SUMMIT CONSULTING A/S

CVR 25671678 · Public limited company (A/S) · Dissolved after merger

SUMMIT CONSULTING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 4.0m and a net result of DKK 1.7m.

Company details

CVR number
25671678
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundkrogsgade 7, 4.
2100 København Ø
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 833k
Employees
12 (2018)
Auditor
Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio26.1%
Current ratio101%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address114
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 13.0mDKK 11.2m
Net profitDKK 1.7mDKK 51k
EquityDKK 4.0mDKK 2.2m
Total assetsDKK 15.2mDKK 11.8m
CashDKK 5.0m–
Short-term debtDKK 9.3m–
Tax owedDKK 388k–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202190
1 Jan 2020 – 31 Dec 202085
1 Jan 2019 – 31 Dec 201978
1 Jan 2018 – 31 Dec 201888
1 Jan 2017 – 31 Dec 201775
1 Jan 2016 – 31 Dec 201697
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 201464
1 Jan 2013 – 31 Dec 201365
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 201157
1 Jan 2010 – 31 Dec 201087
1 Jan 2009 – 31 Dec 2009123
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 200765
1 Jan 2006 – 31 Dec 200677
1 Jan 2005 – 31 Dec 200567
1 Jan 2004 – 31 Dec 200446
1 Jan 2003 – 31 Dec 200367
1 Jan 2002 – 31 Dec 200263

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJoan Jakobsen
CEOThomas Djernes
CEOBo Degn
CEOSteen Liebmann
CEOKim Henning
CEODorit Lund Buhl
CEOLone Thornberg
BoardNiels Buhl
BoardFlemming Nordahl Honoré
BoardLilian Merete Mogensen
BoardThomas Djernes
BoardErik Lorenz Petersen
BoardLone Bløcher Kjøge
BoardSteen Liebmann
BoardKlaus Bitsch Lund
BoardConnie Ebsen
BoardDorit Lund Buhl
BoardDorit Lund Buhl
BoardKarsten Søderberg
BoardPernille Eva Mønster
BoardTina Ilsted Terkelsen
BoardLotte Svalgaard Nielsen
Owner (100%)SUMMIT HOLDING 2013 ApS
Owner (100%)Summit Holding 2017 ApS
Owner (100%)Summit Super Holding ApS
Owner (100%)Summit Holding 2022 ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorLST DK Holding ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorPIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Joan Jakobsen – 5 other companies

Thomas Djernes – 4 other companies

Bo Degn – 8 other companies, of which 1 bankrupt

Steen Liebmann – 5 other companies

Kim Henning – 11 other companies, of which 1 bankrupt

Dorit Lund Buhl – 11 other companies

Lone Thornberg – 5 other companies

Address history (3 moves)

Sundkrogsgade 7, 4., 2100 København Ø
Lyngsø Alle 3, 2970 Hørsholm
Slotsmarken 18, 1. th, 2970 Hørsholm
18, 1. th,

Former names

SUMMIT CONSULTING A/S –
ERHVERVSPSYKOLOGISK RESSOURCEUDVIKLING EPR ApS –
ApS KBUS 8 NR. 5419 –

Employees per year

Number of employees at SUMMIT CONSULTING A/S per year6122011: 1220112012: 1120122013: 1120132014: 1020142015: 1220152016: 1220162017: 1220172018: 122018

Other companies at the same address

Similar companies in København

Questions and answers about SUMMIT CONSULTING A/S

Has SUMMIT CONSULTING A/S gone bankrupt?

No, SUMMIT CONSULTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SUMMIT CONSULTING A/S?

SUMMIT CONSULTING A/S most recently used Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.

When was SUMMIT CONSULTING A/S founded?

SUMMIT CONSULTING A/S was founded on 15 October 2000.

What is the equity of SUMMIT CONSULTING A/S?

Equity was DKK 4.0m according to the annual report for the period ending 31 December 2021.

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