KOSAN TEKNOVA A/S
CVR 50032418 · Public limited company (A/S) · Dissolved after voluntary liquidation
KOSAN TEKNOVA A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 50032418
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterlundvej 13
2730 Herlev - Municipality
- Herlev
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 10.2m
- Employees
- 0 (2013)
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 May 2001 – 30 Apr 2002 | 168 | ||
| 1 May 2000 – 30 Apr 2001 | 185 | Late | |
| 1 May 1999 – 30 Apr 2000 | 184 | Late | |
| 1 May 1998 – 30 Apr 1999 | 186 | Late | |
| 1 May 1997 – 30 Apr 1998 | 152 | ||
| 1 May 1996 – 30 Apr 1997 | 146 | ||
| 1 May 1995 – 30 Apr 1996 | 140 |
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 | Erik Thyge Thygesen | ||
| CEO | John Richard William Huckle | ||
| CEO | Henrik Taubert Rasmussen | ||
| Board | Peter Knop | ||
| Board | Marianne Philip | ||
| Board | Susanne Sylvest Carlsen | ||
| Board | Peter Flemming Knudsen | ||
| Board | Poul Henrik Vermehren | ||
| Board | Niels Ørgaard | ||
| Board | Kai Lange | ||
| Board | Torben Steen Pedersen | ||
| Board | Einar Franklin Møller | ||
| Board | Svend Knud Tholstrup | ||
| Board | Paul Willy Schulze | ||
| Board | Erik Thyge Thygesen | ||
| Board | Niels Husum | ||
| Board | Kurt Palle Hansen | ||
| Board | Susanne Lehmann | ||
| Board | Susanne Lehmann | ||
| Board | Kirsten Ege Jørgensen | ||
| Board | Jonna Ulla Rasmussen | ||
| Board | Jonna Ulla Rasmussen | ||
| Board | Stig Valdemar Jensen | ||
| Board | Stig Valdemar Jensen | ||
| Board | Knud Skau Pedersen | ||
| Board | Henning Nielsen | ||
| Board | Ib Arnth Petersen | ||
| Board | Ib Arnth Petersen | ||
| Board | Knud Lindberg Sant | ||
| Board | Svend Aage Kristensen | ||
| Board | Carlo Cavagna | ||
| Board | Davide Cavagna | ||
| Board | Simona Trabucco | ||
| Board | Steen Peitersen | ||
| Board | Niels Krøyer Frederiksen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Finn Skov Henriksen | ||
| Auditor | Statsaut. revisor Morten Bering | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB |
The CEOs' other companies
Erik Thyge Thygesen – 5 other companies, of which 1 bankrupt
- INVESTERINGSSELSKABET AF 24.8.1992, VEJLE ApS Bankrupt 15 Apr 1998
- BEUMER Group A/S Active
- CYLINDRIC DENMARK A/S Active
- KOSAN A/S Fusioneret
- KOSAN TEKNOVA HOLDING A/S Fusioneret
Henrik Taubert Rasmussen – 7 other companies, of which 2 bankrupt
- ES Vision ApS Bankrupt 10 Nov 2020
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- AGJ PITZNER A/S Fusioneret
- AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
- CORONA PITZNER A/S Fusioneret
- MURERFIRMAET ApS Fusioneret
- PITZNER DOMICIL ApS Opløst
Address history (3 moves)
| Vesterlundvej 13, 2730 Herlev | |
| Møllevej 9, 2990 Nivå | |
| Møllevej 9, 2990 Nivå | |
| c/o Reumert & Partnere, Bredgade 26, 1260 København K |
Employees per year
Other companies at the same address
- A - Z ERHVERV ApS Bankrupt
- DAMODA MEDICAL ApS Bankrupt
- DANSK UDSTILLINGS DESIGN AF 2001 A/S Bankrupt
- DATA & TELEKOMMUNIKATION ApS Bankrupt
- DIGI-PRINT ApS Bankrupt
- GK EJENDOMSFINANSIERING ApS Bankrupt
- GK EJENDOMSINVEST ApS Bankrupt
- GREEN & BLUE TECHNICAL PRODUCTS A/S Bankrupt
- HERKULES & CO ApS Bankrupt
- MANDSKABSUDLEJNING HERLEV ApS Bankrupt
- METROPOL HOLDING ApS Bankrupt
- NWC Holding ApS Bankrupt
- WITEK ApS Bankrupt
- A.A Revision ApS Opløst
- AVS 25361776 ApS Compulsorily dissolved
- Cph Multi Service ApS Active
- D1 Transport ApS Active
- N Finans 2023 ApS Active
- N Finans 2023 II ApS Active
- N Finans 2024 II ApS Active
- N Finans 2026 II ApS Active
- N1 Transport ApS Active
- NORDIAN ApS Active
- Nordian I ApS Active
- O1 Transport ApS Active
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Questions and answers about KOSAN TEKNOVA A/S
Has KOSAN TEKNOVA A/S gone bankrupt?
No, KOSAN TEKNOVA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was KOSAN TEKNOVA A/S founded?
KOSAN TEKNOVA A/S was founded on 29 November 1957.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.