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CODAN TECH A/S

CVR: 28306741

Declining 54% p.a.Small companyWell-established (21 yrs)Profitable
Dissolved

About CODAN TECH A/S

CODAN TECH A/S was a Danish company of the type Aktieselskab based in Herlev, founded in 2004 and dissolved in 2018. The company was registered under the industry Fremstilling af andre gummiprodukter. The company has 0 employees. In 2017, the company reported a gross profit of DKK 634,084 and a net result of DKK 448,962 compared with DKK 68,848 the year before. Equity amounted to DKK 3,314,370.

Overview

Company type
A/S
Aktieselskab
Address
c/o Betech A/S, Vesterlundvej 4, 2730 Herlev
HERLEV
2730 Herlev
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Founded
21.12.2004

Details

Industry
Fremstilling af andre gummiprodukter
Code: 221900
Employees
0 employees
12 FTE
(2015)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017634 t.449 t.3.4 mio.3.3 mio.0
20164.2 mio.69 t.3.9 mio.2.9 mio.-
201511.1 mio.-1.1 mio.12.6 mio.2.8 mio.-
201415 mio.-2 mio.14.4 mio.4.1 mio.37
201313.7 mio.-2.2 mio.16.8 mio.1.1 mio.-

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Management

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Founders

ROULUNDS HOLDING A/S

History

59 events
2018
Auditor steps down at CODAN TECH A/SMar 31, 2018

As of March 31, 2018, KPMG P/S has stepped down as auditor of CODAN TECH A/S.

Steen Rode steps down as liquidator of CODAN TECH A/SMar 31, 2018

As of March 31, 2018, Steen Rode has stepped down as liquidator of CODAN TECH A/S.

CODAN TECH A/S exits liquidationMar 31, 2018

On March 31, 2018, CODAN TECH A/S exited liquidation.

CODAN TECH A/S is dissolvedMar 31, 2018

CODAN TECH A/S was dissolved on March 31, 2018.

2017
Michael Sjolte leaves the board of CODAN TECH A/SOct 24, 2017

As of October 24, 2017, Michael Sjolte has left the board of directors of CODAN TECH A/S.

Håkan Franzén leaves the board of CODAN TECH A/SOct 24, 2017

As of October 24, 2017, Håkan Franzén has left the board of directors of CODAN TECH A/S.

Per-Olof Emanuel Jerkérus leaves the board of CODAN TECH A/SOct 24, 2017

As of October 24, 2017, Per-Olof Emanuel Jerkérus has left the board of directors of CODAN TECH A/S.

Steen Rode joins CODAN TECH A/S as liquidatorOct 24, 2017

As of October 24, 2017, Steen Rode is registered as liquidator of CODAN TECH A/S.

Michael Sjolte steps down as adm. dir of CODAN TECH A/SOct 24, 2017

As of October 24, 2017, Michael Sjolte has stepped down as adm. dir of CODAN TECH A/S.

Claus Bernhard Nielsen steps down as chairman of CODAN TECH A/SOct 24, 2017

As of October 24, 2017, Claus Bernhard Nielsen has stepped down as chairman of CODAN TECH A/S.

CODAN TECH A/S enters liquidationOct 24, 2017

On October 24, 2017, CODAN TECH A/S entered liquidation.

CODAN TECH A/S: The 2017 annual report is outJul 12, 2017

CODAN TECH A/S has published its annual report for 2017. Gross profit came to DKK 634,084, and the net result was DKK 448,962.

2016
CODAN TECH A/S: The 2016 annual report is outJul 6, 2016

CODAN TECH A/S has published its annual report for 2016. Gross profit came to DKK 4,164,201, and the net result was DKK 68,848.

2015
CODAN TECH A/S: The 2015 annual report is outJun 1, 2015

CODAN TECH A/S has published its annual report for 2015. Gross profit came to DKK 11,146,679, and the net result was DKK -1,079,469.

Michael Sjolte joins the board of CODAN TECH A/SJan 30, 2015

As of January 30, 2015, Michael Sjolte has joined the board of directors of CODAN TECH A/S.

Thomas Bassøe leaves the board of CODAN TECH A/SJan 30, 2015

As of January 30, 2015, Thomas Bassøe has left the board of directors of CODAN TECH A/S.

Michael Sjolte joins CODAN TECH A/S as adm. dirJan 16, 2015

As of January 16, 2015, Michael Sjolte is registered as adm. dir of CODAN TECH A/S.

Thomas Bassøe steps down as direktion of CODAN TECH A/SJan 16, 2015

As of January 16, 2015, Thomas Bassøe has stepped down as direktion of CODAN TECH A/S.

2014
CODAN TECH A/S appoints new auditorJul 4, 2014

As of July 4, 2014, KPMG P/S has been appointed auditor of CODAN TECH A/S.

Auditor steps down at CODAN TECH A/SJul 4, 2014

As of July 4, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of CODAN TECH A/S.

CODAN TECH A/S: The 2014 annual report is outJun 18, 2014

CODAN TECH A/S has published its annual report for 2014. Gross profit came to DKK 14,966,091, and the net result was DKK -2,021,992.

Thomas Bassøe joins the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Thomas Bassøe has joined the board of directors of CODAN TECH A/S.

Håkan Franzén joins the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Håkan Franzén has joined the board of directors of CODAN TECH A/S.

Per-Olof Emanuel Jerkérus joins the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Per-Olof Emanuel Jerkérus has joined the board of directors of CODAN TECH A/S.

Jan Nello Petersen leaves the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Jan Nello Petersen has left the board of directors of CODAN TECH A/S.

Jette Pedersen leaves the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Jette Pedersen has left the board of directors of CODAN TECH A/S.

Anders Claeson leaves the board of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Anders Claeson has left the board of directors of CODAN TECH A/S.

Claus Bernhard Nielsen joins CODAN TECH A/S as chairmanJun 16, 2014

As of June 16, 2014, Claus Bernhard Nielsen is registered as chairman of CODAN TECH A/S.

Thomas Bassøe joins CODAN TECH A/S as direktionJun 16, 2014

As of June 16, 2014, Thomas Bassøe is registered as direktion of CODAN TECH A/S.

Claus Bernhard Nielsen steps down as adm. dir of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Claus Bernhard Nielsen has stepped down as adm. dir of CODAN TECH A/S.

Helene Kjep steps down as personlig_suppleant of CODAN TECH A/SJun 16, 2014

As of June 16, 2014, Helene Kjep has stepped down as personlig_suppleant of CODAN TECH A/S.

2013
CODAN TECH A/S: The 2013 annual report is outJun 28, 2013

CODAN TECH A/S has published its annual report for 2013. Gross profit came to DKK 13,730,957, and the net result was DKK -2,196,590.

2009
Henrik Platz leaves the board of CODAN TECH A/SFeb 1, 2009

As of February 1, 2009, Henrik Platz has left the board of directors of CODAN TECH A/S.

Claus Bernhard Nielsen joins CODAN TECH A/S as adm. dirFeb 1, 2009

As of February 1, 2009, Claus Bernhard Nielsen is registered as adm. dir of CODAN TECH A/S.

Henrik Platz steps down as direktion of CODAN TECH A/SFeb 1, 2009

As of February 1, 2009, Henrik Platz has stepped down as direktion of CODAN TECH A/S.

2008
CODAN TECH A/S appoints new auditorMay 28, 2008

As of May 28, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of CODAN TECH A/S.

Auditor steps down at CODAN TECH A/SMay 28, 2008

As of May 28, 2008, CJ Partnership I/S has stepped down as auditor of CODAN TECH A/S.

Henrik Platz joins CODAN TECH A/S as direktionMar 27, 2008

As of March 27, 2008, Henrik Platz is registered as direktion of CODAN TECH A/S.

Henrik Platz joins the board of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Henrik Platz has joined the board of directors of CODAN TECH A/S.

Anders Claeson joins the board of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Anders Claeson has joined the board of directors of CODAN TECH A/S.

Stig Maasbøl leaves the board of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Stig Maasbøl has left the board of directors of CODAN TECH A/S.

Flemming Edvard Ipsen steps down as chairman of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Flemming Edvard Ipsen has stepped down as chairman of CODAN TECH A/S.

Stig Maasbøl steps down as adm. dir of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Stig Maasbøl has stepped down as adm. dir of CODAN TECH A/S.

Bjarne Normann Madsen steps down as vice chairman of CODAN TECH A/SJan 25, 2008

As of January 25, 2008, Bjarne Normann Madsen has stepped down as vice chairman of CODAN TECH A/S.

2007
Dennis Henry Wager steps down as direktion of CODAN TECH A/SJun 27, 2007

As of June 27, 2007, Dennis Henry Wager has stepped down as direktion of CODAN TECH A/S.

2006
Jette Pedersen joins the board of CODAN TECH A/SOct 1, 2006

As of October 1, 2006, Jette Pedersen has joined the board of directors of CODAN TECH A/S.

Annemette Milland leaves the board of CODAN TECH A/SOct 1, 2006

As of October 1, 2006, Annemette Milland has left the board of directors of CODAN TECH A/S.

Jette Pedersen steps down as personlig_suppleant of CODAN TECH A/SOct 1, 2006

As of October 1, 2006, Jette Pedersen has stepped down as personlig_suppleant of CODAN TECH A/S.

Jan Nello Petersen joins the board of CODAN TECH A/SMay 30, 2006

As of May 30, 2006, Jan Nello Petersen has joined the board of directors of CODAN TECH A/S.

Annemette Milland joins the board of CODAN TECH A/SMay 30, 2006

As of May 30, 2006, Annemette Milland has joined the board of directors of CODAN TECH A/S.

Helene Kjep joins CODAN TECH A/S as personlig_suppleantMay 30, 2006

As of May 30, 2006, Helene Kjep is registered as personlig_suppleant of CODAN TECH A/S.

Jette Pedersen joins CODAN TECH A/S as personlig_suppleantMay 30, 2006

As of May 30, 2006, Jette Pedersen is registered as personlig_suppleant of CODAN TECH A/S.

2004
CODAN TECH A/S appoints new auditorDec 21, 2004

As of December 21, 2004, CJ Partnership I/S has been appointed auditor of CODAN TECH A/S.

Stig Maasbøl joins the board of CODAN TECH A/SDec 21, 2004

As of December 21, 2004, Stig Maasbøl has joined the board of directors of CODAN TECH A/S.

Flemming Edvard Ipsen joins CODAN TECH A/S as chairmanDec 21, 2004

As of December 21, 2004, Flemming Edvard Ipsen is registered as chairman of CODAN TECH A/S.

Stig Maasbøl joins CODAN TECH A/S as adm. dirDec 21, 2004

As of December 21, 2004, Stig Maasbøl is registered as adm. dir of CODAN TECH A/S.

Dennis Henry Wager joins CODAN TECH A/S as direktionDec 21, 2004

As of December 21, 2004, Dennis Henry Wager is registered as direktion of CODAN TECH A/S.

Bjarne Normann Madsen joins CODAN TECH A/S as vice chairmanDec 21, 2004

As of December 21, 2004, Bjarne Normann Madsen is registered as vice chairman of CODAN TECH A/S.

CODAN TECH A/S is foundedDec 21, 2004

CODAN TECH A/S was founded on December 21, 2004.