A/S DIFKO XXXV (CVR 15503084) 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

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 20.181 ApSFounded 1 Sep 1991

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

Former (22)

Jørn Jensen HolmExecutive board 1 Sep 1991 to 23 Jan 1997, Board of directors 1 Sep 1991 to 30 Dec 1996
Jesper LarsenExecutive board 23 Jan 1997 to 22 Mar 2013, Board of directors 11 Dec 2009 to 22 Mar 2013
Geir Magnus JansenExecutive board 1 Sep 1991 to 13 Jul 1992, Board of directors 1 Sep 1991 to 13 Jul 1992
Preben Trier ThomasenExecutive board 23 Jan 1997 to 2 Apr 2007
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1991 to 16 Jan 1992
Carsten Kenneth LindbladExecutive board 2 Apr 2007 to 15 Mar 2013
Hasse Kjærsgaard LarsenBoard of directors 12 Dec 2003 to 22 Mar 2013
Gert LundBoard of directors 1 Sep 1991 to 13 Aug 1993
Jens Jørgen Herman ZinckBoard of directors 1 Sep 1991 to 12 Dec 2003
Ib YdeBoard of directors 1 Sep 1991 to 30 Dec 1996
Harke Heinrich BahnsenBoard of directors 1 Sep 1991 to 8 Dec 1997
Helle Ghodt KronholmBoard of directors 11 Dec 2009 to 22 Mar 2013
Michael Villum FolmannBoard of directors 10 Dec 2004 to 11 Dec 2009
Anne Skare NielsenBoard of directors 7 Dec 2007 to 5 Dec 2008
Henning Vang JensenBoard of directors 1 May 2000 to 11 Dec 2009
Karsten Stig BuschardBoard of directors 5 Dec 2008 to 22 Mar 2013
Jakob Henrik HavsteenBoard of directors 30 Dec 1996 to 1 May 2000
Ove JensenBoard of directors 1 Sep 1991 to 22 Mar 2013
Søren Michael Damgaard TruelsenBoard of directors 30 Dec 1996 to 10 Dec 2004
Svend Falk HenriksenBoard of directors 8 Dec 1997 to 7 Dec 2007
Erik Tronborg AndersenAuditor 1 Sep 1991 to 16 Jan 1992
Peer MeisnerLiquidator 22 Mar 2013 to 19 Dec 2013

Roles Over Time

Former (22)

Peer Meisner: Liquidator, 22 Mar 2013 to 19 Dec 2013.
Jesper Larsen: Executive board, 23 Jan 1997 to 22 Mar 2013; Board of directors, 11 Dec 2009 to 22 Mar 2013.
Hasse Kjærsgaard Larsen: Board of directors, 12 Dec 2003 to 22 Mar 2013.
Helle Ghodt Kronholm: Board of directors, 11 Dec 2009 to 22 Mar 2013.
Karsten Stig Buschard: Board of directors, 5 Dec 2008 to 22 Mar 2013.
Ove Jensen: Board of directors, 1 Sep 1991 to 22 Mar 2013.
Carsten Kenneth Lindblad: Executive board, 2 Apr 2007 to 15 Mar 2013.
Michael Villum Folmann: Board of directors, 10 Dec 2004 to 11 Dec 2009.
Henning Vang Jensen: Board of directors, 1 May 2000 to 11 Dec 2009.
Anne Skare Nielsen: Board of directors, 7 Dec 2007 to 5 Dec 2008.
Svend Falk Henriksen: Board of directors, 8 Dec 1997 to 7 Dec 2007.
Preben Trier Thomasen: Executive board, 23 Jan 1997 to 2 Apr 2007.
Søren Michael Damgaard Truelsen: Board of directors, 30 Dec 1996 to 10 Dec 2004.
Jens Jørgen Herman Zinck: Board of directors, 1 Sep 1991 to 12 Dec 2003.
Jakob Henrik Havsteen: Board of directors, 30 Dec 1996 to 1 May 2000.
Harke Heinrich Bahnsen: Board of directors, 1 Sep 1991 to 8 Dec 1997.
Jørn Jensen Holm: Executive board, 1 Sep 1991 to 23 Jan 1997; Board of directors, 1 Sep 1991 to 30 Dec 1996.
Ib Yde: Board of directors, 1 Sep 1991 to 30 Dec 1996.
Gert Lund: Board of directors, 1 Sep 1991 to 13 Aug 1993.
Geir Magnus Jansen: Executive board, 1 Sep 1991 to 13 Jul 1992; Board of directors, 1 Sep 1991 to 13 Jul 1992.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1991 to 16 Jan 1992.
Erik Tronborg Andersen: Auditor, 1 Sep 1991 to 16 Jan 1992.

1 Sep 1991 to 11 Nov 2026.

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	37,386
Operating profit	Not reported	Not reported	Not reported	Not reported	+10,120
Result for the year	Not reported	Not reported	Not reported	Not reported	+22,744
Equity	Not reported	Not reported	Not reported	Not reported	492,269
Total assets	Not reported	Not reported	Not reported	Not reported	696,813
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	5.3%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	27.1%
EBITDA	Not reported	Not reported	Not reported	Not reported	10,979
EBITDA margin	Not reported	Not reported	Not reported	Not reported	29.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	88,201^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 2 Jan 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 12 Dec 2011
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 14 Dec 2010
No file in the CVR archive
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 20 Dec 2009
No file in the CVR archive
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 16 Dec 2008
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 A/S DIFKO XXXV, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Control tenure and holding company assets.
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 likvidator.15 Mar 2013 to 19 Dec 2013
Purpose (Formål): Selskabets formål er at drive virksomhed ved at opkøbe, besidde og sælge selskabsandele i I/S Difko XXXV og dermed forbundne aktiviteter.15 Mar 2013 to 19 Dec 2013
Articles of association last changed (Seneste vedtægtsdato): 15 Mar 2013until 19 Dec 2013

Share Capital

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

1 Jun 199787,000,000 DKK+65,000,000
18 Oct 199422,000,000 DKK+17,500,000
13 Jul 19924,500,000 DKK+4,420,000
2 Sep 199180,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Oct 2016
Status change
Skifteretten i Holstebro har den 12. november 2015 afsluttet reasummeringen af selskabet som nu er opløst.
9 Dec 2015
Status change
Skifteretten i Holstebro har den 16. oktober 2015 besluttet at genoptage selskabets bobehandling med advokat Peer Meisner, Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø. som likvidator.
Selskabet tegnes af likvidator.
20 Dec 2013
Status change
Likvidation sluttet, og selskabet opløst.
25 Mar 2013
People change Status change
Likvidation vedtaget 22.03.2013.
Tiltrådt som likvidator:
Advokat Peer Meisner, 2100 København Ø, den 22.03.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Mar 2013
People change Other
Vedtægter ændret:
15.03.2013.
Nyt navn:
A/S DIFKO XXXV.
Ny adresse:
Sønderlandsgade 44, 7500 Holstebro.
Show the full announcement
Ny kommune:
Holstebro.
Direktion:
Udtrådt af direktionen:
Carsten Kenneth Lindblad, den 15.03.2013.
Indtrådt i direktionen:
Direktør Jesper Larsen, den 15.03.2013.
14 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
22 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Larsen, den 11.12.2009.
18 Dec 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Villum Folmann, den 11.12.2009, Henning Vang Jensen, den 11.12.2009.
Indtrådt i bestyrelsen:
Helle Ghodt Kronholm, den 11.12.2009, Direktør Jesper Larsen, den 11.12.2009.
5 Jan 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Skare Nielsen, den 05.12.2008.
Indtrådt i bestyrelsen:
Professor dr.med Karsten Stig Buschard, den 05.12.2008.
18 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Falk Henriksen, den 07.12.2007.
Indtrådt i bestyrelsen:
Direktør Anne Skare Nielsen, den 07.12.2007.

Show 15 more

2 Apr 2007
People change Other
Direktion:
Udtrådt af direktionen:
Preben Trier Thomasen, den 02.04.2007.
Indtrådt i direktionen:
Centerdirektør Carsten Kenneth Lindblad, den 02.04.2007.
22 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Michael Damgaard Truelsen, den 10.12.2004.
Indtrådt i bestyrelsen:
Direktr Michael Villum Folmann, den 10.12.2004.
17 Dec 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Jørgen Herman Zinck, den 12.12.2003.
Indtrådt i bestyrelsen:
Statsaut. revisor Hasse Kjærsgaard Larsen, den 12.12.2003.
27 Jun 2001
Address change
Vedtægter ændret:
22.06.2001.
Ny adresse:
c/o Rosengårdcentret, Ørbækvej 75, 5220 Odense SØ.
Ny kommune:
Odense.
11 May 2000
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Ove Jensen
Udtrådt af bestyrelsen:
Jakob Henrik Havsteen.
Indtrådt i bestyrelsen:
Direktør Henning Vang Jensen.
6 Jan 1998
People change
Bestyrelse:
Tiltrådt som formand:
Jakob Henrik Havsteen.
Udtrådt af bestyrelsen:
Harke Heinrich Bahnsen.
Indtrådt i bestyrelsen:
Direktør Svend Falk Henriksen.
27 Jun 1997
Other Capital change
Vedtægter ændret:
01.06.1997.
Kapitalforhøjelse:
kr. 65.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 87.000.000,00.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
26 Jun 1997
Address change
Ny adresse:
Nyhavn 31 G, 1051 København K.
18 Apr 1997
People change Other
Direktion:
Udtrådt af direktionen:
Jørn Elkjær-Holm, den 23.01.1997.
Indtrådt i direktionen:
Underdirektør Jesper Larsen, den 23.01.1997, Centerdirektør Preben Trier Thomasen, den 23.01.1997.
13 Jan 1997
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Elkjær-Holm, Ib Yde.
Indtrådt i bestyrelsen:
Direktør Jakob Henrik Havsteen, Advokat Søren Michael Damgaard Truelsen.
20 Oct 1994
Capital change
Vedtægter ændret:
29.09.1994.
Kapitalforhøjelse:
kr. 17.500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 22.000.000,00.
13 Sep 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Lund
Indtrådt i bestyrelsen:
Direktør Jørn Elkjær-Holm
19 Aug 1992
Conversion
Vedtægter ændret:
13.03.1992
Kapitalforhøjelse:
kr. 4.420.000,00 indbetalt kontant, kurs 103,00
Selskabet er omdannet til A/S202903
NAVN: AKTIESELSKABET ROSENGÅRDCENTRET
Show the full announcement
ADRESSE: Kristen Bernikows Gade 4, 1105 København K
Kommune:
København
Kapital kr. 4.500.000,00
Bestyrelse:
Direktør Harke Heinrich Bahnsen, (formand), 5683 Hårby, Logistikdirektør Ove Jensen, (næstformand), 7500 Holstebro, Underdirektør Gert Lund, 7600 Struer, Koncerndirektør Ib Yde, 2960 Rungsted Kyst, Direktør Jens Jørgen Herman Zinck, 5260 Odense S
Direktion:
Direktør Jørn Elkjær-Holm, 8632 Lemming
Selskabet tegnes af bestyrelsens formand og
næstformand hver for sig i forening med en
direktør eller af to bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse
Revision:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Åboulevarden 1, 8000 Århus C
Regnskabsår:
01.10 - 30.09
12 Feb 1992
Other Address change People change
Vedtægter ændret:
02.01.1992.
Nyt navn:
KODIF XC ApS
Ny adresse:
Kristen Bernikows Gade 4, 1105 København K
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Geir Magnus Jansen, Underdirektør Gert Lund, Koncerndirektør Ib Yde
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Geir Magnus Jansen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med et medlem af bestyrelsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Åboulevarden 1, 8000 Århus C
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.09.1991 - 30.09.1992
11 Dec 1991
New company
Stiftelsesdato:
01.09.1991
Seneste vedtægtsdato:
01.09.1991
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.09.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Sønderlandsgade 44
7500 Holstebro
Holstebro Municipality
CVR record last changed: 29 Jan 2021
Data read: 11 Nov 2026

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

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

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)