NF DIRECT A/S

CVR 26482976 · Public limited company (A/S) · Dissolved after merger

NF DIRECT A/S is a Public limited company (A/S), founded on 20 February 2002, based in Valby. The company is registered in the industry andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -14.7m and a net result of DKK -14.9m.

Company details

CVR number: 26482976
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 20 February 2002
Ceased: 3 August 2015
Address: Mosedalvej 14
2500 Valby
Municipality: København
Industry: Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)
Bankruptcies in the industry: Rejsearrangører
Share capital: DKK 1.0m
Employees: 0 (2015)
Auditor: Ernst & YoungErnst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	Yes
Equity ratio	-56.8%
Current ratio	47%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	32
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -13.4m	DKK 20.8m
Net profit	DKK -14.9m	DKK -8.3m
Equity	DKK -14.7m	DKK -10.8m
Total assets	DKK 25.9m	DKK 548k
Short-term debt	DKK 40.7m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & YoungErnst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	1 Jun 2015	152
1 Jan 2013 – 31 Dec 2013	31 May 2014	151
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	12 Apr 2011	102
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	27 May 2009	147
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	17 May 2007	137
1 Jan 2005 – 31 Dec 2005	4 May 2006	124
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	16 May 2004	137
20 Feb 2002 – 31 Dec 2002	7 May 2003	127

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	Thomas Gammeltoft	4 Mar 2002	1 Apr 2008
Board	Håkun Andreas Djurhuus	20 Feb 2002	4 Mar 2002
Board	Ingrid Brix Jensen Havemann	20 Feb 2002	4 Mar 2002
Board	Lars-Erik Houmann Christensen	4 Mar 2002	15 Nov 2006
Board	Michael Christiani Havemann	4 Mar 2002	15 Nov 2006
Board	Hella Bella Joof	4 Mar 2002	2 May 2003
Board	Thomas Gammeltoft	15 Apr 2002	9 Jan 2007
Board	Kenneth Douglas Plummer	15 Apr 2002	20 Jun 2005
Board	Anne Charlotte Hessel	15 Apr 2002	9 Jan 2007
Board	Hanne Palmqvist	15 Apr 2002	4 Mar 2005
Board	Jannik Johansen	2 May 2003	1 Apr 2008
Board	Anette Wad	4 Mar 2005	1 Apr 2008
Board	Hanne Palmqvist	4 Mar 2005	9 Jan 2007
Board	Ole Larsen	20 Jun 2005	27 Apr 2006
Board	Michael Ritto	27 Apr 2006	30 Dec 2008
Board	Peter Constantin Philipsen	27 Apr 2006	1 Apr 2008
Board	Malene Regitze Ehlers Lydholm	1 Apr 2008	7 Jun 2011
Board	Ole Larsen	1 Apr 2008	8 Dec 2008
Board	Susanne Skov Boas	30 Dec 2008	7 Jun 2011
Board	Thomas Rehling	30 Dec 2008	7 Jun 2011
Board	Karl Skovbæch Pedersen	7 Jun 2011	16 Sep 2011
Board	Annette Schmidt	7 Jun 2011	16 Sep 2011
Board	Hans Jacob Carstensen	7 Jun 2011	16 Sep 2011
Board	John Amund Tønnes	16 Sep 2011	10 Mar 2014
Board	Asger Flygare Bech-Thomsen	16 Sep 2011	10 Mar 2014
Board	Ole Martini Mortensen	16 Sep 2011	10 Mar 2014
Board	Christian Folden Lund	10 Mar 2014	3 Aug 2015
Board	Birgit Vibeke Schöler Høgsgaard	10 Mar 2014	3 Aug 2015
Board	Stephane Salzinger	10 Mar 2014	3 Aug 2015
Owner (100%)	NORDISK FILM A/S	1 Jan 2014	3 Aug 2015
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Feb 2002	4 Mar 2002
Auditor	JS REVISION A/S	4 Mar 2002	11 Oct 2007
Auditor	JS Revision ApS	11 Oct 2007	11 Nov 2008
Auditor	EY Godkendt Revisionspartnerselskab	11 Nov 2008	3 Aug 2015
Founder	BJHD ADMINISTRATION. ADVOKATAKTIESELSKAB	20 Feb 2002	3 Aug 2015

The CEOs' other companies

Thomas Gammeltoft – 13 other companies, of which 1 bankrupt

FILM & LYD GENTOFTE ApS Bankrupt 12 May 1998
ANGEL 1 ApS Opløst
ANGEL INCENTIVE ApS Opløst
CPHFFINNOVATION ApS Opløst
FINE & MELLOW ApS Opløst
FINE & MELLOW HOLDING ApS Opløst
GAMMELTOFT ApS Active
KINAMAND ON DIET ApS Fusioneret
MURK ApS Fusioneret
NORDISK FILM SHORTCUT A/S Active
OH HAPPY DAY INC. ApS Fusioneret
REMBRANDT INC. ApS Fusioneret
The Talent Alternative Fupz ApS Active

Address history (4 moves)

1 Nov 2012	Mosedalvej 14, 2500 Valby
26 Sep 2011	Axeltorv 9, 1609 København V
8 Jun 2011	Vognmagergade 11, 1120 København K
4 Mar 2002	Mosedalvej 14, 2500 Valby
20 Feb 2002	c/o Brix Jensen Havemann Djurhuus, Advokatak, Frederiksberggade 2, 4., 1459 København K

Former names

NF DIRECT A/S	10 Mar 2014 – 3 Aug 2015
NF LIVE A/S	16 Sep 2011 – 9 Mar 2014
FMP SLEEPING EGMONT A/S	1 Dec 2010 – 15 Sep 2011
FINE & MELLOW PRODUCTIONS A/S	4 Mar 2002 – 30 Nov 2010
BJHD187 A/S	20 Feb 2002 – 3 Mar 2002

Employees per year

Other companies at the same address

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Questions and answers about NF DIRECT A/S

Has NF DIRECT A/S gone bankrupt?

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

Who is the auditor of NF DIRECT A/S?

NF DIRECT A/S most recently used Ernst & YoungErnst & Young Godkendt Revisionspartnerselskab.

When was NF DIRECT A/S founded?

NF DIRECT A/S was founded on 20 February 2002.

What is the equity of NF DIRECT A/S?

Equity was DKK -14.7m 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.