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Dst-Chemicals A/S
Merkurvej 27B, 6000 Kolding, CVR 10831237
Company type
Limited Corporation
Established
1987
Size
Small
Employees
38
Revenue
-
DKK
Gross profit
42
MDKK
Operating Profit (EBIT)
15
MDKK
Profit for the year
14
MDKK
Equity
46
MDKK
History 112 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Merkurvej 27B, 6000 Kolding | Current | |
| Articles of assoc. last | 28. JAN 2022 | Current | |
| Auditor | Martinsen Statsautoriseret Revisionspartnerselskab | Current | |
| Board | Ruben Dankaart, Boardmember | Current | |
| Board | Jeroen van Halteren, Boardmember | Current | |
| Board | Jacob Funk, Boardmember | Current | |
| Board | Arent Alexander Fock, Chairman of board | Current | |
| Company capital | 647,578 DKK | Current | |
| Industry | Fremstilling af sæbe, rengørings- og rensemidler samt poleremidler [204100] | Current | |
| Name | Dst-Chemicals A/S | Current | |
| Number of employees | 30 (man years:29) | Current | |
| Owners | Fc Dst Aps - owner share: 100% voting share: 100% | Current | |
| Powers to bind | Selskabet tegnes af 1 direktør, af bestyrelsens formand eller af 2 bestyrelsesmedlemmer i forening. | Current | |
| Top management | Jacob Funk, CEO | Current | |
| Number of employees | 30 (man years:29) | 01-07-2023 | 31-07-2023 |
| Number of employees | 30 (man years:30) | 01-05-2023 | 30-06-2023 |
| Board | Martin Løhde Jacobsen, Boardmember | 11-11-2021 | 24-05-2023 |
| Number of employees | 31 (man years:30) | 01-04-2023 | 30-04-2023 |
| Number of employees | 30 (man years:30) | 01-03-2023 | 31-03-2023 |
| Number of employees | 32 (man years:30) | 01-02-2023 | 28-02-2023 |
| Number of employees | 31 (man years:31) | 01-01-2023 | 31-01-2023 |
| Number of employees | 32 (man years:32) | 01-12-2022 | 31-12-2022 |
| Number of employees | 31 (man years:31) | 01-09-2022 | 30-11-2022 |
| Number of employees | 31 (man years:30) | 01-07-2022 | 31-08-2022 |
| Number of employees | 31 (man years:31) | 01-05-2022 | 30-06-2022 |
| Number of employees | 30 (man years:29) | 01-04-2022 | 30-04-2022 |
| Number of employees | 29 (man years:29) | 01-03-2022 | 31-03-2022 |
| Number of employees | 29 (man years:28) | 01-02-2022 | 28-02-2022 |
| Powers to bind | Selskabet tegnes af bestyrelsens formand i forening med 1 bestyrelsesmedlem eller 1 direktør. | 11-11-2021 | 10-02-2022 |
| Number of employees | 28 (man years:28) | 01-01-2022 | 31-01-2022 |
| Board | Pieter Alexander Jan van Woerden, Chairman of board | 11-11-2021 | 28-01-2022 |
| Articles of assoc. last | 11. NOV 2021 | 11-11-2021 | 27-01-2022 |
| Number of employees | 25 (man years:25) | 01-12-2021 | 31-12-2021 |
| Number of employees | 26 (man years:26) | 01-11-2021 | 30-11-2021 |
| Board | Claus Sønniksen, Boardmember | 02-10-2019 | 11-11-2021 |
| Board | Palle Funk, Chairman of board | 02-10-2019 | 11-11-2021 |
| Owners | Jacob Funk Holding Aps - owner share: 50-66.66% voting share: 50-66.66% | 10-05-2019 | 11-11-2021 |
| Owners | Palle Funk Holding Aps - owner share: 33.33-49.99% voting share: 33.33-49.99% | 10-05-2019 | 11-11-2021 |
| Articles of assoc. last | 28. SEP 2020 | 28-09-2020 | 10-11-2021 |
| Powers to bind | Selskabet tegnes af 1 direktør eller den samlede bestyrelse. | 29-09-2020 | 10-11-2021 |
| Number of employees | 27 (man years:27) | 01-10-2021 | 31-10-2021 |
| Board | Peer Funk, Boardmember | 02-10-2019 | 27-10-2021 |
| Number of employees | 27 (man years:26) | 01-09-2021 | 30-09-2021 |
| Number of employees | 26 (man years:26) | 01-08-2021 | 31-08-2021 |
| Number of employees | 25 (man years:25) | 01-07-2021 | 31-07-2021 |
| Number of employees | 26 (man years:25) | 01-05-2021 | 30-06-2021 |
| Number of employees | 25 (man years:25) | 01-03-2021 | 30-04-2021 |
| Number of employees | 26 (man years:26) | 01-01-2021 | 28-02-2021 |
| Number of employees | 29 (man years:27) | 01-12-2020 | 31-12-2020 |
| Number of employees | 29 (man years:28) | 01-09-2020 | 30-11-2020 |
| Merger | Funk Ejendomme Aps (CVR:29796009) Incomming | 28-09-2020 | 28-09-2020 |
| Powers to bind | Selskabet tegnes af den samlede bestyrelse, bestyrelsesformanden eller af selskabets administrerende direktør. | 13-03-2014 | 28-09-2020 |
| Articles of assoc. last | 21. JUN 2018 | 21-06-2018 | 27-09-2020 |
| Number of employees | 28 (man years:28) | 01-05-2020 | 31-08-2020 |
| Number of employees | 29 (man years:28) | 01-12-2019 | 30-04-2020 |
| Number of employees | 30 (man years:29.04) | 01-11-2019 | 30-11-2019 |
| Number of employees | 32 (man years:29) | 01-10-2019 | 31-10-2019 |
| Board | Merete Funk, Substitute | 24-09-2003 | 02-10-2019 |
| Board | Palle Funk, Boardmember | 13-05-2006 | 01-10-2019 |
| Board | Peer Funk, Chairman of board | 24-11-2008 | 01-10-2019 |
| Number of employees | 31 (man years:30) | 01-08-2019 | 30-09-2019 |
| Number of employees | 28 (man years:27) | 01-05-2019 | 31-07-2019 |
| Owners | Jacob Funk Holding Aps - owner share: 33.33-49.99% voting share: 33.33-49.99% | 21-06-2018 | 09-05-2019 |
| Owners | Palle Funk Holding Aps - owner share: 25-33.32% voting share: 25-33.32% | 21-06-2018 | 09-05-2019 |
| Number of employees | 27 (man years:26) | 01-07-2018 | 30-04-2019 |
| Number of employees | 26 (man years:25) | 01-06-2018 | 30-06-2018 |
| Articles of assoc. last | 13. MAR 2014 | 13-03-2014 | 20-06-2018 |
| Company capital | 501,500 DKK | 23-08-2004 | 20-06-2018 |
| Owners | Jacob Funk Holding Aps - owner share: 50-66.66% voting share: 50-66.66% | 01-10-2016 | 20-06-2018 |
| Owners | Palle Funk Holding Aps - owner share: 33.33-49.99% voting share: 33.33-49.99% | 01-10-2016 | 20-06-2018 |
| Number of employees | 27 (man years:26) | 01-02-2018 | 31-05-2018 |
| Number of employees | 28 (man years:27) | 01-12-2017 | 31-01-2018 |
| Number of employees | 27 (man years:26) | 01-10-2017 | 30-11-2017 |
| Number of employees | 26 (man years:25) | 01-06-2017 | 30-09-2017 |
| Number of employees | 25 (man years:24) | 01-04-2017 | 31-05-2017 |
| Number of employees | 26 (man years:25) | 01-12-2016 | 31-03-2017 |
| Number of employees | 27 (man years:26) | 01-11-2016 | 30-11-2016 |
| Board | Jørgen Clausen, Boardmember | 24-11-2008 | 25-11-2016 |
| Number of employees | 26 (man years:25) | 01-07-2016 | 31-10-2016 |
| Owners | Jacob Funk Holding Aps - owner share: 25-33.32% voting share: 25-33.32% | 01-12-2014 | 30-09-2016 |
| Owners | Palle Funk Holding Aps - owner share: 15-19.99% voting share: 15-19.99% | 01-12-2014 | 30-09-2016 |
| Owners | Peer Funk Holding Aps - owner share: 50-66.66% voting share: 50-66.66% | 01-12-2014 | 30-09-2016 |
| Number of employees | 25 (man years:24) | 01-05-2016 | 30-06-2016 |
| Number of employees | 27 (man years:25) | 01-04-2016 | 30-04-2016 |
| Number of employees | 24 (man years:23) | 01-12-2015 | 31-03-2016 |
| Number of employees | 23 (man years:22) | 01-04-2015 | 30-11-2015 |
| Number of employees | 23 (man years:21) | 01-03-2015 | 31-03-2015 |
| Number of employees | 22 (man years:21) | 01-02-2015 | 28-02-2015 |
| Number of employees | 23 (man years:21) | 01-01-2015 | 31-01-2015 |
| Name | DST CHEMICALS A/S | 12-03-2014 | 12-03-2014 |
| Name | DST-KEMI A/S | 25-10-1988 | 11-03-2014 |
| Auditor | Revisionsfirmaet John Johansen Statsautoriseret Revisor | 17-08-2004 | 08-11-2012 |
| Top management | Peer Funk, Director | 10-01-2006 | 24-11-2008 |
| Address | Mønten 3, 6000 Kolding | 12-05-1987 | 08-05-2008 |
| Industry | Sæbe- og vaskemiddelfabrikker [245110] | 01-01-2002 | 31-12-2007 |
| Board | Elis Kastrup Nielsen, Boardmember | 22-04-2004 | 13-05-2006 |
| Board | Aage Ryssel Ramsgaard, Chairman of board | 10-01-2006 | 13-05-2006 |
| Top management | Christian Elbrønd, CEO | 01-11-2002 | 10-01-2006 |
| Company capital | 550,000 DKK | 26-11-1997 | 22-08-2004 |
| Auditor | Deloitte Statsautoriseret Revisionsaktieselskab | 01-09-2002 | 17-08-2004 |
| Board | Bent Dencker Wisborg, Boardmember | 07-03-2001 | 22-04-2004 |
| Top management | Peer Funk, Director | 12-05-1987 | 01-11-2002 |
| Auditor | John Johansen | 16-03-1993 | 01-09-2002 |
| Industry | Fremstilling af voks samt pudse- og rensemidler [245120] | 12-05-1987 | 31-12-2001 |
| Board | Palle Funk, Boardmember | 17-02-1999 | 07-03-2001 |
| Board | Jacob Funk, Boardmember | 16-11-1997 | 07-03-2001 |
| Board | Merete Funk, Boardmember | 12-05-1987 | 07-03-2001 |
| Company capital | 500,000 DKK | 15-01-1997 | 25-11-1997 |
| Board | Jens Hansen, Chairman of board | 12-05-1987 | 16-11-1997 |
| Company capital | 332,500 DKK | 23-01-1991 | 14-01-1997 |
| Alternatename | DANSK SPILDEVANDSTEKNIK A/S | 01-07-1988 | 08-06-1994 |
| Auditor | Knud Hallas Beer | 12-05-1987 | 16-03-1993 |
| Company capital | 300,000 DKK | 14-04-1988 | 22-01-1991 |
| Board | Gitte Famme, Boardmember | 12-05-1987 | 23-11-1989 |
| Board | Per Bruun Famme, Boardmember | 12-05-1987 | 23-11-1989 |
| Board | Jørgen Visti Andersen, Boardmember | 12-05-1987 | 23-11-1989 |
| Top management | Per Bruun Famme, Director | 12-05-1987 | 23-11-1989 |
| Board | Jens Hansen, Boardmember | 12-05-1987 | 24-10-1988 |
| Board | Gunnar Johan Bruun, Boardmember | 12-05-1987 | 24-10-1988 |
| Board | Rud Funk Johannessen, Boardmember | 12-05-1987 | 24-10-1988 |
| Name | DANSK SPILDEVANDS TEKNIK A/S | 15-04-1988 | 24-10-1988 |
| Top management | Rud Funk Johannessen, Director | 12-05-1987 | 24-10-1988 |
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | 12-05-1987 | 14-04-1988 |
| Name | VGH NR.438 ApS | 12-05-1987 | 14-04-1988 |
| Top management | Niels Erik Westen-Jensen, Director | 12-05-1987 | 14-04-1988 |
| Company capital | 80,000 DKK | 06-11-1987 | 13-04-1988 |