CVR 75642911Public limited company (A/S)Engroshandel med reservedele og tilbehør til biler mv. (503010)HellerupFounded 24 Sep 1984
Employees
0
CVR registry, 2000
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.
Dandex has recorded no changes to this company since it began following the register.
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 DUNLOP TYRES 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.
Ole Jægerupuntil 29 May 2000
CVR lists no current officers for this company.
24 Sep 1984 to 8 Nov 2026.
2000, annual: 0 employees, 2 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 |
|---|---|---|---|---|
| Employees | 18 | 22 | 20 | 0 |
| FTE | 17 | 18 | 17 | 2 |
| Series | 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 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 2 Feb 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 9 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 29 Jun 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 18 Jun 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 23 Jun 1996
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 54037317 GOODYEAR DUNLOP TIRES DANMARK A/S, og selskabets binavn SP DÆK DANMARK A/S (DUNLOP TYRES A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 54037317 GOODYEAR DANMARK A/S. der tillige driver virksomhed under navnet FULDA DANMARK A/S (GOODYEAR DANMARK A/S).
CVR-NR. 75642911 DUNLOP TYRES A/S. der tillige driver virksomhed under navnet SP DÆK DANMARK A/S (DUNLOP TYRES A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
15.09.1997.
Nyt navn:
DUNLOP TYRES A/S.
Nyt binavn: SP DÆK DANMARK A/S (DUNLOP TYRES A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
David Guy Powell, Peter Gregory Wand.
Indtrådt i bestyrelsen:
James Alexander Fraser, Direktør Ole Jægerup, William Baxter Yates.
Ny adresse:
Rugårds Alle 131, st. th., 2900 Hellerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulrik Bent Jacobsen
Indtrådt i bestyrelsen:
Finansdirektør David Guy Powell
Direktion:
REG.NR. A/S67295
NAVN: SP DÆK DANMARK A/S
ADRESSE: Tagensvej 85B, 2200 København N
Stiftelsesdato:
24.09.1984
Seneste vedtægtsdato:
30.12.1985
Kapital:
kr. 1.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Advokat Ulrik Bent Jacobsen, 2920 Charl, Advokat Peter Preis, Direktør Peter Gregory Wand, Correndon, Alveston Leys,, Straford upon Avon
Direktion:
Direktør William Baxter Yates
Revision:
Price Waterhouse, 1364 København K
Første regnskabsår:
24.09.1984 - 31.12.1984
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 1006810272131, 9999 Ukendt
P-number 1003189207Rygårds Alle 131, 2900 Hellerup
