DELFI ELECTRONICS A/S

CVR 26109809 · Public limited company (A/S) · Dissolved after bankruptcy

DELFI ELECTRONICS A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry fremstilling af elektrisk og elektronisk udstyr til motorkøretøjer. DELFI ELECTRONICS A/S went bankrupt on – 17.3 years after it was founded. 16 annual reports have been published. The latest annual report (30 Nov 2016) shows equity of DKK 3.6m and a net result of DKK 14k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
17.3 years

Company details

CVR number
26109809
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Augustenborg Landevej 7
6400 Sønderborg
Municipality
Sønderborg
Industry
Fremstilling af elektrisk og elektronisk udstyr til motorkøretøjer (293100)
Bankruptcies in the industry: Fremstilling af karosserier til motorkøretøjer: fremstilling af påhængsvogne og sættevogne
Share capital
DKK 6.3m
Employees
10 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio11.3%
Current ratio85%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 14.9mDKK 15.7m
Net profitDKK 14kDKK 311k
EquityDKK 3.6mDKK 3.6m
Total assetsDKK 31.8mDKK 35.0m
CashDKK 32k–
Short-term debtDKK 27.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Dec 2016 – 30 Nov 201760
1 Dec 2015 – 30 Nov 2016127
1 Dec 2014 – 30 Nov 2015150
1 Dec 2013 – 30 Nov 2014164
1 Dec 2012 – 30 Nov 2013166
1 Dec 2011 – 30 Nov 2012152
1 Dec 2010 – 30 Nov 2011147
1 Dec 2009 – 30 Nov 2010131
1 Dec 2008 – 30 Nov 2009147
1 Dec 2007 – 30 Nov 2008151
1 Dec 2006 – 30 Nov 2007153
1 Dec 2005 – 30 Nov 2006138
1 Dec 2004 – 30 Nov 2005154
1 Dec 2003 – 30 Nov 2004158
1 Dec 2002 – 30 Nov 2003151
1 Jul 2001 – 30 Nov 2002150

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
CEOPreben Bang Henriksen
CEOHans Christian Sibbesen
CEOHans Christian Sibbesen
CEOChristoffer Grastrup Kirkegaard
CEOThomas Nis Lorenzen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardHans Christian Sibbesen
BoardKeld Bertelsen Nielsen
BoardFinn Hartmann Christiansen
BoardHans Johansen Damm
BoardGynther Kohls
BoardHans Christian Jensen
BoardJahn Thorup
BoardThomas Dehnfeld
BoardGynther Kohls
Owner (100%)Delfi Tech Manufacturing Ltd.
Owner (100%)HANS DAMM RESEARCH A/S
AuditorHarry Aamann
AuditorKpmg C Jespersen I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Hans Christian Sibbesen – 10 other companies

Christoffer Grastrup Kirkegaard – 10 other companies

Thomas Nis Lorenzen – 5 other companies

Address history (3 moves)

Augustenborg Landevej 7, 6400 Sønderborg
Augustenborg Landevej 7, 6400 Sønderborg
Holtvej 4, 6400 Sønderborg
Slotspladsen 2, 9000 Aalborg

Former names

DELFI ELECTRONICS A/S –
DELFI ELECTRONICS ApS –
DELFI ELECTRONICS A/S –
SLP 11.695 A/S –

Employees per year

Number of employees at DELFI ELECTRONICS A/S per year27532011: 4520112012: 2920122013: 5320132014: 3720142015: 3620152016: 3320162017: 3920172018: 102018

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about DELFI ELECTRONICS A/S

Has DELFI ELECTRONICS A/S gone bankrupt?

Yes. DELFI ELECTRONICS A/S went bankrupt on 4 October 2018.

Who is the auditor of DELFI ELECTRONICS A/S?

DELFI ELECTRONICS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DELFI ELECTRONICS A/S founded?

DELFI ELECTRONICS A/S was founded on 1 July 2001.

What is the equity of DELFI ELECTRONICS A/S?

Equity was DKK 3.6m according to the annual report for the period ending 30 November 2016.

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