DELFI SOLUTIONS A/S (CVR 31272505) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

HANS DAMM RESEARCH A/S
CVR 10010128100% of capital and votes23 Oct 2017 to 28 Feb 2018
Delfi Tech Manufacturing Ltd.
100% of capital and votes1 Jul 2010 to 23 Oct 2017

People

Current (0)

CVR lists no current officers for this company.

Former (17)

Hans Christian PedersenExecutive board 17 Jan 2008 to 23 Oct 2017, Board of directors 17 Jan 2008 to 12 Aug 2010
Christoffer Grastrup KirkegaardExecutive board 23 Oct 2017 to 28 Feb 2018
Thomas Nis LorenzenExecutive board 23 Oct 2017 to 28 Feb 2018
Hans Christian JensenBoard of directors 12 Aug 2010 to 28 Feb 2018
Hans Christian SibbesenBoard of directors 12 Aug 2010 to 15 May 2014
Thomas DehnfeldBoard of directors 23 Oct 2017 to 28 Feb 2018
Henrik Bork SteffensenBoard of directors 25 Feb 2008 to 18 Mar 2010
Tove Andrea BrinkBoard of directors 17 Jan 2008 to 25 Feb 2008
Theiss Ditlev StenstrømBoard of directors 25 Feb 2008 to 18 Mar 2010
Finn Hartmann ChristiansenBoard of directors 12 Aug 2010 to 23 Oct 2017
Jahn ThorupBoard of directors 15 May 2014 to 23 Oct 2017
Gynther KohlsBoard of directors 12 Aug 2010 to 28 Feb 2018
Lars Martens ClausenBoard of directors 25 Feb 2008 to 18 Mar 2010
Frands Wulff VossBoard of directors 18 Mar 2010 to 12 Aug 2010
Mette Vinge JakobsenBoard of directors 17 Jan 2008 to 25 Feb 2008
Mads Peter Philipsen WarmingBoard of directors 18 Mar 2010 to 12 Aug 2010
Claus Brink ThomsenAuditor 17 Jan 2008 to 25 Aug 2010

Roles Over Time

Former (17)

Christoffer Grastrup Kirkegaard: Executive board, 23 Oct 2017 to 28 Feb 2018.
Thomas Nis Lorenzen: Executive board, 23 Oct 2017 to 28 Feb 2018.
Hans Christian Jensen: Board of directors, 12 Aug 2010 to 28 Feb 2018.
Thomas Dehnfeld: Board of directors, 23 Oct 2017 to 28 Feb 2018.
Gynther Kohls: Board of directors, 12 Aug 2010 to 28 Feb 2018.
Hans Christian Pedersen: Executive board, 17 Jan 2008 to 23 Oct 2017; Board of directors, 17 Jan 2008 to 12 Aug 2010.
Finn Hartmann Christiansen: Board of directors, 12 Aug 2010 to 23 Oct 2017.
Jahn Thorup: Board of directors, 15 May 2014 to 23 Oct 2017.
Hans Christian Sibbesen: Board of directors, 12 Aug 2010 to 15 May 2014.
Claus Brink Thomsen: Auditor, 17 Jan 2008 to 25 Aug 2010.
Frands Wulff Voss: Board of directors, 18 Mar 2010 to 12 Aug 2010.
Mads Peter Philipsen Warming: Board of directors, 18 Mar 2010 to 12 Aug 2010.
Henrik Bork Steffensen: Board of directors, 25 Feb 2008 to 18 Mar 2010.
Theiss Ditlev Stenstrøm: Board of directors, 25 Feb 2008 to 18 Mar 2010.
Lars Martens Clausen: Board of directors, 25 Feb 2008 to 18 Mar 2010.
Tove Andrea Brink: Board of directors, 17 Jan 2008 to 25 Feb 2008.
Mette Vinge Jakobsen: Board of directors, 17 Jan 2008 to 25 Feb 2008.

17 Jan 2008 to 4 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

EmployeesFTE

Feb 2018, monthly: 4 employees, 4 FTE

Show as Table

Registry headcount, 2008 to Feb 2018, oldest left to newest right
Period	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018
Employees	3	4	No count	No count	No count	No count	3	4	2	6	6	6	6	6	6	6	6	6	6	6	5	5	5	5	5	6	6	6	6	4	4	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	4
FTE	1	2	2	2	2	2	2	3	3	5	5	5	6	5	5	6	6	6	5	5	5	5	4	5	5	5	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.

Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	2,888	-521	4,005	3,350	3,509
Operating profit	+37	-3,910	+583	+390	-905
Result for the year	+21	-3,818	+439	+142	-1,145
Equity	3,324	-495	945	1,087	1,110
Total assets	13,151	14,777	14,563	10,946	7,885
Employees (average)	Not reported	6	6	5	4
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	8.9%	-118.1%	n.m.^{note 1}	-16.4%	4.7%
EBITDA	1,092	-3,054	1,341	1,353	1,228
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	37.8%	n.m.^{note 2}	33.5%	40.4%	35%
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	100%	0%	-16.7%	-20%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,536	202	3,591	4,578	2,421
Gearing, NIBD / EBITDA	1.4x	n.m.^{note 4}	2.7x	3.4x	2x
ROIC (afkast af investeret kapital)	0.7%	-133.5%^{note 5}	27.5%	7.6%	-15.4%^{note 5}
Capex (investeringer i anlægsaktiver)	1,032^{note 6}	1,085^{note 6}	908^{note 6}	1,090^{note 6}	294^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	7,188	12,187	10,118	7,176	1

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 n.m.: EBITDA not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Dec 2016 to 30 Nov 2017, published 30 Jan 2018
PDF
Annual report 2016
1 Dec 2015 to 30 Nov 2016, published 6 Apr 2017
PDF
Annual report 2015
1 Dec 2014 to 30 Nov 2015, published 29 Apr 2016
PDF
Annual report 2014
1 Dec 2013 to 30 Nov 2014, published 13 May 2015
PDF
Annual report 2013
1 Dec 2012 to 30 Nov 2013, published 15 May 2014
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.25 Oct 2017 to 28 Feb 2018
Purpose (Formål): Selskabets formål er at udvikle, producere og afsætte IT-løsninger.31 Oct 2012 to 28 Feb 2018
Audit opted out (Revision fravalgt): No17 Jan 2008 to 28 Feb 2018
Articles of association last changed (Seneste vedtægtsdato): 25 Oct 2017until 28 Feb 2018
Share classes (Kapitalklasser): No3 Oct 2017 to 28 Feb 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No16 Jun 2015 to 28 Feb 2018
Financial year change (Omlægning af regnskabsår): 1 Jan 2010 to 30 Nov 2010until 28 Feb 2018

Share Capital

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

3 Oct 20171,750,000 DKK+250,000
10 Sep 20151,500,000 DKK+1,000,000
17 Jan 2008500,000 DKKEarliest in CVR

Mergers and Demergers

28 Feb 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DELFI ELECTRONICS A/SCVR 26109809, continuing company, dissolved after bankruptcy
- PROTEC ELECTRONICS ApSCVR 35207430, ceasing company, dissolved after merger
17 Jan 2008
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- Esor A/SCVR 25508629, demerged company, dissolved after bankruptcy

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Mar 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 28.02.2018 opløst ved fusion med CVR-nummer: 26109809 DELFI ELECTRONICS ApS.
26 Jan 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26109809 DELFI ELECTRONICS ApS (fortsættende), CVR-nummer: 31272505 DELFI SOLUTIONS A/S (ophørende), der tillige driver virksomhed under navnene ROSE SOLUTIONS A/S og CVR-nummer: 35207430 PROTEC ELECTRONICS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26109809 DELFI ELECTRONICS ApS, CVR-nummer: 31272505 DELFI SOLUTIONS A/S og CVR-nummer: 35207430 PROTEC ELECTRONICS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
25 Oct 2017
Other
Vedtægter ændret: 25.10.2017
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
23 Oct 2017
People change
Bestyrelse:
Fratrådte:
Finn Hartmann Christiansen (formand), den 23.10.2017, Gynther Kohls, den 23.10.2017, Jahn Thorup, den 23.10.2017.
Tiltrådte:
Thomas Dehnfeld, den 23.10.2017, Gynther Kohls (formand), den 23.10.2017.
Direktion:
Show the full announcement
Fratrådte:
Hans Christian Pedersen, den 23.10.2017.
Tiltrådte:
Christoffer Grastrup Kirkegaard, den 23.10.2017, Thomas Nis Lorenzen, den 23.10.2017.
6 Oct 2017
Capital change
Vedtægter ændret: 03.10.2017
Kapitalforhøjelsen er besluttet den 03.10.2017.
kr. 250.000,00, indbetalt ved konvertering af gæld, kurs 467,20.
Kapitalen udgør herefter kr. 1.750.000,00.
29 Aug 2017
Address change
Ny adresse: c/o Delfi Electronics ApS, Augustenborg Landevej 7, 6400 Sønderborg
15 Sep 2015
Capital change
CVR-nummer:
31272505.
NAVN:
DELFI SOLUTIONS A/S.
Adresse: Augustenborg Landevej 7, 6400 Sønderborg.
Kommune: Sønderborg.
Show the full announcement
Vedtægter ændret: 10.09.2015
Kapitalforhøjelse: kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
17 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Sibbesen, den 15.05.2014.
Indtrådt i bestyrelsen:
Statsaut. revisor Jahn Thorup, den 15.05.2014.
2 Sep 2013
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 30.08.2013.
18 Dec 2012
Other
Vedtægter ændret:
31.10.2012.

Show 7 more

5 Nov 2010
Other
Vedtægter ændret:
05.11.2010.
Nyt binavn: ROSE SOLUTIONS A/S (DELFI SOLUTIONS A/S).
4 Nov 2010
Other
Regnskabsår ændret til:
01.12 - 30.11.
Omlægningsperiode:
01.01.2010 - 30.11.2010.
21 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
Claus Brink Thomsen, den 25.08.2010.
14 Sep 2010
People change Other Audit change
Vedtægter ændret:
12.08.2010.
Nyt navn:
DELFI SOLUTIONS A/S.
Ny adresse:
Augustenborg Landevej 7, 6400 Sønderborg.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Pedersen, den 12.08.2010, Frands Wulff Voss, den 12.08.2010, Mads Peter Philipsen Warming, den 12.08.2010.
Indtrådt i bestyrelsen:
Finn Hartmann Christiansen, (formand), Blok B,607, New Trade Plaza, 6 Onping Street, Siu Lek Yuen, Shatin, Hongkong, Kina, den 12.08.2010, Advokat, direktør Hans Christian Jensen, den 12.08.2010, Gynther Kohls, den 12.08.2010, Advokat Hans Christian Sibbesen, den 12.08.2010.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 12.08.2010.
21 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Theiss Ditlev Stenstrøm, den 18.03.2010, Lars Martens Clausen, den 18.03.2010, Henrik Bork Steffensen, den 18.03.2010.
Indtrådt i bestyrelsen:
Hans Christian Pedersen, den 18.03.2010, direktør Frands Wulff Voss, den 18.03.2010, Direktør Mads Peter Philipsen Warming, den 18.03.2010.
11 Apr 2008
People change Other
Vedtægter ændret:
01.04.2008.
Bestyrelse:
Tiltrådt som formand:
Theiss Ditlev Stenstrøm, den 25.02.2008, Fratrådt som formand, men forbliver i bestyrelsen: Henrik Bork Steffensen, den 25.02.2008.
Udtrådt af bestyrelsen:
Show the full announcement
Tove Andrea Brink, den 25.02.2008, Mette Jakobsen, den 25.02.2008, Hans Christian Pedersen, den 25.02.2008.
Indtrådt i bestyrelsen:
Direktør Lars Martens Clausen, den 25.02.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
22 Feb 2008
New company
Selskabet er stiftet ved spaltning, den 17.01.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25508629 ROSE TECHNOLOGY A/S.
Seneste vedtægtsdato:
17.01.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 583,20.
Bestyrelse:
Henrik Bork Steffensen, (formand), 6400 Sønderborg, den 17.01.2008, Tove Andrea Brink, 6200 Aabenraa, den 17.01.2008, Mette Jakobsen, 6400 Sønderborg, den 17.01.2008, Hans Christian Pedersen, 6440 Augustenborg, den 17.01.2008, Ingeniør Theiss Ditlev Stenstrøm, 6400 Sønderborg, den 17.01.2008.
Direktion:
Hans Christian Pedersen, 6440 Augustenborg, den 17.01.2008.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
statsautoriseret revisor Claus Brink Thomsen, 6330 Padborg, den 17.01.2008.
Første regnskabsår:
01.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Augustenborg Landevej 7
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 2 Dec 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

DELFI SOLUTIONS A/S
P-number 1014232482Augustenborg Landevej 7, 6400 Sønderborg

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.

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