TUKAN A/S

CVR 14975241 · Public limited company (A/S) · Dissolved by declaration

TUKAN A/S is a Public limited company (A/S), founded on 11 March 1991, based in Tisvildeleje. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 14975241
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 11 March 1991
Ceased: 14 December 2011
Address: Møllevej 12
3220 Tisvildeleje
Municipality: Gribskov
Industry: Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2009)

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2010 – 30 Jun 2011	5 Oct 2011	97
1 Jul 2009 – 30 Jun 2010	11 Nov 2010	134
1 Jul 2008 – 30 Jun 2009	11 Nov 2009	134
1 Jul 2007 – 30 Jun 2008	3 Dec 2008	156
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	22 Nov 2006	145
1 Jul 2004 – 30 Jun 2005	6 Dec 2005	159
1 Jul 2003 – 30 Jun 2004	25 Nov 2004	148
1 Jul 2002 – 30 Jun 2003	2 Dec 2003	155
1 Jul 2001 – 30 Jun 2002	26 Dec 2002	179
1 Jul 2000 – 30 Jun 2001	8 Nov 2001	131
1 Jul 1999 – 30 Jun 2000	17 Dec 2000	170
1 Jul 1998 – 30 Jun 1999	5 Dec 1999	158
1 Jul 1997 – 30 Jun 1998	10 Dec 1998	163
1 Jul 1996 – 30 Jun 1997	8 Feb 1998	223	Late
1 Jul 1995 – 30 Jun 1996	2 Dec 1996	155

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	Henrik Hvid	11 Mar 1991	26 Sep 1997
CEO	Niels Ronald Wamberg	11 Mar 1991	14 Dec 2011
Board	Pernille Julie Henriksen	24 Nov 1997	14 Dec 2011
Board	Peter Kjærsgaard	24 Nov 1997	19 Nov 1998
Board	Niels Ronald Wamberg	24 Nov 1997	14 Dec 2011
Board	Knuth Frederiksen	19 Nov 1998	1 Jun 1999
Board	Jens Wamberg	1 Jun 1999	18 Sep 2000
Board	Jytte Lone Wamberg	10 Apr 2000	14 Dec 2011
Auditor	STENILD MØLLER ApS	11 Mar 1991	25 Nov 1996
Auditor	STENILD MØLLER ApS REVISORER	25 Nov 1996	16 Dec 1997
Auditor	ERNST & YOUNG DENMARK P/S	24 Nov 1997	1 Jun 1999
Auditor	STENILD MØLLER ApS REVISORER	1 Jun 1999	10 Apr 2000
Auditor	C L REVISION V/CHRISTIAN LUNDGAARD	10 Apr 2000	1 Oct 2002
Auditor	Sannah Catherina Horn Krause	1 Oct 2002	4 Dec 2007
Auditor	DANSK REVISION FREDERIKSBERG, GODKENDT REVISIONSANPARTSSELSKAB	20 Oct 2003	14 Dec 2011
Founder	Henrik Hvid	11 Mar 1991	14 Dec 2011
Founder	Niels Ronald Wamberg	11 Mar 1991	14 Dec 2011

The CEOs' other companies

Henrik Hvid – 1 other companies

AVANZAR ApS Opløst

Niels Ronald Wamberg – 2 other companies

AVANZAR ApS Opløst
VALDIS ApS Active

Address history (2 moves)

20 Oct 2009	Møllevej 12, 3220 Tisvildeleje
4 Dec 2007	Nordre Strandvej 119 a, 3150 Hellebæk
11 Mar 1991	Nyhavn 20, 1051 København K

Employees per year

Other companies at the same address

VALDIS ApS Active

Similar companies in Gribskov

Questions and answers about TUKAN A/S

Has TUKAN A/S gone bankrupt?

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

When was TUKAN A/S founded?

TUKAN A/S was founded on 11 March 1991.

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