DSD-HOLDING ApS

CVR 26096537 · Private limited company (ApS) · Dissolved after merger

DSD-HOLDING ApS is a Private limited company (ApS), founded on , based in Lemvig. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 13.8m and a net result of DKK 3.4m.

Company details

CVR number
26096537
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rugmarken 31
7620 Lemvig
Municipality
Lemvig
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Revision København, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportYes
Negative equityNo
Equity ratio99.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -7,187DKK -7,187
Net profitDKK 3.4mDKK 1.5m
EquityDKK 13.8mDKK 10.4m
Total assetsDKK 13.8mDKK 10.4m
Short-term debtDKK 31k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision København, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022184 Late
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020190 Late
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 201898
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015249 Late
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013185 Late
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009188 Late
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007176
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 2005108
1 Jul 2003 – 30 Jun 2004140
1 Jul 2002 – 30 Jun 2003125

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
CEOLasse Nordfjeld
CEOTorsten Nordfjeld
CEOLeo Ørtenblad
CEOJoseph James Grillo
CEOMathieu Van Delden
CEOMathieu Van Delden
CEOCharles Norman Sheppy
BoardPeter Guldager Christiansen
BoardBjarne Lehmann Weng
BoardSvend Aage Kirkegaard Jensen
BoardAndreas Iskov Jensen
BoardTorsten Nordfjeld
BoardKevin Nicholas McGrath
BoardJames Peter Santelli
BoardLasse Nordfjeld
BoardThomas James Hoyer
BoardLorraine Morris Breece
BoardBarry Marc Edelstein
BoardJoseph James Grillo
BoardDavid Melton Sullivan
BoardJoseph James Grillo
BoardTimothy Joseph Cronin
BoardJason Gerald Prescott
BoardJacques Martin
BoardMathieu Van Delden
BoardLouis-Marie Allain
BoardGrégoire Claude Jacques Wambergue
BoardMathieu Van Delden
BoardLouis-Marie Allain
BoardGrégoire Claude Jacques Wambergue
BoardKevin David Parker
BoardCharles Norman Sheppy
BoardKristian Vedel Fisker Rasmussen
BoardOliver Thorne
Owner (100%)Destron Fearing Corp. US
Owner (100%)MSD International B.V.
Owner (100%)MSD Animal Health Holdings B.V.
Owner (100%)Intervet Holding B.V.
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISION KØBENHAVN 2012 ApS
AuditorREVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLANO HOLDING ApS
FounderSELMA J.A.M. ApS
FounderTorsten Nordfjeld

The CEOs' other companies

Lasse Nordfjeld – 27 other companies, of which 5 bankrupt

Torsten Nordfjeld – 6 other companies

Leo Ørtenblad – 3 other companies, of which 1 bankrupt

Address history (6 moves)

Rugmarken 31, 7620 Lemvig
Rugmarken 31, 7620 Lemvig
Bakkegårds Allé 23, 5550 Langeskov
Bornholmsvej 7, 4200 Slagelse
Stamholmen 193D, 2. th, 2650 Hvidovre
Valseholmen 15, 2650 Hvidovre
Transformervej 9, 2730 Herlev

Former names

DSD-HOLDING ApS –
DSD-HOLDING A/S –
DSD-HOLDING A/S UNDER STIFTELSE –

Other companies at the same address

Similar companies in Lemvig

Questions and answers about DSD-HOLDING ApS

Has DSD-HOLDING ApS gone bankrupt?

No, DSD-HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DSD-HOLDING ApS?

DSD-HOLDING ApS most recently used Revision København, Godkendt Revisionspartnerselskab.

When was DSD-HOLDING ApS founded?

DSD-HOLDING ApS was founded on 6 April 2001.

What is the equity of DSD-HOLDING ApS?

Equity was DKK 13.8m according to the annual report for the period ending 31 December 2014.

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