VÆGTKONSULENTERNE A/S

CVR 26468728 · Public limited company (A/S) · Dissolved after merger

VÆGTKONSULENTERNE A/S is a Public limited company (A/S), founded on 1 January 2002, based in Hellerup. The company is registered in the industry andre personlige serviceydelser i.a.n.. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -9.4m and a net result of DKK -4.4m.

Company details

CVR number: 26468728
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 2002
Ceased: 7 October 2015
Address: Hellerupvej 51
2900 Hellerup
Municipality: Gentofte
Industry: Andre personlige serviceydelser i.a.n. (960900)
Bankruptcies in the industry: Frisørsaloner
Share capital: DKK 650k
Employees: 0 (2015)
Audit opted out: No

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	Yes
Equity ratio	-290.2%
Current ratio	26%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	30
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 517k	DKK 1.7m
Net profit	DKK -4.4m	DKK -4.7m
Equity	DKK -9.4m	DKK -5.0m
Total assets	DKK 3.3m	DKK 6.8m
Short-term debt	DKK 12.7m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	28 May 2015	148
1 Jan 2013 – 31 Dec 2013	29 May 2014	149
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	2 Jun 2006	153
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	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	Inge Kauffeldt	13 Feb 2002	23 Mar 2005
Board	Inge Kauffeldt	13 Feb 2002	11 Oct 2011
Board	Thomas Møberg	13 Feb 2002	10 Jan 2013
Board	Niels Christian Møberg	13 Feb 2002	11 Oct 2011
Board	Ole Mærsk Kauffeldt	11 Oct 2011	10 Jan 2013
Board	Bjarne Ravnsted-Larsen	11 Oct 2011	10 Jan 2013
Board	Søren Wulff	11 Oct 2011	24 Feb 2014
Board	Cato Broberg	11 Oct 2011	10 Jan 2013
Board	Torsten Bjerre Rasmussen	10 Jan 2013	2 Dec 2014
Board	Marianne Elkjær Gram	10 Jan 2013	7 Oct 2015
Board	Henrik Højsholt Nielsen	24 Feb 2014	7 Oct 2015
Board	Peter Schrøder	2 Dec 2014	7 Oct 2015
Owner (100%)	STORY HOUSE EGMONT A/S	1 Oct 2012	31 Dec 2014
Owner (100%)	EGMONT PUBLISHING DIGITAL A/S	1 Jan 2015	7 Oct 2015
Auditor	THEILL ANDERSEN STATSAUTOREISERET RevisionsPartnerselskab	13 Feb 2002	24 Apr 2012
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	24 Apr 2012	2 Jul 2012
Auditor	EY Godkendt Revisionspartnerselskab	2 Jul 2012	7 Oct 2015
Founder	Inge Kauffeldt	13 Feb 2002	7 Oct 2015

The CEOs' other companies

Inge Kauffeldt – 3 other companies

Address history (3 moves)

6 Jul 2012	Hellerupvej 51, 2900 Hellerup
1 Jan 2007	Farum Gydevej 64, 3520 Farum
7 Jun 2004	Farum Gydevej 64, 3520 Farum
1 Jan 2002	Gassehaven 97, 2840 Holte

Former names

VÆGTKONSULENTERNE A/S	10 Jan 2013 – 7 Oct 2015
DE DANSKE VÆGTKONSULENTER A/S	13 Feb 2002 – 9 Jan 2013
DE DANSKE VAGTKONSULENTER A/S UNDER STIFTELSE	1 Jan 2002 – 12 Feb 2002

Employees per year

Other companies at the same address

EJENDOMSSELSKABET CHRISTIANSHAVE ApS Bankrupt
EXCLUSIVE BAD ApS Bankrupt
Exclusive Travel Collection Procesudvikling IVS Bankrupt
G.J.H. PARTNERS ApS Bankrupt
HØJE TAASTRUP BRUDEDESIGN ApS Bankrupt
KILDEBO PARK ApS Bankrupt
RAXCO SOFTWARE A/S Bankrupt
SILO=M2 ApS Bankrupt
Sellier IVS Bankrupt
BABY.DK ApS Fusioneret
CCT HOLDING ApS Active
DOKTOR ONLINE A/S Opløst
EGMONT PUBLISHING KIDS A/S Fusioneret
EGMONT PUBLISHING SPECIALBLADE A/S Fusioneret
EGMONT SPECIALBLADE A/S Fusioneret
EXCLUSIVE TRAVEL COLLECTION ApS Active
FINANSIERINGSSELSKABET AF 20/12 1983 ApS Compulsorily dissolved
GREAT COMMUNICATIONS ApS Opløst
IT COMPANY HOUSE A/S Opløst
KJELLBERG ApS Opløst
Kirschberg ApS Active
Lucia Capital ApS Active
MAGERO HOLDING ApS Opløst
MCT ApS Fusioneret
PARADISE GALLERY IMPORTS AND EXPORTS ApS Compulsorily dissolved

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Questions and answers about VÆGTKONSULENTERNE A/S

Has VÆGTKONSULENTERNE A/S gone bankrupt?

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

When was VÆGTKONSULENTERNE A/S founded?

VÆGTKONSULENTERNE A/S was founded on 1 January 2002.

What is the equity of VÆGTKONSULENTERNE A/S?

Equity was DKK -9.4m 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.