DFG 2018 A/S

CVR 20051183 · Public limited company (A/S) · Dissolved after voluntary liquidation

DFG 2018 A/S is a Public limited company (A/S), founded on 21 April 1997, based in Holte. The company is registered in the industry genbrug af sorterede materialer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 5.0m and a net result of DKK 4.0m.

Company details

CVR number: 20051183
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 21 April 1997
Ceased: 31 March 2020
Address: c/o SDS Holding A/S, Fredskovvej 14
2840 Holte
Municipality: Rudersdal
Industry: Genbrug af sorterede materialer (383200)
Bankruptcies in the industry: Genbrug af sorterede materialer
Share capital: DKK 1.0m
Employees: 27 (2018)
Auditor: Pryds, Statsautoriseret revisionsfirma Kristian Pryds
Audit opted out: No

Warning signs

Annual reports filed late	4 of 22
Missing annual report	No
Negative equity	No
Equity ratio	27.8%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 11.8m	DKK 12.9m
Net profit	DKK 4.0m	DKK 1.9m
Equity	DKK 5.0m	DKK 2.9m
Total assets	DKK 18.0m	DKK 23.2m
Cash	DKK 1.1m	–
Tax owed	DKK 228k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Pryds, Statsautoriseret revisionsfirma Kristian Pryds.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	25 Mar 2019	84
1 Jan 2017 – 31 Dec 2017	12 Jun 2018	163
1 Jan 2016 – 31 Dec 2016	14 Jun 2017	165
1 Jan 2015 – 31 Dec 2015	14 Jun 2016	166
1 Jan 2014 – 31 Dec 2014	15 Jun 2015	166
1 Jan 2013 – 31 Dec 2013	15 May 2014	135
1 Jan 2012 – 31 Dec 2012	18 Jun 2013	169
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	4 May 2011	124
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	10 Jun 2009	161
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	26 Jun 2006	177
1 Jan 2004 – 31 Dec 2004	3 Jun 2005	154
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	21 Jul 2002	202	Late
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late

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

Role	Name	From	To
CEO	Henrik Johnsen	9 Jun 1997	8 Sep 2004
CEO	Henrik Møller-Kristensen	14 Jun 2001	1 Dec 2001
Board	Mikael Konnerup	21 Apr 1997	24 May 2004
Board	Jacob Hjortshøj	21 Apr 1997	16 Sep 1997
Board	Henrik Møller-Kristensen	21 Apr 1997	24 May 2004
Board	Henrik Johnsen	9 Jun 1997	17 Jan 2006
Board	Nick Jensen	16 Sep 1997	14 Jun 2001
Board	Peter Lerbrandt	1 Jan 1999	30 Jun 2003
Board	John Rasmussen	5 Jul 1999	28 Jun 2000
Board	Niels Schiersing	29 Jun 2000	24 May 2004
Board	Søren Damgaard Svenningsen	24 May 2004	27 Dec 2019
Board	Mette Svenningsen	24 May 2004	27 Dec 2019
Board	Hans Frederiksen	17 Jan 2006	27 Dec 2019
Board	Mads Frederiksen	17 Jan 2006	27 Dec 2019
Owner (50%)	SDS-HOLDING A/S	1 Jan 2005	31 Mar 2020
Owner (50%)	HCS A/S TRANSPORT & SPEDITION	1 Jan 2005	31 Mar 2020
Auditor	CJ Partnership I/S	21 Apr 1997	1 Jul 2004
Auditor	LARS DANMARK HOLDING A/S	1 Jul 2004	31 Mar 2020
Founder	Friborg Equities ApS	21 Apr 1997	31 Mar 2020
Founder	Henrik Møller-Kristensen	21 Apr 1997	31 Mar 2020
Founder	Rune Petter Domsten	21 Apr 1997	31 Mar 2020

The CEOs' other companies

Henrik Johnsen – 10 other companies, of which 1 bankrupt

BABELTECH A/S Bankrupt 29 Jan 2003
ACROSSMEDIA A/S Fusioneret
CITAT KOMMUNIKATION ApS Active
HENRIK JOHNSEN ApS Opløst
Journeo A/S Active
MEMETECH A/S Active
MERMAID CARE A/S Opløst
UTTERSLEV ApS Active
VICTOR SOFT A/S Fusioneret
ØSTINVEST ApS Active

Henrik Møller-Kristensen – 8 other companies, of which 2 bankrupt

ARCTIC WOLF ApS Bankrupt 19 Sep 2003
KONTORNET A/S Bankrupt 1 Jun 2001
DESIGN-PEOPLE ApS Active
HENRIK MØLLER-KRISTENSEN HOLDING ApS Active
KONTORET A/S Opløst
PREVAS A/S Active
PREVAS TECHNOLOGIES A/S Fusioneret
VADSTRUPVEJ 35-43 ApS Opløst

Address history (5 moves)

1 Feb 2019	c/o SDS Holding A/S, Fredskovvej 14, 2840 Holte
7 Sep 2006	Paul Bergsøes Vej 47, 2600 Glostrup
17 Jan 2006	Paul Bergsøes Vej 17, 2600 Glostrup
1 Oct 2003	Klingseyvej 15B, 2720 Vanløse
21 Sep 2000	Symfonivej 34, 2730 Herlev
21 Apr 1997	Lautrupvang 1, 2750 Ballerup

Former names

DFG 2018 A/S	25 Jan 2019 – 31 Mar 2020
DANSK FLASKEGENBRUG A/S	17 Jan 2006 – 24 Jan 2019
MERMAID CONSULT A/S	21 Jul 2004 – 16 Jan 2006
MERMAID TECHNOLOGY A/S	21 Apr 1997 – 20 Jul 2004

Employees per year

Other companies at the same address

Similar companies in Rudersdal

ERA RECYCLING ApS Vedbæk
HOLDINGSELSKABET AF 25. OKTOBER 2011 A/S Nærum

Questions and answers about DFG 2018 A/S

Has DFG 2018 A/S gone bankrupt?

No, DFG 2018 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DFG 2018 A/S?

DFG 2018 A/S most recently used Pryds, Statsautoriseret revisionsfirma Kristian Pryds.

When was DFG 2018 A/S founded?

DFG 2018 A/S was founded on 21 April 1997.

What is the equity of DFG 2018 A/S?

Equity was DKK 5.0m 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.