Consilio Nordic A/S
CVR 21705195 · Public limited company (A/S) · Dissolved after merger
Consilio Nordic A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2023) shows equity of DKK 88.4m and a net result of DKK 6.2m.
Company details
- CVR number
- 21705195
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o A/S GEORG JENSEN DAMASKVÆVERIET, Dieselvej 1
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.0m
- Employees
- 1 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.3% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 7.3m | DKK 7.1m |
| Net profit | DKK 6.2m | DKK 25.0m |
| Equity | DKK 88.4m | DKK 92.0m |
| Total assets | DKK 133.3m | DKK 128.8m |
| Cash | DKK 309k | – |
| Short-term debt | DKK 44.9m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2022 – 31 Mar 2023 | 187 | Late | |
| 1 Apr 2021 – 31 Mar 2022 | 106 | ||
| 1 Apr 2020 – 31 Mar 2021 | 153 | ||
| 1 Apr 2019 – 31 Mar 2020 | 97 | ||
| 1 Apr 2018 – 31 Mar 2019 | 150 | ||
| 1 Oct 2016 – 30 Sep 2017 | 76 | ||
| 1 Oct 2015 – 30 Sep 2016 | 69 | ||
| 1 Oct 2014 – 30 Sep 2015 | 69 | ||
| 1 Oct 2013 – 30 Sep 2014 | 71 | ||
| 1 Oct 2012 – 30 Sep 2013 | 71 | ||
| 1 Oct 2011 – 30 Sep 2012 | 79 | ||
| 1 Oct 2010 – 30 Sep 2011 | 121 | ||
| 1 Oct 2009 – 30 Sep 2010 | 73 | ||
| 1 Oct 2008 – 30 Sep 2009 | 69 | ||
| 1 Oct 2007 – 30 Sep 2008 | 76 | ||
| 1 Oct 2006 – 30 Sep 2007 | 67 | ||
| 1 Oct 2005 – 30 Sep 2006 | 68 | ||
| 1 Oct 2004 – 30 Sep 2005 | 79 | ||
| 1 Jun 2003 – 30 Sep 2004 | 152 | ||
| 1 Jun 2002 – 31 May 2003 | 95 |
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 | Kurt Feldtfos | ||
| Board | Peter Tærø Nielsen | ||
| Board | Kurt Feldtfos | ||
| Board | Rene Piper Laursen | ||
| Board | Bent Leon Nielsen | ||
| Board | Jesper Grøndahl Hviid | ||
| Board | Hother Kaae | ||
| Board | Bent Hviid | ||
| Board | Rudolph Christian Alexander Christiani | ||
| Board | Peter Hulweg Christiansen | ||
| Board | Jesper Grøndahl Hviid | ||
| Board | Anne Hviid | ||
| Board | Michael Wassmann Karlsen | ||
| Board | Thomas Nedergaard | ||
| Board | Christian Mølsted | ||
| Owner (33%) | JESPER HVIID HOLDING A/S | ||
| Owner (33%) | HVIID INVEST ApS | ||
| Owner (50%) | JESPER HVIID HOLDING A/S | ||
| Owner (5%) | HENRIK HVIID HOLDING A/S | ||
| Owner (5%) | SØREN HVIID HOLDING A/S | ||
| Owner (25%) | HVIID INVEST ApS | ||
| Owner (25%) | Hviid Invest A/S | ||
| Owner (67%) | JESPER HVIID HOLDING A/S | ||
| Owner (90%) | JESPER HVIID HOLDING A/S | ||
| Owner (100%) | JESPER HVIID HOLDING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PL INVEST AF 20.12.2006 ApS | ||
| Founder | GENERATIONSSKIFTE & VÆKST A/S | ||
| Founder | Kurt Feldtfos |
The CEOs' other companies
Kurt Feldtfos – 8 other companies, of which 3 bankrupt
- HANDELSSELSKABET AF 11. JANUAR 2000 A/S Bankrupt 13 Dec 2000
- HOLDINGSELSKABET AF 11. JANUAR 2000 A/S Bankrupt 13 Dec 2000
- JL ØLGOD A/S Bankrupt 8 Dec 2000
- BRAMMING BYGGELAGER A/S Active
- DAMASK INVEST ApS Opløst
- F. BIRKEBÆK ANLÆG A/S Fusioneret
- GEORG JENSEN DAMASK A/S Active
- JL HOLDING A/S Fusioneret
Address history (2 moves)
| c/o A/S GEORG JENSEN DAMASKVÆVERIET, Dieselvej 1, 6000 Kolding | |
| c/o Tærø Nielsen og Hulgaard Advokater, Birkemose Allé 31, 6000 Kolding | |
| c/o c/o Tærø Nielsen & Hulgaard, Kokholm 1, 6000 Kolding |
Former names
| Consilio Nordic A/S | – |
| DAMASK HOLDING A/S | – |
Employees per year
Other companies at the same address
- DAMASK INVEST ApS Opløst
- Ejendomsselskabet af 19/1/2007 ApS Active
- GEORG JENSEN DAMASK A/S Active
- JESPER HVIID HOLDING A/S Active
- Lillerød ApS Fusioneret
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about Consilio Nordic A/S
Has Consilio Nordic A/S gone bankrupt?
No, Consilio Nordic A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Consilio Nordic A/S?
Consilio Nordic A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Consilio Nordic A/S founded?
Consilio Nordic A/S was founded on 5 March 1999.
What is the equity of Consilio Nordic A/S?
Equity was DKK 88.4m according to the annual report for the period ending 31 March 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.