KONSTELLATION ApS
CVR 27525601 · Private limited company (ApS) · Dissolved after merger
KONSTELLATION ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 656k and a net result of DKK 182k.
Company details
- CVR number
- 27525601
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søtorvet 5, 2.
1371 København K - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Auditor
- AP | Statsautoriserede Revisorer P/S,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 19.5% |
| Current ratio | 90% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 55 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 14.5m | DKK 11.7m |
| Gross profit | DKK 8.5m | DKK 6.8m |
| Net profit | DKK 182k | DKK 246k |
| Equity | DKK 656k | DKK 474k |
| Total assets | DKK 3.4m | DKK 3.7m |
| Cash | DKK 162k | – |
| Short-term debt | DKK 2.6m | – |
| Tax owed | DKK 48k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · AP | Statsautoriserede Revisorer P/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 77 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 80 | ||
| 1 Oct 2011 – 30 Sep 2012 | 135 | ||
| 1 Oct 2010 – 30 Sep 2011 | 58 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 141 | ||
| 1 Jul 2007 – 30 Jun 2008 | 128 | ||
| 21 Jun 2006 – 30 Jun 2007 | 227 | 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 | Nicolai Elmqvist | ||
| CEO | Thomas Pries | ||
| CEO | Rune Bromer Jægersdorf | ||
| CEO | Susanne Lund | ||
| CEO | Lars Thor Berntsen | ||
| Board | Rune Bromer Jægersdorf | ||
| Board | Nicolai Elmqvist | ||
| Board | Thomas Pries | ||
| Board | Mads Sülau Valstorp Jørgensen | ||
| Board | Thomas Goya Hertz | ||
| Board | Claus Helweg Leinøe | ||
| Board | Henrik Kirketerp Nielsen | ||
| Board | Martin Kjærgaard | ||
| Board | Susanne Lund | ||
| Owner (100%) | KONSTELLATION HOLDING ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Nicolai Elmqvist | ||
| Founder | Thomas Pries |
The CEOs' other companies
Nicolai Elmqvist – 6 other companies, of which 2 bankrupt
- PVSDKG2 ApS Bankrupt 22 Aug 2019
- SOLLØSNINGER DANMARK A/S Bankrupt 17 Feb 2015
- CONNY ROCK STAR ApS Opløst
- KONSTELLATION HOLDING ApS Fusioneret
- PAGER SYSTEMS ApS Opløst
- YOLO ApS Opløst
Thomas Pries – 6 other companies
- CONNY ROCK STAR ApS Opløst
- Cycleup ApS Active
- KONSTELLATION HOLDING ApS Fusioneret
- Over the Rainbow Holding ApS Opløst
- PAGER SYSTEMS ApS Opløst
- Pries Ventures ApS Active
Rune Bromer Jægersdorf – 5 other companies, of which 1 bankrupt
- SOLLØSNINGER DANMARK A/S Bankrupt 17 Feb 2015
- CONIURO ApS Opløst
- KONSTELLATION HOLDING ApS Fusioneret
- KONSTELLATION NEWCO ApS Fusioneret
- SOLLØSNINGER DANMARK HOLDING ApS Opløst
Susanne Lund – 10 other companies
- BRANDHOUSE A/S Active
- Brandhouse Gruppen ApS Active
- By the Network ApS Opløst
- CRISPIN PORTER + BOGUSKY DENMARK ApS Opløst
- EGGS Design ApS Compulsorily dissolved
- OSSETRA ApS Fusioneret
- PLAYFIELD ApS Opløst
- StrategiUddannelsen ApS Active
- Susanne Lund Holding ApS Active
- Transportbureauet ApS Opløst
Lars Thor Berntsen – 4 other companies
- BENNY BOX ApS Active
- DWARF A/S Active
- REPUBLICA A/S Active
- WE ARE HEAVY ApS Active
Address history (5 moves)
| Søtorvet 5, 2., 1371 København K | |
| Slotsgade 2, 2. th, 2200 København N | |
| Kompagnistræde 6, 1., 1208 København K | |
| Kompagnistræde 6, 2., 1208 København K | |
| Nørre Farimagsgade 65, 1364 København K | |
| Horsekildevej 28, 4. tv, 2500 Valby |
Employees per year
Other companies at the same address
- Certainly ApS Bankrupt
- SOLLØSNINGER DANMARK A/S Bankrupt
- UNTOLD ApS Bankrupt
- Auren Supplements ApS Active
- Azzent ApS Active
- BIRKENS HOLDING ApS Active
- Big Catch Holding ApS Active
- CONIURO ApS Opløst
- CYGNET ApS Opløst
- Choam Ventures ApS Active
- DB-SC-IV Komplementar ApS Active
- DBCoIF I Komplementar ApS Active
- DCSU INVEST I A/S Opløst
- DCSU INVEST II ApS Opløst
- DanBAN FAIF ApS Active
- Echotone Management Consulting ApS Active
- Erevena ApS Active
- FAMILIEN BJØRKLUNDS RENGØRINGSSELSKABET ApS Active
- FBR Service ApS Active
- Faurby & Ernst ApS Active
- GEPE Ejendomme ApS Active
- HDK-BH Holding ApS Active
- KONSTELLATION HOLDING ApS Fusioneret
- KONSTELLATION NEWCO ApS Fusioneret
- LakeSquare ApS Active
Similar companies in København
- MAINTECH CONSULT A/S Valby
- Devoteam A/S København V
- PROGRESS SOFTWARE A/S København Ø
- Darize A/S København Ø
- welwio ApS København S
- SII Group Denmark A/S København Ø
- Solvirk ApS København S
- Brun Labrador ApS København NV
- CraftWorks-IT ApS København S
- X-Report ApS København V
- WCKD ApS København S
- Failsafe ApS Vanløse
Questions and answers about KONSTELLATION ApS
Has KONSTELLATION ApS gone bankrupt?
No, KONSTELLATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KONSTELLATION ApS?
KONSTELLATION ApS most recently used AP | Statsautoriserede Revisorer P/S,.
When was KONSTELLATION ApS founded?
KONSTELLATION ApS was founded on 21 June 2006.
What is the equity of KONSTELLATION ApS?
Equity was DKK 656k according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.