D.F.C. GROUP HOLDING A/S (CVR 12594631) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HOLDINGSELSKABET DANSK FIRMA CENTER A/SFounded 6 Dec 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Eva Juliane FalkesgaardExecutive board 6 Dec 1988 to 30 Nov 1995
Erik MoesbyExecutive board 6 Dec 1988 to 18 Oct 1991
Jens Erik AndersenExecutive board 6 Dec 1988 to 20 Mar 1991
Flemming ThomsenExecutive board 6 Dec 1988 to 29 Oct 2008, Board of directors 30 Jun 2008 to 29 Oct 2008
Uffe Lunding JakobsenBoard of directors 11 Jan 2001 to 28 Nov 2005
Erik Manggaard JensenBoard of directors 27 Feb 1998 to 28 Dec 2005
Søren Christian WissingBoard of directors 29 Mar 2006 to 29 Oct 2008
Annette Carina ThomsenBoard of directors 27 Feb 1998 to 30 Jun 2008
Tina Pernille ThomsenBoard of directors 27 Feb 1998 to 30 Jun 2008
Camilla Betina ThomsenBoard of directors 27 Feb 1998 to 30 Jun 2008
Henrik Fischer ChristensenBoard of directors 24 Nov 2005 to 28 Dec 2006
Rolf AlwénBoard of directors 27 Feb 1998 to 29 Oct 2008

Roles over time

Former (12)

Flemming Thomsen: Executive board, 6 Dec 1988 to 29 Oct 2008; Board of directors, 30 Jun 2008 to 29 Oct 2008.
Søren Christian Wissing: Board of directors, 29 Mar 2006 to 29 Oct 2008.
Rolf Alwén: Board of directors, 27 Feb 1998 to 29 Oct 2008.
Annette Carina Thomsen: Board of directors, 27 Feb 1998 to 30 Jun 2008.
Tina Pernille Thomsen: Board of directors, 27 Feb 1998 to 30 Jun 2008.
Camilla Betina Thomsen: Board of directors, 27 Feb 1998 to 30 Jun 2008.
Henrik Fischer Christensen: Board of directors, 24 Nov 2005 to 28 Dec 2006.
Erik Manggaard Jensen: Board of directors, 27 Feb 1998 to 28 Dec 2005.
Uffe Lunding Jakobsen: Board of directors, 11 Jan 2001 to 28 Nov 2005.
Eva Juliane Falkesgaard: Executive board, 6 Dec 1988 to 30 Nov 1995.
Erik Moesby: Executive board, 6 Dec 1988 to 18 Oct 1991.
Jens Erik Andersen: Executive board, 6 Dec 1988 to 20 Mar 1991.

6 Dec 1988 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2009, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2000 to 2009, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009
Employees	2	3	3	2	3	4	4	3	0	0
FTE	1	2	2	1	2	2	3	3	3	1
Series	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 2000 to 2009.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 1 Apr 2008
No file in the CVR archive
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 2 Jan 2007
No file in the CVR archive
Annual report 2005
1 Oct 2004 to 30 Sep 2005, published 18 Jan 2006
No file in the CVR archive
Annual report 2004
1 Oct 2003 to 30 Sep 2004, published 11 Jan 2005
No file in the CVR archive
Annual report 2003
1 Oct 2002 to 30 Sep 2003, published 4 Mar 2004
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For D.F.C. GROUP HOLDING A/S, that is:

Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 3 bestyrelsesmedlemmer, den samlede bestyrelse eller af en direktør.25 Aug 2004 to 29 Oct 2008
Purpose (formål): Selskabets formål er at drive handel, herunder med fast ejendom og værdipapirer, administration, import og eksport, samt aktiviteter, der står i naturlig forbindelse hermed, samt udføre entreprenørvirksomhed25 Aug 2004 to 30 Sep 2016
Articles of association last changed (seneste vedtægtsdato): 25 Aug 2004until 30 Sep 2016

Share capital

Each registered value from the day it took effect, newest first.

29 Feb 2004DKK 10,000,000+7,500,000
8 Dec 2000DKK 2,500,000+1,500,000
18 Jun 1998DKK 1,000,000+800,000
12 Feb 1997DKK 200,000+120,000
15 Dec 1988DKK 80,000Earliest in CVR

Mergers and demergers

2 May 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- CASTOR INT. ApSCVR 20340975, ceasing company, dissolved after merger
- DELFI MANAGEMENT ApSCVR 16578207, ceasing company, dissolved after merger
- POLLUX ApSCVR 12594577, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 19 Jun 1998
Address changes: None recorded
Status changes: 2 in all, none in the last 5 years; latest 30 Sep 2016
Auditor changes: 1 in all, none in the last 5 years; latest 28 Feb 1996

Names (navne)

19 Jun 1998 to 30 Sep 2016
D.F.C. GROUP HOLDING A/S
19 Oct 1991 to 18 Jun 1998
HANDELSSELSKABET CORONA AF 15. OKTOBER 1991 ApS
6 Dec 1988 to 18 Oct 1991
ApS DFC D NR. 64

Addresses (adresser)

6 Dec 1988 to 30 Sep 2016
Lyngby Hovedgade 80, 2., 2800 Kgs.Lyngby

Statuses (virksomhedsstatus)

30 Sep 2016 to 30 Sep 2016
Dissolved after bankruptcy (opløst efter konkurs)
29 Oct 2008 to 29 Sep 2016
Under bankruptcy (under konkurs)
6 Dec 1988 to 28 Oct 2008
Active (normal)

Audit firms (revision)

28 Feb 1996 to 29 Oct 2008
Datoselskabet af den 3. juli 2016 RVT P/S
6 Dec 1988 to 28 Feb 1996
FASBAG HOLDING ApS
6 Dec 1988 to 18 Oct 1991
K P M G C JESPERSEN ÅRHUS I/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Jul 2017
Status change
Binavne:
CORONA A/S UNDER KONKURS
DANSK FIRMA CONNECTION A/S UNDER KONKURS
DANSK FIRMA COMMISSION A/S UNDER KONKURS
DANSK FIRMA CENTER A/S UNDER KONKURS
DANSK FIRMA COMPANY A/S UNDER KONKURS
Show the full announcement
DANSK FIRMA CERVISE A/S UNDER KONKURS
DELFI MANAGEMENT A/S UNDER KONKURS
DELFI EJENDOMME A/S UNDER KONKURS
DELFI MUSIC A/S UNDER KONKURS
POLLUX A/S UNDER KONKURS
DELFI AIR A/S UNDER KONKURS
DELFI LEASING A/S UNDER KONKURS
CASTOR INT. A/S UNDER KONKURS
DANSK FIRMA CONSTRUCTION A/S UNDER KONKURS
DANSK FIRMA COLLECTION A/S UNDER KONKURS
DANSK FIRMA CONCEPT A/S UNDER KONKURS
DANSK FIRMA CONSENSUS A/S UNDER KONKURS
DANSK FIRMA CONCENTRATION A/S UNDER KONKURS
DANSK FIRMA CAPABILITY A/S UNDER KONKURS
DANSK FRANCHISE COMPANY A/S UNDER KONKURS
DANSK FIRMA CAPACITY A/S UNDER KONKURS
DANSK FACILITY CENTER A/S UNDER KONKURS
DANSK FIRMA CORPORATION A/S UNDER KONKURS
DANISH FAMILY CORPORATION A/S UNDER KONKURS
DANISH FONDS CORPORATION A/S UNDER KONKURS
DANSK FACILITY CERVICE A/S UNDER KONKURS
DANSK FIRMA CONSULTING A/S UNDER KONKURS
Konkursbehandlingen afsluttet 30.09.2016, virksomheden opløst
4 Nov 2008
Status change
Konkursdekret afsagt 29.10.2008 af Sø- og Handelsretten Skifteretten.
30 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tina Pernille Thomsen, den 30.06.2008, Camilla Betina Thomsen, den 30.06.2008, Annette Carina Thomsen, den 30.06.2008.
Indtrådt i bestyrelsen:
Direktør Flemming Thomsen, den 30.06.2008.
18 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Fischer Christensen, den 28.12.2006.
11 Apr 2006
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Christian Wissing, den 29.03.2006.
26 Jan 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Manggaard Jensen, den 28.12.2005.
16 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Lunding Jakobsen, den 28.11.2005.
Indtrådt i bestyrelsen:
Henrik Fischer Christensen, den 24.11.2005.
22 Sep 2004
Other
Vedtægter ændret:
25.08.2004.
Nyt binavn: DANSK FIRMA CONSULTING A/S (D.F.C. GROUP HOLDING A/S).
11 Mar 2004
Other Capital change
Vedtægter ændret:
29.02.2004.
Kapitalforhøjelse:
kr. 7.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
14 Feb 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Uffe Lunding Jakobsen, den 11.01.2001.

Show 19 more

15 Jan 2001
Capital change Other
Vedtægter ændret:
08.12.2000.
Nye binavne:
DANSK FACILITY CENTER A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CORPORATION A/S (D.F.C. GROUP HOLDING A/S), DANISH FAMILY CORPORATION A/S (D.F.C. GROUP HOLDING A/S), DANISH FONDS CORPORATION A/S (D.F.C. GROUP HOLDING A/S), DANSK FACILITY CERVICE A/S (D.F.C. GROUP HOLDING A/S).
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
13 Oct 2000
Other
Vedtægter ændret:
23.09.2000.
Nye binavne:
DANSK FIRMA CONSTRUCTION A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA COLLECTION A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CONCEPT A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CONSENSUS A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CONCENTRATION A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CAPABILITY A/S (D.F.C. GROUP HOLDING A/S), DANSK FRANCHISE COMPANY A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CAPACITY A/S (D.F.C. GROUP HOLDING A/S).
20 Sep 2000
Other
Vedrørende den under 12.09.2000 registrerede ændring for CVR-nr. 12594631 D.F.C. GROUP HOLDING A/S meddeles, at binavnet er registreret forkert. Selskabets binavn er: CASTOR INT. A/S.
12 Sep 2000
Other
Vedtægter ændret:
17.07.2000.
Nye binavne:
CASTRO INT. A/S (D.F.C. GROUP HOLDING A/S), DELFI MANAGEMENT A/S (D.F.C. GROUP HOLDING A/S), DELFI EJENDOMME A/S (D.F.C. GROUP HOLDING A/S), DELFI MUSIC A/S (D.F.C. GROUP HOLDING A/S), POLLUX A/S (D.F.C. GROUP HOLDING A/S), DELFI AIR A/S (D.F.C. GROUP HOLDING A/S), DELFI LEASING A/S (D.F.C. GROUP HOLDING A/S).
4 Jul 2000
Status change
Selskabet fusioneret med CVR-NR. 12594577 POLLUX ApS, CVR-NR. 16578207 DELFI MANAGEMENT ApS, CVR-NR. 20340975 CASTOR INT. ApS, der samtidig er opløst.
29 May 2000
Other
Vedtægter ændret:
15.05.2000.
Nye binavne:
DANSK FIRMA CONNECTION A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA COMMISSION A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CENTER A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA COMPANY A/S (D.F.C. GROUP HOLDING A/S), DANSK FIRMA CERVISE A/S (D.F.C. GROUP HOLDING A/S).
31 Mar 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 12594631 D.F.C. GROUP HOLDING A/S. der tillige driver virksomhed under navnet CORONA A/S (D.F.C. GROUP HOLDING A/S).
CVR-NR. 16578207 DELFI MANAGEMENT ApS. der tillige driver virksomhed under navnene DELFI AIR ApS (DELFI MANAGEMENT ApS), DELFI EJENDOMME ApS (DELFI MANAGEMENT ApS), DELFI LEASING ApS (DELFI MANAGEMENT ApS), DELFI MUSIC ApS (DELFI MANAGEMENT ApS).
CVR-NR. 20340975 CASTOR INT. ApS.
Show the full announcement
CVR-NR. 12594577 POLLUX ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
10 Dec 1998
Address change
Ny adresse:
Lyngby Hovedgade 80, 2., 2800 Lyngby.
9 Dec 1998
Other Address change
Vedtægter ændret:
24.09.1998.
Ny adresse:
Lyngby Hovedgade 16, st. th., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Nyt binavn: CORONA A/S (D.F.C. GROUP HOLDING A/S).
20 Jul 1998
Conversion Other Capital change People change
Vedtægter ændret:
18.06.1998.
Kapitalforhøjelse kr. 800.000,00: kr. 462.683,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 337.317,00 indbetalt ved konvertering af gæld, kurs 100,00.
Selskabet er omdannet til A/S175442.
NAVN: D.F.C. GROUP HOLDING A/S.
ADRESSE: Midtermolen 16, st. th., 2100 København Ø.
Show the full announcement
Kommune:
Århus.
Kapital kr. 1.000.000,00.
Bestyrelse:
Storbonde Rolf Alwén (formand), den 27.02.1998, Direktør Erik Manggaard Jensen (næstformand), den 27.02.1998, Industriel designer Tina Pernille Thomsen, den 27.02.1998, Markedsøkonom Camilla Betina Thomsen, den 27.02.1998, Fashion Designer Annette Carina Thomsen, den 27.02.1998.
Direktion:
Bygmester Flemming Thomsen.
Selskabet tegnes af 3 bestyrelsesmedlemmer, den samlede bestyrelse eller af en direktør.
Revision:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 15-17, 8100 Århus C.
Regnskabsår:
01.10 - 30.09.
11 Apr 1997
Other Capital change
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 210,92.
Kapitalen udgør herefter kr. 200.000,00.
Selskabet tegnes af direktørerne i forening.
12 Dec 1996
Address change
Ny adresse:
Midtermolen 16, st. th., 2100 København Ø.
3 Apr 1996
Audit change
Revision:
Udtrådt af revisionen:
MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.1996.
Indtrådt i revisionen:
RVT REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 15-17, 8100 Århus C, den 28.02.1996.
14 Feb 1996
People change Other Address change
Vedtægter ændret:
12.08.1995.
Ny adresse:
Teglbakken 41, 8270 Højbjerg.
Ny kommune:
Århus.
Show the full announcement
Nyt binavn: D F C ApS (HANDELSSELSKABET CORONA AF 15. OKTOBER 1991 ApS).
Direktion:
Udtrådt af direktionen:
Eva Juliane Falkesgaard.
Indtrådt i direktionen:
Bygmester Flemming Thomsen.
25 Jun 1993
Address change
Vedtægter ændret:
21.06.1993.
Ny adresse:
Jernbanegade 17, 5750 Ringe
Ny kommune:
Ringe
28 May 1993
People change
Direktion:
Udtrådt af direktionen:
Flemming Thomsen
Indtrådt i direktionen:
Advokat Eva Juliane Falkesgaard
4 Nov 1991
Address change Other Audit change People change
Vedtægter ændret:
15.10.1991.
Nyt navn:
HANDELSSELSKABET CORONA AF 15. OKTOBER 1991 ApS
Ny adresse:
Teglbakken 41, 8270 Højbjerg
Show the full announcement
Direktion:
Udtrådt af direktionen:
Erik Moesby
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Revisionsfirmaet Preben Larsen, 8000 Århus C
15 Apr 1991
People change
Direktion:
Udtrådt af direktionen:
Jens Erik Andersen
8 Feb 1989
New company
Stiftelsesdato:
06.12.1988
Seneste vedtægtsdato:
06.12.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 105,0
Stifter:
REG.NR. A/S66836 HOLDINGSELSKABET DANSK FIRMA CENTER A/S, Klamsagervej 23, 8230 Åbyhøj
Direktion:
Direktør Jens Erik Andersen, Direktør Erik Moesby, Bygmester Flemming Thomsen
Selskabet tegnes af en direktør alene
Revision:
Revisionsfirmaet C. Jespersen, 8000 Århus C
Første regnskabsår:
06.12.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Lyngby Hovedgade 80
2800 Kgs.Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 30 Jan 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

D.F.C. GROUP HOLDING A/S
P-number 1000412845Lyngby Hovedgade 80, 2800 Kgs.Lyngby

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

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Dandex in your own tools

Who is behind it

Dandex estimates

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Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units