CONSOLIS DENMARK A/S

CVR 31058112 · Public limited company (A/S) · Dissolved after merger

CONSOLIS DENMARK A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 130.6m and a net result of DKK -34.9m.

Company details

CVR number
31058112
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Akacievej 1
2640 Hedehusene
Municipality
Høje-Taastrup
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio13,217%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 0DKK 0
Net profitDKK -34.9mDKK -7.2m
EquityDKK 130.6mDKK -413.2m
Total assetsDKK 130.8mDKK 155.8m
CashDKK 446k–
Short-term debtDKK 200k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021190 Late
1 Jan 2020 – 31 Dec 2020151
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016166
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013167
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011164
1 Jul 2009 – 31 Dec 2010181
1 Jul 2008 – 30 Jun 2009156
9 Nov 2007 – 30 Jun 2008175

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
CEOPetti Nupponen
CEOMikko Markus Kilpinen
CEOMichael Alan Ogden
CEOLars Henrik Martinsson
CEOAnders Henning Laurén
BoardPhillipe Milliet
BoardJean-Francois Guillou
BoardPetti Nupponen
BoardEmmanuelle Claire Cochard
BoardPierre Maurice René Brousse
BoardMikko Markus Kilpinen
BoardThierry Michel Coudurier
BoardPierre Maurice René Brousse
BoardMichael Alan Ogden
BoardNicolas Yatzimirsky
BoardLars Henrik Martinsson
BoardAnders Henning Laurén
BoardDaniel Warnholtz
Owner (100%)Addtek Holding International AB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAddtek Holding International AB

Address history (1 moves)

Akacievej 1, 2640 Hedehusene
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

CONSOLIS DENMARK A/S –
CNS DENMARK A/S –

Other companies at the same address

Similar companies in Høje-Taastrup

Questions and answers about CONSOLIS DENMARK A/S

Has CONSOLIS DENMARK A/S gone bankrupt?

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

Who is the auditor of CONSOLIS DENMARK A/S?

CONSOLIS DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CONSOLIS DENMARK A/S founded?

CONSOLIS DENMARK A/S was founded on 9 November 2007.

What is the equity of CONSOLIS DENMARK A/S?

Equity was DKK 130.6m 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.