TEKLATECH A/S
CVR 29532982 · Public limited company (A/S) · Dissolved after voluntary liquidation
TEKLATECH A/S is a Public limited company (A/S), founded on , based in Frederiksberg. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 7.0m and a net result of DKK -1.5m.
Company details
- CVR number
- 29532982
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o EY, att: Anders Flymer-Dindler, postbox, Osvald Helmuths Vej 4
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 21.7m
- Employees
- 0 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 17,276% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 3.2m | DKK 3.7m |
| Net profit | DKK -1.5m | DKK -20.1m |
| Equity | DKK 7.0m | DKK 8.6m |
| Total assets | DKK 7.1m | DKK 20.4m |
| Cash | DKK 7.1m | – |
| Short-term debt | DKK 41k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 178 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 152 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 147 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 3 May 2006 – 30 Jun 2007 | 150 |
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 |
|---|---|---|---|
| Board | Tobias Bjerregaard | ||
| Board | Jakob Steen Jensen | ||
| Board | Jens Ove Albertsen | ||
| Board | Ulrik Christian Lauritz Danneskiold-Samsøe | ||
| Board | Peter Bak Tøttrup | ||
| Board | Rasmus Tim Bjerngaard | ||
| Board | Svend Reimers | ||
| Board | Peter Schrøder | ||
| Board | Thomas Villum Børsting | ||
| Board | Jesper Nørregaard | ||
| Board | Ulrik Jørring | ||
| Board | Ulrik Christian Lauritz Danneskiold-Samsøe | ||
| Board | Leif Nørgaard | ||
| Board | Tobias Bjerregaard | ||
| Board | Finn Persson | ||
| Owner (5%) | VÆKSTFONDEN | ||
| Owner (5%) | TEKLATECH HOLDINGS ApS | ||
| Owner (25%) | BØRSTING HOLDING ApS | ||
| Owner (5%) | Lars Ole Kornum | ||
| Owner (15%) | ULRIK DANNESKIOLD-SAMSØE HOLDING A/S | ||
| Owner (5%) | Jannik Kaas Vilstrup Falkenberg | ||
| Owner (25%) | BØRSTING HOLDING ApS | ||
| Owner (15%) | ULRIK DANNESKIOLD-SAMSØE HOLDING A/S | ||
| Owner (5%) | Jannik Kaas Vilstrup Falkenberg | ||
| Owner (10%) | Spintop Investment Partners III AB | ||
| Owner (20%) | BØRSTING HOLDING ApS | ||
| Owner (10%) | ULRIK DANNESKIOLD-SAMSØE HOLDING A/S | ||
| Owner (20%) | BØRSTING HOLDING ApS | ||
| Owner (10%) | ULRIK DANNESKIOLD-SAMSØE HOLDING A/S | ||
| Owner (5%) | Jannik Kaas Vilstrup Falkenberg | ||
| Owner (15%) | Spintop Investment Partners III AB | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | TEKLATECH HOLDINGS ApS |
Address history (4 moves)
| c/o EY, att: Anders Flymer-Dindler, postbox, Osvald Helmuths Vej 4, 2000 Frederiksberg | |
| c/o EY, att: Anders Flymer-Dindler, postbox, Osvald Helmuths Vej 4, 2000 Frederiksberg | |
| Prinsesse Maries Alle 17, 5., 1908 Frederiksberg C | |
| Borgergade 20, 2., 1300 København K | |
| Diplomvej 377, 2800 Kgs. Lyngby |
Former names
| TEKLATECH A/S | – |
| TEKLATECH ApS | – |
Employees per year
Other companies at the same address
- CJ EJENDOMMEN FUGLEBAKKEN A/S Opløst
- CJ EJENDOMMEN FUGLEBAKKEN HOLDING A/S Opløst
- ETR PROPERTIES A/S Fusioneret
- EURO-MATIC A/S Opløst
- EY KOMPLEMENTARSELSKABET EJENDOMMEN FLINTHOLM A/S Opløst
- NORDIC WHEELS ApS Opløst
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Questions and answers about TEKLATECH A/S
Has TEKLATECH A/S gone bankrupt?
No, TEKLATECH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TEKLATECH A/S?
TEKLATECH A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TEKLATECH A/S founded?
TEKLATECH A/S was founded on 3 May 2006.
What is the equity of TEKLATECH A/S?
Equity was DKK 7.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.