DIAFLUX A/S

CVR 20559519 · Public limited company (A/S) · Dissolved by declaration

DIAFLUX A/S is a Public limited company (A/S), founded on 12 February 1912, based in Slagelse. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 20559519
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 12 February 1912
Ceased: 22 June 2009
Address: Sorøvej 21
4200 Slagelse
Municipality: Slagelse
Industry: Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 500k
Employees: 4 (2004)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	25 May 2006	145
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	16 Jun 2002	167
1 Jan 2000 – 31 Dec 2000	12 Jun 2001	163
1 Jan 1999 – 31 Dec 1999	12 Mar 2000	72
1 Jan 1998 – 31 Dec 1998	13 May 1999	133
1 Jan 1997 – 31 Dec 1997	28 May 1998	148
1 Jan 1996 – 31 Dec 1996	19 Jun 1997	170
1 Jan 1995 – 31 Dec 1995	1 Aug 1996	214	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	Hans Mogensen	12 Feb 1912	8 Jul 1996
CEO	Jorg Kellermann	8 Jul 1996	25 Feb 2000
CEO	Torben Jelager	1 Jun 1997	30 Nov 1999
CEO	Peter Nicolai Kromann	25 Feb 2000	30 Sep 2001
Board	Flemming Jørgen Otzen	12 Feb 1912	25 Feb 2000
Board	Heinz Lindenmann	12 Feb 1912	18 May 1993
Board	Richard Peter	12 Feb 1912	16 Jun 1994
Board	Albert Leuthold	12 Feb 1912	7 May 1999
Board	Ingeburg Katharina Füllemann-Walther	12 Feb 1912	30 May 1996
Board	Ingeburg Katharina Füllemann-Walther	12 Feb 1912	18 May 1993
Board	Jorg Kellermann	8 Jul 1996	25 Feb 2000
Board	Ingeburg Katharina Füllemann-Walther	7 May 1999	25 Feb 2000
Board	Knud Westrup	25 Feb 2000	23 May 2005
Board	Harald Frommherz	25 Feb 2000	26 May 2004
Board	Chris Jensen	1 Oct 2001	23 May 2005
Board	Niels Mosegaard	1 Oct 2001	23 May 2005
Board	Mogens Dahl-Nielsen	1 Oct 2001	30 Sep 2008
Board	Ole Most	23 May 2005	10 Jun 2008
Board	Jan-Olof Thelander	23 May 2005	10 Jun 2008
Board	Lars Dahl-Nielsen	10 Jun 2008	30 Sep 2008
Board	Anne Kirstine Molou Klingenberg	21 Aug 2008	30 Sep 2008
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	12 Feb 1912	25 Feb 2000
Auditor	ANPARTSSELSKABET AF 7. APRIL 2010	12 Feb 1912	10 May 1989
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Feb 2000	23 Jun 2003
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 2003	22 Jun 2009

The CEOs' other companies

Hans Mogensen – 2 other companies

UMS HOLDING ApS Opløst
WESTRUP APS Active

Torben Jelager – 1 other companies, of which 1 bankrupt

SELSKAB HERFØLGE 3 AF 31/8-90 A/S Bankrupt 22 Oct 1990

Address history (2 moves)

1 Jan 2007	Sorøvej 21, 4200 Slagelse
16 Oct 2000	Sorøvej 21, 4200 Slagelse
12 Feb 1912	Vibevej 25, 2400 København NV

Former names

DIAFLUX A/S	25 Aug 2004 – 22 Jun 2009
DIAFLEX AF 26. FEBRUAR 2004 A/S	26 May 2004 – 24 Aug 2004
DIAF A/S	12 Feb 1912 – 25 May 2004

Employees per year

Other companies at the same address

WESTRUP APS Active

Similar companies in Slagelse

Questions and answers about DIAFLUX A/S

Has DIAFLUX A/S gone bankrupt?

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

When was DIAFLUX A/S founded?

DIAFLUX A/S was founded on 12 February 1912.

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