CONSYS ApS

CVR 18647591 · Private limited company (ApS) · Dissolved by declaration

CONSYS ApS is a Private limited company (ApS), founded on 3 July 1995, based in Hadsund. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -14k and a net result of DKK -49k.

Company details

CVR number: 18647591
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 3 July 1995
Ceased: 5 July 2016
Address: Sindholtparken 13
9560 Hadsund
Municipality: Mariagerfjord
Industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 125k
Employees: 1 (2014)
Auditor: Beierholm
Audit opted out: Yes

Warning signs

Annual reports filed late	3 of 20
Missing annual report	No
Negative equity	Yes
Equity ratio	-227.5%
Current ratio	31%
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	2
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -13k	DKK 42k
Net profit	DKK -49k	DKK 6,899
Equity	DKK -14k	DKK 35k
Total assets	DKK 6,156	DKK 41k
Cash	DKK 6,156	–
Short-term debt	DKK 20k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	28 Jan 2016	28
1 Jan 2014 – 31 Dec 2014	19 May 2015	139
1 Jan 2013 – 31 Dec 2013	25 May 2014	145
1 Jan 2012 – 31 Dec 2012	14 Apr 2013	104
1 Jan 2011 – 31 Dec 2011	4 Mar 2012	64
1 Jan 2010 – 31 Dec 2010	23 May 2011	143
1 Jan 2009 – 31 Dec 2009	22 Mar 2010	81
1 Jan 2008 – 31 Dec 2008	24 Mar 2009	83
1 Jan 2007 – 31 Dec 2007	27 Mar 2008	87
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	14 Mar 2006	73
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	24 May 2000	145
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	29 Jun 1998	180
3 Jul 1995 – 31 Dec 1996	7 Sep 1997	250	Late

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	Henrik Calum	3 Jul 1995	20 Dec 1995
CEO	Henrik Calum	3 Jul 1995	15 Jan 1996
CEO	Knud Erik Westergaard	3 Jul 1995	1 May 2002
CEO	Bent Nielsen	20 Dec 1995	24 Nov 1998
CEO	Kirsten Fisker	1 May 2002	1 Feb 2012
CEO	Knud Erik Westergaard	12 Apr 2005	13 May 2011
CEO	Knud Erik Westergaard	1 Feb 2012	5 Jul 2016
Board	Knud Erik Westergaard	20 Dec 1995	1 May 2002
Board	Finn Hedegaard Andersen	20 Dec 1995	7 Aug 1998
Board	Bent Nielsen	20 Dec 1995	24 Nov 1998
Board	Jytte Bente Westergaard	24 Nov 1998	1 May 2002
Board	Flemming Andreasen	24 Nov 1998	1 May 2002
Board	Kirsten Fisker	1 May 2002	13 May 2011
Board	Birte Westergaard	1 May 2002	13 May 2011
Board	Mette Westergaard Grønhøj	1 May 2002	13 May 2011
Board	Niels Westergaard	1 May 2002	13 May 2011
Board	Knud Erik Westergaard	12 Apr 2005	13 May 2011
Board	Peter Fisker	12 Apr 2005	13 May 2011
Owner (100%)	Knud Erik Westergaard	8 Jun 2015	5 Jul 2016
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC	3 Jul 1995	20 Dec 1995
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC	3 Jul 1995	15 Jan 1996
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 1995	17 May 2005
Auditor	Eyvind Bjarne Eklund	12 Apr 2005	12 Apr 2007
Auditor	Eklund Consult	12 Apr 2007	2 Dec 2010
Auditor	REVISION KJÆR Registreret Revisionsanpartsselskab	2 Dec 2010	20 Apr 2015
Auditor	Beierholm Godkendt Revisionspartnerselskab	20 Apr 2015	18 May 2015
Founder	Advokatfirmaet Børge Nielsen I/S	3 Jul 1995	5 Jul 2016
Founder	Advokatfirmaet Børge Nielsen I/S	3 Jul 1995	15 Jan 1996

The CEOs' other companies

Henrik Calum – 59 other companies, of which 59 bankrupt

A.L. KONFEKTION ApS Bankrupt 8 May 2000
AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
AGGERS ELSERVICE ApS Bankrupt 20 May 1996
AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
ART LINE ApS Bankrupt 10 Jan 1996
ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
ASIBET ApS Bankrupt 27 Jan 2000
Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
BLUETELS REJSE ApS Bankrupt 25 Aug 1993
BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
BOPH 42 ApS Bankrupt 4 Aug 1994
BOPH NR 21 ApS Bankrupt 13 Feb 1989
BOPH NR. 22 ApS Bankrupt 29 May 1989
BOPH NR. 6 ApS Bankrupt 18 Dec 1986
C.M. FINANS ApS Bankrupt 23 May 1996
CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
CNC PROMOTION A/S Bankrupt 9 Nov 1998
CSEUAF A/S Bankrupt 31 Aug 2005
DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
DANACELL A/S Bankrupt 15 Feb 2007
DANFURNITURE A/S Bankrupt 1 Apr 2003

Knud Erik Westergaard – 11 other companies, of which 5 bankrupt

Hwh Production A/S (5) Bankrupt 3 Jul 2003
KEWET INDUSTRI DANMARK A/S Bankrupt 30 Jan 1998
KEWET INTERNATIONAL A/S Bankrupt 26 Aug 1998
KEWET SALG ApS Bankrupt 30 Jan 1998
MOVER TECHNOLOGY ApS Bankrupt 12 Oct 2011
ABN NR. 269 ApS Compulsorily dissolved
ALTO DANMARK A/S Fusioneret
K.E.W. Industri IVS Opløst
KE HOLDING HADSUND ApS Compulsorily dissolved
KEW RENGØRINGSSYSTEMER A/S Fusioneret
MATICON ApS Compulsorily dissolved

Bent Nielsen – 4 other companies, of which 2 bankrupt

BRÜEL INTERNATIONAL A/S Bankrupt 19 Feb 2015
KEWET SALG ApS Bankrupt 30 Jan 1998
BENICON ApS Active
MATICON ApS Compulsorily dissolved

Kirsten Fisker – 3 other companies, of which 2 bankrupt

K.B.M.N. HOLDING ApS Bankrupt 16 Sep 2003
KEWET INDUSTRI DANMARK A/S Bankrupt 30 Jan 1998
ABN NR. 269 ApS Compulsorily dissolved

Address history (4 moves)

1 Jan 2007	Sindholtparken 13, 9560 Hadsund
17 May 2005	Sindholtparken 13, 9560 Hadsund
22 Jun 2004	Håndværkervej 2, 9560 Hadsund
30 May 2002	Sindholtparken 13, 9560 Hadsund
3 Jul 1995	Rolighedsvej 28, 9560 Hadsund

Former names

CONSYS ApS	13 May 2011 – 5 Jul 2016
CONSYS A/S	16 Jan 1996 – 12 May 2011
ABN NR. 268 ApS	3 Jul 1995 – 15 Jan 1996

Employees per year

Other companies at the same address

K.E.W. Industri IVS Opløst
KE HOLDING HADSUND ApS Compulsorily dissolved

Similar companies in Mariagerfjord

Questions and answers about CONSYS ApS

Has CONSYS ApS gone bankrupt?

No, CONSYS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CONSYS ApS?

CONSYS ApS most recently used Beierholm.

When was CONSYS ApS founded?

CONSYS ApS was founded on 3 July 1995.

What is the equity of CONSYS ApS?

Equity was DKK -14k according to the annual report for the period ending 31 December 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.