MERIT CONSULTING ApS

CVR 28700741 · Private limited company (ApS) · Dissolved after merger

MERIT CONSULTING ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 3.9m and a net result of DKK 2.5m.

Company details

CVR number
28700741
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sivlandvænget 29
5260 Odense S
Municipality
Odense
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
13 (2017)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio21.3%
Current ratio127%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 23.4mDKK 15.9m
Net profitDKK 2.5mDKK 649k
EquityDKK 3.9mDKK 2.2m
Total assetsDKK 18.4mDKK 6.9m
CashDKK 1.9m–
Short-term debtDKK 14.5m–
Tax owedDKK 490k–
Avg. employees16–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 30 Apr 2017170
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014119
1 Jan 2013 – 31 Dec 201390
1 Jan 2012 – 31 Dec 201281
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 200984
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006169
1 Apr 2005 – 31 Dec 200586

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
CEOJan Povelsen
CEOMarcel Gijtenbeek
CEOGregory Michael Giangiordano
BoardPreben Holmlund Lauesen
BoardHans Peter Schmidt
BoardNiels Lenander Jensen
BoardSøren Overgaard
BoardLars Håkan Walberg
BoardJan Povelsen
BoardTerje Myrseth
BoardHans Peter Schmidt
BoardErik Outzen
BoardThomas Jarnes Dyb
BoardAnders Thern
BoardMarcel Gijtenbeek
BoardGregory Michael Giangiordano
BoardJochen Kasper
Owner (100%)Merit Globe AS
Owner (100%)INFOR DANMARK A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSIGMA MATELLI ApS

The CEOs' other companies

Jan Povelsen – 21 other companies, of which 7 bankrupt

Address history (2 moves)

Sivlandvænget 29, 5260 Odense S
Hunderupvej 89, 5230 Odense M
Kongevejen 100, 2840 Holte

Former names

MERIT CONSULTING ApS –
MERIT CONSULTING A/S –
NEXT-MOVE A/S –
SIGMA NEXT MOVE A/S –

Employees per year

Number of employees at MERIT CONSULTING ApS per year10192009: 1020092011: 1020112012: 1220122013: 1620132014: 1720142015: 1920152016: 1720162017: 132017

Other companies at the same address

Similar companies in Odense

Questions and answers about MERIT CONSULTING ApS

Has MERIT CONSULTING ApS gone bankrupt?

No, MERIT CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MERIT CONSULTING ApS?

MERIT CONSULTING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MERIT CONSULTING ApS founded?

MERIT CONSULTING ApS was founded on 1 April 2005.

What is the equity of MERIT CONSULTING ApS?

Equity was DKK 3.9m according to the annual report for the period ending 30 April 2017.

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