USTVEDT COUNSELING A/S
CVR 31266017 · Public limited company (A/S) · Dissolved by declaration
USTVEDT COUNSELING A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -22k and a net result of DKK 35k.
Company details
- CVR number
- 31266017
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Hans-Henrik Ustvedt, Ordrup Jagtvej 53
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -36.6% |
| Current ratio | 73% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -26k | DKK 2.1m |
| Net profit | DKK 35k | DKK -210k |
| Equity | DKK -22k | DKK -58k |
| Total assets | DKK 61k | DKK 530k |
| Cash | DKK 56k | – |
| Short-term debt | DKK 83k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 169 | ||
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 188 | Late | |
| 1 Oct 2008 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 30 Sep 2008 | 159 |
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 | Peter Andreas Stakemann | ||
| CEO | Hans Henrik Ustvedt | ||
| CEO | Lars Brun Nielsen | ||
| CEO | Hans Henrik Ustvedt | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Jens Høgsted | ||
| Board | Michael Hjortlund | ||
| Board | Klaus Haltrup Pedersen | ||
| Board | Kenneth Bo Codam | ||
| Board | Claus Peter Nykjær | ||
| Board | Hans Henrik Ustvedt | ||
| Board | Lars Brun Nielsen | ||
| Board | Rikke Jeanie Kramme | ||
| Board | Dorte Hee Christensen | ||
| Board | Dorte Hee Christensen | ||
| Board | Jonas Hee Ustvedt | ||
| Owner (50%) | MILLEMMA Consulting ApS | ||
| Owner (50%) | DAJ Holding ApS | ||
| Owner (100%) | DAJ Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Partnerselskabet RRSR | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Hans Henrik Ustvedt – 4 other companies
- DAJ Holding ApS Opløst
- GORDIOS CONSULTING INTERNATIONAL ApS Opløst
- NORDISK KELLOGG ApS Active
- TEGNOLOGY ApS Active
Lars Brun Nielsen – 8 other companies, of which 2 bankrupt
- ICOCO ApS Bankrupt 28 Feb 2017
- TILBUDSUGEN.DK ApS Bankrupt 23 Mar 2023
- CatMan Solution A/S Active
- EKAM NORDIC ApS Opløst
- GORDIOS BUSINESS BUILDING ApS Active
- GORDIOS CONSULTING INTERNATIONAL ApS Opløst
- GORDIOS RETAIL INNOVATION AF 1/12 2001 A/S Opløst
- MILLEMMA Consulting ApS Active
Address history (4 moves)
| c/o Hans-Henrik Ustvedt, Ordrup Jagtvej 53, 2920 Charlottenlund | |
| Gammel Vartov Vej 1, 2900 Hellerup | |
| Korskildelund 6, 2670 Greve | |
| Ryesgade 3A, 2., 2200 København N | |
| Kronprinsessegade 18, 1306 København K |
Former names
| USTVEDT COUNSELING A/S | – |
| IRSCONSULTING A/S | – |
| IRS COPENHAGEN A/S | – |
| COCOCO IRS A/S | – |
| A/S PSE 17 NR. 1768 | – |
Employees per year
Other companies at the same address
- ACJ HOLDING ApS Active
- DAJ Holding ApS Opløst
Similar companies in Gentofte
- K.-L. REAL ESTATE FINANS ApS Hellerup
- THORVALD REIN A/S Hellerup
- SCANVENTURE A/S Gentofte
- NICO ApS Charlottenlund
- ApS MIJAMAX Charlottenlund
- Julival ApS Hellerup
- VEKA Consulting ApS Gentofte
- Nexera Advisory ApS Charlottenlund
- MWP ApS Charlottenlund
- Darwin Investments ApS Charlottenlund
- Hepburn Consulting ApS Hellerup
- MedWork Consulting ApS Gentofte
Questions and answers about USTVEDT COUNSELING A/S
Has USTVEDT COUNSELING A/S gone bankrupt?
No, USTVEDT COUNSELING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of USTVEDT COUNSELING A/S?
USTVEDT COUNSELING A/S most recently used Beierholm.
When was USTVEDT COUNSELING A/S founded?
USTVEDT COUNSELING A/S was founded on 1 January 2008.
What is the equity of USTVEDT COUNSELING A/S?
Equity was DKK -22k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.