Dissolved and financials
CVR: 19343111
DKK -1,000
Gross profit
Net result: DKK 3,000
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 28 October 2019
CVR · view overview
2 employees
CVR · 2004
Director role ended: Per Henrik Jensen
CVR · 28/10/2019
View the full event history
DEF 1994 A/S was a Danish company of the type Aktieselskab based in Valby, founded in 1927. The company has been dissolved on 28 October 2019. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company has 2 employees (2004). In 2018, the company reported a gross profit of DKK -1,000 and a net result of DKK 3,000 compared with DKK 0 the year before. Equity in the 2018 report amounted to DKK 5,816,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -1 t. | 3 t. | 5.8 mio. | 5.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 0 | 5.8 mio. | 5.8 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 0 | 0 | 0 | - | |
| 201501/01/2015 – 31/12/2015 | - | 0 | 0 | 0 | - | |
| 201401/01/2014 – 31/12/2014 | - | 0 | 0 | 0 | - | |
| 201301/01/2013 – 31/12/2013 | - | 0 | 0 | 0 | - | |
| 201201/01/2012 – 31/12/2012 | - | -13 | 6 t. | -6 t. | - |
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Set up monitoringNo. DEF 1994 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 October 2019.
The CVR number of DEF 1994 A/S is 19343111.
In 2018, DEF 1994 A/S reported a gross profit of DKK -1,000.
DEF 1994 A/S had 2 employees in 2004 according to the Danish CVR register.
DEF 1994 A/S was founded on 8 December 1927.
DEF 1994 A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
As of October 28, 2019, Sander Fynboe has left the board of directors of DEF 1994 A/S.
As of October 28, 2019, Lars Vestergaard has left the board of directors of DEF 1994 A/S.
As of October 28, 2019, Per Henrik Jensen has stepped down as director of DEF 1994 A/S.
As of October 28, 2019, Jakob Grünfeld has stepped down as chairman of DEF 1994 A/S.
DEF 1994 A/S was dissolved on October 28, 2019.
DEF 1994 A/S has published its annual report for 2018. Gross profit came to DKK -1,000, and the net result was DKK 3,000.
DEF 1994 A/S has published its annual report for 2017. The net result was DKK 0.
As of December 7, 2017, Sander Fynboe has joined the board of directors of DEF 1994 A/S.
As of December 7, 2017, Rene Høck has left the board of directors of DEF 1994 A/S.
As of December 7, 2017, Per Henrik Jensen is registered as director of DEF 1994 A/S.
As of December 7, 2017, Jakob Grünfeld is registered as chairman of DEF 1994 A/S.
As of December 7, 2017, Per Overgaard has stepped down as direktion of DEF 1994 A/S.
As of December 7, 2017, Bjarne Moltke Hansen has stepped down as chairman of DEF 1994 A/S.
DEF 1994 A/S has published its annual report for 2016. The net result was DKK 0.
DEF 1994 A/S has published its annual report for 2015. The net result was DKK 0.
As of December 18, 2015, Rene Høck has joined the board of directors of DEF 1994 A/S.
As of December 18, 2015, Brian Iversen has left the board of directors of DEF 1994 A/S.
DEF 1994 A/S has published its annual report for 2014. The net result was DKK 0.
As of May 13, 2015, Brian Iversen has joined the board of directors of DEF 1994 A/S.
As of May 13, 2015, Johannus Gunnar Egholm Hansen has left the board of directors of DEF 1994 A/S.
DEF 1994 A/S has published its annual report for 2013. The net result was DKK 0.
As of May 13, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DEF 1994 A/S.
As of April 3, 2014, Lars Vestergaard has joined the board of directors of DEF 1994 A/S.
As of April 3, 2014, Ben Guren has left the board of directors of DEF 1994 A/S.
DEF 1994 A/S has published its annual report for 2012. The net result was DKK -13.
As of May 25, 2012, Ben Guren has joined the board of directors of DEF 1994 A/S.
As of May 25, 2012, Poul Erik Tofte has left the board of directors of DEF 1994 A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DEF 1994 A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of DEF 1994 A/S.
As of February 21, 2006, Per Overgaard is registered as direktion of DEF 1994 A/S.
As of February 21, 2006, Poul Linderoth has stepped down as direktion of DEF 1994 A/S.
As of September 7, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of DEF 1994 A/S.
As of September 7, 2005, Kpmg C Jespersen has stepped down as auditor of DEF 1994 A/S.
As of April 4, 2003, Poul Erik Tofte has joined the board of directors of DEF 1994 A/S.
As of April 4, 2003, Per Toelstang has left the board of directors of DEF 1994 A/S.
As of February 3, 2003, Johannus Gunnar Egholm Hansen has joined the board of directors of DEF 1994 A/S.
As of February 3, 2003, Birgitte Nielsen has left the board of directors of DEF 1994 A/S.
As of September 30, 2002, Per Toelstang has joined the board of directors of DEF 1994 A/S.
As of September 30, 2002, Bjarne Moltke Hansen is registered as chairman of DEF 1994 A/S.
As of September 30, 2002, Peter Assam has stepped down as chairman of DEF 1994 A/S.
As of February 27, 2002, Birgitte Nielsen has joined the board of directors of DEF 1994 A/S.
As of February 27, 2002, Peter Assam is registered as chairman of DEF 1994 A/S.
As of February 27, 2002, Kurt Ib Christensen has stepped down as chairman of DEF 1994 A/S.
As of May 26, 2000, Jens Peter Due Olsen has left the board of directors of DEF 1994 A/S.
As of May 26, 2000, Birger Riisager has left the board of directors of DEF 1994 A/S.
As of May 31, 1999, Jens Peter Due Olsen has joined the board of directors of DEF 1994 A/S.
As of May 31, 1999, Ole Trolle has left the board of directors of DEF 1994 A/S.
As of December 21, 1998, Poul Linderoth is registered as direktion of DEF 1994 A/S.
As of December 21, 1998, Jens Hedegaard has stepped down as direktion of DEF 1994 A/S.
As of February 16, 1998, Kpmg C Jespersen has stepped down as auditor of DEF 1994 A/S.
As of February 16, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of DEF 1994 A/S.
As of May 1, 1996, Jens Hedegaard is registered as direktion of DEF 1994 A/S.
As of May 1, 1996, Ole Falvig Ramsby has stepped down as direktion of DEF 1994 A/S.
As of April 6, 1995, Philip Kjær has left the board of directors of DEF 1994 A/S.
As of April 6, 1995, Jens Severin Stephensen has left the board of directors of DEF 1994 A/S.
As of April 6, 1995, Jørgen Rindom has left the board of directors of DEF 1994 A/S.
As of April 6, 1995, Bent Nyboe Andersen has left the board of directors of DEF 1994 A/S.
As of February 22, 1995, Jørgen Ole Sørensen has left the board of directors of DEF 1994 A/S.
As of February 22, 1995, Verner Søgaard Kristensen has left the board of directors of DEF 1994 A/S.
As of February 22, 1995, Gunner Hartman Jensen has left the board of directors of DEF 1994 A/S.
As of February 22, 1995, Karl Worre Jørgensen has stepped down as direktion of DEF 1994 A/S.
As of February 22, 1995, Niels Kyndi has stepped down as suppleant of DEF 1994 A/S.
As of February 22, 1995, Hans Henrik Nissen has stepped down as direktion of DEF 1994 A/S.
As of February 22, 1995, Bjarne Jensen has stepped down as direktion of DEF 1994 A/S.
As of February 22, 1995, Henrik Petersen has stepped down as suppleant of DEF 1994 A/S.
As of February 22, 1995, Henning Michael Thygesen has stepped down as suppleant of DEF 1994 A/S.
As of March 24, 1994, Carl Christian Johan Arnstedt has left the board of directors of DEF 1994 A/S.
As of March 24, 1994, Poul Skovgaard has stepped down as chairman of DEF 1994 A/S.
As of March 24, 1994, Tonny Alberg has stepped down as personlig_suppleant of DEF 1994 A/S.
As of March 24, 1994, Ole Fonseca has stepped down as personlig_suppleant of DEF 1994 A/S.
As of March 24, 1994, Henrik Steen Petersen has stepped down as personlig_suppleant of DEF 1994 A/S.
As of December 15, 1993, Erik Hvid Hansen has stepped down as direktion of DEF 1994 A/S.
As of May 21, 1991, Poul Christian Tage Kjær has stepped down as chairman of DEF 1994 A/S.
As of May 31, 1990, Gert Fonseca has stepped down as personlig_suppleant of DEF 1994 A/S.
As of June 30, 1989, Georg Henning Nielsen has left the board of directors of DEF 1994 A/S.
As of June 30, 1989, Jørgen Ole Sørensen has stepped down as personlig_suppleant of DEF 1994 A/S.
As of December 6, 1988, Rasmus Stig Nielsen has left the board of directors of DEF 1994 A/S.
As of December 6, 1988, Verner Søgaard Kristensen has stepped down as personlig_suppleant of DEF 1994 A/S.
As of May 20, 1988, Torben Clarentius Gertz has left the board of directors of DEF 1994 A/S.
As of December 8, 1927, Kpmg C Jespersen has been appointed auditor of DEF 1994 A/S.
As of December 8, 1927, Kpmg C Jespersen has been appointed auditor of DEF 1994 A/S.
As of December 8, 1927, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of DEF 1994 A/S.
As of December 8, 1927, Philip Kjær has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Jens Severin Stephensen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Torben Clarentius Gertz has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Rasmus Stig Nielsen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Carl Christian Johan Arnstedt has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Jørgen Rindom has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Ole Trolle has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Birger Riisager has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Jørgen Ole Sørensen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Verner Søgaard Kristensen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Gunner Hartman Jensen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Bent Nyboe Andersen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Georg Henning Nielsen has joined the board of directors of DEF 1994 A/S.
As of December 8, 1927, Karl Worre Jørgensen is registered as direktion of DEF 1994 A/S.
As of December 8, 1927, Erik Hvid Hansen is registered as direktion of DEF 1994 A/S.
As of December 8, 1927, Poul Christian Tage Kjær is registered as chairman of DEF 1994 A/S.
As of December 8, 1927, Niels Kyndi is registered as suppleant of DEF 1994 A/S.
As of December 8, 1927, Hans Henrik Nissen is registered as direktion of DEF 1994 A/S.
As of December 8, 1927, Bjarne Jensen is registered as direktion of DEF 1994 A/S.
As of December 8, 1927, Kurt Ib Christensen is registered as chairman of DEF 1994 A/S.
As of December 8, 1927, Jørgen Ole Sørensen is registered as personlig_suppleant of DEF 1994 A/S.
As of December 8, 1927, Verner Søgaard Kristensen is registered as personlig_suppleant of DEF 1994 A/S.
As of December 8, 1927, Poul Skovgaard is registered as chairman of DEF 1994 A/S.
As of December 8, 1927, Ole Falvig Ramsby is registered as direktion of DEF 1994 A/S.
As of December 8, 1927, Gert Fonseca is registered as personlig_suppleant of DEF 1994 A/S.
As of December 8, 1927, Tonny Alberg is registered as personlig_suppleant of DEF 1994 A/S.
As of December 8, 1927, Ole Fonseca is registered as personlig_suppleant of DEF 1994 A/S.
As of December 8, 1927, Henrik Petersen is registered as suppleant of DEF 1994 A/S.
As of December 8, 1927, Henning Michael Thygesen is registered as suppleant of DEF 1994 A/S.
As of December 8, 1927, Henrik Steen Petersen is registered as personlig_suppleant of DEF 1994 A/S.
DEF 1994 A/S was founded on December 8, 1927.
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