CVR 34219176Public limited company (A/S)Uoplyst (999999)Odense SVFounded 19 Jan 2012
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 DFD 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 DandexResult
+153.9K
DKK, annual report 2015
Equity
923.7K
DKK, annual report 2015
KORNBEK ApSCVR 27703011, 100% of capital and votes, until 28 Apr 2016
Bjarne Kornbek Pedersenuntil 28 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27703011100% of capital and votesnotified 28 May 201519 Jan 2012 to 28 Apr 2016
CVR 3105217320% to under 25% of capital and votes31 Oct 2013 to 27 May 2015
CVR 3244328120% to under 25% of capital and votes31 Oct 2013 to 27 May 2015
DFD HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DFD HOLDING 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 34577641100% of capital and votes1 May 2014 to 23 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jan 2012 to 5 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Operating profit | -15 | +8 | -4 | -4 |
| Result for the year | -1,016 | +442 | +304 | +154 |
| Equity | 24 | 465 | 770 | 924 |
| Total assets | 39 | 479 | 785 | 1,406 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -7note 2 | -4note 2 | -4note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 2.7%note 4 | -0.5%note 5 | -0.4%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | 3note 2 | 7note 2 | 474note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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.
5 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 fusion.
Virksomheden er d. 28.04.2016 opløst ved fusion med CVR-nummer: 27703011 KORNBEK ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27703011 KORNBEK ApS (fortsættende) og CVR-nummer: 34219176 DFD HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27703011 KORNBEK ApS og CVR-nummer: 34219176 DFD HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Stiftelsesdato:
19.01.2012.
Seneste vedtægtsdato:
19.01.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 387,80.
Stiftere:
CVR-NR. 27703011 KORNBEK ApS, Christian IX's Vej 25, 5230 Odense M, den 19.01.2012, CVR-NR. 28839731 AGH HOLDING, SVENDBORG ApS, c/o Anders Gerhardt Hansen, Buen 15, 5700 Svendborg, den 19.01.2012, CVR-NR. 31052173 MOESGÅRD HOLDING, STOHOLM ApS, Udsigten 10, 7850 Stoholm Jyll, den 19.01.2012, CVR-NR. 32443281 SJ HOLDING, HOLSTEBRO ApS, c/o Søren Jacobsen, P.S. Krøyers Vej 25, 7500 Holstebro, den 19.01.2012.
Bestyrelse:
Anders Gerhardt-Hansen (formand), den 19.01.2012, Cand agro Søren Jacobsen, den 19.01.2012, Henrik Moesgaard Nielsen, den 19.01.2012, Bjarne Kornbek Pedersen, den 19.01.2012.
Direktion:
Bjarne Kornbek Pedersen, den 19.01.2012.
Selskabet tegnes af en direktør alene, af 3 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 19.01.2012.
Første regnskabsår:
01.05.2011 - 30.04.2012.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1017444200Sanderumvej 16, 5250 Odense SV
