DYNEA A/S

CVR 12816405 · Public limited company (A/S) · Dissolved after voluntary liquidation

DYNEA A/S is a Public limited company (A/S), founded on 11 December 1974, based in København K. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.

Company details

CVR number: 12816405
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 11 December 1974
Ceased: 30 December 2005
Address: c/o Revisor Bodil Munter ApS, Galionsvej 1E, 1.
1437 København K
Municipality: København
Industry: Engroshandel med kemiske produkter (515500)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 0 (2004)

Warning signs

Annual reports filed late	0 of 8
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	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 12 Dec 2005	15 Jan 2006	34
1 Jan 2004 – 31 Dec 2004	27 Apr 2005	117
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	20 Jun 2002	171
1 Jan 2000 – 31 Dec 2000	26 Jun 2001	177
1 Jan 1999 – 31 Dec 1999	21 Jun 2000	173
1 Sep 1997 – 31 Dec 1998	7 Mar 1999	66
1 Sep 1996 – 31 Aug 1997	23 Nov 1997	84
1 Sep 1995 – 31 Aug 1996	18 Feb 1997	171

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	Jørn Winther	11 Dec 1974	20 Nov 1991
CEO	Mats Kenneth Jonsson	11 Dec 1974	17 Dec 1999
CEO	Anders Göran Lundin	17 Dec 1999	13 Mar 2002
CEO	John Machin	13 Mar 2002	1 Jan 2005
Board	Jørn Winther	11 Dec 1974	20 Nov 1991
Board	Erik Skaaning	11 Dec 1974	7 Jan 1997
Board	Flemming Bruun	11 Dec 1974	25 May 2004
Board	Karl Henning Sten Thunberg	11 Dec 1974	25 Nov 1987
Board	Lars Gøran Arnrup	11 Dec 1974	3 Jan 1990
Board	Gøsta Erik Viking	11 Dec 1974	3 Jan 1990
Board	Bengt Goran Wilhelm Ekberg	11 Dec 1974	5 Dec 1990
Board	Mats Kenneth Jonsson	11 Dec 1974	13 Mar 2002
Board	Ole Retoft	31 Jan 1997	25 May 2004
Board	Anders Göran Lundin	17 Dec 1999	13 Mar 2002
Board	Jukka Tapio Ylinen	13 Mar 2002	1 Jan 2005
Board	John Machin	13 Mar 2002	1 Jan 2005
Board	Kyösti Ilari Siltala	25 May 2004	1 Jan 2005
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	11 Dec 1974	31 Jan 1997
Auditor	EY Danmark A/S	31 Jan 1997	14 Nov 2001
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	14 Nov 2001	30 Dec 2005

The CEOs' other companies

Jørn Winther – 5 other companies, of which 1 bankrupt

LÅB 88.444 ApS Bankrupt 1 Feb 1989
AKTIESELSKABET AF 1. JULI 1988 Fusioneret
FORMICA DANMARK ApS Active
INSTRUMENTATION INFLOW ApS Opløst
STIGA A/S Active

Address history (1 moves)

25 May 2004	c/o Revisor Bodil Munter ApS, Galionsvej 1E, 1., 1437 København K
11 Dec 1974	Køgevej 164, 2630 Taastrup

Former names

DYNEA A/S	24 Mar 2002 – 30 Dec 2005
PERSTORP CHEMITEC A/S	24 Apr 1992 – 23 Mar 2002
PERSTORP A/S	11 Dec 1974 – 23 Apr 1992

Employees per year

Other companies at the same address

NIELAN HOLDING ApS Bankrupt
ABA-DESIGN ApS Opløst
AHS ApS Opløst
Jeldorf Invest ApS Active
Konradsen Advisory ApS Active
LR-MARKETING RESEARCH ApS Opløst
MIKOB ApS Active
SCANDINAVIAN EYE SURGEONS ApS Opløst
SUSANNE BOYE NIELSEN HOLDING ApS Active
Tandlæge Kami Karimian Holding ApS Active
Ulrik Schiøtz ApS Active
VESTERGAARD DATA ApS Active
manonn.dk ApS Opløst

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SAFEWATER SYSTEMS ApS København S
KVK AGRO A/S København SV
GROPA A/S København S
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Questions and answers about DYNEA A/S

Has DYNEA A/S gone bankrupt?

No, DYNEA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was DYNEA A/S founded?

DYNEA A/S was founded on 11 December 1974.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.