CVR 32767680Public limited company (A/S)Finansielle holdingselskaber (642010)RoskildeFounded 5 Feb 2010
Employees
0
CVR registry, 2015
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about DFI ADVICE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexRobert Thiesen33.3% to under 50% of capital and votes, until 23 Sep 2016
Johnny Madsen33.3% to under 50% of capital and votes, until 23 Sep 2016
and 1 moreRobert Thiesenuntil 23 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes7 Jul 2014 to 20 Dec 2015
33.3% to under 50% of capital and votes7 Feb 2013 to 23 Sep 2016
33.3% to under 50% of capital and votes7 Feb 2013 to 23 Sep 2016
10% to under 15% of capital and votes7 Feb 2013 to 23 Sep 2016
DFI ADVICE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DFI ADVICE A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2583943966.7% to under 90% of capital and votes17 Jun 2014 to 22 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Feb 2010 to 6 Nov 2026.
Apr 2015, monthly: 6 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2013 | 2014 | Apr 2015 |
|---|---|---|---|---|
| Employees | 2 | 2 | 8 | 6 |
| FTE | 1 | 1 | 2 | 2 |
| Series | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Apr 2015.
Latest Apr 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 14 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 18 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jul 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 23.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38043587 Thiesen TCB ApS, CVR-nummer 38043579 Stetteager Gaard ApS og CVR-nummer 38043560 Bligaard ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 32767680 DFI ADVICE A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 32767680 DFI ADVICE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Alfred Grinderslev, den 25.04.2016, Poul Erbo Mortensen (næstformand), den 25.04.2016, Søren Noringriis, den 25.04.2016.
Tiltrådte:
Lars Bligaard, den 25.04.2016, Johnny Madsen, den 25.04.2016, Robert Thiesen, den 25.04.2016.
CVR-nummer:
32767680.
NAVN:
DFI ADVICE A/S.
Adresse: Knud Den Stores Vej 33, 4000 Roskilde.
Kommune: Roskilde.
Bestyrelse:
Fratrådte:
Andreas Clausen, den 11.03.2015, Bertil Jacobi (næstformand), den 11.03.2015, Poul Erbo Mortensen, den 11.03.2015.
Tiltrådte:
Poul Erbo Mortensen (næstformand), den 11.03.2015.
CVR-nummer
32767680.
NAVN:
DFI ADVICE A/S.
Adresse: Knud Den Stores Vej 33, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 11.03.2015
Stiftelsesdato:
05.02.2010.
Seneste vedtægtsdato:
05.02.2010.
Kapital:
kr. 2.300.000,00.
Indbetalingsmåde:
i værdier kr. 2.300.000,00 til kurs 189,87.
Stiftere:
Johnny Madsen, den 05.02.2010, Robert Thiesen, den 05.02.2010, CVR-NR. 31256100 TRIPLE A S ApS, Købmagergade 62, 2., 1150 København K, den 05.02.2010.
Bestyrelse:
Adm.direktør Arne Anton Clausen (formand), den 05.02.2010, Advokat Bertil Jacobi (næstformand), den 05.02.2010, Direktør Andreas Clausen, den 05.02.2010, Statsautoriseret revisor Alfred Grinderslev, den 05.02.2010, Advokat Søren Noringriis, den 05.02.2010.
Direktion:
Robert Thiesen, den 05.02.2010.
Selskabet tegnes ved underskrift af: 1. den samlede bestyrelse, eller 2. bestyrelsens formand eller næstformand i forening med et andet bestyrelsesmedlem eller med en direktør, eller 3. såfremt der er mere end en direktør, to medlemmer af direktionen i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 05.02.2010.
Første regnskabsår:
05.02.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015827137Knud Den Stores Vej 33, 4000 Roskilde
