CVR 34002118Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466900)Nykøbing MFounded 27 Feb 1963
Employees
0
CVR, 2008
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.
Compiled by Dandex from the Danish Business Registry (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 ROYAL CONSUL 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.
Carsten Pedersen Bunchuntil 23 Jan 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
27 Feb 1963 to 15 Nov 2026.
2008, annual: 0 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 3 | 2 | 85 | 36 | 37 | 43 | 32 | 34 | 45 | 34 | 0 |
| FTE | 0 | 0 | 0 | 15 | 28 | 30 | 35 | 27 | 27 | 31 | 27 | 11 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 14 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 21 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 ROYAL CONSUL 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 87078116 CONSOL SOLCENTER DENMARK A/S, og selskabets binavne ROYAL CONSUL HOLDING A/S (ROYAL CONSUL A/S), ROYAL CONSUL ELEKTRONIC A/S (ROYAL CONSUL A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 87078116 CONSOL SOLCENTER DENMARK A/S (fortsættende). der tillige driver virksomhed under navnene SOLOMAT A/S (CONSOL SOLCENTER DENMARK A/S), CONSUL SERVICE A/S (CONSOL SOLCENTER DENMARK A/S), CONSUL HELSE OG SOLCENTER A/S (CONSOL SOLCENTER DENMARK A/S), ROYCO A/S (CONSOL SOLCENTER DENMARK A/S), XELA A/S (CONSOL SOLCENTER DENMARK A/S).
CVR-NR. 34002118 ROYAL CONSUL A/S (ophørende). der tillige driver virksomhed under navnene ROYAL CONSUL HOLDING A/S (ROYAL CONSUL A/S), ROYAL CONSUL ELEKTRONIC A/S (ROYAL CONSUL A/S).
CVR-NR. 37917214 CONSUL HELSESOL A/S (ophørende). der tillige driver virksomhed under navnet A.A.M. ELECTRONIC A/S (CONSUL HELSESOL A/S).
CVR-NR. 12910673 ROYAL SUN A/S (ophørende). der tillige driver virksomhed under navnene CONSUL TOTAL A/S (ROYAL SUN A/S), CONSOL A/S (ROYAL SUN A/S), CONSOL SOLCENTER NYKØBING MORS A/S (ROYAL SUN A/S).
CVR-NR. 25824989 CONSUL PRODUCTION & DEVELOPMENT ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Mathiassen, den 27.09.2007, Lise Mathiassen, den 27.09.2007.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 03.07.2003.
Indtrådt i direktionen:
Carsten Pedersen Bunch (adm. dir), den 03.07.2003.
Vedtægter ændret:
25.06.2001.
Slettet binavn: ROYAL CONSUL INTERNATIONAL A/S (ROYAL CONSUL A/S).
Vedtægter ændret:
30.11.1998.
Nyt navn:
ROYAL CONSUL A/S.
Nye binavne:
ROYAL CONSUL INTERNATIONAL A/S (ROYAL CONSUL A/S), ROYAL CONSUL HOLDING A/S (ROYAL CONSUL A/S), ROYAL CONSUL ELEKTRONIC A/S (ROYAL CONSUL A/S).
Slettede binavne:
NORDJYSK SYMASKINEIMPORT A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S), ROYAL-CONSUL INTERNATIONAL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S), ROYAL-CONSUL HOLDING A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S), ROYAL-CONSUL ELEKTRONIC A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S), ROYAL-CONSUL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S).
Revision:
Udtrådt af revisionen:
REG.NR. A/S202281 INVESTERINGSSELSKABET AF 26/10 1998, NYKØBING MORS A/S, den 30.11.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 30.11.1998.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Willy Møller Hansen.
Indtrådt i revisionen:
BREGNBALLE & MØLLER HANSEN A/S, Strandvejen 25, 7900 Nykøbing M.
Vedtægter ændret:
27.05.1993.
Slettet binavn: CONSUL HELSESOL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S)
Vedtægter ændret:
09.02.1990.
Slettet binavn: ROYAL-CONSUL TRADING A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S)
Binavne:
NORDJYSK SYMASKINEIMPORT A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) ROYAL-CONSUL INTERNATIONAL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) ROYAL-CONSUL HOLDING A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) ROYAL-CONSUL ELEKTRONIC A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) ROYAL-CONSUL TRADING A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) CONSUL HELSESOL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S) ROYAL-CONSUL A/S (ROYAL-CONSUL SYMASKINEIMPORTEN A/S)
Stiftelsesdato:
27.02.1963
Seneste vedtægtsdato:
30.12.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Sekretær Birthe Mathiassen, Anne Mathiassen, Else Mathiassen, Direktør Ansgar Mathiassen, Sparekasseafdelingsbestyrer Erik Steen Sørensen
Direktion:
Direktør Ansgar Mathiassen
Prokura er anmeldt
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Willy Møller Hansen, 7900 Nykøbing Mors
Første regnskabsår:
01.09.1981 - 30.06.1982
Regnskabsår:
01.07 - 30.06
4 registered in CVR.
P-number 1003041315UKENDT ,
P-number 100650796859, 9999 Ukendt
P-number 1010994000Motorgangen 7, 2690 Karlslunde
P-number 1003041303Ringvejen 59, 7900 Nykøbing M