DEF 1994 A/S

CVR 19343111 · Public limited company (A/S) · Dissolved by declaration

DEF 1994 A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 5.8m and a net result of DKK 3,000.

Company details

CVR number
19343111
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vigerslev Allé 77
2500 Valby
Municipality
København
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
2 (2004)
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio290,900%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -1,000DKK 0
Net profitDKK 3,000DKK 0
EquityDKK 5.8mDKK 5.8m
Total assetsDKK 5.8mDKK 5.8m
Short-term debtDKK 2,000–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009125
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 2004100
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 200299
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999167

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOKarl Worre Jørgensen
CEOErik Hvid Hansen
CEOHans Henrik Nissen
CEOBjarne Jensen
CEOOle Falvig Ramsby
CEOJens Hedegaard
CEOPoul Linderoth
CEOPer Overgaard
CEOPer Henrik Jensen
BoardPhilip Kjær
BoardJens Severin Stephensen
BoardTorben Clarentius Gertz
BoardRasmus Stig Nielsen
BoardCarl Christian Johan Arnstedt
BoardPoul Christian Tage Kjær
BoardJørgen Rindom
BoardNiels Kyndi
BoardOle Trolle
BoardBirger Riisager
BoardKurt Ib Christensen
BoardJørgen Ole Sørensen
BoardJørgen Ole Sørensen
BoardVerner Søgaard Kristensen
BoardVerner Søgaard Kristensen
BoardPoul Skovgaard
BoardGunner Hartman Jensen
BoardGert Fonseca
BoardBent Nyboe Andersen
BoardTonny Alberg
BoardOle Fonseca
BoardHenrik Petersen
BoardHenning Michael Thygesen
BoardGeorg Henning Nielsen
BoardHenrik Steen Petersen
BoardJens Peter Due Olsen
BoardPeter Assam
BoardBirgitte Nielsen
BoardPer Toelstang
BoardBjarne Moltke Hansen
BoardJohannus Gunnar Egholm Hansen
BoardPoul Erik Tofte
BoardBen Guren
BoardLars Vestergaard
BoardBrian Iversen
BoardRene Høck
BoardSander Fynboe
BoardJakob Grünfeld
Owner (100%)FLSMIDTH & CO. A/S
AuditorKpmg C Jespersen
AuditorKpmg C Jespersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Karl Worre Jørgensen – 9 other companies

Erik Hvid Hansen – 2 other companies, of which 1 bankrupt

Hans Henrik Nissen – 19 other companies

Bjarne Jensen – 6 other companies

Ole Falvig Ramsby – 34 other companies

Jens Hedegaard – 2 other companies, of which 1 bankrupt

Per Overgaard – 12 other companies

Per Henrik Jensen – 7 other companies

Address history (0 moves)

Vigerslev Allé 77, 2500 Valby

Former names

DEF 1994 A/S –
DANSK ETERNIT-FABRIK A/S –

Employees per year

Number of employees at DEF 1994 A/S per year9181997: 1819971998: 1619981999: 1419992000: 320002001: 320012002: 220022003: 220032004: 22004

Other companies at the same address

Similar companies in København

Questions and answers about DEF 1994 A/S

Has DEF 1994 A/S gone bankrupt?

No, DEF 1994 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was DEF 1994 A/S founded?

DEF 1994 A/S was founded on 8 December 1927.

What is the equity of DEF 1994 A/S?

Equity was DKK 5.8m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.