CVR 14248846Public limited company (A/S)Engroshandel med elektroniske komponenter (518600)Solrød StrandFounded 1 Jun 1990
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about DYNASTY A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Flemming René Nielsenuntil 21 Mar 2003
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 1990 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 26 Dec 2002
Annual report 2001
1 Jul 2000 to 30 Jun 2001, published 14 Nov 2001
Annual report 2000
1 Jul 1999 to 30 Jun 2000, published 19 Nov 2000
Annual report 1999
1 Jul 1998 to 30 Jun 1999, published 14 Oct 1999
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 11 Nov 1998
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For DYNASTY A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Vedtægter ændret:
21.03.2003.
Ny adresse:
Lyngtoften 4, 2680 Solrød Strand.
Ny kommune:
Solrød.
Likvidation vedtaget 21.03.2003.
Tiltrådt som likvidator:
Direktør Ole Storm-Nielsen, 2680 Solrød Strand, den 21.03.2003.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
31.08.1994.
Nyt navn:
DYNASTY A/S.
Ny adresse:
Håndværkervej 4-6, 4652 Hårlev.
Ny kommune:
Vallø.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Direktør Ole Storm-Nielsen (formand), Direktør Flemming Rene Nielsen, Direktør Jens Storm-Nielsen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Flemming Rene Nielsen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Erik Munk, 4000 Roskilde.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.1994 - 30.06.1995.
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i for- ening, af en direktør
alene eller af bestyrelsesfor- manden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 1004699663Lyngtoften 4, 2680 Solrød Strand
P-number 10056419614, 9999 Ukendt
