DYMAK A/S — CVR 19757803
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Active
Founded 1996
21 employees
CVR
19757803
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1996-12-01
Addresses
Glisholmvej 41, 5260 Odense S
(ODENSE)
Alternate names
KIAN REGIONAL ApS, IDEBOX A/S, Dymak Global Sourcing A/S, Dymak Direct A/S, Dymak Home & Garden A/S
Employees
21
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (4)
Engroshandel med kufferter, lædervarer og kunsthåndværk
514750
Engroshandel med kufferter og lædervarer
464930
Engroshandel med andre husholdningsartikler
464990
Engroshandel med andre husholdningsartikler i.a.n.
464990
Email (1)
dymak@dymaktrading.dk
2004-06-08
Phone Number (1)
63170083
2004-06-08
Fax (2)
66113002
63170084
Addresses (5)
Albanigade 29,
5000 Odense C
(ODENSE)
1996-12-01
Holkebjergvej 120,
5250 Odense SV
(ODENSE)
2000-03-22
Holkebjergvej 120,
5250 Odense SV
(ODENSE)
2018-10-08
Holkebjergvej 120,
5250 Odense SV
(ODENSE)
2018-10-10
Glisholmvej 41,
5260 Odense S
(ODENSE)
2026-01-02
Relations (32)
ApS SPKR NR. 1635
Auditor
Profile
BØGELUND ApS
Legal owner
Profile
Ownership: 50%
· Voting: 100%
Peder Offer Madsen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Thomas Kjær Larsen
Board member
Profile
Thomas Offer Viskum Madsen
Board member
Profile
Per Juul Nielsen
Chairman
Profile
Rolf Brynerssøn Harsløf
Board member
Profile
Peter Herman Zinck
Chairman
Profile
Jakob Helles
Chairman
Profile
DYMAK HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Finn Andersen
Board member
Profile
Per Emil Hasselbalch Stakemann
FoundersDirector
Profile
Søren Offer Viskum Madsen
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Claus Juul Bøgelund
Board memberADM. DIR.Legal owner
Profile
Ownership: 50%
· Voting: 50%
Esber Thiesen
ChairmanDirector
Profile
Juul Andersen
Board member
Profile
Mathilde Thiesen
Board member
Profile
Lisbeth Dau
Board member
Profile
Inge-Lise Andersen
Board member
Profile
Marianne Tochtermann
Board member
Profile
Per Høholt
Chairman
Profile
Bisser Mihailov Georgiev
Board member
Profile
Kristian Kristiansen
Board memberADM. DIR.
Profile
Martin Kragh
Director
Profile
Linu Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Maxu Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Maju Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Name history (3)
ApS KBUS 17 NR. 1069
1996-12-01 — 1997-04-11
DYMAK TRADING ApS
1997-04-12 — 2002-06-19
DYMAK A/S
2002-06-20
Company form history (2)
Private limited (ApS)
1996-12-01
Public limited (A/S)
2002-06-20
Lifecycle (1)
1996-12-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 35 | 31 |
| 2026-04 | 36 | 33 |
| 2026-03 | 35 | 33 |
| 2026-02 | 34 | 32 |
| 2026-01 | 35 | 33 |
| 2025-12 | 35 | 32 |
| 2025-11 | 35 | 32 |
| 2025-10 | 35 | 32 |
| 2025-09 | 36 | 33 |
| 2025-08 | 37 | 35 |
| 2025-07 | 35 | 32 |
| 2025-06 | 35 | 33 |
| 2025-05 | 35 | 33 |
| 2025-04 | 33 | 31 |
| 2025-03 | 31 | 28 |
| 2025-02 | 32 | 29 |
| 2025-01 | 33 | 30 |
| 2024-12 | 33 | 31 |
| 2024-11 | 33 | 33 |
| 2024-10 | 31 | 30 |
| 2024-09 | 30 | 30 |
| 2024-08 | 33 | 33 |
| 2024-07 | 33 | 32 |
| 2024-06 | 35 | 35 |
| 2024-05 | 34 | 34 |
| 2024-04 | 33 | 33 |
| 2024-03 | 35 | 35 |
| 2024-02 | 34 | 34 |
| 2024-01 | 34 | 34 |
| 2023-12 | 33 | 33 |
| 2023-11 | 30 | 30 |
| 2023-10 | 31 | 29 |
| 2023-09 | 31 | 30 |
| 2023-08 | 31 | 30 |
| 2023-07 | 32 | 31 |
| 2023-06 | 35 | 34 |
| 2023-05 | 33 | 32 |
| 2023-04 | 33 | 33 |
| 2023-03 | 35 | 34 |
| 2023-02 | 36 | 35 |
| 2023-01 | 36 | 36 |
| 2022-12 | 38 | 38 |
| 2022-11 | 36 | 35 |
| 2022-10 | 37 | 37 |
| 2022-09 | 38 | 38 |
| 2022-08 | 35 | 34 |
| 2022-07 | 35 | 34 |
| 2022-06 | 36 | 35 |
| 2022-05 | 37 | 35 |
| 2022-04 | 37 | 36 |
| 2022-03 | 37 | 35 |
| 2022-02 | 36 | 35 |
| 2022-01 | 37 | 35 |
| 2021-12 | 36 | 33 |
| 2021-11 | 34 | 31 |
| 2021-10 | 34 | 32 |
| 2021-09 | 34 | 31 |
| 2021-08 | 30 | 28 |
| 2021-07 | 29 | 26 |
| 2021-06 | 27 | 26 |
| 2021-05 | 25 | 24 |
| 2021-04 | 24 | 23 |
| 2021-03 | 25 | 23 |
| 2021-02 | 24 | 23 |
| 2021-01 | 23 | 21 |
| 2020-12 | 21 | 19 |
| 2020-11 | 20 | 19 |
| 2020-10 | 19 | 17 |
| 2020-09 | 19 | 18 |
| 2020-08 | 18 | 17 |
| 2020-07 | 19 | 18 |
| 2020-06 | 19 | 18 |
| 2020-05 | 19 | 18 |
| 2020-04 | 19 | 18 |
| 2020-03 | 19 | 18 |
| 2020-02 | 19 | 18 |
| 2020-01 | 19 | 17 |
| 2019-12 | 19 | 18 |
| 2019-11 | 20 | 19.01 |
| 2019-10 | 20 | 18 |
Production units (2)
Registration history
2026-01-02
Addresses
2018-10-10
Addresses
2018-10-08
Addresses
2002-06-20
Name history: DYMAK A/S
2000-03-22
Addresses
1997-04-12
Name history: DYMAK TRADING ApS
1996-12-01
Addresses
1996-12-01
Name history: ApS KBUS 17 NR. 1069
1996-12-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S233023
ARKIV_REGISTRERINGSNUMMER
ApS233023
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og dermed beslægtet virksomhed.
First financial period end
1997-12-31
First financial period start
1996-12-01
Registered capital
1,000,000 DKK; 125,000 DKK; 187,500 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2013-06-30
OMLÆGNINGSPERIODE_START
2013-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Latest articles date
2013-05-01; 2015-11-25; 2018-12-17; 2019-01-16; 2021-02-19
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