1978 to 15 Nov 1995
Marcel DisselExecutive board 1 Feb 2024 to 24 Oct 2025, Board of directors 23 Jan 2019 to 24 Oct 2025
Giedre SerritslevExecutive board 1 Sep 2022 to 1 Feb 2024, Board of directors 1 Sep 2022 to 1 Feb 2024
Sameli Matias HakolaExecutive board 3 May 2022 to 1 Sep 2022, Board of directors 3 May 2022 to 1 Sep 2022
Møller Holflod MerrildBoard of directors 1 Dec 1978 to 28 Feb 1990
Jesper KnudsenBoard of directors 24 Feb 1999 to 6 Mar 2003
Jørgen Valdemar Lauritzen SchouBoard of directors 1 Dec 1978 to 28 Feb 1990
Bodil Marie SchouBoard of directors 1 Dec 1978 to 28 Feb 1990
Ole TandrupBoard of directors 13 Nov 1995 to 24 Feb 1999
Jens Ole NielsenBoard of directors 1 Dec 1978 to 24 Feb 1998
Niels Erik Brogård LundBoard of directors 24 Feb 1998 to 6 Mar 2000
Rolf HaugstrupBoard of directors 1 Dec 1978 to 28 Feb 1990
Erik JørgensenBoard of directors 31 May 1996 to 6 Mar 2000
Jørgen Riis ChristensenBoard of directors 1 Dec 1978 to 28 Feb 1990
Jens Peder JensenBoard of directors 29 May 2006 to 11 Jun 2019 (employee-elected)
Lone Kondrup HummelgaardBoard of directors 29 May 2006 to 28 Nov 2006 (employee-elected)
René ThygesenBoard of directors 28 Nov 2006 to 5 Apr 2013 (employee-elected)
Marianne MeyerBoard of directors 5 Apr 2013 to 20 Feb 2024
Conny Hauge HjortBoard of directors 5 Apr 2013 to 31 Dec 2017
Martti Osmo Antero KiikkaBoard of directors 1 Dec 1978 to 4 Jun 2007
Antero Aaro KeihasBoard of directors 1 Dec 1978 to 15 May 1995
Antero KeihasBoard of directors 24 Feb 1999 to 6 Mar 2000
Jari SchneiderBoard of directors 6 Mar 2001 to 23 Apr 2015
Raimo AnjalaBoard of directors 6 Mar 2001 to 23 Apr 2015
Magnus Viktor MyhrbergBoard of directors 6 Mar 2003 to 27 Nov 2003
Johannes Rantamäki PekkaBoard of directors 4 Jun 2007 to 14 Apr 2016
Pasi Matti TaipalusBoard of directors 23 Apr 2015 to 20 Sep 2018
Kalle HärkönenBoard of directors 23 Jan 2019 to 31 Jan 2020
Lisbeth Corvinius KjærsgaardBoard of directors 11 Jun 2019 to 20 Apr 2022
Martin KnudsenBoard of directors 11 Jun 2019 to 24 Aug 2020
Petri Olavi KansiBoard of directors 1 Feb 2024 to 29 May 2026
PricewaterhouseCoopers I/SAuditor 1 Dec 1978 to 6 Mar 2003

Network

Roles over time

Paula Kaarina Salastie: Board of directors, 14 Apr 2016 to today.
Kaj Ole Sørensen: Board of directors, 20 Apr 2022 to today.
Michael Kühne Albrechtsen: Board of directors, 20 Feb 2024 to today.
Susanne Leth-Pedersen: Board of directors, 20 Feb 2024 to today.
Mia Katariina Munkki-Nyberg: Executive board, 24 Oct 2025 to today; Board of directors, 24 Oct 2025 to today.
Tuomo Kalevi Valkonen: Board of directors, 29 May 2026 to today.

14 Apr 2016 to 12 Nov 2026.

Former (38)

Petri Olavi Kansi: Board of directors, 1 Feb 2024 to 29 May 2026.
Marcel Dissel: Board of directors, 23 Jan 2019 to 24 Oct 2025; Executive board, 1 Feb 2024 to 24 Oct 2025.
Marianne Meyer: Board of directors, 5 Apr 2013 to 20 Feb 2024.
Giedre Serritslev: Executive board, 1 Sep 2022 to 1 Feb 2024; Board of directors, 1 Sep 2022 to 1 Feb 2024.
Sameli Matias Hakola: Executive board, 3 May 2022 to 1 Sep 2022; Board of directors, 3 May 2022 to 1 Sep 2022.
Søren Munch: Executive board, 10 Mar 2020 to 3 May 2022; Board of directors, 24 Aug 2020 to 3 May 2022.
Lisbeth Corvinius Kjærsgaard: Board of directors, 11 Jun 2019 to 20 Apr 2022.
Martin Knudsen: Board of directors, 11 Jun 2019 to 24 Aug 2020.
Sten Hatting Søgaard: Executive board, 1 Jan 2016 to 10 Mar 2020.
Kalle Härkönen: Board of directors, 23 Jan 2019 to 31 Jan 2020.
Jens Peder Jensen: Board of directors, 29 May 2006 to 11 Jun 2019.
Pasi Matti Taipalus: Board of directors, 23 Apr 2015 to 20 Sep 2018.
Kim Smith: Board of directors, 6 Mar 2003 to 6 Mar 2018; Executive board, 25 Aug 2004 to 1 Jan 2016.
Conny Hauge Hjort: Board of directors, 5 Apr 2013 to 31 Dec 2017.
Johannes Rantamäki Pekka: Board of directors, 4 Jun 2007 to 14 Apr 2016.
Jari Schneider: Board of directors, 6 Mar 2001 to 23 Apr 2015.
Raimo Anjala: Board of directors, 6 Mar 2001 to 23 Apr 2015.
René Thygesen: Board of directors, 28 Nov 2006 to 5 Apr 2013.
Martti Osmo Antero Kiikka: Board of directors, 1 Dec 1978 to 4 Jun 2007.
Lone Kondrup Hummelgaard: Board of directors, 29 May 2006 to 28 Nov 2006.
Aage Ryssel Ramsgaard: Executive board, 24 May 2002 to 1 Apr 2004.
Jørgen Aagaard Jensen: Executive board, 1 Dec 1978 to 24 May 2002; Board of directors, 1 Dec 1978 to 1 Apr 2004.
Magnus Viktor Myhrberg: Board of directors, 6 Mar 2003 to 27 Nov 2003.
Jesper Knudsen: Board of directors, 24 Feb 1999 to 6 Mar 2003.
PricewaterhouseCoopers I/S: Auditor, 1 Dec 1978 to 6 Mar 2003.

1 Dec 1978 to 12 Nov 2026. Showing 25 of 38. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 172 employees, 164 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999	Q3 1999	Q4 1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	234	223	No count	No count	No count	No count	24	20	355	331	295	261	249	189	162	180	No count	No count	No count	No count	174	168	174	195	196	198	195	196	195	196	193	202	195	194	194	193	193	192	191	192	194	197	193	195	193	192	198	198	196	198	195	192	190	194	194	196	193	192	193	193	194	200	198	195	196	195	196	201	197	198	199	198	197	198	198	202	204	204	206	204	209	208	206	203	198	198	199	198	196	195	199	193	193	193	199	195	198	211	201	198	200	200	202	201	203	207	210	213	219	226	249	223	222	226	225	223	221	218	218	208	207	207	206	206	210	203	198	197	193	189	191	188	190	188	189	186	185	181	178	178	177	176	174	172	171	171	170	168	171	170	168	171	172	174	175	176	173	176	176	175	170	169	170	172
FTE	202	208	209	206	80	22	22	21	337	327	291	262	247	213	166	158	176	178	180	180	179	165	166	180	182	183	183	184	183	184	186	189	185	184	184	182	183	182	183	183	184	183	185	186	181	182	185	184	184	186	180	180	181	181	184	185	179	181	181	180	184	186	185	182	186	181	185	187	184	185	186	187	184	184	185	189	190	192	193	194	196	186	197	193	184	191	185	190	189	188	177	187	183	183	189	195	190	195	185	192	199	195	191	188	196	202	203	209	214	223	221	230	219	223	216	204	213	211	207	205	203	208	197	215	211	198	198	183	191	185	182	187	182	183	184	182	180	179	171	171	173	171	171	170	167	166	166	164	165	166	162	161	164	166	168	171	166	170	168	171	166	160	161	164
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1998 and 2000 to 2009 and 2011 to 2014; quarterly Q1 1999 to Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	573,951	613,820	573,539	527,370	525,727
Gross profit	126,309	119,197	109,436	96,504	90,949
Operating profit	+25,708	+3,776	+6,346	+573	+5,317
Result for the year	+19,680	+2,118	+5,222	+139	+3,820
Equity	241,283	224,787	209,673	194,598	178,341
Total assets	399,698	343,933	336,354	310,340	290,919
Employees (average)	191	213	193,000	177,000	166,000
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	9.3%	7%	-6.6%	-8.1%	-0.3%
EBIT margin (overskudsgrad)	4.5%	0.6%	1.1%	0.1%	1%
EBITDA	40,697	19,461	16,774	11,275	15,265
EBITDA margin (EBITDA-margin)	7.1%	3.2%	2.9%	2.1%	2.9%
Employee growth (vækst i antal ansatte)	3.2%	11.5%	-9.4%	-8.3%	-6.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	6,846^{note 1}	11,145^{note 1}	9,469^{note 2}	5,849^{note 2}	4,867^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 tangible assets only
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

All changes

29 May 2026
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 29. maj 2026: 1 indtrådt.
29 May 2026
Ownership change
TEKNOS A/S (CVR 85551612) har foretaget ejerskifte pr. 29. maj 2026: 1 indtrådt.
24 Oct 2025
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 24. oktober 2025: 1 indtrådt.
20 Feb 2024
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 20. februar 2024: 2 indtrådt.
1 Feb 2024
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 1. februar 2024: 2 indtrådt.
1 Sep 2022
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 1. september 2022: 1 indtrådt.
3 May 2022
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 3. maj 2022: 1 indtrådt.
20 Apr 2022
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 20. april 2022: 1 indtrådt.
10 Mar 2020
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 10. marts 2020: 1 indtrådt.
11 Jun 2019
Director change
TEKNOS A/S (CVR 85551612) har foretaget direktørskifte pr. 11. juni 2019: 2 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TEKNOS A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality and auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, eller af en direktør og et bestyrelsesmedlem i foreningsince 29 May 2024
Purpose (formål): Selskabets formål er at drive virksomhed som holdingselskab samt selv og gennem datterselskaber at drive fabrikation og handel indenfor farve-, lak- og kemikaliebranchen samt andet dermed i forbindelse stående virksomhed.since 12 Apr 2011
Audit opted out (revision fravalgt): Nosince 1 Dec 1978
Articles of association last changed (seneste vedtægtsdato): 1 Feb 2024
Share classes (kapitalklasser): Yessince 28 Feb 1986
Financial year change (omlægning af regnskabsår): 1 Dec 1989 to 31 Dec 1990

Share capital

Each registered value from the day it took effect, newest first.

2 Jan 2001DKK 85,000,000+60,000,000
10 Feb 1989DKK 25,000,000+10,000,000
30 Aug 1987DKK 15,000,000Earliest in CVR

Mergers and demergers

24 May 2002
Merger (fusion), as the continuing company (fortsættende selskab)
- HYGÆA A/SCVR 25592581, ceasing company, dissolved after merger
- TEKNOS DANMARK A/SCVR 21807575, ceasing company, dissolved after merger
- TEKNOS TECHNOLOGY A/SCVR 21807583, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 53 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 May 2026
People change
Bestyrelse:
Fratrådte:
Petri Olavi Kansi, den 29.05.2026.
Tiltrådte:
Tuomo Kalevi Valkonen, den 29.05.2026.
17 Nov 2025
People change
Bestyrelse:
Fratrådte:
Marcel Dissel, den 24.10.2025.
Tiltrådte:
Mia Munkki-Nyberg, den 24.10.2025.
Direktion:
Show the full announcement
Fratrådte:
Marcel Dissel, (adm. dir), den 24.10.2025.
Tiltrådte:
Mia Munkki-Nyberg, (adm. dir), den 24.10.2025.
30 May 2024
People change
Vedtægter ændret: 01.02.2024
Bestyrelse:
Tiltrådte:
Petri Olavi Kansi, den 01.02.2024.
Direktion:
Tiltrådte:
Marcel Dissel, (adm. dir), den 01.02.2024.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, eller af en direktør og et bestyrelsesmedlem i forening
29 Apr 2024
People change
Bestyrelse:
Fratrådte:
Giedre Serritslev, den 01.02.2024.
Direktion:
Fratrådte:
Giedre Serritslev, den 01.02.2024.
18 Apr 2024
People change
Bestyrelse:
Fratrådte:
Marianne Meyer, den 20.02.2024, Kaj Ole Sørensen, den 20.02.2024.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Michael Kühne Albrechtsen, den 20.02.2024, Susanne Leth-Pedersen, den 20.02.2024.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Kaj Ole Sørensen, den 20.02.2024.
7 Sep 2022
People change
Bestyrelse:
Fratrådte:
Sameli Matias Hakola, den 01.09.2022.
Tiltrådte:
Giedre Serritslev, den 01.09.2022.
Direktion:
Show the full announcement
Fratrådte:
Sameli Matias Hakola, den 01.09.2022.
Tiltrådte:
Giedre Serritslev, den 01.09.2022.
28 May 2022
People change
Bestyrelse:
Fratrådte:
Søren Munch, den 03.05.2022.
Tiltrådte:
Sameli Matias Hakola, den 03.05.2022.
Direktion:
Show the full announcement
Fratrådte:
Søren Munch, (adm. dir), den 03.05.2022.
Tiltrådte:
Sameli Matias Hakola, den 03.05.2022.
2 May 2022
People change
Bestyrelse:
Tiltrådte:
Kaj Ole Sørensen, den 20.04.2022.
2 May 2022
People change
Bestyrelse:
Fratrådte:
Lisbeth Corvinius Kjærsgaard, den 20.04.2022.
26 Aug 2020
People change
Bestyrelse:
Fratrådte:
Martin Knudsen, den 24.08.2020.
Tiltrådte:
Marianne Meyer, den 24.08.2020, Søren Munch, den 24.08.2020.

Show 40 more

12 Mar 2020
People change
Bestyrelse:
Fratrådte:
Kalle Härkönen, den 31.01.2020.
Direktion:
Fratrådte:
Sten Hatting Søgaard, (adm. dir), den 10.03.2020.
Tiltrådte:
Søren Munch, (adm. dir), den 10.03.2020.
19 Jun 2019
People change
Bestyrelse:
Fratrådte:
Marianne Meyer, den 11.06.2019.
Tiltrådte:
Lisbeth Corvinius Kjærsgaard, den 11.06.2019, Martin Knudsen, den 11.06.2019.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jens Peder Jensen, den 11.06.2019.
30 Jan 2019
People change
Bestyrelse:
Fratrådte:
Pasi Matti Taipalus, den 20.09.2018.
Tiltrådte:
Kalle Härkönen, den 23.01.2019, Marcel Dissel, den 23.01.2019.
16 Mar 2018
People change
Bestyrelse:
Fratrådte:
Conny Hauge Hjort, den 31.12.2017, Kim Smith, den 06.03.2018.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Jens Peder Jensen, den 01.03.2018.
7 Jul 2017
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.01.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Jupitervej 4, st., 6000 Kolding, den 26.06.2017.
21 Apr 2016
People change
Bestyrelse:
Fratrådte:
Johannes Rantamäki Pekka (formand), den 14.04.2016.
Tiltrådte:
Paula Kaarina Salastie (formand), den 14.04.2016.
12 Jan 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Kim Smith (adm. dir), den 01.01.2016.
Tiltrådte:
Sten Hatting Søgaard (adm. dir), den 01.01.2016.
11 May 2015
People change
CVR-nummer
85551612.
NAVN:
TEKNOS A/S.
Adresse: Industrivej 19, 6580 Vamdrup.
Kommune: Kolding.
Show the full announcement
Vedtægter ændret: 23.04.2015
Bestyrelse:
Fratrådte:
Jari Schneider, den 23.04.2015, Raimo Anjala, den 23.04.2015.
Tiltrådte:
Pasi Matti Taipalus, den 23.04.2015.
27 Sep 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Konfktionist Conny Hauge Hjort, den 05.04.2013, Laborant Marianne Meyer, den 05.04.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jens Peder Jensen, den 05.04.2013, René Thygesen, den 05.04.2013.
12 Apr 2011
Other
Vedtægter ændret:
12.04.2011.
12 Apr 2011
Other
Vedtægter ændret:
12.04.2011.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, eller af én direktør.
23 Feb 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 19.02.2009.
2 Jul 2007
Other
Vedtægter ændret:
29.06.2007.
Slettede binavne:
HYGÆA A/S (TEKNOS A/S), HYGAEA COLOURS AND VARNISHES LTD. A/S (TEKNOS A/S), HYGROS DANMARK A/S (TEKNOS A/S).
13 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Martti Osmo Antero Kiikka, den 04.06.2007.
Indtrådt i bestyrelsen:
Johannes Rantamäki Pekka (formand), den 04.06.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
1 Dec 2006
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lone Kondrup Hummelgaard, den 28.11.2006.
Indtrådt i bestyrelsen:
René Thygesen, den 28.11.2006.
12 Jun 2006
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Lone Kondrup Hummelgaard, den 29.05.2006, Jens Peder Jensen, den 29.05.2006.
1 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Aagaard Jensen, den 01.04.2004.
Direktion:
Udtrådt af direktionen:
Aage Ryssel Ramsgaard, den 01.04.2004.
Indtrådt i direktionen:
Direktør Kim Smith (adm. dir), den 25.08.2004.
4 Feb 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Viktor Myhrberg, den 27.11.2003.
12 Jan 2004
Other
Vedtægter ændret:
05.12.2003.
Nyt binavn: HYGROS DANMARK A/S (TEKNOS A/S).
9 Apr 2003
People change Other Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Knudsen, den 06.03.2003.
Indtrådt i bestyrelsen:
Magnus Viktor Myhrberg, den 06.03.2003, Direktør Kim Smith, den 06.03.2003.
Revision:
Show the full announcement
Udtrådt af revisionen:
PricewaterhouseCoopers, den 06.03.2003.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 06.03.2003.
18 Jun 2002
People change Status change
Vedtægter ændret:
24.05.2002.
Nye binavne:
HYGÆA A/S (TEKNOS A/S), HYGAEA COLOURS AND VARNISHES LTD. A/S (TEKNOS A/S), SCANPAINT A/S (TEKNOS A/S).
Direktion:
Udtrådt af direktionen:
Show the full announcement
Jørgen Aagaard Jensen, den 24.05.2002.
Indtrådt i direktionen:
Direktør Aage Ryssel Ramsgaard, (adm. dir), 6000 Kolding, den 24.05.2002.
Selskabet fusioneret med CVR-NR. 25592581 HYGÆA A/S, CVR-NR. 21807583 TEKNOS TECHNOLOGY A/S, CVR-NR. 21807575 TEKNOS DANMARK A/S, der samtidig er opløst.
22 Apr 2002
Status change
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.
Show the full announcement
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.
21 Mar 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Raimo Anjala, den 06.03.2001, Jari Schneider, den 06.03.2001.
22 Jan 2001
Capital change Other
Vedtægter ændret:
02.01.2001.
Kapitalforhøjelse:
kr. 60.000.000,00 indbetalt kontant, kurs 100,05.
Kapitalen udgør herefter kr. 85.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 5.000.000,00, B-aktier kr. 80.000.000,00.
7 Aug 2000
Address change
Ny adresse:
Industrivej 19, 6580 Vamdrup.
20 Mar 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Antero Keihas, den 06.03.2000, Erik Jørgensen, den 06.03.2000, Niels Erik Brogård Lund, den 06.03.2000.
Indtrådt i bestyrelsen:
Direktør Martti Osmo Antero Kiikka (formand), den 06.03.2000.
15 Sep 1999
Other
Vedtægter ændret:
26.08.1999.
Nyt navn:
TEKNOS A/S.
Nyt binavn: TEKNOS SCHOU A/S (TEKNOS A/S).
7 Apr 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Antero Keihas, den 24.02.1999.
Udtrådt af bestyrelsen:
Martti Osmo Antero Kiikka, den 04.12.1998, Ole Tandrup, den 24.02.1999.
Indtrådt i bestyrelsen:
Direktør Jørgen Aagaard Jensen, den 24.02.1999, Advokat Jesper Knudsen, den 24.02.1999.
9 Mar 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Ole Nielsen.
Indtrådt i bestyrelsen:
Direktør Niels Erik Brogård Lund.
31 Jul 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Aagaard Jensen, den 18.03.1997.
Indtrådt i bestyrelsen:
Antero Keihas, den 18.03.1997.
11 Jun 1996
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Jørgensen.
21 Nov 1995
People change
Direktion:
Udtrådt af direktionen:
Helmut Bernhard Kersting.
16 Nov 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ole Tandrup.
30 May 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Antero Aaro Keihas, den 15.05.1995.
7 Dec 1992
Audit change People change Other
Vedtægter ændret:
17.03.1992.
Slettet binavn: AKTIESELSKABET JOHS. SCHOU, FARVE- OG LAKFABRIK (TEKNOS SCHOU A/S)
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Revisionsfirma
Indtrådt i revisionen:
KG JENSEN/COOPERS & LYBRAND, 7100 Vejle
24 Apr 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Lauritzen Geltzer Schou
Indtrådt i bestyrelsen:
Direktør Jørgen Aagaard Jensen
31 Oct 1991
People change
Direktion:
Udtrådt af direktionen:
Andreas Lauritzen Geltzer Schou
30 Jan 1991
People change
Direktion:
Indtrådt i direktionen:
Direktør Jørgen Aagaard Jensen
25 Apr 1990
People change Other
Vedtægter ændret:
16.02.1990.
Nyt navn:
TEKNOS SCHOU A/S
Nyt binavn: AKTIESELSKABET JOHS. SCHOU, FARVE- OG LAKFABRIK (TEKNOS SCHOU A/S)
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Riis Christensen, Rolf Haugstrup, Møller Holflod Merrild, Jørgen Valdemar Lauritzen Schou, Bodil Marie Schou
Indtrådt i bestyrelsen:
Antero Aaro Keihas, Antero Osmo Martti Kiikka
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, eller ef en direktør
alene
Revision:
Udtrådt af revisionen:
Revision Danmark
Indtrådt i revisionen:
Coopers & Lybrand Revisionsfirma, 1016 København K
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.12.1989 - 31.12.1990

Registrations (registreringer)

Registration

Address: Industrivej 19
6580 Vamdrup
Kolding Municipality
CVR record last changed: 7 Sep 2026
Data read: 12 Nov 2026

Production units

18 registered in CVR.

TEKNOS A/S
P-number 1009053898Industrivej 19, 6580 Vamdrup
Teknos Proline Hjørring
P-number 1013071434Frederikshavnsvej 43, 9870 Sindal
TEKNOS Proline A/S
P-number 1004844729Farvervej 31, 8800 Viborg
TEKNOS Proline A/S
P-number 1003484682Islevdalvej 182, 2610 Rødovre
TEKNOS Proline A/S
P-number 1004844717Herluf Trolles Vej 24, 5220 Odense SØ

Show 13 more

TEKNOS Proline A/S
P-number 1004844742Hillerødgade 30, 2200 København N
TEKNOS A/S
P-number 1008327234Industrivej 19, 6580 Vamdrup
TEKNOS A/S
P-number 1007952038Industrivej 19, 6580 Vamdrup
TEKNOS A/S
P-number 1003213332Tværvej 6, 6640 Lunderskov
TEKNOS ProlineA/S
P-number 1013137680Gasværksvej 30, 9000 Aalborg
TEKNOS A/S
P-number 1008324049Industrivej 19, 6580 Vamdrup
TEKNOS A/S
P-number 1002974424Gasværksvej 30, 9000 Aalborg
TEKNOS Proline A/S
P-number 1011882044Gjellerupvej 84, 8230 Åbyhøj
TEKNOS Proline A/S
P-number 1004844730Lillebæltsvej 60, 6715 Esbjerg N
TEKNOS Proline A/S
P-number 1013137648Gasværksvej 43, 9000 Aalborg
TEKNOS Proline A/S
P-number 1003154377Sjællandsgade 27, 7100 Vejle
TEKNOS A/S
P-number 1002974436Virkelyst 1, 9400 Nørresundby
TEKNOS A/S
P-number 1003213320Industrivej 19, 6580 Vamdrup

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.

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