DANA CONSULT A/S
CVR 20163046 · Public limited company (A/S) · Dissolved after merger
DANA CONSULT A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 2.4m and a net result of DKK -1.2m.
Company details
- CVR number
- 20163046
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borgevej 45A
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.5% |
| Current ratio | 351% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 |
|---|---|
| Revenue | DKK 15.1m |
| Gross profit | DKK 3.7m |
| Net profit | DKK -1.2m |
| Equity | DKK 2.4m |
| Total assets | DKK 3.4m |
| Cash | DKK 3.4m |
| Short-term debt | DKK 970k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 31 Dec 2014 | 148 | ||
| 1 Oct 2012 – 30 Sep 2013 | 60 | ||
| 1 Oct 2011 – 30 Sep 2012 | 102 | ||
| 1 Oct 2010 – 30 Sep 2011 | 52 | ||
| 1 Oct 2009 – 30 Sep 2010 | 83 | ||
| 1 Oct 2008 – 30 Sep 2009 | 67 | ||
| 1 Oct 2007 – 30 Sep 2008 | 61 | ||
| 1 Oct 2006 – 30 Sep 2007 | 42 | ||
| 1 Oct 2005 – 30 Sep 2006 | 43 | ||
| 1 Oct 2004 – 30 Sep 2005 | 45 | ||
| 1 Oct 2003 – 30 Sep 2004 | 63 | ||
| 1 Oct 2002 – 30 Sep 2003 | 152 | ||
| 1 Oct 2001 – 30 Sep 2002 | 181 | ||
| 1 Oct 2000 – 30 Sep 2001 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 180 | ||
| 1 Oct 1998 – 30 Sep 1999 | 187 | Late | |
| 9 Jul 1997 – 30 Sep 1998 | 187 | 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 | Vincent Kirkeberg | ||
| CEO | Carsten William Herseth | ||
| Board | Vincent Kirkeberg | ||
| Board | Carsten William Herseth | ||
| Board | Henrik Ulsø | ||
| Board | Stefan Willerslev | ||
| Board | Jan Bendix | ||
| Board | Henrik Dornonville de la Cour | ||
| Board | Henrik Ulsø | ||
| Board | Henrik Vilson | ||
| Board | Leif Henning Badino | ||
| Board | Linda Herseth | ||
| Owner (100%) | Carsten William Herseth | ||
| Auditor | Erling Karmal Næs | ||
| Auditor | Bodil Liisberg Bagh | ||
| Founder | Vincent Kirkeberg | ||
| Founder | Carsten William Herseth |
The CEOs' other companies
Vincent Kirkeberg – 3 other companies
- HOLDINGSELSKABET AF 25/11-2004 ApS Fusioneret
- VK SOLUTION ApS Opløst
- VK-DATA ApS Opløst
Carsten William Herseth – 3 other companies
- HOLDINGSELSKABET AF 25/11-2004 ApS Fusioneret
- LKC FINANS ApS Fusioneret
- LKC HOLDING AF 2006 ApS Active
Address history (2 moves)
| Borgevej 45A, 2800 Kgs. Lyngby | |
| Firskovvej 8, 1., 2800 Kgs.Lyngby | |
| Firskovvej 6, 1. tv, 2800 Kgs.Lyngby |
Former names
| DANA CONSULT A/S | – |
| DANA CONSULT ApS | – |
Employees per year
Other companies at the same address
- KOMPLEMENTARSELSKABET ODENSEVEJ 4 ApS Opløst
- LKC FINANS ApS Fusioneret
- LKC HOLDING AF 2006 ApS Active
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Questions and answers about DANA CONSULT A/S
Has DANA CONSULT A/S gone bankrupt?
No, DANA CONSULT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was DANA CONSULT A/S founded?
DANA CONSULT A/S was founded on 9 July 1997.
What is the equity of DANA CONSULT A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.