DIS DK HOLDING A/S
CVR 34201927 · Public limited company (A/S) · Dissolved by declaration
DIS DK HOLDING A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 54.2m and a net result of DKK 19.5m.
Company details
- CVR number
- 34201927
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ørstedsvej 10
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 13,730% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,225 | DKK -8,205 |
| Net profit | DKK 19.5m | DKK 2.2m |
| Equity | DKK 54.2m | DKK 40.7m |
| Total assets | DKK 54.6m | DKK 54.3m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 397k | – |
| Tax owed | DKK 392k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 71 | ||
| 1 Jul 2017 – 30 Jun 2018 | 116 | ||
| 1 Jul 2016 – 30 Jun 2017 | 104 | ||
| 1 Jul 2015 – 30 Jun 2016 | 99 | ||
| 1 Jul 2014 – 30 Jun 2015 | 120 | ||
| 1 Jul 2013 – 30 Jun 2014 | 92 | ||
| 1 Jul 2012 – 30 Jun 2013 | 116 | ||
| 2 Jan 2012 – 30 Jun 2012 | 129 |
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 | Michael Carsten Christian Gadeberg | ||
| CEO | Søren Bunk Jensen | ||
| Board | Michael Carsten Christian Gadeberg | ||
| Board | Jan Snogdal | ||
| Board | Søren Bunk Jensen | ||
| Board | Mogens Hess | ||
| Board | Søren Henning Rudfred | ||
| Board | Flemming Bligaard Pedersen | ||
| Board | Mogens Hess | ||
| Board | Morten Basse Jensen | ||
| Board | Matthias Frank Bäuerle | ||
| Board | Søren Østergaard Sørensen | ||
| Board | Anders Grønlund | ||
| Board | Willi Rudolf Zinnecker | ||
| Board | Anders Nørgaard | ||
| Owner (67%) | DANSK INGENIØRSERVICE HOLDING A/S | ||
| Owner (5%) | FRANK SØE HOLDING ApS | ||
| Owner (5%) | FYS HOLDING ApS | ||
| Owner (5%) | H.C. OLESEN HOLDING ApS | ||
| Owner (100%) | DANSK INGENIØRSERVICE HOLDING A/S | ||
| Owner (50%) | Michael Carsten Christian Gadeberg | ||
| Owner (50%) | Søren Bunk Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DANSK INGENIØRSERVICE HOLDING A/S |
The CEOs' other companies
Michael Carsten Christian Gadeberg – 28 other companies, of which 1 bankrupt
- ZIG ZAG BIRDS A/S Bankrupt 18 Feb 2003
- ADVODAN A/S Active
- Aromas ApS Active
- C.D. Gadeberg Holding ApS Fusioneret
- CHRISTIAN DATE GADEBERG HOLDING ApS Active
- Christians Investeringsselskab ApS Active
- DANSK INGENIØRSERVICE A/S Active
- DANSK INGENIØRSERVICE HOLDING A/S Opløst
- DIS Group II A/S Active
- DIS HOUSE ApS Active
- DIS Incentives ApS Active
- DIS Systems A/S Active
- DPX A/S Active
- EJENDOMSSELSKABET HØRNING 11 A/S Active
- Ejendommen Hotel Ry ApS Active
- FOOTMARK MEDICAL ApS Active
- M. GADEBERG HOLDING ApS Opløst
- M. Gadeberg Finansiel ApS Active
- M. Gadeberg Finansiel Holding ApS Active
- M. Gadeberg Holding ApS Fusioneret
- M. Gadeberg Holding ApS Active
- M.C. GADEBERG HOLDING ApS Active
- MATHILDE DATE GADEBERG HOLDING ApS Active
- Mathildes Investeringsselskab ApS Active
- SANA Medical Systems ApS Active
- TG 2020 ApS Active
- mpeople A/S Active
- ØV10 Holding A/S Active
Søren Bunk Jensen – 23 other companies
- 8660 Erhverv ApS Active
- Aromas ApS Active
- BEB ApS Active
- BUNK HOLDING ApS Active
- CreativeSight ApS Fusioneret
- DANSK INGENIØRSERVICE A/S Active
- DANSK INGENIØRSERVICE HOLDING A/S Opløst
- DIS Group II A/S Active
- DIS HOUSE ApS Active
- DIS Incentives ApS Active
- DIS Systems A/S Active
- DPH1 ApS Active
- DPH2 ApS Active
- DPH3 ApS Active
- DPH4 ApS Active
- DPX A/S Active
- Drive Pilot ApS Active
- Health Insurance Instantly Agency A/S Active
- Stuttcars ApS Active
- Upteko ApS Active
- inqba2r ApS Active
- mpeople A/S Active
- ØV10 Holding A/S Active
Address history (1 moves)
| Ørstedsvej 10, 8660 Skanderborg | |
| Jegstrupvej 36, 8361 Hasselager |
Former names
| DIS DK HOLDING A/S | – |
| DIS DK HOLDING ApS | – |
Other companies at the same address
- EJENDOMSSELSKABET AF 3. MARTS 2011 A/S Bankrupt
- BUNK HOLDING ApS Active
- CHRISTIAN DATE GADEBERG HOLDING ApS Active
- Christians Investeringsselskab ApS Active
- CreativeSight ApS Fusioneret
- DANSK INGENIØRSERVICE A/S Active
- DANSK INGENIØRSERVICE HOLDING A/S Opløst
- DIS Group II A/S Active
- DIS HOUSE ApS Active
- DIS Incentives ApS Active
- DIS Systems A/S Active
- DPH1 ApS Active
- DPH2 ApS Active
- DPH3 ApS Active
- DPX A/S Active
- Ejendommen Hotel Ry ApS Active
- M.C. GADEBERG HOLDING ApS Active
- MATHILDE DATE GADEBERG HOLDING ApS Active
- MBcon ApS Opløst
- Mathildes Investeringsselskab ApS Active
- Upteko ApS Active
- inqba2r ApS Active
- ØV10 Holding A/S Active
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Questions and answers about DIS DK HOLDING A/S
Has DIS DK HOLDING A/S gone bankrupt?
No, DIS DK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DIS DK HOLDING A/S?
DIS DK HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was DIS DK HOLDING A/S founded?
DIS DK HOLDING A/S was founded on 2 January 2012.
What is the equity of DIS DK HOLDING A/S?
Equity was DKK 54.2m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.