CVR 32893740Public limited company (A/S)Uoplyst (999999)SønderborgFounded 11 May 2010
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.
CVR holds no employment figures for this company.
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 DANFOND HOLDING 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 DandexGross profit
-24.6K
DKK, annual report 2012
Result
+7.1M
DKK, annual report 2012
Equity
12.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Peter Theiss Holmuntil 6 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2010 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -25 |
| Operating profit | Not reported | Not reported | -37 |
| Result for the year | Not reported | Not reported | +7,076 |
| Equity | Not reported | Not reported | 12,944 |
| Total assets | Not reported | Not reported | 23,102 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 2,090 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.4%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 8 months (11 May to 31 Dec 2010). Changes against it compare periods of different length.
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).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Feb 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Mar 2012
Annual report 2010
11 May 2010 to 31 Dec 2010, published 24 Feb 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Selskabet opløst efter fusion med CVR-NR. 32893643 PTH INVEST A/S, og selskabets binavne DF HOLDING A/S, DH A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32893643 PTH INVEST A/S (fortsættende).
CVR-NR. 32893740 DANFOND HOLDING A/S (ophørende), der tillige driver virksomhed under navnene DF HOLDING A/S, DH A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.10.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 30.10.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Theiss Holm, den 16.10.2012.
Indtrådt i bestyrelsen:
Direktør, jur. kand. Anna Charlotta Holm (formand), den 16.10.2012.
Vedtægter ændret:
03.03.2012.
Selskabet tegnes af af direktøren, eller af direktøren sammen med et medlem af bestyrelsen eller af den samlede bestyrelse.
Bestyrelse:
Tiltrådt som formand:
Peter Theiss Holm, den 17.02.2012.
Udtrådt af bestyrelsen:
Hans Henrik Wurlitzer, den 17.02.2012.
Indtrådt i bestyrelsen:
Advokat Peter Theiss Holm, 2840 Holte, den 17.02.2012.
Direktion:
Udtrådt af direktionen:
Peter Theiss Holm, den 17.02.2012.
Indtrådt i direktionen:
Advokat Peter Theiss Holm, 2840 Holte, den 17.02.2012.
Ny adresse:
Møllebakken 11, 1., 6400 Sønderborg.
Vedtægter ændret:
23.06.2010.
Nyt navn:
DANFOND HOLDING A/S.
Nye binavne:
DF HOLDING A/S (DANFOND HOLDING A/S), DH A/S (DANFOND HOLDING A/S).
Stiftelsesdato:
11.05.2010.
Seneste vedtægtsdato:
11.05.2010.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32893643 PTH INVEST A/S, Kongevej 71, 6400 Sønderborg, den 11.05.2010.
Bestyrelse:
Advokat Hans Henrik Wurlitzer (formand), den 11.05.2010, Kontorass Gurli Bartholin (sen.), den 11.05.2010, Direktør (sen.) Peter Theiss Holm, 6400 Sønderborg, den 11.05.2010.
Direktion:
Direktør (sen.) Peter Theiss Holm, den 11.05.2010.
Selskabet tegnes af direktøren eller 2 medlemmer af bestyrelsen.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 11.05.2010.
Første regnskabsår:
11.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016038578Møllebakken 11, 6400 Sønderborg
