DELFI SOLUTIONS A/S
CVR 31272505 · Public limited company (A/S) · Dissolved after merger
DELFI SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Nov 2017) shows equity of DKK 1.1m and a net result of DKK -1.1m.
Company details
- CVR number
- 31272505
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Delfi Electronics ApS, Augustenborg Landevej 7
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 1.8m
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 14.1% |
| Current ratio | 114% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 3.4m |
| Net profit | DKK -1.1m | DKK 142k |
| Equity | DKK 1.1m | DKK 1.1m |
| Total assets | DKK 7.9m | DKK 10.9m |
| Cash | DKK 174 | – |
| Short-term debt | DKK 6.8m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 2016 – 30 Nov 2017 | 61 | ||
| 1 Dec 2015 – 30 Nov 2016 | 127 | ||
| 1 Dec 2014 – 30 Nov 2015 | 151 | ||
| 1 Dec 2013 – 30 Nov 2014 | 164 | ||
| 1 Dec 2012 – 30 Nov 2013 | 166 | ||
| 1 Dec 2011 – 30 Nov 2012 | 152 | ||
| 1 Dec 2010 – 30 Nov 2011 | 147 | ||
| 1 Jan 2010 – 30 Nov 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Oct 2007 – 31 Dec 2008 | 116 |
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 | Hans Christian Pedersen | ||
| CEO | Christoffer Grastrup Kirkegaard | ||
| CEO | Thomas Nis Lorenzen | ||
| Board | Hans Christian Pedersen | ||
| Board | Tove Andrea Brink | ||
| Board | Mette Vinge Jakobsen | ||
| Board | Henrik Bork Steffensen | ||
| Board | Theiss Ditlev Stenstrøm | ||
| Board | Lars Martens Clausen | ||
| Board | Hans Christian Pedersen | ||
| Board | Frands Wulff Voss | ||
| Board | Mads Peter Philipsen Warming | ||
| Board | Hans Christian Jensen | ||
| Board | Hans Christian Sibbesen | ||
| Board | Finn Hartmann Christiansen | ||
| Board | Gynther Kohls | ||
| Board | Jahn Thorup | ||
| Board | Thomas Dehnfeld | ||
| Board | Gynther Kohls | ||
| Owner (100%) | Delfi Tech Manufacturing Ltd. | ||
| Owner (100%) | HANS DAMM RESEARCH A/S | ||
| Auditor | Claus Brink Thomsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Hans Christian Pedersen – 7 other companies, of which 1 bankrupt
- Esor A/S Bankrupt 25 Mar 2015
- FYNSHAV HOLDING ApS Active
- Ladeklubben ApS Active
- PROTEC ELECTRONICS ApS Fusioneret
- ROSE GROUP A/S Opløst
- SPOT ApS Opløst
- TUX NY HOLDING ApS Fusioneret
Christoffer Grastrup Kirkegaard – 10 other companies, of which 1 bankrupt
- DELFI ELECTRONICS A/S Bankrupt 4 Oct 2018
- DTK Air & Sea A/S Opløst
- DTK East A/S Fusioneret
- DTK Frigo Holding A/S Active
- DTK Road A/S Fusioneret
- DTK Road Litauen Holding ApS Active
- Det Sønderjyske Køkken ApS Compulsorily dissolved
- Ecus Denmark A/S Active
- PROTEC ELECTRONICS ApS Fusioneret
- Sønderborg IVS Compulsorily dissolved
Thomas Nis Lorenzen – 5 other companies, of which 1 bankrupt
- DELFI ELECTRONICS A/S Bankrupt 4 Oct 2018
- DB SØNDERBORG A/S Active
- Grounded ApS Active
- PROTEC ELECTRONICS ApS Fusioneret
- UNOTECH A/S Fusioneret
Address history (2 moves)
| c/o Delfi Electronics ApS, Augustenborg Landevej 7, 6400 Sønderborg | |
| Augustenborg Landevej 7, 6400 Sønderborg | |
| Ellegårdvej 36, 6400 Sønderborg |
Former names
| DELFI SOLUTIONS A/S | – |
| ROSE SOLUTIONS A/S | – |
Employees per year
Other companies at the same address
- DELFI ELECTRONICS A/S Bankrupt
- ETK EMS Sønderborg A/S Active
- HotelBoss ApS Active
- KosmosHus ApS Active
- PROTEC ELECTRONICS ApS Fusioneret
Similar companies in Sønderborg
- Thermspot ApS Sønderborg
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- Lotus Electronics ApS Nordborg
- AQSEP A/S Nordborg
- TIMCO ELECTRONIC ApS Sønderborg
- AGRAMKOW FLUID SYSTEMS A/S Sønderborg
- OJ ELECTRONICS A/S Sønderborg
- CARL SCHENCK DENMARK ApS Sønderborg
- INNOCOM-ARCODAN ApS Sønderborg
- SIEMENS FLOW INSTRUMENTS A/S Nordborg
Questions and answers about DELFI SOLUTIONS A/S
Has DELFI SOLUTIONS A/S gone bankrupt?
No, DELFI SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DELFI SOLUTIONS A/S?
DELFI SOLUTIONS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DELFI SOLUTIONS A/S founded?
DELFI SOLUTIONS A/S was founded on 17 January 2008.
What is the equity of DELFI SOLUTIONS A/S?
Equity was DKK 1.1m according to the annual report for the period ending 30 November 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.