Teknag A/S

CVR 10223601 · Public limited company (A/S) · Dissolved by declaration

Teknag A/S is a Public limited company (A/S), founded on 1 May 1986, based in Dragør. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 4.8m and a net result of DKK 423k.

Company details

CVR number: 10223601
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 May 1986
Ceased: 16 October 2018
Address: Limburg Alle 50
2791 Dragør
Municipality: Tårnby
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 750k
Employees: 0 (2015)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 23
Missing annual report	No
Negative equity	No
Equity ratio	97.6%
Current ratio	4,132%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -67k	DKK -70k
Net profit	DKK 423k	DKK 44k
Equity	DKK 4.8m	DKK 4.4m
Total assets	DKK 4.9m	DKK 7.1m
Short-term debt	DKK 119k	–
Tax owed	DKK 89k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	16 Mar 2018	75
1 Jan 2016 – 31 Dec 2016	22 Mar 2017	81
1 Jan 2015 – 31 Dec 2015	31 May 2016	152
1 Jan 2014 – 31 Dec 2014	21 May 2015	141
1 Jan 2013 – 31 Dec 2013	9 Apr 2014	99
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	12 Jul 2012	194	Late
1 Jan 2010 – 31 Dec 2010	1 May 2011	121
1 Jan 2009 – 31 Dec 2009	13 Apr 2010	103
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	6 May 2007	126
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Oct 1999 – 30 Sep 2000	16 Jan 2001	108
1 Oct 1998 – 30 Sep 1999	7 Mar 2000	159
1 Oct 1997 – 30 Sep 1998	28 Feb 1999	151

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Per Trusbak	1 May 1986	16 Oct 2018
Board	Per Trusbak	1 May 1986	16 Oct 2018
Board	Anita Trusbak	1 May 1986	21 Oct 2009
Board	Bertha Frieda Trusbak	1 May 1986	21 Oct 2009
Board	Lykke Trusbak	21 Oct 2009	22 Feb 2014
Board	Danny Trusbak	21 Oct 2009	16 Oct 2018
Board	Anita Trusbak	22 Feb 2014	16 Oct 2018
Owner (50%)	HOLDINGSELSKABET TEKNAG A/S	11 Sep 2008	9 Jun 2016
Owner (15%)	LYKKEN ApS	11 Sep 2008	9 Jun 2016
Owner (15%)	NIKOMAI LABELS ApS	11 Sep 2008	9 Jun 2016
Owner (100%)	HOLDINGSELSKABET TEKNAG A/S	10 Jun 2016	16 Oct 2018
Auditor	P.J. AARUP STATSAUTORISEREDE REVISORER I/S	1 May 1986	29 Sep 1992
Auditor	Erik Teis Hansen	1 May 1986	25 Aug 1988
Auditor	REVISORLEASING AF 2. JANUAR 1985 ApS	1 May 1986	7 Dec 1990
Auditor	REVISOR ERIK LUND-LARSEN	29 Sep 1992	7 Mar 1996
Auditor	Groth-Rydder A/S	30 Sep 1995	30 Jun 1997
Auditor	Jørgen Roager	30 Jun 1997	19 Oct 2009
Auditor	Lennart Gutfelt	19 Oct 2009	25 May 2010
Auditor	REVISIONSFIRMAET GUTFELT A/S	25 May 2010	14 Jun 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Jun 2012	16 Oct 2018
Founder	VICTOR CHRISTOFFERSEN ApS	1 May 1986	16 Oct 2018

The CEOs' other companies

Per Trusbak – 4 other companies, of which 1 bankrupt

Address history (1 moves)

15 Apr 2017	Limburg Alle 50, 2791 Dragør
1 May 1986	Møllevej 14, 2791 Dragør

Former names

Teknag A/S	6 Mar 2015 – 16 Oct 2018
GANKET A/S	29 May 1993 – 5 Mar 2015
GANKET HOLDING ApS	2 Aug 1991 – 28 May 1993
GANKET PRODUKTION ApS	1 May 1986 – 1 Aug 1991

Employees per year

Other companies at the same address

EJENDOMSSELSKABET Teknag ApS Opløst

Similar companies in Tårnby

Questions and answers about Teknag A/S

Has Teknag A/S gone bankrupt?

No, Teknag A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Teknag A/S?

Teknag A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Teknag A/S founded?

Teknag A/S was founded on 1 May 1986.

What is the equity of Teknag A/S?

Equity was DKK 4.8m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.