TRANEX A/S
CVR 24206378 · Public limited company (A/S) · Dissolved after merger
TRANEX A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry agenturhandel med ikke-specialiseret varesortiment. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.8m and a net result of DKK 1.3m.
Company details
- CVR number
- 24206378
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ove Jensens Alle 35F
8700 Horsens - Municipality
- Horsens
- Industry
- Agenturhandel med ikke-specialiseret varesortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.0% |
| Current ratio | 184% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.1m | DKK 1.5m |
| Net profit | DKK 1.3m | DKK 215k |
| Equity | DKK 1.8m | DKK 715k |
| Total assets | DKK 3.9m | DKK 2.3m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 362k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 127 | ||
| 1 Jan 2022 – 31 Dec 2022 | 110 | ||
| 1 Jan 2021 – 31 Dec 2021 | 95 | ||
| 1 Jan 2020 – 31 Dec 2020 | 124 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 119 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 29 | ||
| 1 Jan 2004 – 31 Dec 2004 | 47 |
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 | Søren Lykke Larsen | ||
| CEO | Niels Regel | ||
| Board | Henrik Higham Schlüter | ||
| Board | Søren Lykke Larsen | ||
| Board | Dag Gunnstein Kjosavik | ||
| Board | Nils Thomas Solvang | ||
| Board | Thomas Patrick Linkenheil | ||
| Board | Kjell Are Berg-Hagen | ||
| Board | Ilse Merete Larsen | ||
| Board | Niels Regel | ||
| Board | Morten Rasmussen Windel | ||
| Board | Henrik Langager Rasmussen | ||
| Owner (100%) | SØREN LYKKE ApS | ||
| Owner (100%) | NEWTRONIC ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SØREN LYKKE ApS | ||
| Founder | Tranberg AS |
The CEOs' other companies
Søren Lykke Larsen – 1 other companies
- SØREN LYKKE ApS Active
Niels Regel – 2 other companies
- NEWTRONIC ApS Active
- NIREG HOLDING HORSENS ApS Active
Address history (3 moves)
| Ove Jensens Alle 35F, 8700 Horsens | |
| Hjulmagervej 15C, 7100 Vejle | |
| Hjulmagervej 15C, 7100 Vejle | |
| Svinholtvej 8, 7100 Vejle |
Former names
| TRANEX A/S | – |
| TRANBERG SYSTEMS A/S | – |
| PROMEX A/S | – |
Employees per year
Other companies at the same address
- Great Kitchen Catering ApS Bankrupt
- Great Kitchen Holding ApS Bankrupt
- SKANDINAVISK SPEDITION & TRANSPORTApS Bankrupt
- Selskabet af 23. januar 2020 ApS Bankrupt
- TELEMARKETING CENTRET ApS Bankrupt
- TMC Telemarketing ApS Bankrupt
- ASJ Holding Horsens ApS Active
- CA 2012 A/S Opløst
- CI RETAIL A/S Opløst
- Cos & Krogh ApS Opløst
- DKI SHIPPING ApS Opløst
- EGESKOVVEJ 3-5 ApS Fusioneret
- FM-SØKJÆR MANAGEMENT HOLDING A/S Opløst
- HCTB Trading ApS Active
- HOJ Craft A/S Active
- HORSENS HAVN A/S Fusioneret
- HORSENS STEVEDORE KOMPAGNI A/S Opløst
- Henrik Vandel Høj Hansen Holding ApS Active
- JA MALTERIGAARDEN A/S Fusioneret
- Jens Erik Høj Hansen Holding ApS Active
- LASR Danmark ApS Active
- LASR Rental ApS Active
- M-NORDIC II ApS Fusioneret
- NEWTRONIC ApS Active
- Rosenberg Malerfirma A/S Active
Similar companies in Horsens
- Containerportalen ApS Gedved
- DFE Agentur ApS Horsens
- AQUAPROCESS ApS Horsens
- UNI-PARTS ApS Horsens
- NT HORSENS ApS Horsens
- CHINA NATIVE CONNECTION ApS Østbirk
- S F J 540 ApS Horsens
- Selskabet af 01.07.2020 I A/S Horsens
- CL IVS Østbirk
- SB TRADE ApS Horsens
- NORDENSKJOLD ApS Horsens
- SKANDINAVISK EMBALLAGE, DANMARK A/S Horsens
Questions and answers about TRANEX A/S
Has TRANEX A/S gone bankrupt?
No, TRANEX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRANEX A/S?
TRANEX A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TRANEX A/S founded?
TRANEX A/S was founded on 8 October 1999.
What is the equity of TRANEX A/S?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.