DFI INVEST 1 A/S
CVR 30899415 · Public limited company (A/S) · Dissolved after voluntary liquidation
DFI INVEST 1 A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.8m and a net result of DKK -200k.
Company details
- CVR number
- 30899415
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Dansk Formue- & Investeringspleje A/S, Knud Den Stores Vej 33B
4000 Roskilde - Municipality
- Roskilde
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Employees
- 0 (2018)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 3,741% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -72k | DKK -151k |
| Net profit | DKK -200k | DKK 112k |
| Equity | DKK 3.8m | DKK 4.0m |
| Total assets | DKK 3.8m | DKK 4.1m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 38k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 1 Jan 2016 – 31 Dec 2016 | 112 | ||
| 1 Jan 2015 – 31 Dec 2015 | 143 | ||
| 1 Jan 2014 – 31 Dec 2014 | 122 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 28 Sep 2007 – 31 Dec 2008 | 153 |
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 | Flemming Duus | ||
| Board | Søren Noringriis | ||
| Board | Peter Bundgaard Rørdam | ||
| Board | Robert Thiesen | ||
| Board | Johnny Madsen | ||
| Owner (20%) | HOLMBLAD HOLDING ApS | ||
| Owner (20%) | FSB INVEST ApS | ||
| Owner (15%) | JOHN ARNBERG ApS | ||
| Owner (25%) | HKS INVEST SØNDERBORG A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Noringriis | ||
| Founder | Robert Thiesen |
The CEOs' other companies
Flemming Duus – 8 other companies
- DANICA BANK A/S Fusioneret
- DANICA CONSULT A/S Fusioneret
- DANICA PENSION III, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANSKE FORSIKRING SKADE. FORSIKRINGSAKTIESELSKAB Fusioneret
- DANSKE KREDIT REALKREDITAKTIESELSKAB Fusioneret
- DFI-MS-EQT INVEST A/S Opløst
- FORMUE- & INVESTERINGSPLEJE A/S, FONDSMÆGLERSELSKAB Active
- HANDELS FINANS A/S Fusioneret
Address history (0 moves)
| c/o Dansk Formue- & Investeringspleje A/S, Knud Den Stores Vej 33B, 4000 Roskilde |
Employees per year
Other companies at the same address
- Axelerator Holding ApS Bankrupt
- DFI ADVICE A/S Fusioneret
- DFI-MS-EQT INVEST A/S Opløst
- LM HOLDING AF 1.1.2004 ApS Compulsorily dissolved
Similar companies in Roskilde
- HOLDINGSELSKABET BM AF 15. JUNI 1994 ApS Roskilde
- MITP ApS Roskilde
- SWR Invest II ApS Roskilde
- Jinvest ApS Roskilde
- Fuglsang Kapital ApS Jyllinge
- Mikand Invest ApS Roskilde
- Exploration Edge ApS Roskilde
- Butterfly Invest ApS Roskilde
- Morten Severin Holding ApS Roskilde
- Zilstorff ApS Roskilde
- CALBE KOMPLEMENTARSELSKAB ApS Roskilde
- Kastrup Management Invest ApS Roskilde
Questions and answers about DFI INVEST 1 A/S
Has DFI INVEST 1 A/S gone bankrupt?
No, DFI INVEST 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DFI INVEST 1 A/S?
DFI INVEST 1 A/S most recently used Deloitte.
When was DFI INVEST 1 A/S founded?
DFI INVEST 1 A/S was founded on 28 September 2007.
What is the equity of DFI INVEST 1 A/S?
Equity was DKK 3.8m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.