DIR A/S

CVR 21822396 · Public limited company (A/S) · Dissolved after merger

DIR A/S is a Public limited company (A/S), founded on 23 June 1999, based in Århus N. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 21822396
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 23 June 1999
Ceased: 18 November 2011
Address: Hedeager 40
8200 Århus N
Municipality: Aarhus
Industry: Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital: DKK 3.2m
Employees: 0 (2011)

Warning signs

Annual reports filed late	2 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	7 Mar 2011	66
1 Jan 2009 – 31 Dec 2009	6 May 2010	126
1 Jan 2008 – 31 Dec 2008	29 Apr 2009	119
1 Jan 2007 – 31 Dec 2007	6 Apr 2008	97
1 Jan 2006 – 31 Dec 2006	22 Apr 2007	112
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	25 May 2005	145
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	9 Jul 2003	190	Late
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	2 Apr 2000	93

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	Kasper Holch Kragelund	23 Jun 1999	1 Jan 2004
Board	Knud Kronborg-Jensen	23 Jun 1999	1 Mar 2000
Board	Kasper Holch Kragelund	23 Jun 1999	7 Mar 2011
Board	Kirsten Holch Kragelund	23 Jun 1999	31 May 2001
Board	Johannes Frederik Bach	1 Mar 2000	7 Mar 2011
Board	Robert Klujeff	31 May 2001	1 Sep 2004
Board	Vibeke Hansen	1 Sep 2004	30 Jun 2010
Board	Jimmy Olsen	1 May 2009	7 Mar 2011
Board	Morten Skovgaard	1 May 2009	7 Mar 2011
Board	Kristian Nygaard Johansen	7 Mar 2011	18 Nov 2011
Board	Jens Munch-Hansen	7 Mar 2011	18 Nov 2011
Board	Christina Bisgaard Laursen	7 Mar 2011	18 Nov 2011
Auditor	Datoselskabet af den 3. juli 2016 RVT P/S	23 Jun 1999	14 Mar 2001
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Mar 2001	28 Apr 2006
Auditor	R&P I/S	28 Apr 2006	7 Mar 2011
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Mar 2011	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	18 Nov 2011
Founder	Kasper Holch Kragelund	23 Jun 1999	18 Nov 2011

The CEOs' other companies

Kasper Holch Kragelund – 23 other companies, of which 1 bankrupt

SHOPSERVER INTERNATIONAL ApS Bankrupt 19 Jan 2005
A/S DIFKO VALUEBUILDING II Active
A/S Tinbergens Allé Anno 2015 Active
Aarhus Gade Mad ApS Opløst
Aarhus Street Food ApS Active
ApS Difko Batteripark IV Active
EJENDOMSSELSKABET HEDEAGER 40 ÅRHUS ApS Active
EJENDOMSSELSKABET STENHUSVEJ 66, HOLBÆK ApS Active
Garagens Smørrebrød ApS Active
HOSTIT A/S Fusioneret
Hecto Drone ApS Active
KASPER KRAGELUND HOLDING ApS Active
KILOO A/S Active
KILOO PROPERTIES ApS Active
KOMPLEMENTARSELSKABET 777 ApS Active
Kasper Holch Holding ApS Active
Kiloo Capital A/S Fusioneret
Kiloo Play ApS Fusioneret
Kiloo Ventures A/S Active
MASSIVE LEASING ApS Fusioneret
Rightly Group ApS Fusioneret
S5 ApS Active
Threefold Capital ApS Active

Address history (4 moves)

26 Mar 2007	Hedeager 40, 8200 Århus N
30 Sep 2002	Mejlgade 50, 8000 Århus C
16 Nov 1999	Mejlgade 50, 8000 Århus C
11 Nov 1999	Mejlgade 50, 8000 Århus C
23 Jun 1999	Frederiksgade 76, 2. a, 8000 Århus C

Former names

DIR A/S	31 Jan 2006 – 18 Nov 2011
DANSK INTERNET RÅDGIVNING A/S	23 Jun 1999 – 30 Jan 2006

Employees per year

Other companies at the same address

Solsten Diagnostics A/S Bankrupt
DEVELCO A/S Active
HOSTIT A/S Fusioneret

Similar companies in Aarhus

BA Digital ApS Aarhus N
Nemsignatur ApS Aarhus N
Zeldoc.ai ApS Aarhus C
Paved ApS Åbyhøj
Humane ApS Aarhus N
Sentiq A/S Aarhus C
Orbenta ApS Aarhus C
Unityblock ApS Aarhus C
Heart2Heart ApS Aarhus C
Sofina Holding ApS Aarhus C
Nemboks.dk A/S Aarhus N
GameScorekeeper ApS Aarhus C

Questions and answers about DIR A/S

Has DIR A/S gone bankrupt?

No, DIR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was DIR A/S founded?

DIR A/S was founded on 23 June 1999.

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