SUMMIT CONSULTING HOLDING A/S
CVR 30700686 · Public limited company (A/S) · Dissolved by declaration
SUMMIT CONSULTING HOLDING A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.7m and a net result of DKK 4.1m.
Company details
- CVR number
- 30700686
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsmarken 18
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- INFO:Revision, Statsautoriseret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.0% |
| Current ratio | 81% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 185 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 4.1m | DKK 1.3m |
| Equity | DKK 2.7m | DKK -1.4m |
| Total assets | DKK 12.2m | DKK 10.3m |
| Short-term debt | DKK 2.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 57 | ||
| 1 Jan 2010 – 31 Dec 2010 | 87 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jul 2007 – 31 Dec 2008 | 169 |
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 | Thomas Djernes | ||
| CEO | Dorit Lund Buhl | ||
| Board | Hans Christian Galst | ||
| Board | Thomas Djernes | ||
| Board | Erik Lorenz Petersen | ||
| Board | Lilian Merete Mogensen | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | DORIT BUHL HOLDING ApS | ||
| Founder | MICKO MIS HOLDING ApS | ||
| Founder | SUMMIT CONSULTING HOLDING 2 ApS |
The CEOs' other companies
Thomas Djernes – 4 other companies
- DJERNES CONSULTING ApS Active
- MICKO MIS HOLDING ApS Fusioneret
- SUMMIT CONSULTING A/S Fusioneret
- SUMMIT CONSULTING HOLDING 2 ApS Fusioneret
Dorit Lund Buhl – 11 other companies
- DORIT BUHL HOLDING ApS Fusioneret
- HERBERT HOLDING ApS Active
- Nye Horisonter ApS Active
- SKANSKA KOMPONENT A/S Fusioneret
- SUMMIT CONSULTING A/S Fusioneret
- SUMMIT CONSULTING HOLDING 2 ApS Fusioneret
- SUMMIT HOLDING 2013 ApS Active
- SUMMIT-HDP ApS Opløst
- Summit Holding 2017 ApS Active
- TEMPORENT A/S Fusioneret
- TÅSTRUP EJENDOMSFORVALTNING A/S Fusioneret
Address history (0 moves)
| Slotsmarken 18, 2970 Hørsholm |
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Questions and answers about SUMMIT CONSULTING HOLDING A/S
Has SUMMIT CONSULTING HOLDING A/S gone bankrupt?
No, SUMMIT CONSULTING HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUMMIT CONSULTING HOLDING A/S?
SUMMIT CONSULTING HOLDING A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.
When was SUMMIT CONSULTING HOLDING A/S founded?
SUMMIT CONSULTING HOLDING A/S was founded on 1 July 2007.
What is the equity of SUMMIT CONSULTING HOLDING A/S?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.