MIDTCONSULT HOLDING A/S
CVR 32273394 · Public limited company (A/S) · Dissolved after merger
MIDTCONSULT HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 877k and a net result of DKK 4.2m.
Company details
- CVR number
- 32273394
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Viborgvej 1
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -44k | DKK -78k |
| Net profit | DKK 4.2m | DKK -12.8m |
| Equity | DKK 877k | DKK -19.3m |
| Total assets | DKK 14.2m | DKK 9.8m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 13.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 119 | ||
| 1 Jul 2011 – 30 Jun 2012 | 148 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 16 Jun 2009 – 30 Jun 2010 | 153 |
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 Duedahl | ||
| CEO | Carsten Rodal Pedersen | ||
| Board | Knud Nielsen | ||
| Board | Morten Prinds | ||
| Board | Per Overgaard Nielsen | ||
| Board | Jens Lauritsen | ||
| Board | Thomas Duedahl | ||
| Board | Carsten Rodal Pedersen | ||
| Owner (15%) | PER OVERGAARD NIELSEN HOLDING ApS | ||
| Owner (15%) | MORTEN PRINDS HOLDING ApS | ||
| Owner (50%) | NØRHOLM ApS | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | PER OVERGAARD NIELSEN HOLDING ApS | ||
| Founder | MORTEN PRINDS HOLDING ApS | ||
| Founder | JESU HOLDING II ApS | ||
| Founder | CARSTEN RODAL HOLDING II ApS | ||
| Founder | LAVLUND-3 ApS | ||
| Founder | DUEDAHL HOLDING ApS |
The CEOs' other companies
Thomas Duedahl – 32 other companies, of which 1 bankrupt
- ANPARTSSELSKABET AF 9. MARTS 2011 HERNING Bankrupt 15 Apr 2011
- A/S BOLIGBETON Active
- AFRY ApS Fusioneret
- AFRY Denmark A/S Active
- DUEDAHL HOLDING ApS Active
- EJENDOMSSELSKABET MC ApS Opløst
- Ejendomsselskabet Halkjærvej 8A ApS Active
- Ejendomsselskabet Jorton ApS Active
- Ejendomsselskabet Katrinebjergvej 117 ApS Active
- Frisenholt Ejendomme ApS Active
- GO-Flow ApS Active
- HOLDINGSELSKABET MC A/S Fusioneret
- HOLDINGSELSKABET MC II A/S Fusioneret
- HOLDINGSELSKABET MC II NY A/S Opløst
- HOLDINGSELSKABET MC III A/S Fusioneret
- HUSTØMRERNE A/S Active
- Højbjerg Arkitekt og Ingeniørkontor ApS Opløst
- JBH Ejendomme ApS Active
- JBH Entreprise A/S Active
- JBH Gruppen A/S Active
- JORTON A/S Active
- KOMPLEMENTARANPARTSSELSKABET MIDTCONSULT Opløst
- KORSHØJS AGER A/S Opløst
- LATE HOLDING ApS Opløst
- MC JUNIOR PARTNER ApS Opløst
- NØRHOLM ApS Opløst
- PROJEKTGRUPPEN AKUTCENTER VIBORG ApS Active
- SARALYST.COM ApS Opløst
- Saralyst Ejendomsudvikling A/S Active
- Saralyst II ApS Active
Carsten Rodal Pedersen – 10 other companies
- AFRY ApS Fusioneret
- CARSTEN RODAL HOLDING ApS Opløst
- CARSTEN RODAL HOLDING II ApS Active
- EJENDOMSSELSKABET MC ApS Opløst
- HOLDINGSELSKABET MC A/S Fusioneret
- HOLDINGSELSKABET MC II A/S Fusioneret
- HOLDINGSELSKABET MC II NY A/S Opløst
- HOLDINGSELSKABET MC III A/S Fusioneret
- MC JUNIOR PARTNER ApS Opløst
- NØRHOLM ApS Opløst
Address history (0 moves)
| Viborgvej 1, 7400 Herning |
Other companies at the same address
- ANPARTSSELSKABET AF 9. MARTS 2011 HERNING Bankrupt
- AFRY ApS Fusioneret
- HOLDINGSELSKABET MC A/S Fusioneret
- HOLDINGSELSKABET MC II A/S Fusioneret
- HOLDINGSELSKABET MC II NY A/S Opløst
- HOLDINGSELSKABET MC III A/S Fusioneret
- KOMPLEMENTARANPARTSSELSKABET MIDTCONSULT Opløst
- MC JUNIOR PARTNER ApS Opløst
- MIDTCONSULT HOLDING A/S Fusioneret
- PROJEKTGRUPPEN AKUTCENTER VIBORG ApS Active
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Questions and answers about MIDTCONSULT HOLDING A/S
Has MIDTCONSULT HOLDING A/S gone bankrupt?
No, MIDTCONSULT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MIDTCONSULT HOLDING A/S founded?
MIDTCONSULT HOLDING A/S was founded on 16 June 2009.
What is the equity of MIDTCONSULT HOLDING A/S?
Equity was DKK 877k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.