DANFOSS DEVELOPMENT A/S

CVR 25866797 · Public limited company (A/S) · Dissolved after merger

DANFOSS DEVELOPMENT A/S is a Public limited company (A/S), founded on 3 January 2001, based in Nordborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -84.8m and a net result of DKK -31.5m.

Company details

CVR number: 25866797
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 3 January 2001
Ceased: 8 October 2013
Address: Nordborgvej 81
6430 Nordborg
Municipality: Sønderborg
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 10.0m
Employees: 0 (2011)
Auditor: KPMG

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	Yes
Equity ratio	-158.9%
Current ratio	2%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -440k	DKK -480k
Net profit	DKK -31.5m	DKK -1.9m
Equity	DKK -84.8m	DKK -53.3m
Total assets	DKK 53.4m	DKK 87.3m
Cash	DKK 120k	–
Short-term debt	DKK 138.2m	–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	6 Jun 2013	157
1 Jan 2011 – 31 Dec 2011	5 Jun 2012	157
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	9 May 2007	129
1 Jan 2005 – 31 Dec 2005	25 Apr 2006	115
1 Jan 2004 – 31 Dec 2004	26 Apr 2005	116
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	7 May 2003	127
3 Jan 2001 – 31 Dec 2001	5 May 2002	125

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
Board	Ole Steen Andersen	3 Jan 2001	12 Apr 2007
Board	Hans Kirk	3 Apr 2006	25 May 2009
Board	Frederik Lotz	12 Apr 2007	27 Jan 2010
Board	Jørgen Mads Clausen	25 May 2009	30 May 2011
Board	Kim Fausing	25 May 2009	27 Jan 2010
Board	Nis Storgaard	27 Jan 2010	21 Jan 2013
Board	Per Egebæk Have	30 May 2011	8 Oct 2013
Board	Niels Bjørn Christiansen	30 May 2011	8 Oct 2013
Board	Kim Fausing	21 Jan 2013	8 Oct 2013
Auditor	Kpmg C Jespersen I/S	3 Jan 2001	11 Apr 2008
Auditor	EY Godkendt Revisionspartnerselskab	11 Apr 2008	8 Oct 2013
Founder	DANFOSS A/S	3 Jan 2001	8 Oct 2013

Address history (1 moves)

1 Jan 2007	Nordborgvej 81, 6430 Nordborg
3 Jan 2001	Nordborgvej 81, 6430 Nordborg

Former names

DANFOSS DEVELOPMENT A/S	1 Sep 2010 – 8 Oct 2013
DANFOSS VENTURES A/S	12 Aug 2008 – 31 Aug 2010
DANFOSS INNOVATION A/S	3 Jan 2001 – 11 Aug 2008

Employees per year

Other companies at the same address

TANTALINE A/S Bankrupt
AQSEP A/S Active
B&MC BORGEN A/S Active
B&MC HOLDING, NORDBORG A/S Active
BMC AVIATION A/S Active
BMC Holding II A/S Active
BMC Hotel Holding A/S Fusioneret
BMC INVEST A/S Active
BMC VENTURES A/S Fusioneret
CONVEC A/S Opløst
DANFOSS A/S Active
DANFOSS BAUER HOLDING A/S Fusioneret
DANFOSS BIONICS A/S Opløst
DANFOSS COMPRESSORS HOLDING A/S Fusioneret
DANFOSS EJENDOMSSELSKAB A/S Fusioneret
DANFOSS FINANS AF 22. NOVEMBER 2012 A/S Opløst
DANFOSS GLOBAL SALES A/S Fusioneret
DANFOSS HISTORICAL CENTER A/S Active
DANFOSS INTERNATIONAL A/S Active
DANFOSS MURMANN HOLDING A/S Fusioneret
DANFOSS POLYPOWER A/S Opløst
DANFOSS POWER SOLUTIONS ApS Active
DANFOSS POWER SOLUTIONS HOLDING ApS Active
DANFOSS POWER SOLUTIONS HOLDING II ApS Active
DIRAMO A/S Fusioneret

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Questions and answers about DANFOSS DEVELOPMENT A/S

Has DANFOSS DEVELOPMENT A/S gone bankrupt?

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

Who is the auditor of DANFOSS DEVELOPMENT A/S?

DANFOSS DEVELOPMENT A/S most recently used KPMG.

When was DANFOSS DEVELOPMENT A/S founded?

DANFOSS DEVELOPMENT A/S was founded on 3 January 2001.

What is the equity of DANFOSS DEVELOPMENT A/S?

Equity was DKK -84.8m according to the annual report for the period ending 31 December 2012.

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