FESTINA LENTE CONSULTING A/S
CVR 31278341 · Public limited company (A/S) · Dissolved by declaration
FESTINA LENTE CONSULTING A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry andre hjælpetjenester i forbindelse med finansiel formidling. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 3.1m and a net result of DKK 35k.
Company details
- CVR number
- 31278341
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Birketoften 15, st.
3500 Værløse - Municipality
- Furesø
- Industry
- Andre hjælpetjenester i forbindelse med finansiel formidling (661900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 3.0m
- Employees
- 3 (2009)
- Auditor
- ECO-TEAM statsautoriseret revisionsanpartsselskab statsautoriseret revisor
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 14,919% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -14k | DKK -28k |
| Net profit | DKK 35k | DKK 31k |
| Equity | DKK 3.1m | DKK 3.1m |
| Total assets | DKK 3.1m | DKK 3.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 21k | – |
Latest annual report: Reporting class B · ECO-TEAM statsautoriseret revisionsanpartsselskab statsautoriseret revisor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 131 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Nov 2007 – 31 Dec 2008 | 160 |
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 | Jens Perch Nielsen | ||
| CEO | Mikael Braagaard | ||
| Board | Michael Koch | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Henrik Parkhøi | ||
| Board | Lisa May Devine | ||
| Board | Jens Perch Nielsen | ||
| Board | Morten Schantz | ||
| Board | Anne-Sofie Nielsen | ||
| Board | Flemming Conrad | ||
| Auditor | ECO-TEAM, statsautoriserede revisorer | ||
| Auditor | Revision Nord v/Registreret revisor Jimmy Bergøe | ||
| Founder | Festina Finance A/S |
The CEOs' other companies
Jens Perch Nielsen – 4 other companies
- FFIT ApS Active
- Festina Finance A/S Active
- NIELSEN CONSULTING ApS Opløst
- SCIENCE FIRST ApS Active
Mikael Braagaard – 2 other companies, of which 1 bankrupt
- CAPERNOW PROJECTS A/S Bankrupt 7 Jul 2021
- Festina Finance A/S Active
Address history (2 moves)
| Birketoften 15, st., 3500 Værløse | |
| Toldbodgade 51D, st., 1253 København K | |
| c/o Jens Perch Nielsen, Søndersøvej 52, 2820 Gentofte |
Former names
| FESTINA LENTE CONSULTING A/S | – |
| PS AF 1 NOVEMBER 2007 A/S | – |
Employees per year
Other companies at the same address
- SALGSSELSKABET AF 25.08.09 A/S Bankrupt
- BIRKETOFTEN 13-15 ApS Active
- Festina Finance A/S Active
- Gernersgade 26 ApS Active
- Haregade 28 ApS Active
- Nordic Consulting & Development Company, Danmark ApS Fusioneret
- Nts21 ApS Opløst
- PaymentHub ApS Active
- SCHANTZ INNOVATION A/S Active
- TOBI INTERNATIONAL COMPLETE SHOPS A/S Opløst
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- Apex (Denmark) ApS Farum
- LORENZ FOSS HANSEN ApS Værløse
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- HF INVEST & CONSULT ApS Værløse
- Bankoptimering ApS Farum
- FURESØ EL OG VVS ApS Farum
Questions and answers about FESTINA LENTE CONSULTING A/S
Has FESTINA LENTE CONSULTING A/S gone bankrupt?
No, FESTINA LENTE CONSULTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FESTINA LENTE CONSULTING A/S?
FESTINA LENTE CONSULTING A/S most recently used ECO-TEAM statsautoriseret revisionsanpartsselskab statsautoriseret revisor.
When was FESTINA LENTE CONSULTING A/S founded?
FESTINA LENTE CONSULTING A/S was founded on 1 November 2007.
What is the equity of FESTINA LENTE CONSULTING A/S?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.